153 Sutherland Avenue Limited in LONDON - W9 1DL

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153 Sutherland Avenue Limited LONDON

Founded in 1993, 153 Sutherland Avenue, classified under reg no. 02830800 is an active company. Currently registered at 91 Randolph Avenue W9 1DL, London the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 21st June 1994 153 Sutherland Avenue Limited is no longer carrying the name Dibonny Flat Management.

At the moment there are 4 directors in the the firm, namely Steffen E., Paul L. and Sarah B. and others. In addition one secretary - Jane W. - is with the company. As of 25 April 2024, there were 16 ex directors - Stephen P., Jonathan G. and others listed below. There were no ex secretaries.

153 Sutherland Avenue Limited Address / Contact

Office Address	91 Randolph Avenue
Town	London
Post code	W9 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830800
Date of Incorporation	Mon, 28th Jun 1993
Industry	Residents property management
End of financial Year	30th June
Company age	31 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Steffen E.

Position: Director

Appointed: 16 October 2023

Paul L.

Position: Director

Appointed: 07 July 2014

Jane W.

Position: Secretary

Appointed: 29 June 2010

Sarah B.

Position: Director

Appointed: 12 March 2009

Alpa S.

Position: Director

Appointed: 12 September 2008

Stephen P.

Position: Director

Appointed: 27 June 2014

Resigned: 19 October 2023

Jonathan G.

Position: Director

Appointed: 31 January 2005

Resigned: 05 April 2007

Lisa R.

Position: Director

Appointed: 18 July 2002

Resigned: 22 April 2004

James G.

Position: Director

Appointed: 04 July 2002

Resigned: 05 July 2004

Christopher T.

Position: Director

Appointed: 25 July 2000

Resigned: 24 December 2019

Andrew H.

Position: Director

Appointed: 29 May 1998

Resigned: 13 January 2005

Clare F.

Position: Director

Appointed: 29 May 1998

Resigned: 30 April 2014

Jane W.

Position: Director

Appointed: 21 April 1996

Resigned: 29 May 1998

Anne M.

Position: Director

Appointed: 31 January 1994

Resigned: 28 March 2002

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 1994

Resigned: 23 June 2010

Patricia B.

Position: Director

Appointed: 31 January 1994

Resigned: 06 December 1994

Edward B.

Position: Director

Appointed: 31 January 1994

Resigned: 29 May 1998

Martin W.

Position: Director

Appointed: 31 January 1994

Resigned: 21 April 1996

Peter L.

Position: Director

Appointed: 31 January 1994

Resigned: 25 July 2000

Charlotte L.

Position: Director

Appointed: 31 January 1994

Resigned: 06 December 1994

Raymond L.

Position: Director

Appointed: 31 January 1994

Resigned: 08 February 2002

Jane W.

Position: Director

Appointed: 31 January 1994

Resigned: 06 December 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1993

Resigned: 31 January 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 June 1993

Resigned: 31 January 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 June 1993

Resigned: 31 January 1994

Company previous names

Dibonny Flat Management	June 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	5 000	5 000	5 000	5 000	5 000	5 000	5 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Number Shares Allotted		5	5	5	5	5	5
Par Value Share		1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 1st, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 24th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 6th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th June 2016: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th June 2015: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 6th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2014: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 19th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 12th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (5 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (8 pages)
363(288)	29th August 2007 Annual return (Director resigned)	annual return
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (10 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 7th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 7th, October 2003	accounts	Free Download (3 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 13th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 13th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
363s	Annual return up to 8th July 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 8th July 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2000 filed on: 13th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2000 filed on: 13th, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to 9th August 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (9 pages)
363(288)	9th August 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 9th August 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (9 pages)
363(288)	9th August 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 13th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 13th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to 25th June 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (9 pages)
363s	Annual return up to 25th June 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 28th, October 1997	accounts	Free Download (2 pages)
363s	Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 18th, November 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 18th, November 1996	accounts	Free Download (1 page)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996	annual return	Free Download (9 pages)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 13th, October 1995	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 13th, October 1995	accounts	Free Download (2 pages)
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return
363(287)	Registered office changed on 18/07/95	annual return
AA	Small-sized company accounts made up to 30th June 1994 filed on: 23rd, March 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 23rd, March 1995	accounts	Free Download (4 pages)
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return

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