100 - 102 SUTHERLAND AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
100 - 102 SUTHERLAND AVENUE LIMITED
COMPANY NUMBER
07740934
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
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 2QR
Telephone: 02072866514
TPS: Yes
Flat 15, 100-102 Sutherland Aven
Flat 15, 100-102 Sutherland Aven
London
W9 2QR
W9 2QR
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 100 - 102 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 100 - 102 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 100 - 102 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 |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2021 - Present (3 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
27/02/2021 - Present (3 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Farid Chabani (929520020) Appointed |
| 21/10/2021 | New Board Member Charlie Cornwell (928850453) Appointed |
| 12/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Michael James Patton (914187592) Appointed |
| 17/02/2021 | New Board Member Rosalind Audrey Alima Rayman (913846548) Appointed |
| 22/09/2020 | Richard William McMurray (916415442) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 12/07/2019 | Ludovic Grave (918710671) has left the board |
| 21/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Reut Cohen (924372826) Appointed |
| 23/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 06/01/2017 | Sari Hannele Virtanen (920236540) has left the board |
| 30/08/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 09/11/2015 | Nicholas David Michael Smith (915382851) has left the board |
| 09/11/2015 | New Board Member Vikramjeet Singh Reen (920243249) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Sari Hannele Virtanen (920236540) Appointed |
| 14/08/2015 | Jess Wilder (915204768) has left the board |
| 05/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Chelsea Mersedeh Parandian (918960846) Appointed |
| 09/07/2014 | Homayoon Tom Parandian (916430930) has left the board |
| 27/05/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Ludovic Grave (918710671) Appointed |
| 10/04/2014 | Steven Richard Whibley (915966537) has left the board |
| 14/09/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
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