172/174 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 172/174 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02360467 |
| 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 172/174 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 172/174 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | Odeon House 146 College Road HA1 1BH Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 172/174 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 172/174 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for 172/174 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Adair Wallace as a director on Jul 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Julie Jackson as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Termination of appointment of Clive Alan Banks as a director on May 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Appointment of Mr Clive Alan Banks as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Termination of appointment of Brig Eric Howarth as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Evgeniya Kondrashina as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohit Sarvaiya as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Catherine Julie Jackson on Mar 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Brig Eric Howarth on Mar 12, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Odeon House 146 College Road Harrow HA1 1BH on Sep 24, 2018 | 1 pages | AD01 | ||
Who are the officers of 172/174 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KONDRASHINA, Evgeniya | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 274440480001 | |||||||||
| SARVAIYA, Mohit Kumar | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 266914930001 | |||||||||
| WALLACE, David Adair | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 350939690001 | |||||||||
| MILTON, Simon Henry, Sir | Secretary | Flat 4 174 Sutherland Avenue W9 1HR London | British | 43897600002 | ||||||||||
| MILTON, Simon Henry, Sir | Secretary | Flat 4 174 Sutherland Avenue W9 1HR London | British | 43897600002 | ||||||||||
| O NEILL, John Kevin | Secretary | Flat 9 174 Sutherland Avenue W9 1HR London | Irish | 61386880001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire Great Britain |
| 76260090001 | ||||||||||
| BAIG, Mirza Kamram | Director | Flat 11 172-174 Sutherland Avenue W9 1HR London | British | 99408790001 | ||||||||||
| BANKS, Clive Alan | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 12262190001 | |||||||||
| BEENHAM, Christopher Gordon | Director | Flat 7 172/174 Sutherland Avenue W9 1HR London | England | British | 30845480002 | |||||||||
| HOWARTH, Brig Erik | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 135874330001 | |||||||||
| HOWARTH, Gilbert George | Director | Flat 3 172-174 Sutherland Avenue Maida Vale W9 1HR London | British | 34953150001 | ||||||||||
| HYMAN, Malcolm Kenneth | Director | Stud Farm House Skirmett RG9 6TD Henley On Thames Oxfordshire | American | 52538900001 | ||||||||||
| JACKSON, Catherine Julie | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 101079090001 | |||||||||
| MILTON, Simon Henry, Sir | Director | Flat 4 174 Sutherland Avenue W9 1HR London | British | 43897600002 | ||||||||||
| O NEILL, John Kevin | Director | Flat 9 174 Sutherland Avenue W9 1HR London | England | Irish | 61386880001 | |||||||||
| O'NEILL, Mary Veronica | Director | Sutherland Avenue W9 1HR London Flat 9 174 | England | British | 154236020001 | |||||||||
| SHINE, Simon | Director | Flat 4 329 Harrow Road W9 3RS London | British | 65543940001 |
What are the latest statements on persons with significant control for 172/174 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2018 | 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 | |
| Mar 13, 2017 | Mar 13, 2018 | 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