147 Sutherland Avenue Management Limited

Company Name	147 Sutherland Avenue Management Limited
Company Status	Active
Company Number	02422578
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 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	Anna Marie Currie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2007(17 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Mother
Correspondence Address	18 Parsifal Road London NW6 1UH

Director Name	Khoi Le Binh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 July 2007(17 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Professional
Correspondence Address	Flat D 147 Sutherland Avenue London W9 1ES

Director Name	Mr Stephane Kurgan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	06 February 2020(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	08 September 2016(27 years after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Adela Gailani
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Saudi
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 September 2007)
Role	Housewife
Correspondence Address	20 Gordon Road London W5 2AD

Director Name	Eileen June Johnston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Warrington Crescent Maidavale London W9 1ED

Director Name	Kim Prosser Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 1994)
Role	Sales Co-Ordinator
Correspondence Address	147 Sutherland Avenue London W9 1ES

Director Name	Frima Ethel Pomerantz
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 13 April 2007)
Role	Contract Manager
Correspondence Address	147 Sutherland Avenue London W9 1ES

Secretary Name	Fuad Kateb
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	5 years (resigned 15 September 1996)
Role	Company Director
Correspondence Address	2 Porchester Gardens London W2 6JL

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	15 September 1996(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Sarah Elizabeth Virginia Kerr Patton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 July 2010)
Role	Professional
Correspondence Address	Flat E 147 Sutherland Avenue London W9 1ES

Secretary Name	Sarah Elizabeth Virginia Kerr-Patton
Nationality	British
Status	Resigned
Appointed	16 February 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2010)
Role	Company Director
Correspondence Address	147e Sutherland Avenue Madia Vale London W9 1ES

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mark Currie & Anna Currie 25.00% Ordinary
1 at £1	Mr Khoi Le Binh & Mrs Maria Yanushevskaya 25.00% Ordinary
1 at £1	Stephane Michel Kurgan 25.00% Ordinary
1 at £1	Victoria Gardiner 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£3,055

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
13 June 2021	Secretary's details changed for Westbourne Block Management Limited on 13 June 2021 (1 page)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 February 2020	Appointment of Mr Stephane Kurgan as a director on 6 February 2020 (2 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
8 September 2016	Appointment of Westbourne Block Management Limited as a secretary on 8 September 2016 (2 pages)
8 September 2016	Appointment of Westbourne Block Management Limited as a secretary on 8 September 2016 (2 pages)
8 September 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to We 19 Eastbourne Terrace London W2 6LG on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from We 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from We 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to We 19 Eastbourne Terrace London W2 6LG on 8 September 2016 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (4 pages)
28 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4 (5 pages)
17 September 2013	Director's details changed for Anna Marie Currie on 17 September 2013 (2 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4 (5 pages)
17 September 2013	Director's details changed for Anna Marie Currie on 17 September 2013 (2 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Anna Marie Currie on 2 November 2010 (2 pages)
11 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Anna Marie Currie on 2 November 2010 (2 pages)
11 November 2010	Director's details changed for Anna Marie Currie on 2 November 2010 (2 pages)
3 August 2010	Termination of appointment of Sarah Kerr Patton as a director (2 pages)
3 August 2010	Termination of appointment of Sarah Kerr-Patton as a secretary (2 pages)
3 August 2010	Termination of appointment of Sarah Kerr-Patton as a secretary (2 pages)
3 August 2010	Termination of appointment of Sarah Kerr Patton as a director (2 pages)
5 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 February 2009	Secretary appointed sarah elizabeth virginia kerr-patton (2 pages)
24 February 2009	Secretary appointed sarah elizabeth virginia kerr-patton (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
7 July 2008	Director appointed anna marie currie (2 pages)
7 July 2008	Director appointed anna marie currie (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 14/09/07; full list of members (6 pages)
26 October 2007	Return made up to 14/09/07; full list of members (6 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
31 October 2006	Return made up to 14/09/06; full list of members (3 pages)
31 October 2006	Return made up to 14/09/06; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2004	Return made up to 14/09/04; full list of members (8 pages)
20 September 2004	Return made up to 14/09/04; full list of members (8 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2002	Return made up to 14/09/02; full list of members (8 pages)
24 September 2002	Return made up to 14/09/02; full list of members (8 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 September 2000	Return made up to 14/09/00; full list of members (7 pages)
22 September 2000	Return made up to 14/09/00; full list of members (7 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 September 1999	Return made up to 14/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 14/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1998	Return made up to 14/09/98; full list of members (6 pages)
21 September 1998	Return made up to 14/09/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1996	Return made up to 14/09/96; no change of members (4 pages)
21 October 1996	Return made up to 14/09/96; no change of members (4 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1995	Return made up to 14/09/95; full list of members (6 pages)
26 September 1995	Return made up to 14/09/95; full list of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 March 1990	Memorandum and Articles of Association (14 pages)
14 March 1990	Memorandum and Articles of Association (14 pages)

147 Sutherland Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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