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 29 years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019.

There is a single director in the company at the moment - Joanne W., appointed on 30 May 2018. In addition, a secretary was appointed - Chloe W., appointed on 30 May 2018. 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 29 years old
Account next due date Sun, 31st Jan 2021 (250 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Chloe W.

Position: Secretary

Appointed: 30 May 2018

Joanne W.

Position: Director

Appointed: 30 May 2018

Mark L.

Position: Director

Resigned: 30 May 2018

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

Mark L.

Position: Secretary

Appointed: 18 April 1991

Resigned: 11 November 2002

Anibal S.

Position: Director

Appointed: 18 April 1991

Resigned: 04 April 1993

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 2017-04-302018-04-302019-04-302020-04-30
Net Worth55  
Balance Sheet
Cash Bank On Hand 555
Net Assets Liabilities 555
Cash Bank In Hand55  
Net Assets Liabilities Including Pension Asset Liability55  
Reserves/Capital
Shareholder Funds55  
Other
Number Shares Allotted 555
Par Value Share 111
Share Capital Allotted Called Up Paid55  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 8th, May 2019
Free Download (2 pages)

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