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 4-year-old company is run by 4 directors.
Director Emma J., appointed on 12 September 2022. Director Absera G., appointed on 12 September 2022. Director Francesca R., appointed on 06 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 | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| 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: Director
Appointed: 06 September 2022
Position: Corporate Secretary
Appointed: 22 April 2022
Position: Director
Appointed: 25 February 2020
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 | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
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