155 Sutherland Avenue Limited

Company Name	155 Sutherland Avenue Limited
Company Status	Active
Company Number	01864679
Category	Private Limited Company
Incorporation Date	19 November 1984(39 years, 5 months ago)

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	Mr James Christopher Theodore Perkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(14 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	Basement Flat 155 Sutherland Avenue London W9 1ES

Director Name	Mr Timothy Seldon Blanks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 September 2002(17 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Mr Anand Jagdishchandra Jain
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(23 years, 5 months after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	155 3rd Floor Flat Sutherland Avenue London W9 1ES

Director Name	Mr James Edward Carter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1993)
Role	Actor
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Mr Merle Celeste Davis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 1999)
Role	Graphic Artist
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Tracey Louise Josephs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 08 August 2013)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Mr Christopher Guy Tidswell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2007)
Role	Consultant
Correspondence Address	155 Sutherland Avenue London W9 1ES

Secretary Name	Mr James Edward Carter
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Karen Leech
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1999)
Role	Lloyds Reinsurance Bkr
Correspondence Address	Basement Flat 155 Sutherland Avenue London W9 1ES

Secretary Name	Tracey Louise Josephs
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Andrew Christopher Mansi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Manager (Entertainment)
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Clara Lee
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 September 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2006)
Role	Business Development Director
Correspondence Address	Flat 3 155 Sunderland Avenue London W9 1ES

Director Name	Paul Andrew Charie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 August 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 155 Sutherland Avenue London Middlesex W9 1ES

Director Name	Graeme Roger Veale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2008)
Role	Insurance
Correspondence Address	155 Sutherland Avenue London W9 1ES

Director Name	Abi Zoe Conway
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	155 Sutherland Avenue London W9 1ES

Location

Registered Address	3 Chester Mews C/O Avery Property Management London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Timothy Seldon Blanks 40.00% Ordinary
1 at £1	Anand Jain 20.00% Ordinary
1 at £1	James Perkins 20.00% Ordinary
1 at £1	Sarah Elle Shepherd 20.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 24 March 2022 (3 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 24 March 2021 (3 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 24 March 2020 (3 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 24 March 2019 (2 pages)
14 February 2019	Notification of Timothy Seldon Blanks as a person with significant control on 5 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 February 2019	Cessation of James Christopher Theodore Perkins as a person with significant control on 4 February 2019 (1 page)
9 January 2019	Micro company accounts made up to 24 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
5 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
27 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
27 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
9 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5 (5 pages)
9 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5 (5 pages)
1 October 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
27 February 2015	Registered office address changed from 155 Sutherland Avenue London W9 1ES to 3 Chester Mews C/O Avery Property Management London SW1X 7AH on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5 (6 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5 (6 pages)
27 February 2015	Registered office address changed from 155 Sutherland Avenue London W9 1ES to 3 Chester Mews C/O Avery Property Management London SW1X 7AH on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5 (6 pages)
17 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (6 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (6 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5 (6 pages)
23 September 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
8 August 2013	Termination of appointment of Tracey Josephs as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Josephs as a director (1 page)
8 August 2013	Termination of appointment of Tracey Josephs as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Josephs as a director (1 page)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
27 January 2012	Total exemption full accounts made up to 24 March 2011 (7 pages)
27 January 2012	Total exemption full accounts made up to 24 March 2011 (7 pages)
22 February 2011	Termination of appointment of Abi Conway as a director (1 page)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Termination of appointment of Abi Conway as a director (1 page)
13 February 2011	Termination of appointment of Abi Conway as a director (1 page)
13 February 2011	Termination of appointment of Abi Conway as a director (1 page)
12 January 2011	Total exemption full accounts made up to 24 March 2010 (7 pages)
12 January 2011	Total exemption full accounts made up to 24 March 2010 (7 pages)
18 February 2010	Director's details changed for Timothy Seldon Blanks on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Tracey Louise Josephs on 4 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Anand Jain on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Tracey Louise Josephs on 4 February 2010 (2 pages)
18 February 2010	Director's details changed for Abi Zoe Conway on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Abi Zoe Conway on 14 February 2010 (2 pages)
18 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for James Perkins on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Anand Jain on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for James Perkins on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Timothy Seldon Blanks on 14 February 2010 (2 pages)
18 February 2010	Director's details changed for Tracey Louise Josephs on 4 February 2010 (2 pages)
18 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
3 March 2009	Return made up to 09/02/09; full list of members (5 pages)
3 March 2009	Return made up to 09/02/09; full list of members (5 pages)
18 February 2009	Director appointed mr anand jain (1 page)
18 February 2009	Director appointed mr anand jain (1 page)
10 February 2009	Appointment terminated director paul charie (1 page)
10 February 2009	Appointment terminated director graeme veale (1 page)
10 February 2009	Appointment terminated director graeme veale (1 page)
10 February 2009	Appointment terminated director paul charie (1 page)
26 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
7 March 2008	Return made up to 09/02/08; change of members (8 pages)
7 March 2008	Director appointed abi zoe conway (2 pages)
7 March 2008	Return made up to 09/02/08; change of members (8 pages)
7 March 2008	Director appointed abi zoe conway (2 pages)
18 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
18 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Return made up to 09/02/07; full list of members (9 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Return made up to 09/02/07; full list of members (9 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
20 October 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
23 May 2006	Return made up to 09/02/06; full list of members (9 pages)
23 May 2006	Return made up to 09/02/06; full list of members (9 pages)
6 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
6 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
7 March 2005	Return made up to 09/02/05; full list of members (9 pages)
7 March 2005	Return made up to 09/02/05; full list of members (9 pages)
25 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
25 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
26 February 2004	Return made up to 09/02/04; full list of members (9 pages)
26 February 2004	Return made up to 09/02/04; full list of members (9 pages)
26 January 2004	Total exemption small company accounts made up to 24 March 2003 (7 pages)
26 January 2004	Total exemption small company accounts made up to 24 March 2003 (7 pages)
12 March 2003	Return made up to 09/02/03; full list of members (9 pages)
12 March 2003	Return made up to 09/02/03; full list of members (9 pages)
8 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
8 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
4 April 2002	Return made up to 09/02/02; full list of members (8 pages)
4 April 2002	Return made up to 09/02/02; full list of members (8 pages)
8 January 2002	Total exemption full accounts made up to 24 March 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 24 March 2001 (8 pages)
15 February 2001	Return made up to 09/02/01; full list of members (8 pages)
15 February 2001	Return made up to 09/02/01; full list of members (8 pages)
26 January 2001	Full accounts made up to 24 March 2000 (6 pages)
26 January 2001	Full accounts made up to 24 March 2000 (6 pages)
4 December 2000	Full accounts made up to 24 March 1999 (7 pages)
4 December 2000	Full accounts made up to 24 March 1999 (7 pages)
31 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Return made up to 09/02/99; full list of members (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Return made up to 09/02/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 24 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 24 March 1998 (6 pages)
14 January 1998	Accounts for a small company made up to 24 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 24 March 1997 (6 pages)
1 April 1997	Return made up to 09/02/97; full list of members (6 pages)
1 April 1997	Return made up to 09/02/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 24 March 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 24 March 1996 (6 pages)
5 March 1996	Return made up to 09/02/96; full list of members (6 pages)
5 March 1996	Return made up to 09/02/96; full list of members (6 pages)
27 November 1995	Accounts for a small company made up to 24 March 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 24 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

155 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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