17 Sutherland Avenue Management Company Limited

Company Name	17 Sutherland Avenue Management Company Limited
Directors	Adam Windmill and Lisa Marie Shaddick
Company Status	Active
Company Number	01969907
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 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 Adam Windmill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Video Tape Editor
Country of Residence	England
Correspondence Address	15 Vernon Road East Sheen London SW14 8NH

Director Name	Miss Lisa Marie Shaddick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(12 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Account Director
Country of Residence	England
Correspondence Address	Flat 4 17 Sutherland Avenue London W9 2HE

Secretary Name	Mr Adam Windmill
Nationality	British
Status	Current
Appointed	26 August 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Vernon Road East Sheen London SW14 8NH

Director Name	Alison Ann Cropper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1903
Appointment Duration	94 years, 6 months (resigned 18 March 1998)
Role	Advertising Sales Manager
Correspondence Address	Flat 4 17 Sutherland Avenue London W9 2HE

Director Name	Jessica Caroline Michaela
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 September 1995)
Role	Specification Executive
Correspondence Address	17 Sutherland Avenue London W9 2HE

Director Name	Audrey Sansom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 1999)
Role	Teacher
Correspondence Address	17 Sutherland Avenue London W9 2HE

Director Name	David Ernest Warne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1993)
Role	Senior Systems Analyst
Correspondence Address	17 Sutherland Avenue London W9 2HE

Secretary Name	Martin John Blaxall
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Flat 6 17 Sutherland Avenue London W9 2HE

Secretary Name	Jessica Caroline Michaela
Nationality	British
Status	Resigned
Appointed	23 June 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	17 Sutherland Avenue London W9 2HE

Secretary Name	Amlan Kumar Ghoshal
Nationality	British
Status	Resigned
Appointed	26 January 1999(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	Flat 2 17 Sutherland Avenue London W9 2HE

Contact

Telephone	020 72896885
Telephone region	London

Location

Registered Address	15 Vernon Road East Sheen London SW14 8NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£12,022
Net Worth	£14,114
Cash	£5,949
Current Liabilities	£873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
8 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (6 pages)
8 December 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8 (6 pages)
17 December 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 August 2013	Annual 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 August 2013	Annual 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 2012	Secretary's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from 17 Sutherland Avenue London W9 2HE on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
30 October 2012	Registered office address changed from 17 Sutherland Avenue London W9 2HE on 30 October 2012 (1 page)
30 October 2012	Director's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr Adam Windmill on 30 October 2012 (2 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 December 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
3 December 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 February 2010	Annual return made up to 29 August 2007 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 29 August 2008 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 29 August 2008 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 29 August 2007 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 29 August 2009 (4 pages)
15 February 2010	Annual return made up to 29 August 2009 (4 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 February 2007	Return made up to 29/08/06; full list of members (9 pages)
27 February 2007	Return made up to 29/08/06; full list of members (9 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 November 2005	Return made up to 29/08/05; full list of members (9 pages)
22 November 2005	Return made up to 29/08/05; full list of members (9 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2004	Return made up to 29/08/04; full list of members (9 pages)
25 November 2004	Return made up to 29/08/04; full list of members (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Return made up to 29/08/03; full list of members (9 pages)
4 November 2003	Return made up to 29/08/03; full list of members (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Return made up to 29/08/02; full list of members (9 pages)
24 October 2002	Return made up to 29/08/02; full list of members (9 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Return made up to 29/08/01; full list of members (8 pages)
4 October 2001	Return made up to 29/08/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 October 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
29 October 1999	Return made up to 29/08/99; full list of members (6 pages)
29 October 1999	Return made up to 29/08/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
8 October 1998	Return made up to 29/08/98; full list of members (6 pages)
8 October 1998	Return made up to 29/08/98; full list of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Return made up to 29/08/97; full list of members (6 pages)
30 October 1997	Return made up to 29/08/97; full list of members (6 pages)
30 October 1996	Return made up to 29/08/96; no change of members (4 pages)
30 October 1996	Return made up to 29/08/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
13 October 1995	Return made up to 29/08/95; change of members 363(288) ‐ Director resigned (6 pages)
13 October 1995	Return made up to 29/08/95; change of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 December 1985	Incorporation (13 pages)
10 December 1985	Incorporation (13 pages)

17 Sutherland Avenue Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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