35 Sutherland Avenue Limited in Maida Vale LONDON

35 Sutherland Avenue Limited LONDON

Founded in 1991, 35 Sutherland Avenue, classified under reg no. 02598020 is an active company. Currently registered at 35 Sutherland Ave W9 2HE, London the company has been in the business for 33 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 2 directors in the the company, namely Chloe W. and Mark L.. In addition one secretary - Chloe W. - is with the firm. Currently 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.

35 Sutherland Avenue Limited Address / Contact

Office Address	35 Sutherland Ave
Office Address2	Maida Vale
Town	London
Post code	W9 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02598020
Date of Incorporation	Thu, 4th Apr 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (268 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Chloe W.

Position: Director

Appointed: 11 July 2022

Mark L.

Position: Director

Appointed: 11 July 2022

Chloe W.

Position: Secretary

Appointed: 30 May 2018

Mark L.

Position: Director

Resigned: 30 May 2018

Joanne W.

Position: Director

Appointed: 30 May 2018

Resigned: 11 July 2022

Ailsa M.

Position: Director

Appointed: 20 April 2003

Resigned: 22 February 2004

Emer C.

Position: Secretary

Appointed: 11 November 2002

Resigned: 30 May 2018

Rashid Y.

Position: Director

Appointed: 01 February 1996

Resigned: 11 November 2002

Nicholas H.

Position: Director

Appointed: 05 April 1992

Resigned: 01 February 1996

Anibal S.

Position: Secretary

Appointed: 04 April 1992

Resigned: 15 June 1994

Anibal S.

Position: Director

Appointed: 18 April 1991

Resigned: 04 April 1993

Mark L.

Position: Secretary

Appointed: 18 April 1991

Resigned: 11 November 2002

Gerald F.

Position: Director

Appointed: 18 April 1991

Resigned: 04 April 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 April 1991

Resigned: 18 April 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 04 April 1991

Resigned: 18 April 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5	5

Balance Sheet
Cash Bank On Hand		5	5	5	5	5	5
Net Assets Liabilities		5	5	5	5	5	5
Cash Bank In Hand	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Number Shares Allotted		5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 16th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 11th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 22nd, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 24th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 15th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 16th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 8th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 19th, May 2008	accounts	Free Download (2 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 31st, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 31st, May 2006	accounts	Free Download (2 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, July 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 28th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 28th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 23rd, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 23rd, June 2004	accounts	Free Download (2 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 31st, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 31st, May 2003	accounts	Free Download (2 pages)
363s	Period up to Saturday 31st May 2003 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 27th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd May 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd May 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd May 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 21st, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 21st, June 1999	accounts	Free Download (1 page)
363s	Period up to Saturday 22nd May 1999 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Period up to Saturday 22nd May 1999 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 12th, June 1998	accounts	Free Download (1 page)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 12th, June 1998	accounts	Free Download (1 page)
363s	Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 9th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 9th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 20th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 20th, June 1996	accounts	Free Download (1 page)
363s	Period up to Friday 19th April 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 19th April 1996 - Annual return with full member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 23rd June 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return
363s	Period up to Friday 23rd June 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 23rd, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 23rd, June 1995	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd August 1994 - Annual return with full member list filed on: 3rd, August 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 3rd, August 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 3rd, August 1994	accounts	Free Download
363a	Period up to Wednesday 3rd August 1994 - Annual return with full member list filed on: 3rd, August 1994	annual return
363s	Period up to Thursday 26th May 1994 - Annual return with full member list filed on: 26th, May 1994	annual return
363s	Period up to Thursday 26th May 1994 - Annual return with full member list filed on: 26th, May 1994	annual return	Free Download
363a	Period up to Monday 21st February 1994 - Annual return with full member list filed on: 21st, February 1994	annual return	Free Download
363a	Period up to Monday 21st February 1994 - Annual return with full member list filed on: 21st, February 1994	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 4th, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 4th, June 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 10th, February 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 10th, February 1993	accounts	Free Download
363a	Period up to Friday 26th June 1992 - Annual return with full member list filed on: 26th, June 1992	annual return
363a	Period up to Friday 26th June 1992 - Annual return with full member list filed on: 26th, June 1992	annual return	Free Download (8 pages)

35 Sutherland Avenue Limited LONDON

35 Sutherland Avenue Limited Address / Contact

Company Information / Profile

Company staff

Chloe W.

Mark L.

Chloe W.

Mark L.

Joanne W.

Ailsa M.

Emer C.

Rashid Y.

Nicholas H.

Anibal S.

Anibal S.

Mark L.

Gerald F.

Ccs Secretaries Limited

Ccs Directors Limited

Annual reports financial information

Company filings

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