39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01970243 |
| 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 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o UHY HACKER YOUNG 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARPES, Maurice Steven | Director | c/o Uhy Hacker Young Church Road BN3 2DL Hove 168 East Sussex England | Israel | British | 175077050001 | |||||||||
| OTHMAN, Zainab | Director | c/o Uhy Hacker Young Church Road BN3 2DL Hove 168 East Sussex England | Egypt | British | 175076810001 | |||||||||
| PRIDEAUX, Katherine | Director | c/o Uhy Hacker Young Church Road BN3 2DL Hove 168 East Sussex England | England | British | 120198890005 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| DEASY, Rebeccajane Emily | Secretary | Flat 2 51 Essendine Road Maida Vale W9 London | British | 43045070001 | ||||||||||
| MANSUKHANI, Sunder | Secretary | 183-185 Bermondsey Street SE1 London | British | 43043980001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 10 Victors Way EN5 5TZ Barnet Lynwood House Hertfordshire United Kingdom |
| 76260090001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street WC1M 6HR London Third Floor England |
| 136698450002 | ||||||||||
| BERRY, Susan | Director | 414 W 51st St , Apt 1 New York New York 10019 Usa | British | 98686530001 | ||||||||||
| BRIEN, John Michael | Director | 39 Sutherland Avenue W9 2HE London Flat 7 | United Kingdom | British | 129108400001 | |||||||||
| NOTANI, Narain | Director | 46 Northwick Avenue Kenton HA3 0AB Harrow Middlesex | British | 21062510001 | ||||||||||
| PRUNIER, Emma Karin | Director | Flat 4 39 Sutherland Avenue Maida Vale W9 2HE London | British | 51133660001 | ||||||||||
| TENUTA, Luca | Director | Flat 6 39 Sutherland Avenue W9 2HE London | United Kingdom | Italian | 119743150002 | |||||||||
| PEMBERTONS RESIDENTIAL LTD | Director | 12 Finchley Road St Johns Wood NW8 6EB London | 73164170001 |
What are the latest statements on persons with significant control for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 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