35 Sutherland Avenue Limited

Company Name	35 Sutherland Avenue Limited
Director	Joanne Wickremasinghe
Company Status	Active
Company Number	02598020
Category	Private Limited Company
Incorporation Date	4 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Joanne Wickremasinghe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Director Of Product
Country of Residence	England
Correspondence Address	35e Sutherland Avenue London W9 2HE

Secretary Name	Miss Chloe Mary Ward
Status	Current
Appointed	30 May 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	35a Sutherland Avenue London W9 2HE

Director Name	Mr Gerald John Flint
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1993)
Role	Fingerprint Expert
Correspondence Address	Flat C 35 Sutherland Avenue London W9 2HE

Director Name	Anibal Soare Da Cunha
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1993)
Role	Consultant
Correspondence Address	35a Sutherland Avenue London W9 2HE

Secretary Name	Mark Jonathan Lawson
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	5 Fielding Road Chiswick London W4 1HP

Director Name	Mark Jonathan Lawson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	26 years, 2 months (resigned 30 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Watson Farley & Williams 15 Appold St London EC2A 2HB

Secretary Name	Anibal Soare Da Cunha
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	35a Sutherland Avenue London W9 2HE

Director Name	Nicholas Alexander Hamilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1996)
Role	Investment Banker
Correspondence Address	35c Sutherland Avenue Maida Vale London W9

Director Name	Rashid Ahmed Yousuf
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2002)
Role	Civil Servant
Correspondence Address	35e Sutherland Avenue London W9 2HE

Secretary Name	Emer Cashin
Nationality	British
Status	Resigned
Appointed	11 November 2002(11 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	38 Dukes Avenue Chiswick London W4 2AE

Director Name	Ailsa Maudsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2003(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 22 February 2004)
Role	Company Director
Correspondence Address	35e Sutherland Avenue London W9

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 72866514
Telephone region	London

Location

Registered Address	35 Sutherland Ave Maida Vale London W9 2HE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Chloe Mary Ward 20.00% Ordinary
1 at £1	Giovanna Clare Pullen 20.00% Ordinary
1 at £1	Mark Lawson 20.00% Ordinary
1 at £1	Ms Elena Dimova 20.00% Ordinary
1 at £1	Robert Mast & Joanne Liza Wickremasinghe 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

11 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 May 2018	Termination of appointment of Mark Jonathan Lawson as a director on 30 May 2018 (1 page)
30 May 2018	Appointment of Miss Chloe Mary Ward as a secretary on 30 May 2018 (2 pages)
30 May 2018	Appointment of Ms Joanne Wickremasinghe as a director on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Emer Cashin as a secretary on 30 May 2018 (1 page)
17 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
22 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5 (5 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5 (5 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5 (5 pages)
15 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
24 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Mark Jonathan Lawson on 4 April 2010 (2 pages)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mark Jonathan Lawson on 4 April 2010 (2 pages)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mark Jonathan Lawson on 4 April 2010 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 May 2009	Return made up to 04/04/09; full list of members (4 pages)
20 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007	Return made up to 04/04/07; full list of members (3 pages)
29 May 2007	Return made up to 04/04/07; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 04/04/06; full list of members (3 pages)
4 May 2006	Return made up to 04/04/06; full list of members (3 pages)
6 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 June 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 June 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 June 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 June 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 June 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
31 May 2003	Return made up to 04/04/03; full list of members (7 pages)
31 May 2003	Return made up to 04/04/03; full list of members (7 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Director resigned (1 page)
26 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 June 2002	Return made up to 04/04/02; full list of members (7 pages)
1 June 2002	Return made up to 04/04/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 May 2001	Return made up to 04/04/01; full list of members (7 pages)
2 May 2001	Return made up to 04/04/01; full list of members (7 pages)
10 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 May 2000	Return made up to 04/04/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Return made up to 04/04/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 May 1999	Return made up to 04/04/99; change of members (6 pages)
22 May 1999	Return made up to 04/04/99; change of members (6 pages)
12 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 June 1998	Return made up to 04/04/98; full list of members (6 pages)
12 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
12 June 1998	Return made up to 04/04/98; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 May 1997	Return made up to 04/04/97; change of members (6 pages)
9 May 1997	Return made up to 04/04/97; change of members (6 pages)
20 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
20 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
19 April 1996	Return made up to 04/04/96; full list of members (6 pages)
19 April 1996	Return made up to 04/04/96; full list of members (6 pages)
23 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
23 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
26 June 1992	Return made up to 04/04/92; full list of members (8 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1991	New director appointed (6 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1991	Incorporation (15 pages)
4 April 1991	Incorporation (15 pages)

35 Sutherland Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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