133 SUTHERLAND AVENUE LIMITED

Overview

Company Name	133 SUTHERLAND AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03928595
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 133 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 133 SUTHERLAND AVENUE LIMITED located?

Registered Office Address	133 Sutherland Avenue W9 2QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 133 SUTHERLAND AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 133 SUTHERLAND AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for 133 SUTHERLAND AVENUE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 03, 2023	Confirmation statement made on Feb 18, 2023 with updates	4 pages	CS01

Oct 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 05, 2022	Appointment of Mr Ian Kingston as a director on Sep 03, 2022	2 pages	AP01

Jul 25, 2022	Registered office address changed from Flat 1, 133 Sutherland Avenue London W9 2QJ England to 133 Sutherland Avenue London W9 2QJ on Jul 25, 2022	1 pages	AD01

Jul 25, 2022	Appointment of Ms Jane Elizabeth Turner as a director on Jul 15, 2022	2 pages	AP01

Jul 09, 2022	Termination of appointment of Matthew Ross Hyer as a secretary on Jul 09, 2022	1 pages	TM02

Jul 09, 2022	Appointment of Mr Matthew Ross Hyer as a secretary on Jul 07, 2022	2 pages	AP03

Jul 09, 2022	Termination of appointment of Jane Elizabeth Turner as a secretary on Jul 07, 2022	1 pages	TM02

Jul 06, 2022	Termination of appointment of Matthew Ross Hyer as a director on Jul 01, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Aman Uttam Chand Arora as a director on Jul 01, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Mr Aman Uttam Chand Arora as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Ian Kingston as a director on Jun 28, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Mr Matthew Ross Hyer as a director on Jun 28, 2022	2 pages	AP01

Jul 05, 2022	Registered office address changed from 133 Sutherland Avenue Maida Vale London W9 2QJ England to Flat 1, 133 Sutherland Avenue London W9 2QJ on Jul 05, 2022	1 pages	AD01

Jul 04, 2022	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to 133 Sutherland Avenue Maida Vale London W9 2QJ on Jul 04, 2022	1 pages	AD01

Jul 04, 2022	Appointment of Mr Ian Kingston as a director on Jun 28, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Matthew Ross Hyer as a director on Jul 01, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Aman Uttam Chand Arora as a director on Jul 01, 2022	1 pages	TM01

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of 133 SUTHERLAND AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSTON, Ian Sutherland Avenue W9 2QJ London 133 England	Sep 03, 2022		Director	Sutherland Avenue W9 2QJ London 133 England	Ireland	British	1966-6	299768350001
TURNER, Jane Elizabeth Sutherland Avenue W9 2QJ London 133 England	Jul 15, 2022		Director	Sutherland Avenue W9 2QJ London 133 England	England	British	1960-4	123756290001
HYER, Matthew Ross 133 Sutherland Avenue W9 2QJ London Flat 1, England	Jul 07, 2022	Jul 09, 2022	Secretary	133 Sutherland Avenue W9 2QJ London Flat 1, England				297832280001
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Apr 04, 2000	Jul 07, 2022	Secretary	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London		British		123756290001
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Feb 18, 2000	Apr 04, 2000	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
ARORA, Aman Uttam Chand 133 Sutherland Avenue W9 2QJ London Flat 1, England	Jul 01, 2022	Jul 01, 2022	Director	133 Sutherland Avenue W9 2QJ London Flat 1, England	England	British	1959-9	262190020001
ARORA, Aman Uttam Chand North End Parade North End Road W14 0SJ London 16-17 North End Road England	Apr 01, 2020	Jul 01, 2022	Director	North End Parade North End Road W14 0SJ London 16-17 North End Road England	England	British	1959-9	276370080001
HYER, Matthew Ross 133 Sutherland Avenue W9 2QJ London Flat 1 England	Jun 28, 2022	Jul 01, 2022	Director	133 Sutherland Avenue W9 2QJ London Flat 1 England	England	British	1956-10	3792270001
HYER, Matthew Ross 133 Sutherland Avenue W9 2QJ London	Apr 04, 2000	Jul 01, 2022	Director	133 Sutherland Avenue W9 2QJ London	England	British	1956-10	3792270001
KINGSTON, Ian 133 Sutherland Avenue W9 2QJ London Flat 1, England	Jun 28, 2022	Jun 28, 2022	Director	133 Sutherland Avenue W9 2QJ London Flat 1, England	Ireland	British	1966-6	297632710001
TAGLIACOZZI, Claudio Flat 3 133 Sutherland Avenue W9 2QJ London	Apr 04, 2000	Nov 22, 2013	Director	Flat 3 133 Sutherland Avenue W9 2QJ London		Italian	1956-9	37067330002
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Feb 18, 2000	Apr 04, 2000	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 133 SUTHERLAND AVENUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 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

View Detailed Information on Persons with Significant Control Statements

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