151 Sutherland Avenue Management Company Limited

Company Name	151 Sutherland Avenue Management Company Limited
Director	Sandra Anne David
Company Status	Active
Company Number	02411177
Category	Private Limited Company
Incorporation Date	4 August 1989(34 years, 9 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	Vivien Robins
Nationality	British
Status	Current
Appointed	16 June 2002(12 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Flat 3 151 Sutherland Avenue London W9 1ES

Director Name	Mrs Sandra Anne David
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(19 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 1 151 Sutherland Avenue London W9 1ES

Director Name	Mrs Patricia Etedgui
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Flat 1 151 Sutherland Avenue London W9 1ES

Director Name	Mr Thomas Winston Trager
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1999)
Role	Management Consultant
Correspondence Address	151 Sutherland Avenue London W9 1ES

Secretary Name	Mr Michael Oddey
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	14 Eton Avenue London NW3 3EH

Secretary Name	Mr Thomas Winston Trager
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 1998)
Role	Management Consultant
Correspondence Address	151 Sutherland Avenue London W9 1ES

Secretary Name	Julia Record
Nationality	British
Status	Resigned
Appointed	16 July 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 151 Sutherland Avenue London W9 1ES

Director Name	Bryce Good Maxwell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	Flat 3 151 Sutherland Avenue London W9 1ES

Director Name	Miss Jane Glass
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 151 Sutherland Avenue London W9 1ES

Secretary Name	Mrs Sandra Anne David
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2002)
Role	Student
Country of Residence	England
Correspondence Address	Flat 1 151 Sutherland Avenue London W9 1ES

Director Name	Mr Philip Ramsbottom
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15a Clarendon Gardens London W9 1AY

Director Name	Miss Jane Glass
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(21 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 151 Sutherland Avenue London W9 1ES

Location

Registered Address	Flat 1 151 Sutherland Avenue London W9 1ES
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Elenou Properties LTD 16.67% Ordinary
1 at £1	Jane Glass 16.67% Ordinary
1 at £1	Julia Record 16.67% Ordinary
1 at £1	Sandra David 16.67% Ordinary
1 at £1	Silvia Pezzali 16.67% Ordinary
1 at £1	Vivien Robins 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,740
Cash	£1,899
Current Liabilities	£404

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

20 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 April 2023	Appointment of Mr Brian Woulfe as a director on 13 December 2022 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
4 October 2022	Termination of appointment of Vivien Robins as a secretary on 4 October 2022 (1 page)
4 October 2022	Appointment of Ms Silvia Pezzali as a director on 4 October 2022 (2 pages)
4 October 2022	Appointment of Ms Vivien Robins as a director on 4 October 2022 (2 pages)
30 August 2022	Registered office address changed from Flat 3 151 Sutherland Avenue London W9 1ES United Kingdom to Flat 1 151 Sutherland Avenue London W9 1ES on 30 August 2022 (1 page)
7 April 2022	Termination of appointment of Philip Ramsbottom as a director on 7 April 2022 (1 page)
6 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Termination of appointment of Jane Glass as a director on 10 March 2022 (1 page)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
25 August 2021	Registered office address changed from Flat 3 151 Sutherland Avenue London W9 1ES England to Flat 3 151 Sutherland Avenue London W9 1ES on 25 August 2021 (1 page)
25 August 2021	Registered office address changed from 15a Clarendon Gardens London W9 1AY to Flat 3 151 Sutherland Avenue London W9 1ES on 25 August 2021 (1 page)
5 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 August 2018	Amended micro company accounts made up to 31 March 2018 (2 pages)
21 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 6 (7 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 6 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2014	Director's details changed for Miss Jane Glass on 1 January 2014 (2 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 (7 pages)
12 November 2014	Registered office address changed from 21 Lanark Road London W9 1DE to 15a Clarendon Gardens London W9 1AY on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 (7 pages)
12 November 2014	Director's details changed for Mr Philip Ramsbottom on 24 October 2014 (2 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 (7 pages)
12 November 2014	Director's details changed for Miss Jane Glass on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Miss Jane Glass on 1 January 2014 (2 pages)
12 November 2014	Registered office address changed from 15a Clarendon Gardens London W9 1AY England to 15a Clarendon Gardens London W9 1AY on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Philip Ramsbottom on 24 October 2014 (2 pages)
12 November 2014	Registered office address changed from 15a Clarendon Gardens London W9 1AY England to 15a Clarendon Gardens London W9 1AY on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 21 Lanark Road London W9 1DE to 15a Clarendon Gardens London W9 1AY on 12 November 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
3 June 2011	Appointment of Miss Jane Glass as a director (2 pages)
3 June 2011	Appointment of Miss Jane Glass as a director (2 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Sandra Anne David on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Ramsbottom on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Philip Ramsbottom on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Ramsbottom on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Sandra Anne David on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Sandra Anne David on 1 November 2009 (2 pages)
22 July 2009	Director appointed sandra anne david (2 pages)
22 July 2009	Appointment terminated director jane glass (1 page)
22 July 2009	Director appointed sandra anne david (2 pages)
22 July 2009	Appointment terminated director jane glass (1 page)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2008	Return made up to 04/11/08; full list of members (5 pages)
25 November 2008	Return made up to 04/11/08; full list of members (5 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 November 2007	Return made up to 04/11/07; no change of members (7 pages)
21 November 2007	Return made up to 04/11/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Registered office changed on 03/05/06 from: 57G randolph avenue london W9 1BQ (1 page)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Registered office changed on 03/05/06 from: 57G randolph avenue london W9 1BQ (1 page)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 November 2004	Return made up to 04/11/04; full list of members (8 pages)
12 November 2004	Return made up to 04/11/04; full list of members (8 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 January 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2004	Registered office changed on 25/01/04 from: flat 2 151 sutherland avenue london W9 1ES (1 page)
25 January 2004	Registered office changed on 25/01/04 from: flat 2 151 sutherland avenue london W9 1ES (1 page)
27 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/11/02 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/11/02 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
16 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 May 2002	Registered office changed on 08/05/02 from: flat 1 151 sutherland avenue maida vale london W9 1ES (1 page)
8 May 2002	Registered office changed on 08/05/02 from: flat 1 151 sutherland avenue maida vale london W9 1ES (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Return made up to 04/11/01; full list of members (9 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Return made up to 04/11/01; full list of members (9 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: flat 5 151 sutherland avenue maida vale london W9 1ES (1 page)
13 July 2001	Registered office changed on 13/07/01 from: flat 5 151 sutherland avenue maida vale london W9 1ES (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
10 May 2001	Full accounts made up to 31 March 2001 (10 pages)
10 May 2001	Full accounts made up to 31 March 2001 (10 pages)
6 March 2001	Full accounts made up to 31 March 2000 (9 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Full accounts made up to 31 March 2000 (9 pages)
6 March 2001	Return made up to 04/11/00; full list of members (8 pages)
6 March 2001	Registered office changed on 06/03/01 from: flat 6 151 sutherland avenue london W9 1ES (1 page)
6 March 2001	Registered office changed on 06/03/01 from: flat 6 151 sutherland avenue london W9 1ES (1 page)
6 March 2001	Return made up to 04/11/00; full list of members (8 pages)
6 March 2001	Secretary resigned (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
9 November 1999	Return made up to 04/11/99; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 04/11/99; full list of members (6 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
1 June 1998	Return made up to 14/05/98; no change of members (4 pages)
1 June 1998	Return made up to 14/05/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 May 1997	Return made up to 14/05/97; full list of members (6 pages)
30 May 1997	Return made up to 14/05/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Full accounts made up to 31 March 1996 (11 pages)
5 June 1996	Return made up to 14/05/96; change of members (7 pages)
5 June 1996	Return made up to 14/05/96; change of members (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
2 June 1995	Return made up to 14/05/95; full list of members 363(287) ‐ Registered office changed on 02/06/95 (6 pages)
2 June 1995	Return made up to 14/05/95; full list of members 363(287) ‐ Registered office changed on 02/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
4 August 1989	Incorporation (13 pages)
4 August 1989	Incorporation (13 pages)

151 Sutherland Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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