154 Sutherland Avenue Limited

Company Name	154 Sutherland Avenue Limited
Director	Cristina Martuscelli
Company Status	Active
Company Number	01987335
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 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

Secretary Name	Denise Shear
Nationality	British
Status	Current
Appointed	25 May 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mrs Cristina Martuscelli
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(21 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Finance
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1992)
Role	Higher Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1992)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Victoria Margarita Blake
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Ground Floor Flat 154 Sutherland Avenue London W9 1HP

Director Name	Mr Louis Mario Rossi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 1994)
Role	Piano Tuner
Correspondence Address	154 Sutherland Avenue London W9 1HP

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 1997)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mr Martin Lewis Alfred Rose
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langford Place St Johns Wood London NW8 0LL

Director Name	Alan Stewart Bernard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 1994)
Role	Senior Systems Manager
Correspondence Address	154a Sutherlands Avenue Maida Vale London WQ1 1HP

Director Name	Sarah Isobel Farrugia
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2004)
Role	Researcher
Correspondence Address	154a Sutherland Avenue Maida Vale London W9 1HP

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	24 January 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2004(18 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Brian Farrugia
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	154a Sutherland Avenue Maida Vale London W9 1HP

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2004)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Mr Cristiano Guidi & Mrs Cristina Martuscelli 50.00% Ordinary
2 at £1	Mrs Cristina Martuscelli 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,843
Cash	£13,616
Current Liabilities	£2,340

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 6 days from now)

Filing History

24 August 2023	Total exemption full accounts made up to 24 December 2022 (6 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with updates (5 pages)
20 September 2022	Total exemption full accounts made up to 24 December 2021 (6 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with updates (5 pages)
20 September 2021	Total exemption full accounts made up to 24 December 2020 (6 pages)
24 May 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
23 October 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
20 September 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (3 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (3 pages)
27 August 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (3 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (3 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (3 pages)
2 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (3 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (3 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4 (3 pages)
20 December 2013	Termination of appointment of Francesco Cirillo as a director (1 page)
20 December 2013	Termination of appointment of Francesco Cirillo as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Registered office address changed from C/O Begbies Professional Appointments Limited 25 City Road London EC1Y 1AR England on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Begbies Professional Appointments Limited 25 City Road London EC1Y 1AR England on 26 June 2012 (1 page)
19 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
10 September 2010	Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom on 10 September 2010 (1 page)
8 July 2010	Director's details changed for Francesco Cirillo on 7 May 2010 (2 pages)
8 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Francesco Cirillo on 7 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Denise Shear on 7 May 2010 (1 page)
8 July 2010	Director's details changed for Mrs Cristina Martuscelli on 7 May 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Cristina Martuscelli on 7 May 2010 (2 pages)
8 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mrs Cristina Martuscelli on 7 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Denise Shear on 7 May 2010 (1 page)
8 July 2010	Director's details changed for Francesco Cirillo on 7 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Denise Shear on 7 May 2010 (1 page)
18 June 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 24 December 2008 (3 pages)
21 August 2009	Total exemption small company accounts made up to 24 December 2008 (3 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 18 hand court high holborn london WC1V 6JF (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 18 hand court high holborn london WC1V 6JF (1 page)
24 June 2008	Total exemption small company accounts made up to 24 December 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 24 December 2007 (3 pages)
10 June 2008	Return made up to 07/05/08; full list of members (4 pages)
10 June 2008	Return made up to 07/05/08; full list of members (4 pages)
20 May 2008	Director appointed mrs cristina martuscelli (1 page)
20 May 2008	Director appointed mrs cristina martuscelli (1 page)
18 March 2008	Appointment terminated director brian farrugia (1 page)
18 March 2008	Appointment terminated director brian farrugia (1 page)
26 June 2007	Return made up to 07/05/07; full list of members (2 pages)
26 June 2007	Return made up to 07/05/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
20 April 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
15 May 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
15 May 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
12 May 2006	Return made up to 07/05/06; full list of members (2 pages)
12 May 2006	Return made up to 07/05/06; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
14 September 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
11 May 2005	Return made up to 07/05/05; full list of members (2 pages)
11 May 2005	Return made up to 07/05/05; full list of members (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
27 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
24 September 2004	Registered office changed on 24/09/04 from: 18 hand court high holborn london WC1V 6JF (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 18 hand court high holborn london WC1V 6JF (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
9 August 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (6 pages)
9 August 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (6 pages)
29 July 2004	Accounts for a small company made up to 24 December 2002 (4 pages)
29 July 2004	Accounts for a small company made up to 24 December 2002 (4 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
25 November 2003	Accounts for a small company made up to 24 December 2001 (4 pages)
25 November 2003	Accounts for a small company made up to 24 December 2001 (4 pages)
27 May 2003	Return made up to 07/05/03; full list of members (6 pages)
27 May 2003	Return made up to 07/05/03; full list of members (6 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
27 May 2002	Return made up to 07/05/02; full list of members (6 pages)
27 May 2002	Return made up to 07/05/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 24 December 2000 (4 pages)
30 January 2002	Accounts for a small company made up to 24 December 2000 (4 pages)
1 June 2001	Return made up to 07/05/01; full list of members (6 pages)
1 June 2001	Return made up to 07/05/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
19 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 22 clifton road little venice london W9 1ST (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 22 clifton road little venice london W9 1ST (1 page)
25 October 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
21 May 1999	Return made up to 07/05/99; full list of members (5 pages)
21 May 1999	Return made up to 07/05/99; full list of members (5 pages)
23 October 1998	Full accounts made up to 24 December 1997 (7 pages)
23 October 1998	Full accounts made up to 24 December 1997 (7 pages)
19 May 1998	Location of register of members (1 page)
19 May 1998	Return made up to 07/05/98; full list of members (5 pages)
19 May 1998	Location of register of members (1 page)
19 May 1998	Return made up to 07/05/98; full list of members (5 pages)
27 February 1998	Return made up to 07/05/96; full list of members (5 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Return made up to 07/05/97; full list of members (5 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 47 maida vale london W9 1SH (1 page)
27 February 1998	Return made up to 07/05/97; full list of members (5 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Return made up to 07/05/96; full list of members (5 pages)
27 February 1998	Registered office changed on 27/02/98 from: 47 maida vale london W9 1SH (1 page)
27 October 1997	Full accounts made up to 24 December 1996 (7 pages)
27 October 1997	Full accounts made up to 24 December 1996 (7 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
3 November 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 24 December 1995 (5 pages)
26 October 1995	Full accounts made up to 24 December 1994 (7 pages)
26 October 1995	Full accounts made up to 24 December 1994 (7 pages)
5 May 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 February 1986	Incorporation (34 pages)
7 February 1986	Incorporation (34 pages)

154 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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