57 Sutherland Avenue Limited

Company Name	57 Sutherland Avenue Limited
Company Status	Active
Company Number	02180904
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 1987(36 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	Mr Guido Giacalone
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2020(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Professional
Country of Residence	England
Correspondence Address	57f Sutherland Avenue London W9 2HF

Director Name	Mr Reza Kasraei
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Manager
Country of Residence	United Arab Emirates
Correspondence Address	68 Maida Vale London W9 1PR

Director Name	Ms Simran Kaur Litt
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(35 years, 6 months after company formation)
Appointment Duration	12 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	57 Sutherland Avenue London W9 2HF

Director Name	Miss Lucy Penswick
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(36 years, 1 month after company formation)
Appointment Duration	5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	57 Sutherland Avenue London W9 2HF

Director Name	Monique Quant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 January 2002)
Role	Director Global Energy And Com
Correspondence Address	57 J Sutherland Avenue London W9 2HF

Director Name	Mr Mark P Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Banker
Correspondence Address	57 Sutherland Avenue London W9 2HF

Secretary Name	Miss Caroline Patricia Corfield
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	57 Sutherland Avenue London W9 2HF

Secretary Name	Miss Julie Cabburn
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Management Consultant
Correspondence Address	57 Sutherland Avenue London W9 2HF

Secretary Name	Lorraine Cooper
Nationality	British
Status	Resigned
Appointed	15 August 1998(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2003)
Role	Company Director
Correspondence Address	Flat E 57 Sutherland Avenue London W9 2HF

Director Name	Sarah Temerlies
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 2007)
Role	Advertising
Correspondence Address	Flat G 57 Sutherland Avenue London W9 2HF

Director Name	Paul Lawrence Berger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2003)
Role	Trainee Surveyor
Correspondence Address	57b Sutherland Avenue London W9 2HF

Director Name	Sean Miles Briscall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2005)
Role	Design Engineer
Correspondence Address	57j Sutherland Avenue Maida Vale London W9 2HF

Secretary Name	Paul Lawrence Berger
Nationality	British
Status	Resigned
Appointed	17 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	57b Sutherland Avenue London W9 2HF

Director Name	Lisa Kerstin Alexandra Noroxe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2007(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2011)
Role	Project Officer
Correspondence Address	57a Sutherland Avenue London W9 2HF

Director Name	Mr Assad Riyany
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 09 March 2018)
Role	Banker
Country of Residence	England
Correspondence Address	57i Sutherland Avenue London W9 2HF

Director Name	Ms Sheetal Shinh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(26 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Flat J 57 Sutherland Avenue Sutherland Avenue London W9 2HF

Director Name	Mrs Azadeh Kasraei
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Maida Vale Flat 13 D Maida Vale London W9 1UJ

Director Name	Alister Jack Langdon
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(29 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 K Sutherland Avenue Maida Vale London W9 2HF

Director Name	Miss Ashley Lois Yi Chen Cooper
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 May 2023)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat K, 57 Sutherland Avenue London W9 2HF

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 February 2008(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2011)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2011(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 June 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2012(24 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 July 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,271
Current Liabilities	£1,913

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 March 2020 (8 pages)
20 April 2020	Appointment of Miss Ashley Lois Yi Chen Cooper as a director on 20 April 2020 (2 pages)
18 March 2020	Appointment of Mr Guido Giacalone as a director on 18 March 2020 (2 pages)
28 February 2020	Termination of appointment of Alister Jack Langdon as a director on 28 February 2020 (1 page)
23 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 March 2019 (7 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 March 2018	Termination of appointment of Assad Riyany as a director on 9 March 2018 (1 page)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 February 2017	Appointment of Alister Jack Langdon as a director on 13 January 2017 (3 pages)
13 February 2017	Appointment of Alister Jack Langdon as a director on 13 January 2017 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Appointment of Mrs Azadeh Kasraei as a director on 25 July 2016 (2 pages)
25 July 2016	Appointment of Mrs Azadeh Kasraei as a director on 25 July 2016 (2 pages)
6 July 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 91 Randolph Avenue London W9 1DL on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 91 Randolph Avenue London W9 1DL on 6 July 2016 (1 page)
22 June 2016	Annual return made up to 21 June 2016 no member list (3 pages)
22 June 2016	Annual return made up to 21 June 2016 no member list (3 pages)
19 April 2016	Termination of appointment of Sheetal Shinh as a director on 19 April 2014 (1 page)
19 April 2016	Termination of appointment of Sheetal Shinh as a director on 19 April 2014 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretarial Limited 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 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretarial Limited 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 10 February 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Annual return made up to 21 June 2015 no member list (4 pages)
23 June 2015	Annual return made up to 21 June 2015 no member list (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Annual return made up to 21 June 2014 no member list (4 pages)
1 July 2014	Annual return made up to 21 June 2014 no member list (4 pages)
27 January 2014	Appointment of Miss Sheetal Shinh as a director on 27 January 2014 (2 pages)
27 January 2014	Appointment of Miss Sheetal Shinh as a director on 27 January 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Annual return made up to 21 June 2013 no member list (3 pages)
21 June 2013	Annual return made up to 21 June 2013 no member list (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 June 2012	Appointment of Peverel Secretarial Limited as a secretary on 20 June 2012 (2 pages)
26 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 June 2012 (1 page)
26 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary on 20 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
26 June 2012	Appointment of Peverel Secretarial Limited as a secretary on 20 June 2012 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
26 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary on 20 June 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (3 pages)
4 July 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (3 pages)
1 July 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
1 July 2011	Director's details changed for Assad Riyany on 20 June 2011 (2 pages)
1 July 2011	Director's details changed for Assad Riyany on 20 June 2011 (2 pages)
1 July 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Terrace London NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Terrace London NW6 4RR on 20 June 2011 (1 page)
10 March 2011	Termination of appointment of Lisa Noroxe as a director (1 page)
10 March 2011	Termination of appointment of Lisa Noroxe as a director (1 page)
10 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Annual return made up to 21 June 2010 no member list (3 pages)
14 July 2010	Annual return made up to 21 June 2010 no member list (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Annual return made up to 21/06/09 (2 pages)
25 June 2009	Annual return made up to 21/06/09 (2 pages)
16 March 2009	Director appointed assad riyany (1 page)
16 March 2009	Director appointed assad riyany (1 page)
22 December 2008	Registered office changed on 22/12/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
22 December 2008	Registered office changed on 22/12/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 June 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
25 June 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
25 June 2008	Annual return made up to 21/06/08 (2 pages)
25 June 2008	Annual return made up to 21/06/08 (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
8 April 2008	Registered office changed on 08/04/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
8 April 2008	Registered office changed on 08/04/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
29 March 2008	Secretary appointed solitaire secretaries LTD (2 pages)
29 March 2008	Secretary appointed solitaire secretaries LTD (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 July 2007	Annual return made up to 21/06/07 (2 pages)
27 July 2007	Annual return made up to 21/06/07 (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 June 2006	Annual return made up to 21/06/06 (1 page)
26 June 2006	Annual return made up to 21/06/06 (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 57 sutherland ave london W9 2HF (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 57 sutherland ave london W9 2HF (1 page)
17 March 2006	New secretary appointed (1 page)
25 October 2005	Annual return made up to 21/06/05 (4 pages)
25 October 2005	Annual return made up to 21/06/05 (4 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 July 2004	Annual return made up to 21/06/04 (4 pages)
27 July 2004	Annual return made up to 21/06/04 (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 June 2003	Annual return made up to 21/06/03 (4 pages)
17 June 2003	Annual return made up to 21/06/03 (4 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
8 November 2002	Annual return made up to 21/06/02 (3 pages)
8 November 2002	Annual return made up to 21/06/02 (3 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
15 August 2001	Annual return made up to 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 August 2001	Annual return made up to 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 February 2001	Annual return made up to 21/06/00 (3 pages)
28 February 2001	Annual return made up to 21/06/00 (3 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 July 1999	Annual return made up to 21/06/99 363(288) ‐ Secretary resigned (4 pages)
4 July 1999	Annual return made up to 21/06/99 363(288) ‐ Secretary resigned (4 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
25 August 1998	Compulsory strike-off action has been discontinued (1 page)
25 August 1998	Compulsory strike-off action has been discontinued (1 page)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	Annual return made up to 21/06/98 (4 pages)
24 August 1998	Annual return made up to 21/06/97 (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 August 1998	Annual return made up to 21/06/97 (4 pages)
24 August 1998	Annual return made up to 21/06/98 (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1995	Annual return made up to 21/06/95 (4 pages)
17 July 1995	Annual return made up to 21/06/95 (4 pages)
19 November 1987	Incorporation (18 pages)
19 November 1987	Incorporation (18 pages)
19 October 1987	Incorporation (18 pages)
19 October 1987	Incorporation (18 pages)

57 Sutherland Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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