156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Overview
| Company Name | 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02649623 |
| 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 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 8 pages | AA | ||
Appointment of Mr Mohammad Benyamin Noorbakhsh as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Horder as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Appointment of Westbury Residential Limited as a secretary on Aug 03, 2021 | 2 pages | AP04 | ||
Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Aug 03, 2021 | 1 pages | AD01 | ||
Director's details changed for Dr Michael Francis Horder on Jun 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Goodman on Jun 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 8 pages | AA | ||
Registered office address changed from C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 200 New Kings Road London SW6 4NF on Mar 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 28, 2016 | 7 pages | AA | ||
Who are the officers of 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| GOODMAN, Martin | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Retired Accountant | 46455960001 | ||||||||
| NOORBAKHSH, Mohammad Benyamin | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Engineer | 294147530001 | ||||||||
| FENNER, John Ronald | Secretary | 1curzon Square W1J 7FZ London Apartment 2 | British | 56498190002 | ||||||||||
| FENNER, Robert Matthew | Secretary | Flat 7 156-158 Sutherland Avenue W9 London | British | 29115130001 | ||||||||||
| GRUNBERG, Helen Margaret | Secretary | Myrtle Cottage The Street Walberton BN18 0PJ Arundel West Sussex | British | Home Studies | 49634820001 | |||||||||
| LATTER, William John | Secretary | Apt 50 High West 142 Pok Fulam Road Hong Kong Sar China | British | Property Developer | 70608980004 | |||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 129910850005 | ||||||||||
| CHANG, Joo Lee | Director | Apt 50 High West 142 Pokfulam Road FOREIGN Hong Kong Sar China | Malaysian | Public Relations | 70609170003 | |||||||||
| FENNER, Robert Matthew | Director | Flat 7 156-158 Sutherland Avenue W9 London | British | Solicitor | 29115130001 | |||||||||
| GRUNBERG, Helen Margaret | Director | Myrtle Cottage The Street Walberton BN18 0PJ Arundel West Sussex | British | Home Studies | 49634820001 | |||||||||
| GRUNBERG, Michel | Director | Myrtle Cottage The Street Walberton BN18 0PJ Arundel West Sussex | British | Company Vice President | 49634780001 | |||||||||
| HORDER, Michael Francis, Dr | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Management Consultant & Company Director | 65166770003 | ||||||||
| JANKOVIC, Nik | Director | 156-158 Sutherland Avenue W9 1HP London | Yugoslav | Sales Executive | 12581920001 | |||||||||
| LATTER, William John | Director | Apt 50 High West 142 Pok Fulam Road Hong Kong Sar China | British | Property Developer | 70608980004 | |||||||||
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Director | 79 New Cavendish Street W1W 6XB London | 114687630001 | |||||||||||
| S J SIMMONS PROPERTIES LIMITED | Director | St Alphage House 2 Fore Street EC2Y 5DH London | 44132420001 |
What are the latest statements on persons with significant control for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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