178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
Overview
| Company Name | 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01856575 |
| 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 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED located?
| Registered Office Address | 3 Durrant Road BH2 6NE Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Joanne Ani on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Smith on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Fiona Ann Dent on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Debra Joy Ani on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 843 Finchley Road London NW11 8NA to 3 Durrant Road Bournemouth Dorset BH2 6NE on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Joanne Ani on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Debra Joy Ani on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANI, Debra Joy | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | England | British | Graphic Designer | 26392810001 | ||||
| ANI, Joanne | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | England | British | Designer | 26392820001 | ||||
| DENT, Fiona Ann | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | England | British | Managing Director | 192515270001 | ||||
| SMITH, Richard | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | United Kingdom | British | Company Director | 6783220004 | ||||
| BERGHS, Alexander Alec | Secretary | Sutherland Avenue W9 1HR London Flat 1 178 | Belgian | Banker | 139506410002 | |||||
| GAREH, Joseph | Secretary | Lane House 24 Parsons Green Lane SW6 4HS London | British | 38385920003 | ||||||
| KATEB, Fuad Joseph | Secretary | 9 Edgeworth Crescent NW4 4HA London | British | 7204630001 | ||||||
| BATES, Nancy Cranston | Director | 178a Sutherland Avenue W9 1HR London | British | Retired | 38799580001 | |||||
| BERGHS, Alexander Alec | Director | Sutherland Avenue W9 1HR London Flat 1 178 | United Kingdom | Belgian | Banker | 139506410002 |
What are the latest statements on persons with significant control for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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