68 Sutherland Avenue Management Company Limited is a private limited company situated at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. Incorporated on 2020-02-25, this 5-year-old company is run by 2 directors.
Director Emma J., appointed on 12 September 2022. Director Absera G., appointed on 12 September 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Lornham Ltd |
| Office Address2 | 7 New Quebec Street |
| Town | London |
| Post code | W1H 7RH |
| Country of origin | United Kingdom |
| Registration Number | 12483121 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Corporate Secretary
Appointed: 22 April 2022
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Asphaltic Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Asphaltic Developments Limited
1 Regis Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02632462 |
| Notified on | 25 February 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 | 6 | ||
| Net Assets Liabilities | 1 | 6 | 6 | 6 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 6 | 6 | 0 |
| Number Shares Allotted | 1 | 6 | 6 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 2nd Oct 2024 filed on: 14th, October 2024 |
confirmation statement | Free Download (5 pages) |
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