179 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 179 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03164814 |
| 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 179 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 179 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 179 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 179 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 179 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Westbourne Block Management Limited on Jun 13, 2021 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Elizabeth Tyson as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Jane King as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of 179 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| ABRAMS, Edmund | Director | Flat 4 179 Sutherland Avenue W9 1ET London | United Kingdom | British | Company Director | 100754850001 | ||||||||
| GEORGE, Bradley John | Director | Flat 5 179 Sutherland Avenue W9 1ET London | United Kingdom | British | Fund Manager | 126721020001 | ||||||||
| PYE, Raymond Ross | Director | 179a Sutherland Avenue W9 1ET London | United Kingdom | British | Retired | 79400610001 | ||||||||
| TYSON, Rachel Elizabeth | Director | Conduit Street W1S 2GB London 61 England | England | British | Accountant | 173980890004 | ||||||||
| GIBSON, Helen Victoria | Secretary | 179 Sutherland Avenue W9 1ET London | British | 81092450001 | ||||||||||
| KELLY, Lucia | Secretary | 179a Sutherland Avenue W9 1ET London | British | 47094890001 | ||||||||||
| PYE, Raymond Ross | Secretary | 179a Sutherland Avenue W9 1ET London | British | Retired | 79400610001 | |||||||||
| SOTIROPOULOS, Thomas | Secretary | 179 Sutherland Avenue W9 1ET London | British | 47017720002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| CONN, Edith, Mrs. | Director | 17 Oakley Park BL1 5XL Heaton Lancashire | England | English | Director | 70622380001 | ||||||||
| EWINS, Alan John | Director | House 1a Temple Bay Lamma Island FOREIGN Hong Kong | British | Solicitor | 60560960001 | |||||||||
| GIBSON, Helen Victoria | Director | 179 Sutherland Avenue W9 1ET London | British | Accountant | 81092450001 | |||||||||
| JOVY, Alexander | Director | 179 Sutherland Avenue W9 1ET London | German | Film Producer | 54934870001 | |||||||||
| KELLY, Lucia | Director | 179a Sutherland Avenue W9 1ET London | British | Banker | 47094890001 | |||||||||
| KING, Rebecca Jane | Director | First Floor Flat 179 Sutherland Avenue W9 1ET London | United Kingdom | British | Banking | 58957940002 | ||||||||
| LEMAR, John Ralph | Director | Primrose Cottage Main Street, Wroxton OX15 6PT Banbury Oxfordshire | British | Retired | 68177420002 | |||||||||
| WOOD, Sarah-Jane | Director | Fence House Barrowford Road Fence BB12 9ER Burnley Lancashire | British | Managing Director | 47017780001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for 179 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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