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 - 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 / 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

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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

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