144 Sutherland Avenue Management Limited

Company Name	144 Sutherland Avenue Management Limited
Company Status	Dissolved
Company Number	01515775
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 8 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Anthony John Hardwell
Nationality	British
Status	Closed
Appointed	01 November 1995(15 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Flat 4 144 Sutherland Avenue London W9 1HP

Director Name	Mr Guy Wilson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2012(31 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Sutherland Avenue London W9 1HP

Director Name	Mr Christopher Bill Bruckner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2020(40 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 144 Sutherland Avenue London W9 1HP

Secretary Name	Mrs Ruth Elizabeth Swindin
Status	Closed
Appointed	20 July 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Flat 4 Sutherland Avenue London W9 1HP

Director Name	Mr Anthony Michael Fearn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1995)
Role	Chartered Town Planning Consultant
Correspondence Address	144 A Sutherland Avenue London W9 1HP

Director Name	Mr Anthony John Hardwell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1994)
Role	Government Servant
Correspondence Address	Flat 4 144 Sutherland Avenue London W9 1HP

Director Name	Mrs Carey Ann Randen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1993)
Role	Housewife
Correspondence Address	Flat 1 144 Sutherland Avenue London W9 1HP

Secretary Name	Mr Anthony John Hardwell
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Flat 4 144 Sutherland Avenue London W9 1HP

Director Name	Sarah Katharine Lewin Payne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 April 1999)
Role	Medical Student
Correspondence Address	Flat 5 144 Sutherland Avenue London W9 1HP

Secretary Name	Sarah Katharine Lewin Payne
Nationality	British
Status	Resigned
Appointed	11 April 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Medical Student
Correspondence Address	Flat 5 144 Sutherland Avenue London W9 1HP

Director Name	David Mathews Helson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1999(18 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 June 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1-144 Sutherland Avenue Maida Vale London W9 1HP

Director Name	Mr Richard Jolyon Harold Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Canada House 272 Field End Road Eastcote Middlesex HA4 9NA

Location

Registered Address	Flat 4 Sutherland Avenue London W9 1HP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

48 at £1	Mountain Dove LTD 50.00% Ordinary
16 at £1	Anthony Hardwell & Elizabeth Hardwell 16.67% Ordinary
16 at £1	Guy Wilson 16.67% Ordinary
16 at £1	Iain Kendle & Anthony Hardwell 16.67% Ordinary

Financials

Year	2014
Net Worth	£14,633
Cash	£15,353
Current Liabilities	£720

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
26 November 2017	Registered office address changed from PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 November 2017 (1 page)
26 November 2017	Registered office address changed from PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 November 2017 (1 page)
25 November 2017	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 144Sam Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 96 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 96 (4 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 96 (4 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 96 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 96 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 96 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Richard Davis as a director (1 page)
11 January 2013	Appointment of Mr Guy Wilson as a director (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of David Helson as a director (1 page)
11 January 2013	Termination of appointment of David Helson as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Guy Wilson as a director (2 pages)
11 January 2013	Termination of appointment of Richard Davis as a director (1 page)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Appointment of Mr Richard Jolyon Harold Davis as a director (2 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Appointment of Mr Richard Jolyon Harold Davis as a director (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 January 2010	Director's details changed for David Mathews Helson on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for David Mathews Helson on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for David Mathews Helson on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 31/12/04; full list of members (4 pages)
7 April 2005	Return made up to 31/12/04; full list of members (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 February 2004	Return made up to 31/12/03; no change of members (6 pages)
20 February 2004	Return made up to 31/12/03; no change of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 September 2003	Return made up to 31/12/02; full list of members (9 pages)
24 September 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 April 2002	Return made up to 31/12/01; full list of members (9 pages)
24 April 2002	Return made up to 31/12/01; full list of members (9 pages)
2 January 2002	Registered office changed on 02/01/02 from: 144 sutherland avenue london W9 1HP (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 144 sutherland avenue london W9 1HP (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (6 pages)
7 June 2001	Full accounts made up to 31 March 2001 (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)

144 Sutherland Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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