107 SUTHERLAND AVENUE LIMITED
Overview
| Company Name | 107 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03326897 |
| 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 107 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 107 SUTHERLAND AVENUE LIMITED located?
| Registered Office Address | 107 Sutherland Avenue London W9 2QH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 107 SUTHERLAND AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for 107 SUTHERLAND AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for 107 SUTHERLAND AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Ms Stephanie Boukhalil as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christian Roger Atoche De La Cruz as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Roger Atoche De La Cruz as a director on Mar 17, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 107 SUTHERLAND AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Margaret Ruth | Secretary | Flat 1 107 Sutherland Avenue W9 2QH London | British | 96476650001 | ||||||
| BOUKHALIL, Stephanie | Director | 107 Sutherland Avenue W9 2QH London Flat 2 United Kingdom | United Kingdom | British | 321214010001 | |||||
| RHODES, Margaret Ruth | Director | Flat 1 107 Sutherland Avenue W9 2QH London | United Kingdom | British | 96476650001 | |||||
| AU, Clemeny | Secretary | Flat 4 107 Sutherland Avenue W9 2QH London | British | 52428120001 | ||||||
| QUINLAN, Martin Andrew | Secretary | Flat 4 107 Sutherland Avenue W9 2QH London | Irish | 75567130005 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ATOCHE DE LA CRUZ, Christian Roger | Director | Sutherland Avenue W9 2QH London 107 England | England | British | 152949970001 | |||||
| BENSON, Lucy Rebecca | Director | Flat 7 107 Sutherland Avenue W9 2QH London | United Kingdom | British | 93354910001 | |||||
| BOON, Carol | Director | Flat 3 107 Sutherland Avenue W9 2QH London | British | 52428160001 | ||||||
| BURKE, Martyn John David | Director | Flat 1 107 Sutherland Avenue W9 2QH London | British | 75567300001 | ||||||
| CORBETT, Ann Christine | Director | Flat 1 107 Sutherland Avenue W9 2QH London | British | 75567210002 | ||||||
| QUINLAN, Martin Andrew | Director | Flat 4 107 Sutherland Avenue W9 2QH London | Irish | 75567130005 | ||||||
| SPARROW, Craig Anthony | Director | Flat 2 107 Sutherland Avenue W9 2QH London | British | 67399770002 | ||||||
| YIN TAN, Mei | Director | Flat 7 107 Sutherland Avenue W9 2QH London | Malaysian | 52428140002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 107 SUTHERLAND AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 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