179 Sutherland Avenue Limited in 9 Spring Street LONDON - W2 3RA

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179 Sutherland Avenue Limited LONDON

Founded in 1996, 179 Sutherland Avenue, classified under reg no. 03164814 is an active company. Currently registered at Westbourne Block Management W2 3RA, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Rachel T., Bradley G. and Edmund A. and others. Of them, Raymond P. has been with the company the longest, being appointed on 26 November 2001 and Rachel T. has been with the company for the least time - from 4 February 2019. 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.

179 Sutherland Avenue Limited Address / Contact

Office Address	Westbourne Block Management
Office Address2	9 Spring Street
Town	London
Post code	W2 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164814
Date of Incorporation	Tue, 27th Feb 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Rachel T.

Position: Director

Appointed: 04 February 2019

Westbourne Block Management Limited

Position: Corporate Secretary

Appointed: 01 June 2014

Bradley G.

Position: Director

Appointed: 27 November 2007

Edmund A.

Position: Director

Appointed: 02 June 2004

Raymond P.

Position: Director

Appointed: 26 November 2001

Raymond P.

Position: Secretary

Appointed: 02 December 2004

Resigned: 01 June 2014

Helen G.

Position: Secretary

Appointed: 24 March 2002

Resigned: 10 May 2004

Helen G.

Position: Director

Appointed: 01 September 2000

Resigned: 10 May 2004

John L.

Position: Director

Appointed: 06 December 1999

Resigned: 23 September 2001

Alan E.

Position: Director

Appointed: 21 September 1998

Resigned: 01 September 2000

Lucia K.

Position: Secretary

Appointed: 11 February 1998

Resigned: 26 November 2001

Alexander J.

Position: Director

Appointed: 11 February 1998

Resigned: 26 June 2007

Rebecca K.

Position: Director

Appointed: 06 February 1998

Resigned: 01 September 2018

Thomas S.

Position: Secretary

Appointed: 27 February 1996

Resigned: 15 April 1997

Sarah-Jane W.

Position: Director

Appointed: 27 February 1996

Resigned: 01 September 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1996

Resigned: 27 February 1996

Edith C.

Position: Director

Appointed: 27 February 1996

Resigned: 01 January 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 1996

Resigned: 27 February 1996

Lucia K.

Position: Director

Appointed: 27 February 1996

Resigned: 26 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	17 199	22 752	28 997	36 291

Balance Sheet
Current Assets	9 288	16 899	19 886	24 091	13 387	21 538	26 023	25 748	32 002
Net Assets Liabilities				36 291	27 407	34 454	37 520	39 781	43 890
Cash Bank In Hand	9 288	16 899
Net Assets Liabilities Including Pension Asset Liability	17 199	22 752	28 997	36 291
Tangible Fixed Assets	8 835	8 835

Reserves/Capital
Called Up Share Capital	5	5	5	5
Profit Loss Account Reserve	1 261	814	1 059	2 353
Shareholder Funds	17 199	22 752	28 997	36 291

Other
Creditors				441	1 951	443	423	1 297	820
Fixed Assets	8 835	8 835	8 835	8 835	8 835	8 835	8 835	8 835	8 835
Net Current Assets Liabilities	8 364	13 917	20 162	27 456	18 572	25 619	28 685	30 946	35 055
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 767	858	892	3 806	7 136	4 524	3 085	6 495	3 873
Total Assets Less Current Liabilities	17 199	22 752	28 997	36 291	27 407	34 454	37 520	39 781	43 890
Creditors Due Within One Year	2 691	3 840	616	441
Number Shares Allotted		5	5
Other Aggregate Reserves	5 000	11 000	17 000	23 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5
Share Premium Account	10 933	10 933	10 933	10 933
Tangible Fixed Assets Cost Or Valuation	8 835	8 835

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 29, 2016: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 27th, February 2015	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 9th, February 2015	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 25th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 11th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 11th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 5th, May 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363s	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (7 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 23, 2002 (Director resigned)	annual return
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2001 (Director's particulars changed)	annual return
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/02/00	annual return
AA	Dormant company accounts made up to February 28, 1999 filed on: 3rd, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 3rd, December 1999	accounts	Free Download (2 pages)
363s	Period up to March 13, 1999 - Annual return with full member list filed on: 13th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 13, 1999 - Annual return with full member list filed on: 13th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (1 page)
363s	Period up to June 21, 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to June 21, 1998 (Director resigned)	annual return
363s	Period up to June 21, 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 6th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 6th, February 1998	accounts	Free Download (2 pages)
363s	Period up to April 4, 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 4, 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)

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