You are here: bizstats.co.uk > a-z index > 1 list > 11 list

119 Sutherland Avenue Limited WATFORD


119 Sutherland Avenue started in year 1997 as Private Limited Company with registration number 03404813. The 119 Sutherland Avenue company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has 4 directors, namely Irina V., Mihail P. and Garo G. and others. Of them, Charalambos V. has been with the company the longest, being appointed on 17 July 1997 and Irina V. has been with the company for the least time - from 1 September 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen H. who worked with the the firm until 24 October 2005.

119 Sutherland Avenue Limited Address / Contact

Office Address Egale 1
Office Address2 80 St Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03404813
Date of Incorporation Thu, 17th Jul 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (140 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Irina V.

Position: Director

Appointed: 01 September 2017

Mihail P.

Position: Director

Appointed: 24 February 2017

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 17 December 2009

Garo G.

Position: Director

Appointed: 01 June 2008

Charalambos V.

Position: Director

Appointed: 17 July 1997

Evgeniy K.

Position: Director

Appointed: 28 January 2014

Resigned: 01 September 2017

Kelly R.

Position: Director

Appointed: 01 December 2009

Resigned: 04 February 2013

Olivia K.

Position: Director

Appointed: 14 January 2008

Resigned: 31 March 2011

William S.

Position: Director

Appointed: 01 February 2006

Resigned: 03 April 2007

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 24 October 2005

Resigned: 01 February 2010

Sarah P.

Position: Director

Appointed: 30 July 1999

Resigned: 26 January 2007

Karen H.

Position: Secretary

Appointed: 17 July 1997

Resigned: 24 October 2005

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 July 1997

Resigned: 17 July 1997

Lisa R.

Position: Director

Appointed: 17 July 1997

Resigned: 30 July 1999

Karen H.

Position: Director

Appointed: 17 July 1997

Resigned: 24 October 2005

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 July 1997

Resigned: 17 July 1997

Marcia C.

Position: Director

Appointed: 17 July 1997

Resigned: 23 May 2007

Mohammad M.

Position: Director

Appointed: 17 July 1997

Resigned: 10 September 2012

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Charalambos V. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Evgeniy K. This PSC has significiant influence or control over the company,. Moving on, there is Garo G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Charalambos V.

Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control: significiant influence or control

Evgeniy K.

Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control: significiant influence or control

Garo G.

Notified on 16 April 2016
Ceased on 24 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth555    
Balance Sheet
Property Plant Equipment  6 0916 0916 0916 0916 091
Net Assets Liabilities Including Pension Asset Liability555    
Tangible Fixed Assets6 0916 0916 091    
Reserves/Capital
Called Up Share Capital555    
Shareholder Funds555    
Other
Creditors  6 0866 0866 0866 0866 086
Net Current Assets Liabilities  -6 086-6 086-6 086-6 086-6 086
Number Shares Issued Fully Paid    55 
Other Creditors6 0866 0866 0866 0866 0866 0866 086
Par Value Share 11 11 
Property Plant Equipment Gross Cost  6 0916 0916 0916 091 
Total Assets Less Current Liabilities6 0916 0916 0915555
Creditors Due After One Year6 0866 0866 086    
Number Shares Allotted 55    
Share Capital Allotted Called Up Paid555    
Tangible Fixed Assets Cost Or Valuation 6 0916 091    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2019
filed on: 27th, July 2020
Free Download (9 pages)

Company search

Advertisements