103 SUTHERLAND AVENUE LIMITED
Non-Trading
General Information
NAME
103 SUTHERLAND AVENUE LIMITED
COMPANY NUMBER
08393628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 2EW
103 Sutherland Avenue
London
W9 2QH
113 Shirland Road
LONDON
W9 2EW
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 |
|---|---|
| 20/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (926097686) Appointed |
| 16/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (931922280) Appointed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 103 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 103 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 103 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2013 - Present (11 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2013 - Present (11 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38) |
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 |
|---|---|
| 20/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (926097686) Appointed |
| 16/02/2024 | New Company Secretary PROPERTIES ACTUALLY LIMITED (931922280) Appointed |
| 16/02/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Meena Shanmuganathan (919875760) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 18/01/2022 | Simone Quach (917565343) has left the board |
| 24/11/2021 | Kai Yang (917565346) has left the board |
| 24/11/2021 | Kai Yang (917565346) has left the board |
| 24/11/2021 | Kai Yang (917565346) has left the board |
| 24/11/2021 | Kai Yang (917565346) has left the board |
| 18/11/2021 | New Board Member Alexandro Thomas Da Silva O'Hanlon (928952437) Appointed |
| 18/11/2021 | New Board Member Alexandro Thomas Da Silva O'Hanlon (928952437) Appointed |
| 18/11/2021 | New Board Member Alexandro Thomas Da Silva O'Hanlon (928952437) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Caroline Jane Hazlehurst (925556669) Appointed |
| 08/05/2018 | New Accounts filed |
| 26/02/2018 | Nanna Halinen (917565344) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Soraya Yasmin Ahmed (919474014) Appointed |
| 27/01/2015 | Eitan Epstein (906163859) has left the board |
| 09/12/2014 | New Board Member Piri Suleyman Ramazanoglu (919324204) Appointed |
| 09/12/2014 | Kirsten Meyer (917565342) has left the board |
| 15/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
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