57 SUTHERLAND AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
57 SUTHERLAND AVENUE LIMITED
COMPANY NUMBER
02180904
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1DL
91 Randolph Avenue
London
W9 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Lucy Penswick (931648293) Appointed |
Credit Risk Overview
Want to learn more about 57 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2021 - Present (3years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 20/06/1994 (2 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Lucy Penswick (931648293) Appointed |
| 23/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Ashley Lois Yi Chen Cooper (926902391) has left the board |
| 08/05/2023 | New Board Member Simran Kaur Litt (930865128) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 23/11/2021 | Azadeh Kasraei (921090984) has left the board |
| 23/11/2021 | Azadeh Kasraei (921090984) has left the board |
| 23/11/2021 | Azadeh Kasraei (921090984) has left the board |
| 23/11/2021 | Azadeh Kasraei (921090984) has left the board |
| 22/11/2021 | Azadeh Kasraei (921090984) has left the board |
| 22/11/2021 | New Board Member Reza Kasraei (928968310) Appointed |
| 22/11/2021 | New Board Member Reza Kasraei (928968310) Appointed |
| 22/11/2021 | New Board Member Reza Kasraei (928968310) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Ashley Lois Yi Chen Cooper (926902391) Appointed |
| 20/03/2020 | New Board Member Guido Giacalone (926824320) Appointed |
| 03/03/2020 | Alister Jack Langdon (922457360) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 21/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Assad Riyany (913699843) has left the board |
| 12/08/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Board Member Alister Jack Langdon (922457360) Appointed |
| 29/12/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Azadeh Kasraei (921090984) Appointed |
| 08/07/2016 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 08/07/2016 | Change in Reg. Office |
| 26/06/2016 | New Confirmation Statement filed |
| 21/04/2016 | Sheetal Shinh (918455794) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (917017286) has left the board |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Board Member Sheetal Shinh (918455794) Appointed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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