79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
Overview
| Company Name | 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01761112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | C/O Bawtrys Estate Management Suite 3 109 High Street HP1 3AH Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINELASTS LIMITED | Oct 13, 1983 | Oct 13, 1983 |
What are the latest accounts for 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Robert Souter as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW United Kingdom to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on Jul 15, 2021 | 1 pages | AD01 | ||
Appointment of Bawtrys Estate Management Ltd as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Arquen House Spicer Street St. Albans AL3 4PQ England to C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW on Feb 11, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to Arquen House Spicer Street St. Albans AL3 4PQ on Feb 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jfm Block & Estate Management Llp as a secretary on Jan 12, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Malcolm Robert Souter on Mar 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Naim Jamal on Mar 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Hilary Clare Rowell on Mar 28, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 2 pages | AA | ||
Appointment of Arashnya Enterprises Limited as a director on Jan 18, 2017 | 2 pages | AP02 | ||
Who are the officers of 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAWTRYS ESTATE MANAGEMENT LTD | Secretary | Mercer Way GL8 8GW Tetbury 37 Lewsey Court England |
| 275850970001 | ||||||||||||
| JAMAL, Naim | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management Hertfordshire England | United Kingdom | British | Economist | 97279140001 | ||||||||||
| ROWELL, Hilary Clare | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management Hertfordshire England | England | British | Director | 174374620001 | ||||||||||
| WILSON, Christopher Joseph | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management Hertfordshire England | Australia | Australian | Transportation And Traffic Planner | 193144440001 | ||||||||||
| ARASHNYA ENTERPRISES LIMITED | Director | c/o Eric Banoun Jabotinski 12/2 Ramat Hasharon Jabotinski 12/2 4721735 Israel |
| 242626680001 | ||||||||||||
| FAULKNER, Sarah Louise Ruth | Secretary | 2nd Floor Flat 79 Sutherland Avenue W9 2HG London | British | Investment Banking | 114750340001 | |||||||||||
| SAEED, Diana | Secretary | 79 Sutherland Avenue W9 2HG London | British | 21614940001 | ||||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 Middlesex England |
| 132835100001 | ||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT LLP | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 201116970001 | ||||||||||||
| BERRY, Marcus Joseph | Director | 79 Sutherland Avenue W9 2HG London | British | Stockbroker | 102237780001 | |||||||||||
| FAULKNER, Sarah Louise Ruth | Director | 2nd Floor Flat 79 Sutherland Avenue W9 2HG London | British | Investment Banking | 114750340001 | |||||||||||
| HILL, Claire Louise, Ms. | Director | Sutherland Avenue W9 2HG London 79 | British | Financial Regulator | 137432920001 | |||||||||||
| HOFFELNER, Veronica Lilian Winifred | Director | 79 Sutherland Avenue W9 2HG London | British | Fashion Dresser | 93837650001 | |||||||||||
| KARMALI, Amin Ali | Director | 137 Wembley Park Drive HA9 8HQ Wembley London | British | Self Employed | 21614950002 | |||||||||||
| SAEED, Diana | Director | 79 Sutherland Avenue W9 2HG London | British | Civil Engineer | 21614940001 | |||||||||||
| SANTOS, Marelene | Director | 79 Sutherland Avenue W9 2HG London | Brazilian | Bank Clerk | 21614980001 | |||||||||||
| SCHAUERTE, Anne Louise | Director | 79 Sutherland Avenue W9 2HG London | British | Housewife | 72325410002 | |||||||||||
| SINCLAIR, Richard | Director | 121 Sidney Street Chelsea SW3 6NR London | British | Property Consultant | 59414950001 | |||||||||||
| SOUTER, Malcolm Robert, Dr | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management Hertfordshire England | England | British | Director | 173398900001 | ||||||||||
| SPOONER, John William Edward | Director | 79 Sutherland Avenue W9 2HG London | British | Financial Manager | 21614960002 | |||||||||||
| WAGNER, Robert, Mr. | Director | Apartado De Correos 243 Marbella 29600 Apartado De Correos 243 Spain | Spain | German | Managing Director | 137434090002 | ||||||||||
| WHITE, Justin Edmund, Mr. | Director | Sutherland Avenue W9 2HG London 79 United Kingdom | British | Advertising | 137433770001 | |||||||||||
| WHITE, Roger William | Director | 79 Sutherland Avenue W9 2HG London | British | Financial Services Person | 63476910001 |
What are the latest statements on persons with significant control for 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 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