142 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 142 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954766 |
| 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 142 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 142 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | Flat C 142 Sutherland Avenue W9 1HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 142 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 142 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for 142 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Termination of appointment of William Marcus Daws as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr William Marcus Daws as a director on May 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Lily Lin as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||
Appointment of Ms Lily Lin as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ariel Henry Cohanim as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O C/O Rubeck International Limited Third Floor 28 Greville Street London EC1N 8SU to Flat C 142 Sutherland Avenue London W9 1HP on Aug 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ariel Henry Cohanim as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of 142 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIN, Lily | Secretary | 142 Sutherland Avenue W9 1HP London Flat C England | 286136410001 | |||||||
| LIN, Lily | Director | 142 Sutherland Avenue W9 1HP London Flat C England | United Kingdom | British | 286136200001 | |||||
| COHANIM, Ariel Henry | Secretary | Flat 3 142 Sutherland Avenue W9 1HP London | British | 40591210002 | ||||||
| DAWS, William Marcus | Secretary | c/o C/O Rubeck International Limited Greville Street EC1N 8SU London Third Floor 28 United Kingdom | 154319800001 | |||||||
| MCKEEVER, Stephen Michael | Secretary | 260 Elgin Avenue W9 1JD London | British | 39903970001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COHANIM, Ariel Henry | Director | Flat 3 142 Sutherland Avenue W9 1HP London | England | British | 40591210002 | |||||
| DAWS, William Marcus | Director | 142 Sutherland Avenue W9 1HP London Flat C England | England | British | 57489130007 | |||||
| JURGENS, Hein Clemens Rudolf Joseph | Director | Flat 1 142 Sutherland Avenue W9 1HP London | Dutch | 65794900001 | ||||||
| LAZARUS, David | Director | Flat 1 142 Sutherland Avenue Maida Vale W9 1HP London | British | 1590640002 | ||||||
| ROSE, Martin Lewis Alfred | Director | 16 Langford Place St Johns Wood NW8 0LL London | United Kingdom | British | 81233010001 | |||||
| SAW, Edwin Kheng Guan | Director | Flat D 142 Sutherland Avenue Maida Vale W9 1HP London | British | 61794640001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 142 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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