57 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 57 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02180904 |
| 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 57 SUTHERLAND AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 57 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | 91 Randolph Avenue W9 1DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 57 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 57 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for 57 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Graham Mcgregor-Smith as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guido Giacalone as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lucy Penswick as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Simran Kaur Litt as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashley Lois Yi Chen Cooper as a director on May 04, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reza Kasraei as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Azadeh Kasraei as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Miss Ashley Lois Yi Chen Cooper as a director on Apr 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Guido Giacalone as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alister Jack Langdon as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 57 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KASRAEI, Reza | Director | Maida Vale W9 1PR London 68 England | United Arab Emirates | British | Investment Manager | 289683100001 | ||||||||
| LITT, Simran Kaur | Director | Sutherland Avenue W9 2HF London 57 England | England | British | Investment Professional | 308651280001 | ||||||||
| MCGREGOR-SMITH, Alexander Graham | Director | Sutherland Avenue W9 2HF London 57 England | England | British | Customer Service | 333390540001 | ||||||||
| PENSWICK, Lucy | Director | Sutherland Avenue W9 2HF London 57 England | England | British | Marketing Manager | 316482930001 | ||||||||
| BERGER, Paul Lawrence | Secretary | 57b Sutherland Avenue W9 2HF London | British | 84488800001 | ||||||||||
| CABBURN, Julie | Secretary | 57 Sutherland Avenue W9 2HF London | British | Management Consultant | 34308970001 | |||||||||
| COOPER, Lorraine | Secretary | Flat E 57 Sutherland Avenue W9 2HF London | British | 60073350001 | ||||||||||
| CORFIELD, Caroline Patricia | Secretary | 57 Sutherland Avenue W9 2HF London | British | 20175990001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161273900001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BERGER, Paul Lawrence | Director | 57b Sutherland Avenue W9 2HF London | British | Trainee Surveyor | 84488800001 | |||||||||
| BRISCALL, Sean Miles | Director | 57j Sutherland Avenue Maida Vale W9 2HF London | British | Design Engineer | 91174150001 | |||||||||
| CHEN COOPER, Ashley Lois Yi | Director | Sutherland Avenue W9 2HF London Flat K, 57 England | England | British | Investment Analyst | 269023910001 | ||||||||
| GIACALONE, Guido | Director | Sutherland Avenue W9 2HF London 57f England | England | Italian | Finance Professional | 268243200001 | ||||||||
| JONES, Mark P | Director | 57 Sutherland Avenue W9 2HF London | British | Banker | 12547310001 | |||||||||
| KASRAEI, Azadeh | Director | Flat 13 D Maida Vale W9 1UJ London 105 Maida Vale London England | United Kingdom | British | Finance Director | 210909840001 | ||||||||
| LANGDON, Alister Jack | Director | Sutherland Avenue Maida Vale W9 2HF London 57 K United Kingdom | United Kingdom | British | Surveyor | 224573600001 | ||||||||
| NOROXE, Lisa Kerstin Alexandra | Director | 57a Sutherland Avenue W9 2HF London | Swedish | Project Officer | 120785350001 | |||||||||
| QUANT, Monique | Director | 57 J Sutherland Avenue W9 2HF London | Dutch | Director Global Energy And Com | 12547320002 | |||||||||
| RIYANY, Assad | Director | Sutherland Avenue W9 2HF London 57i | England | British | Banker | 136998430001 | ||||||||
| SHINH, Sheetal | Director | Sutherland Avenue Sutherland Avenue W9 2HF London Flat J 57 England | England | British | Banker | 184557940001 | ||||||||
| TEMERLIES, Sarah | Director | Flat G 57 Sutherland Avenue W9 2HF London | British | Advertising | 81014300001 |
What are the latest statements on persons with significant control for 57 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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