171 Sutherland Avenue Freehold Limited in LONDON

171 Sutherland Avenue Freehold Limited LONDON

171 Sutherland Avenue Freehold started in year 2004 as Private Limited Company with registration number 05129721. The 171 Sutherland Avenue Freehold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 91 Randolph Avenue. Postal code: W9 1DL.

There is a single director in the company at the moment - Pierre B., appointed on 18 March 2013. In addition, a secretary was appointed - Jane W., appointed on 20 July 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

171 Sutherland Avenue Freehold Limited Address / Contact

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

Company Information / Profile

Registration Number	05129721
Date of Incorporation	Mon, 17th May 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Jane W.

Position: Secretary

Appointed: 20 July 2016

Pierre B.

Position: Director

Appointed: 18 March 2013

Fei-Fei P.

Position: Director

Appointed: 03 August 2012

Resigned: 30 June 2022

Charles L.

Position: Director

Appointed: 17 June 2011

Resigned: 03 August 2012

Danielle N.

Position: Director

Appointed: 23 June 2006

Resigned: 01 October 2009

Patrick M.

Position: Secretary

Appointed: 20 August 2005

Resigned: 20 April 2012

Annette P.

Position: Director

Appointed: 17 May 2004

Resigned: 20 June 2006

Simon R.

Position: Director

Appointed: 17 May 2004

Resigned: 14 March 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 May 2004

Resigned: 17 May 2004

Patrick M.

Position: Director

Appointed: 17 May 2004

Resigned: 20 April 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 17 May 2004

Brian G.

Position: Secretary

Appointed: 17 May 2004

Resigned: 20 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Pierre B. This PSC and has 75,01-100% shares.

Pierre B.

Notified on	23 May 2023
Nature of control:	75,01-100% shares

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	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 19th, February 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 24th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 14th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
AP03	Appointment (date: July 20, 2016) of a secretary filed on: 22nd, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 22nd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
CH01	On May 23, 2014 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 26th, October 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on October 19, 2012. Old Address: 5 Wolvercote Green Oxford OX2 8BD filed on: 19th, October 2012	address	Free Download (1 page)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 18, 2012 filed on: 18th, May 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 18, 2012 filed on: 18th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 18, 2012 filed on: 18th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 25th, August 2011	accounts	Free Download (10 pages)
AP01	On June 20, 2011 new director was appointed. filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 7th, October 2010	accounts	Free Download (9 pages)
CH01	On January 1, 2010 director's details were changed filed on: 12th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2010 filed on: 12th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 12th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 29th, September 2009	accounts	Free Download (10 pages)
363a	Period up to May 25, 2009 - Annual return with full member list filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 9th, September 2008	accounts	Free Download (10 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, June 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 2 shares from July 1, 2006 to July 31, 2006. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from July 1, 2006 to July 31, 2006. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2006	capital	Free Download (2 pages)
288a	On July 19, 2006 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On July 19, 2006 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288b	On July 12, 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
288b	On July 12, 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 12th, September 2005	accounts	Free Download (1 page)
288a	On September 1, 2005 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On September 1, 2005 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On September 1, 2005 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On September 1, 2005 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 55 drury lane london WC2B 5RZ filed on: 1st, September 2005	address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 55 drury lane london WC2B 5RZ filed on: 1st, September 2005	address	Free Download (1 page)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (3 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (3 pages)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (3 pages)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004	officers	Free Download (4 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (3 pages)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004	officers	Free Download (4 pages)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (16 pages)

171 Sutherland Avenue Freehold Limited LONDON

171 Sutherland Avenue Freehold Limited Address / Contact

Company Information / Profile

Company staff

Jane W.

Pierre B.

Fei-Fei P.

Charles L.

Danielle N.

Patrick M.

Annette P.

Simon R.

Sdg Registrars Limited

Patrick M.

Sdg Secretaries Limited

Brian G.

People with significant control

Annual reports financial information

Company filings

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