170 Sutherland Avenue Limited

Company Name	170 Sutherland Avenue Limited
Company Status	Active
Company Number	01954513
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 6 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	Mrs Vanessa Jane Windsor-Phillips
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(12 years, 5 months after company formation)
Appointment Duration	26 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Shafford House Redbourn Road, Childwickbury St. Albans Hertfordshire AL3 6LB

Director Name	Christos Nicolas Sclavounis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Greek
Status	Current
Appointed	23 February 2005(19 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	46 Zitsis Street Athens 14562 Foreign

Director Name	Patricia Ann Hauswirth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(23 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	170 Sutherland Avenue London W9 1HR

Director Name	Miss Lucy Olivia Kennett
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Banking
Country of Residence	England
Correspondence Address	170 Sutherland Avenue London W9 1HR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Current
Appointed	15 February 2013(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	11 Queensway House Queensway New Milton Hampshire BH25 5NR

Director Name	James Deas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	The Garden Flat 170 Sutherland Avenue Venice London W9 1HR

Director Name	Susan Adams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 December 2008)
Role	Partner Design Company
Correspondence Address	Ground Floor Flat 170 Sutherland Avenue London W9 1HR

Director Name	Christos Nicolaos Sclavounis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 February 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 February 2001)
Role	Merchant Banking
Correspondence Address	145 Randolph Avenue London W9 1DN

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Sandra Yeoh
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	19 Margin Drive Wimbledon London SW19 5HA

Secretary Name	Hugh Anderson Adams
Nationality	British
Status	Resigned
Appointed	21 June 1993(7 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	Ground Floor Flat 170 Sutherland Avenue London W9 1HR

Director Name	John Michael Stuart Gisborne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Flat 1 170 Sutherland Avenue London Greater London W9

Director Name	Mr Graham John Phillips
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shafford House Redbourn Road, Childwickbury St. Albans Hertfordshire AL3 6LB

Director Name	Verna Jane Kinder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2008)
Role	Portugal
Correspondence Address	Quinta Das Oliveiras Poco Barreto Silves Algarve 8300-042

Director Name	Mr Raffi Ludwig Eghiayan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(23 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2021)
Role	Events Manager
Country of Residence	England
Correspondence Address	1st Floor Flat 170 Sutherland Avenue London W9 1HR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(22 years, 3 months after company formation)
Appointment Duration	5 years (resigned 15 February 2013)
Correspondence Address	11 Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	3 C/O Averys Property Management 3 Chester Mews 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	3 other UK companies use this postal address

Shareholders

1 at £1	C.n. Sclavounis 25.00% Ordinary
1 at £1	Mr Raffi Eghiayan 25.00% Ordinary
1 at £1	Mrs V. Phillips & Mr G. Phillips 25.00% Ordinary
1 at £1	Patricia Ann Hauswirth 25.00% Ordinary

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

22 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 March 2023	Registered office address changed from C/O Avery's Property Management 3 Chester Mews London SW1X 7AH England to 3 C/O Averys Property Management 3 Chester Mews London SW1X 7AH on 22 March 2023 (1 page)
30 November 2022	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Avery's Property Management 3 Chester Mews London SW1X 7AH on 30 November 2022 (1 page)
30 November 2022	Accounts for a dormant company made up to 28 September 2022 (2 pages)
30 November 2022	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 November 2022 (1 page)
15 June 2022	Accounts for a dormant company made up to 28 September 2021 (2 pages)
15 June 2022	Appointment of Miss Lucy Olivia Kennett as a director on 15 June 2022 (2 pages)
8 June 2022	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2022 (1 page)
15 February 2022	Termination of appointment of Raffi Ludwig Eghiayan as a director on 30 June 2021 (1 page)
15 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
23 June 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
28 February 2018	Notification of a person with significant control statement (2 pages)
28 February 2018	Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
22 March 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (8 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (8 pages)
27 January 2016	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 (1 page)
27 January 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
27 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
27 January 2016	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 (1 page)
27 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (8 pages)
24 March 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (8 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (8 pages)
24 September 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 (1 page)
22 February 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
15 February 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
15 February 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
15 February 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
31 May 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
31 May 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page)
18 February 2011	Secretary's details changed for Solitare Secretaries Ltd on 4 January 2011 (2 pages)
18 February 2011	Secretary's details changed for Solitare Secretaries Ltd on 4 January 2011 (2 pages)
18 February 2011	Secretary's details changed for Solitare Secretaries Ltd on 4 January 2011 (2 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
14 October 2010	Accounts for a dormant company made up to 28 September 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 28 September 2010 (3 pages)
18 February 2010	Director's details changed for Patricia Ann Hauswirth on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Raffi Eghiayan on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Vanessa Windsor-Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christos Nicolas Sclavounis on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Secretary's details changed for Solitare Secretaries Ltd on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Solitare Secretaries Ltd on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Patricia Ann Hauswirth on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Raffi Eghiayan on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Solitare Secretaries Ltd on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christos Nicolas Sclavounis on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Raffi Eghiayan on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Vanessa Windsor-Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Patricia Ann Hauswirth on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Vanessa Windsor-Phillips on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christos Nicolas Sclavounis on 1 October 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 February 2009	Return made up to 14/02/09; full list of members (6 pages)
17 February 2009	Return made up to 14/02/09; full list of members (6 pages)
29 January 2009	Director appointed patricia ann hauswirth (1 page)
29 January 2009	Director appointed patricia ann hauswirth (1 page)
19 January 2009	Director appointed raffi eghiayan (1 page)
19 January 2009	Director appointed raffi eghiayan (1 page)
15 January 2009	Accounts for a dormant company made up to 28 September 2008 (5 pages)
15 January 2009	Accounts for a dormant company made up to 28 September 2008 (5 pages)
10 December 2008	Appointment terminated director graham phillips (1 page)
10 December 2008	Appointment terminated director susan adams (1 page)
10 December 2008	Appointment terminated director susan adams (1 page)
10 December 2008	Appointment terminated director verna kinder (1 page)
10 December 2008	Appointment terminated director verna kinder (1 page)
10 December 2008	Appointment terminated director graham phillips (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 February 2008	Return made up to 14/02/08; full list of members (4 pages)
19 February 2008	Return made up to 14/02/08; full list of members (4 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 79 new cavendish street london W1W 6XB (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 79 new cavendish street london W1W 6XB (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
8 May 2007	Return made up to 14/02/07; full list of members (4 pages)
8 May 2007	Return made up to 14/02/07; full list of members (4 pages)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
7 March 2006	Return made up to 14/02/06; full list of members (4 pages)
7 March 2006	Return made up to 14/02/06; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
9 July 2005	Registered office changed on 09/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
9 July 2005	Registered office changed on 09/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
14 March 2005	Return made up to 14/02/05; full list of members (3 pages)
14 March 2005	Return made up to 14/02/05; full list of members (3 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
4 May 2004	Registered office changed on 04/05/04 from: 159-165 great portland street london W1W 5PA (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 159-165 great portland street london W1W 5PA (1 page)
3 April 2004	Return made up to 14/02/04; full list of members (8 pages)
3 April 2004	Return made up to 14/02/04; full list of members (8 pages)
12 December 2003	Accounts for a dormant company made up to 30 September 2003 (8 pages)
12 December 2003	Accounts for a dormant company made up to 30 September 2003 (8 pages)
25 July 2003	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (8 pages)
25 July 2003	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (8 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2001	Accounts made up to 30 September 2000 (7 pages)
13 June 2001	Accounts made up to 30 September 2000 (7 pages)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 June 2000	Accounts made up to 30 September 1999 (7 pages)
6 June 2000	Accounts made up to 30 September 1999 (7 pages)
26 May 2000	Return made up to 14/02/00; full list of members (8 pages)
26 May 2000	Return made up to 14/02/00; full list of members (8 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 March 1999	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 31/03/99 (7 pages)
31 March 1999	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 31/03/99 (7 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (3 pages)
6 May 1998	Accounts made up to 30 September 1997 (5 pages)
6 May 1998	Accounts made up to 30 September 1997 (5 pages)
31 July 1997	Accounts made up to 30 September 1996 (5 pages)
31 July 1997	Accounts made up to 30 September 1996 (5 pages)
14 April 1997	Return made up to 14/02/97; full list of members (6 pages)
14 April 1997	Return made up to 14/02/97; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 28 September 1995 (2 pages)
19 July 1996	Accounts for a small company made up to 28 September 1995 (2 pages)
12 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 July 1995	Accounts made up to 28 September 1994 (5 pages)
4 July 1995	Accounts made up to 28 September 1994 (5 pages)
10 May 1995	New secretary appointed (2 pages)
10 May 1995	New secretary appointed (2 pages)
5 November 1985	Incorporation (35 pages)
5 November 1985	Incorporation (35 pages)

170 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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