| Company Name | 160/162 Sutherland Avenue Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02642715 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 September 1991(32 years, 8 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 Gordon Charles Cooper |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 160 Sutherland Avenue London W9 1HP |
| Director Name | Mrs Helen Claire Lianos |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 160 Sutherland Avenue London W9 1HP |
| Director Name | Graham Young |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Sutherland Avenue London W9 1HP |
| Secretary Name | Westbourne Block Management Limi (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2019(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | 9 Spring Street London W2 3RA |
| Secretary Name | Westbourne Block Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2019(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | 9 Spring Street London W2 3RA |
| Secretary Name | Mr Gordon Charles Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(1 year after company formation) |
| Appointment Duration | 17 years (resigned 18 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Sutherland Avenue London W9 1HP |
| Secretary Name | Solitaire Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(18 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 September 2011) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Secretary Name | Pembertons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2011(20 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 February 2013) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Secretary Name | Peverel Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2013(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 March 2015) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
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 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 13 June 2021 | Secretary's details changed for Westbourne Block Management Limi on 13 June 2021 (1 page) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 January 2021 | Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 May 2019 | Registered office address changed from C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 13 May 2019 (1 page) |
| 10 May 2019 | Appointment of Westbourne Block Management Limi as a secretary on 10 May 2019 (2 pages) |
| 20 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 9 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 no member list (4 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 no member list (4 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 no member list (4 pages) |
| 7 May 2015 | Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 May 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Peverel Secretarial Limited as a secretary on 25 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Peverel Secretarial Limited as a secretary on 25 March 2015 (1 page) |
| 4 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 3 September 2014 no member list (5 pages) |
| 11 September 2014 | Annual return made up to 3 September 2014 no member list (5 pages) |
| 11 September 2014 | Annual return made up to 3 September 2014 no member list (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 3 September 2013 no member list (5 pages) |
| 24 September 2013 | Appointment of Peverel Secretarial Limited as a secretary (2 pages) |
| 24 September 2013 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
| 24 September 2013 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
| 24 September 2013 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Appointment of Peverel Secretarial Limited as a secretary (2 pages) |
| 24 September 2013 | Annual return made up to 3 September 2013 no member list (5 pages) |
| 24 September 2013 | Annual return made up to 3 September 2013 no member list (5 pages) |
| 24 September 2013 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 (1 page) |
| 22 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 no member list (5 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 no member list (5 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 no member list (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 no member list (5 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 no member list (5 pages) |
| 8 September 2011 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 no member list (5 pages) |
| 8 September 2011 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
| 7 September 2011 | Director's details changed for Gordon Charles Cooper on 2 September 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
| 7 September 2011 | Director's details changed for Gordon Charles Cooper on 2 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Gordon Charles Cooper on 2 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Helen Claire Lianos on 2 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Helen Claire Lianos on 2 September 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
| 7 September 2011 | Director's details changed for Mrs Helen Claire Lianos on 2 September 2011 (2 pages) |
| 17 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 (1 page) |
| 12 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 no member list (5 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 no member list (5 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 no member list (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 18 September 2009 | Annual return made up to 03/09/09 (3 pages) |
| 18 September 2009 | Appointment terminated secretary gordon cooper (1 page) |
| 18 September 2009 | Annual return made up to 03/09/09 (3 pages) |
| 18 September 2009 | Secretary appointed solitaire secretaries LTD (1 page) |
| 18 September 2009 | Secretary appointed solitaire secretaries LTD (1 page) |
| 18 September 2009 | Appointment terminated secretary gordon cooper (1 page) |
| 30 September 2008 | Annual return made up to 03/09/08 (3 pages) |
| 30 September 2008 | Annual return made up to 03/09/08 (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 6 September 2007 | Annual return made up to 03/09/07 (2 pages) |
| 6 September 2007 | Annual return made up to 03/09/07 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 23 November 2006 | Annual return made up to 03/09/06 (4 pages) |
| 23 November 2006 | Annual return made up to 03/09/06 (4 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 25 November 2005 | Annual return made up to 03/09/05 (4 pages) |
| 25 November 2005 | Annual return made up to 03/09/05 (4 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Annual return made up to 03/09/04 (4 pages) |
| 29 September 2004 | Annual return made up to 03/09/04 (4 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: willowacre LTD 159-165 great portland street london W1W 5PA (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: willowacre LTD 159-165 great portland street london W1W 5PA (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 10 November 2003 | Annual return made up to 03/09/03 (4 pages) |
| 10 November 2003 | Annual return made up to 03/09/03 (4 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 12 September 2002 | Annual return made up to 03/09/02 (4 pages) |
| 12 September 2002 | Annual return made up to 03/09/02 (4 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 20 September 2001 | Annual return made up to 03/09/01
|
| 20 September 2001 | Annual return made up to 03/09/01
|
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 20 October 2000 | Annual return made up to 03/09/00 (4 pages) |
| 20 October 2000 | Annual return made up to 03/09/00 (4 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 4 January 2000 | Annual return made up to 03/09/99 (4 pages) |
| 4 January 2000 | Annual return made up to 03/09/99 (4 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 159/165 great portland street london W1N 5FD (1 page) |
| 19 January 1999 | Annual return made up to 03/09/98
|
| 19 January 1999 | Registered office changed on 19/01/99 from: 159/165 great portland street london W1N 5FD (1 page) |
| 19 January 1999 | Annual return made up to 03/09/98
|
| 6 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 24 September 1997 | Annual return made up to 03/09/97 (4 pages) |
| 24 September 1997 | Annual return made up to 03/09/97 (4 pages) |
| 19 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 19 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 23 October 1996 | Annual return made up to 03/09/96 (4 pages) |
| 23 October 1996 | Annual return made up to 03/09/96 (4 pages) |
| 21 June 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 21 June 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 13 October 1995 | Annual return made up to 03/09/95 (4 pages) |
| 13 October 1995 | Annual return made up to 03/09/95 (4 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 3 September 1991 | Incorporation (19 pages) |
| 3 September 1991 | Incorporation (19 pages) |