53 SUTHERLAND AVENUE RESIDENTS LIMITED - LONDON


Company Profile Company Filings

Overview

53 SUTHERLAND AVENUE RESIDENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 SUTHERLAND AVENUE RESIDENTS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306014. The accounts status is DORMANT and accounts are next due on 31/10/2024.

53 SUTHERLAND AVENUE RESIDENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 SPRING STREET
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2021-09-22 CURRENT
MS BIANCA CARNEIRO TRISTAO Sep 1990 Director 2019-12-24 CURRENT
MR SID SETHI Nov 1986 Indian Director 2019-12-24 CURRENT
MR HUSSAIN ALAALI Jun 1968 British Director 2019-12-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-01-22 UNTIL 1997-03-05 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-01-22 UNTIL 1997-03-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-01-22 UNTIL 1997-03-05 RESIGNED
MS EMILIA WIK Aug 1990 Swedish Director 2018-07-15 UNTIL 2019-12-24 RESIGNED
MS NATASHA MCCARTHY Feb 1984 Australian Director 2014-12-18 UNTIL 2021-07-06 RESIGNED
MR PATRICK MASSEY Oct 1967 British Director 2001-10-01 UNTIL 2018-09-21 RESIGNED
CONOR BRYAN HOEY Jul 1970 Irish Director 1997-03-05 UNTIL 2001-10-01 RESIGNED
DR VICKY DONDOS Aug 1974 British Director 2004-02-24 UNTIL 2011-08-19 RESIGNED
GREGORY JOHN BELLAMY Oct 1966 New Zealander Director 1999-04-30 UNTIL 2001-01-01 RESIGNED
SHARON ROSE LOUISE TAN British Secretary 2004-02-24 UNTIL 2008-01-14 RESIGNED
DEBRA JANE KING Sep 1958 Secretary 1997-03-05 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natasha Mccarthy 2016-04-07 - 2021-07-06 2/1984 London   Significant influence or control
Mr Patrick Massey 2016-04-07 - 2018-09-21 10/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOW MEDICAL AESTHETICS LTD LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
COLEFORD CAPITAL LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2023-09-21 31-01-2023 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2022-09-23 31-01-2022 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2021-12-08 31-01-2021 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2021-01-19 31-01-2020 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2019-10-29 31-01-2019 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2018-12-28 31-01-2018 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2017-10-27 31-01-2017 £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2016-11-17 30-01-2016 £5 Cash £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2015-10-22 31-01-2015 £5 Cash £5 equity
Dormant Company Accounts - 53 SUTHERLAND AVENUE RESIDENTS LIMITED 2014-12-19 31-01-2014 £5 Cash £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMOSA AMENITY LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
LIMBERMIST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KNOWALL I.T. LTD LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LONDON SHORT LETTING APARTMENTS.COM LTD LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
TYROLESE (715) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOSLAS NETWORK LIMITED PADDINGTON Active UNAUDITED ABRIDGED 55900 - Other accommodation
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UNION BUREAU DE CHANGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PADDINGTON HARDWARE DIY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
RCOR LTD PADDINGTON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities