36 Sutherland Avenue Limited in LONDON

36 Sutherland Avenue Limited LONDON

36 Sutherland Avenue started in year 2009 as Private Limited Company with registration number 06947263. The 36 Sutherland Avenue company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 36 Sutherland Avenue. Postal code: W9 2HQ.

The company has 5 directors, namely Daniel F., Ravi J. and Christoforos K. and others. Of them, Amelia W., Vanita K. have been with the company the longest, being appointed on 29 June 2009 and Daniel F. has been with the company for the least time - from 20 April 2022. As of 26 April 2024, there were 4 ex directors - Charlotte E., Justin R. and others listed below. There were no ex secretaries.

36 Sutherland Avenue Limited Address / Contact

Office Address	36 Sutherland Avenue
Town	London
Post code	W9 2HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06947263
Date of Incorporation	Mon, 29th Jun 2009
Industry	Residents property management
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Daniel F.

Position: Director

Appointed: 20 April 2022

Ravi J.

Position: Director

Appointed: 05 September 2018

Christoforos K.

Position: Director

Appointed: 23 January 2012

Amelia W.

Position: Director

Appointed: 29 June 2009

Vanita K.

Position: Director

Appointed: 29 June 2009

Charlotte E.

Position: Director

Appointed: 08 September 2017

Resigned: 20 April 2022

Justin R.

Position: Director

Appointed: 29 June 2009

Resigned: 05 September 2018

Gary S.

Position: Director

Appointed: 29 June 2009

Resigned: 23 January 2012

Henry K.

Position: Director

Appointed: 29 June 2009

Resigned: 11 September 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	88 911	88 911

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	88 911	88 911
Tangible Fixed Assets	88 811	88 811

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	88 911	88 911

Other
Fixed Assets	88 811	88 811	88 811	88 811	88 811	88 811	88 811	88 811	88 811
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	88 911	88 911	88 911	88 911	88 911	88 911	88 911	88 911	88 911
Number Shares Allotted		100
Other Aggregate Reserves	88 811	88 811
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 30th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 30th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AP01	On April 20, 2022 new director was appointed. filed on: 15th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 29, 2022 filed on: 13th, July 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on April 20, 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 29, 2019 filed on: 11th, July 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 5, 2018 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	On September 5, 2018 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 29, 2018 filed on: 8th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (5 pages)
AP01	On September 8, 2017 new director was appointed. filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 19th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 19, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 24th, July 2015	annual return	Free Download (8 pages)
CH01	On December 20, 2014 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 19th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 19, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 14th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on July 14, 2013: 100 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 26th, July 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2011 filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2010 filed on: 26th, July 2010	annual return	Free Download (8 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2009	incorporation	Free Download (21 pages)

36 Sutherland Avenue Limited LONDON

36 Sutherland Avenue Limited Address / Contact

Company Information / Profile

Company staff

Daniel F.

Ravi J.

Christoforos K.

Amelia W.

Vanita K.

Charlotte E.

Justin R.

Gary S.

Henry K.

Annual reports financial information

Company filings

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