Company Name17 Sutherland Avenue Management Company Limited
DirectorsAdam Windmill and Lisa Marie Shaddick
Company StatusActive
Company Number01969907
CategoryPrivate Limited Company
Incorporation Date10 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Adam Windmill
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1995(9 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleVideo Tape Editor
Country of ResidenceEngland
Correspondence Address15 Vernon Road
East Sheen
London
SW14 8NH
Director NameMiss Lisa Marie Shaddick
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1998(12 years, 3 months after company formation)
Appointment Duration19 years, 8 months
RoleAccount Director
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Sutherland Avenue
London
W9 2HE
Secretary NameMr Adam Windmill
NationalityBritish
StatusCurrent
Appointed26 August 2005(19 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Vernon Road
East Sheen
London
SW14 8NH
Director NameAlison Ann Cropper
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1903
Appointment Duration94 years, 6 months (resigned 18 March 1998)
RoleAdvertising Sales Manager
Correspondence AddressFlat 4
17 Sutherland Avenue
London
W9 2HE
Director NameJessica Caroline Michaela
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 19 September 1995)
RoleSpecification Executive
Correspondence Address17 Sutherland Avenue
London
W9 2HE
Director NameAudrey Sansom
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 November 1999)
RoleTeacher
Correspondence Address17 Sutherland Avenue
London
W9 2HE
Director NameDavid Ernest Warne
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 1993)
RoleSenior Systems Analyst
Correspondence Address17 Sutherland Avenue
London
W9 2HE
Secretary NameMartin John Blaxall
NationalityBritish
StatusResigned
Appointed29 August 1991(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 June 1995)
RoleCompany Director
Correspondence AddressFlat 6
17 Sutherland Avenue
London
W9 2HE
Secretary NameJessica Caroline Michaela
NationalityBritish
StatusResigned
Appointed23 June 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 October 1998)
RoleCompany Director
Correspondence Address17 Sutherland Avenue
London
W9 2HE
Secretary NameAmlan Kumar Ghoshal
NationalityBritish
StatusResigned
Appointed26 January 1999(13 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 25 August 2005)
RoleCompany Director
Correspondence AddressFlat 2 17 Sutherland Avenue
London
W9 2HE

Contact

Telephone020 72896885
Telephone regionLondon

Location

Registered Address15 Vernon Road
East Sheen
London
SW14 8NH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

1 at £1Adam Windmill
12.50%
Ordinary
1 at £1Mr Estan Epstein
12.50%
Ordinary
1 at £1Mr Luca Senviratne
12.50%
Ordinary
1 at £1Mr Mark Easton
12.50%
Ordinary
1 at £1Mr Nima Shahraz
12.50%
Ordinary
1 at £1Ms Lisa Shaddick
12.50%
Ordinary
1 at £1Patrick Bradd
12.50%
Ordinary
1 at £1Susheela Robinson & Martin Skelton-robinson
12.50%
Ordinary

Financials

Year2014
Turnover£12,022
Net Worth£14,114
Cash£5,949
Current Liabilities£873

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 August 2017 (2 months, 3 weeks ago)
Next Return Due12 September 2018 (9 months, 3 weeks from now)

Filing History

8 December 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8
(6 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
24 December 2014Compulsory strike-off action has been discontinued (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
17 December 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8
(6 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
30 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 8
(6 pages)
30 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
30 October 2012Director's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
30 October 2012Secretary's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
30 October 2012Registered office address changed from 17 Sutherland Avenue London W9 2HE on 30 October 2012 (1 page)
20 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
3 December 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
29 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
15 February 2010Annual return made up to 29 August 2009 (4 pages)
15 February 2010Annual return made up to 29 August 2008 with a full list of shareholders (6 pages)
15 February 2010Annual return made up to 29 August 2007 with a full list of shareholders (6 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 February 2007Return made up to 29/08/06; full list of members (9 pages)
18 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
22 November 2005Return made up to 29/08/05; full list of members (9 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
17 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2004Return made up to 29/08/04; full list of members (9 pages)
13 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003Return made up to 29/08/03; full list of members (9 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
24 October 2002Return made up to 29/08/02; full list of members (9 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
4 October 2001Return made up to 29/08/01; full list of members (8 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
29 October 1999Return made up to 29/08/99; full list of members (6 pages)
15 February 1999New secretary appointed (2 pages)
16 December 1998Secretary resigned (1 page)
8 October 1998Return made up to 29/08/98; full list of members (6 pages)
30 September 1998New director appointed (2 pages)
16 July 1998Full accounts made up to 31 December 1997 (9 pages)
18 June 1998Director resigned (1 page)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Return made up to 29/08/97; full list of members (6 pages)
30 October 1996Return made up to 29/08/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
26 October 1995Full accounts made up to 31 December 1994 (10 pages)
13 October 1995Return made up to 29/08/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 September 1995New director appointed (2 pages)
10 December 1985Incorporation (13 pages)