77 Sutherland Avenue Residents Company Limited

Company Name	77 Sutherland Avenue Residents Company Limited
Company Status	Active
Company Number	01759184
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 7 months ago)
Previous Name	Gunhamcourt Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bonnie Arakie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	77 Sutherland Avenue London W9 2HG

Director Name	Mr Domenic Augustus Pini
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 77 Sutherland Avenue London W9 2HG

Secretary Name	Mr Domenic Augustus Pini
Nationality	British
Status	Current
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 77 Sutherland Avenue London W9 2HG

Director Name	Julien Treves
Date of Birth	January 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	02 June 2015(31 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	Top Floor 77 Sutherland Avenue London W9 2HG

Director Name	Ms Alexandra Ai Xian Tan
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 September 2021(37 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 77 Sutherland Avenue London W9 2HG

Director Name	Mr Antony Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 April 1992)
Role	Marketing Consultant
Correspondence Address	First Floor Flat 77 Sutherland Avenue London W9 2HG

Director Name	Mr Gabriel Sosa
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1995)
Role	Supervisor
Correspondence Address	Second Floor Flat 77 Sutherland Avenue London W9 2HG

Director Name	Mr Stephen Stinton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1995)
Role	Architect
Correspondence Address	Fourth Floor Flat 77 Sutherland Avenue London W9 2HG

Director Name	Henry Winter
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1995)
Role	Journalist
Correspondence Address	Ground Floor Flat 77 Sutherland Avenue London W9 2HG

Director Name	Meryl Vivienne Tyers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2004)
Role	Designer
Correspondence Address	First Floor Flat 77 Sutherland Avenue London W9 2HG

Director Name	Christopher Gorell Barnes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2007)
Role	Film Producer
Correspondence Address	Top Floor 77 Sutherland Avenue London W9 2HG

Director Name	Mr James Donald Armitage
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(23 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Top Floor 77 Sutherland Avenue London W9 2HG

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Bonnie Arakie 40.00% Ordinary
1 at £1	Bonnie Arakie & Mrs Caroline Pini 20.00% Ordinary
1 at £1	James Armitage 20.00% Ordinary
1 at £1	Mr Domenic Pini 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,982
Cash	£7,982
Current Liabilities	£250

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
19 May 2023	Appointment of Ms Giulia Anita Vigezzi as a director on 18 May 2023 (2 pages)
31 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
12 April 2022	Termination of appointment of Julien Treves as a director on 12 April 2022 (1 page)
4 March 2022	Cessation of Julien Treves as a person with significant control on 4 August 2021 (1 page)
4 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
4 March 2022	Cessation of Gabrielle Adelaide Decrion as a person with significant control on 4 August 2021 (1 page)
4 March 2022	Cessation of Domenic Augustus Pini as a person with significant control on 4 March 2022 (1 page)
4 March 2022	Cessation of Caroline Pini as a person with significant control on 4 March 2022 (1 page)
11 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
23 September 2021	Appointment of Ms Alexandra Ai Xian Tan as a director on 23 September 2021 (2 pages)
6 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
14 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
25 April 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5 (7 pages)
15 April 2016	Director's details changed for Julian Tredes on 15 April 2016 (2 pages)
15 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5 (7 pages)
15 April 2016	Director's details changed for Julian Tredes on 15 April 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Appointment of Julian Tredes as a director on 2 June 2015 (3 pages)
5 November 2015	Termination of appointment of James Donald Armitage as a director on 2 June 2015 (2 pages)
5 November 2015	Appointment of Julian Tredes as a director on 2 June 2015 (3 pages)
5 November 2015	Termination of appointment of James Donald Armitage as a director on 2 June 2015 (2 pages)
5 November 2015	Appointment of Julian Tredes as a director on 2 June 2015 (3 pages)
5 November 2015	Termination of appointment of James Donald Armitage as a director on 2 June 2015 (2 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (6 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (7 pages)
1 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 August 2010	Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB United Kingdom on 31 August 2010 (1 page)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Registered office address changed from Pini Bingham and Partners 30 St Johns Lane London EC1M 6NB on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Pini Bingham and Partners 30 St Johns Lane London EC1M 6NB on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Pini Bingham and Partners 30 St Johns Lane London EC1M 6NB on 1 March 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 May 2008	Return made up to 28/02/08; full list of members (5 pages)
27 May 2008	Return made up to 28/02/08; full list of members (5 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 (8 pages)
13 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
26 March 2004	Return made up to 12/03/04; full list of members (9 pages)
26 March 2004	Return made up to 12/03/04; full list of members (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 May 2003	Return made up to 12/03/03; full list of members (9 pages)
19 May 2003	Return made up to 12/03/03; full list of members (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 (8 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 March 2001	Return made up to 12/03/01; full list of members (8 pages)
15 March 2001	Return made up to 12/03/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 April 1998	Return made up to 20/03/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 363(353) ‐ Location of register of members address changed (4 pages)
20 April 1998	Return made up to 20/03/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
21 April 1997	Return made up to 20/03/97; full list of members (6 pages)
21 April 1997	Return made up to 20/03/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
30 April 1996	Return made up to 20/03/96; change of members 363(288) ‐ Director resigned (6 pages)
30 April 1996	Return made up to 20/03/96; change of members 363(288) ‐ Director resigned (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	New director appointed (1 page)
25 August 1995	Director resigned (1 page)
25 August 1995	New director appointed (1 page)
20 April 1995	Return made up to 20/03/95; no change of members (6 pages)
20 April 1995	Return made up to 20/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 May 1994	Return made up to 20/03/94; full list of members (8 pages)
18 May 1994	Return made up to 20/03/94; full list of members (8 pages)
16 March 1993	Return made up to 20/03/93; no change of members (6 pages)
16 March 1993	Return made up to 20/03/93; no change of members (6 pages)
22 May 1992	Return made up to 20/03/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 1992	Return made up to 20/03/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 1991	Return made up to 20/03/91; full list of members (7 pages)
6 April 1991	Return made up to 20/03/91; full list of members (7 pages)
15 May 1990	Return made up to 31/03/90; full list of members (6 pages)
15 May 1990	Return made up to 31/03/90; full list of members (6 pages)
9 March 1990	Return made up to 31/03/89; full list of members (5 pages)
9 March 1990	Return made up to 31/03/89; full list of members (5 pages)
3 May 1989	Return made up to 31/03/88; full list of members (8 pages)
3 May 1989	Return made up to 31/03/88; full list of members (8 pages)
14 December 1988	Return made up to 31/03/85; full list of members (8 pages)
14 December 1988	Return made up to 31/03/85; full list of members (8 pages)
6 October 1983	Incorporation (14 pages)
6 October 1983	Incorporation (14 pages)

77 Sutherland Avenue Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London