134/136 Sutherland Avenue Limited in LONDON

134/136 Sutherland Avenue Limited LONDON

Founded in 2002, 134/136 Sutherland Avenue, classified under reg no. 04489010 is an active company. Currently registered at 3 Chester Mews SW1X 7AH, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Nicola S., Peter K. and Jacopo P. and others. In addition one secretary - Nancy S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

134/136 Sutherland Avenue Limited Address / Contact

Office Address	3 Chester Mews
Town	London
Post code	SW1X 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489010
Date of Incorporation	Thu, 18th Jul 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Nicola S.

Position: Director

Appointed: 27 April 2022

Peter K.

Position: Director

Appointed: 15 March 2022

Jacopo P.

Position: Director

Appointed: 22 January 2020

Nancy S.

Position: Secretary

Appointed: 10 September 2008

Nancy S.

Position: Director

Appointed: 22 November 2006

Garo G.

Position: Director

Appointed: 10 February 2003

Brenda Z.

Position: Director

Appointed: 10 February 2003

Christopher W.

Position: Secretary

Appointed: 25 April 2005

Resigned: 10 September 2008

Michael M.

Position: Director

Appointed: 06 November 2002

Resigned: 01 December 2019

Andrew M.

Position: Director

Appointed: 06 November 2002

Resigned: 22 September 2006

Peter H.

Position: Secretary

Appointed: 06 November 2002

Resigned: 01 July 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 06 November 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 06 November 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 22nd, July 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 21st, July 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 19th, July 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 21st, July 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/09/01 from Brian Lack & Co 249 West End Lane London NW6 1XN filed on: 1st, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (13 pages)
363(288)	2006/08/10 Annual return (Registered office changed on 10/08/06)	annual return
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 16th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 16th, April 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (9 pages)
287	Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ filed on: 9th, December 2002	address	Free Download (1 page)
287	Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ filed on: 9th, December 2002	address	Free Download (1 page)
287	Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER filed on: 6th, December 2002	address	Free Download (1 page)
287	Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER filed on: 6th, December 2002	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2002	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2002	resolution	Free Download (21 pages)
287	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, November 2002	address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, November 2002	address	Free Download (1 page)
122	Nc dec already adjusted 10/09/02 filed on: 17th, September 2002	capital	Free Download (1 page)
122	Nc dec already adjusted 10/09/02 filed on: 17th, September 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)

134/136 Sutherland Avenue Limited LONDON

134/136 Sutherland Avenue Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Peter K.

Jacopo P.

Nancy S.

Nancy S.

Garo G.

Brenda Z.

Christopher W.

Michael M.

Andrew M.

Peter H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

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