66 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 66 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02980248 |
| 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 66 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 66 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 66 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 66 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for 66 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Adil Manji as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Josquin Soames as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 66 Sutherland Avenue London W9 2QS to C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on Oct 23, 2017 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of 66 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Catriona | Director | 18 Greville Road NW6 5JA London Flat 1 England | United Kingdom | British | Asst.Film Editor | 130412350002 | ||||
| MANJI, Adil | Director | London Road TW15 3AF Ashford 620 Middlesex United Kingdom | United Kingdom | British | It Consultant | 277316310001 | ||||
| POSER, Daniel Henry | Director | Springfield Road NW8 0QN London 20 England | United Kingdom | British | None | 109483830001 | ||||
| BAIRD, Catriona | Secretary | 66 Sutherland Avenue W9 Maida Vale Flat 5 London | British | Asst.Film Editor | 130412350001 | |||||
| GUBBAY, Karen Rochelle | Secretary | 4a Sedgemere Avenue N2 0SX London | British | 44573070003 | ||||||
| LUSTMAN, Margaret Eve | Secretary | 25 Sherriff Road NW6 2AS London | British | Womens Fashion Marketing | 40930620001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABDO, David Sara | Director | Flat 6 66 Sutherland Avenue W9 2QS London | British | Architect | 76533340001 | |||||
| BOLTON, Wesley Lewis | Director | Flat 2 66 Sutherland Avenue Maida Vale W9 2QS London | British | Carpenter | 91084490001 | |||||
| BUTCHER, Sarah Mercedes | Director | Flat 6,66 Sutherland Avenue W9 2QS London | British | Hr Manager | 64443450001 | |||||
| EMERSON, John | Director | Flat 4 66 Sutherland Avenue Maida Vale W9 2QS London | British | Retired | 91084270001 | |||||
| SOAMES, Benjamin Josquin | Director | 66 Sutherland Avenue W9 2QS London Flat 8 | England | British | Property Developer | 90836340003 | ||||
| WILLIAMS, David Richard | Director | Flat 7 66 Sutherland Avenue W9 2QS London | British | Lawyer | 60326250001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 66 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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