72 SUTHERLAND AVENUE LTD - LONDON
Company Profile | Company Filings |
Overview
72 SUTHERLAND AVENUE LTD is a Private Limited Company from LONDON and has the status: Active.
72 SUTHERLAND AVENUE LTD was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814614. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
72 SUTHERLAND AVENUE LTD was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814614. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
72 SUTHERLAND AVENUE LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE FRANCES WINGROVE | British | Secretary | 2003-12-14 | CURRENT | |
MS MAIJA TERESA PRIMROSE CALVERT | Nov 1982 | British,Finnish | Director | 2012-08-06 | CURRENT |
MR TREVOR JAMES JAMES | Feb 1965 | British | Director | 2015-07-27 | CURRENT |
JEREMY MICHAELS | May 1975 | English | Director | 2004-07-26 UNTIL 2010-10-19 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-27 UNTIL 1999-07-27 | RESIGNED | ||
DOMINIC HEAL | British | Secretary | 2002-03-20 UNTIL 2003-12-09 | RESIGNED | |
PHILIPPA JANE MCGUINNESS | British | Secretary | 1999-07-27 UNTIL 2002-03-01 | RESIGNED | |
LYDIA LOUISE HARRISON | Mar 1982 | British | Director | 2015-07-15 UNTIL 2018-03-28 | RESIGNED |
JOHN ALBERT GRAHAM LANDRAY | Jun 1961 | British | Director | 1999-07-27 UNTIL 2007-07-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-27 UNTIL 1999-07-27 | RESIGNED | ||
MR DAVID ANDREW ROBINSON | Jul 1973 | British | Director | 2010-07-27 UNTIL 2012-04-30 | RESIGNED |
JANE FRANCES WINGROVE | Nov 1963 | British | Director | 1999-07-27 UNTIL 2006-08-04 | RESIGNED |
MR JOHN O CONNOR | Jul 1938 | Irish | Director | 2010-10-19 UNTIL 2012-08-06 | RESIGNED |
SARAH LOUISE TOON | Aug 1978 | British | Director | 2006-10-05 UNTIL 2009-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
72 Sutherland Avenue Limited | 2016-04-07 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
72_SUTHERLAND_AVENUE_LTD - Accounts | 2020-01-03 | 31-07-2019 | £8,929 equity |
72_SUTHERLAND_AVENUE_LTD - Accounts | 2018-10-23 | 31-07-2018 | £8,929 equity |
72_SUTHERLAND_AVENUE_LTD - Accounts | 2017-11-11 | 31-07-2017 | £8,929 equity |
72_SUTHERLAND_AVENUE_LTD - Accounts | 2016-10-28 | 31-07-2016 | £7 equity |
72_SUTHERLAND_AVENUE_LTD - Accounts | 2015-09-26 | 31-07-2015 | £9,035 Cash £8,654 equity |
72_SUTHERLAND_AVENUE_LIMI - Accounts | 2014-10-07 | 31-07-2014 | £6,607 Cash £6,251 equity |