144 SUTHERLAND AVENUE MANAGEMENT LIMITED
Overview
| Company Name | 144 SUTHERLAND AVENUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01515775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 144 SUTHERLAND AVENUE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 144 SUTHERLAND AVENUE MANAGEMENT LIMITED located?
| Registered Office Address | Flat 4 Sutherland Avenue W9 1HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 144 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for 144 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Bill Bruckner as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Flat 4 Sutherland Avenue London W9 1HP on Jul 20, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Ruth Elizabeth Swindin as a secretary on Jul 20, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Guy Wilson on Jul 20, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony John Hardwell as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on Nov 26, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG on Nov 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 144 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWINDIN, Ruth Elizabeth | Secretary | Sutherland Avenue W9 1HP London Flat 4 England | 285427430001 | |||||||
| BRUCKNER, Christopher Bill | Director | 144 Sutherland Avenue W9 1HP London Flat 3 England | England | American | 279126940001 | |||||
| WILSON, Guy | Director | Sutherland Avenue W9 1HP London Flat 4 England | England | British | 174934750002 | |||||
| HARDWELL, Anthony John | Secretary | Flat 4 144 Sutherland Avenue W9 1HP London | British | 33371540001 | ||||||
| HARDWELL, Anthony John | Secretary | Flat 4 144 Sutherland Avenue W9 1HP London | British | 33371540001 | ||||||
| PAYNE, Sarah Katharine Lewin | Secretary | Flat 5 144 Sutherland Avenue W9 1HP London | British | 39687050001 | ||||||
| DAVIS, Richard Jolyon Harold | Director | Canada House 272 Field End Road HA4 9NA Eastcote Middlesex | England | British | 84297380002 | |||||
| FEARN, Anthony Michael | Director | 144 A Sutherland Avenue W9 1HP London | British | 33371560001 | ||||||
| HARDWELL, Anthony John | Director | Flat 4 144 Sutherland Avenue W9 1HP London | British | 33371540001 | ||||||
| HELSON, David Mathews | Director | 1-144 Sutherland Avenue Maida Vale W9 1HP London | United Kingdom | American | 84297610001 | |||||
| PAYNE, Sarah Katharine Lewin | Director | Flat 5 144 Sutherland Avenue W9 1HP London | British | 39687050001 | ||||||
| RANDEN, Carey Ann | Director | Flat 1 144 Sutherland Avenue W9 1HP London | British | 51803220001 |
What are the latest statements on persons with significant control for 144 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0