156/158 Sutherland Avenue (Management) Limited

Company Name	156/158 Sutherland Avenue (Management) Limited
Directors	Martin Goodman and Mohammad Benyamin Noorbakhsh
Company Status	Active
Company Number	02649623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 1991(32 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	Mr Martin Goodman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(16 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired Accountant
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Mr Mohammad Benyamin Noorbakhsh
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(30 years, 6 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	03 August 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Mr Robert Matthew Fenner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 7 156-158 Sutherland Avenue London W9

Director Name	Mr Nik Jankovic
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Sales Executive
Correspondence Address	156-158 Sutherland Avenue London W9 1HP

Secretary Name	Mr Robert Matthew Fenner
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 156-158 Sutherland Avenue London W9

Secretary Name	John Ronald Fenner
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Apartment 2 1curzon Square London W1J 7FZ

Director Name	Helen Margaret Grunberg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 May 2000)
Role	Home Studies
Correspondence Address	Myrtle Cottage The Street Walberton Arundel West Sussex BN18 0PJ

Director Name	Michel Grunberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 May 2000)
Role	Company Vice President
Correspondence Address	Myrtle Cottage The Street Walberton Arundel West Sussex BN18 0PJ

Secretary Name	Helen Margaret Grunberg
Nationality	British
Status	Resigned
Appointed	29 April 1996(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 May 2000)
Role	Home Studies
Correspondence Address	Myrtle Cottage The Street Walberton Arundel West Sussex BN18 0PJ

Director Name	Joo Lee Chang
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 2000(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2010)
Role	Public Relations
Correspondence Address	Apt 50 High West 142 Pokfulam Road Hong Kong Sar Foreign

Director Name	William John Latter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2010)
Role	Property Developer
Correspondence Address	Apt 50 High West 142 Pok Fulam Road Hong Kong Sar China

Secretary Name	William John Latter
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2010)
Role	Property Developer
Correspondence Address	Apt 50 High West 142 Pok Fulam Road Hong Kong Sar China

Director Name	Dr Michael Francis Horder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(19 years after company formation)
Appointment Duration	11 years (resigned 21 October 2021)
Role	Management Consultant & Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	S J Simmons Properties Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1996)
Correspondence Address	St Alphage House 2 Fore Street London EC2Y 5DH

Director Name	County Estate Directors Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£625
Net Worth	£24,101
Current Liabilities	£985

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 28 September 2022 (8 pages)
2 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 28 September 2021 (8 pages)
29 March 2022	Appointment of Mr Mohammad Benyamin Noorbakhsh as a director on 29 March 2022 (2 pages)
21 October 2021	Termination of appointment of Michael Francis Horder as a director on 21 October 2021 (1 page)
3 August 2021	Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 3 August 2021 (1 page)
3 August 2021	Appointment of Westbury Residential Limited as a secretary on 3 August 2021 (2 pages)
22 June 2021	Director's details changed for Mr Martin Goodman on 22 June 2021 (2 pages)
22 June 2021	Director's details changed for Dr Michael Francis Horder on 22 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 28 September 2020 (8 pages)
15 March 2021	Registered office address changed from C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 200 New Kings Road London SW6 4NF on 15 March 2021 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 28 September 2019 (8 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 28 September 2018 (8 pages)
29 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 28 September 2017 (8 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
16 February 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
9 November 2015	Annual return made up to 27 September 2015 no member list (3 pages)
9 November 2015	Annual return made up to 27 September 2015 no member list (3 pages)
16 May 2015	Total exemption full accounts made up to 28 September 2014 (11 pages)
16 May 2015	Total exemption full accounts made up to 28 September 2014 (11 pages)
14 October 2014	Annual return made up to 27 September 2014 no member list (3 pages)
14 October 2014	Annual return made up to 27 September 2014 no member list (3 pages)
6 March 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
6 March 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
25 October 2013	Annual return made up to 27 September 2013 no member list (3 pages)
25 October 2013	Annual return made up to 27 September 2013 no member list (3 pages)
8 May 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
8 May 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
27 September 2012	Annual return made up to 27 September 2012 no member list (3 pages)
27 September 2012	Annual return made up to 27 September 2012 no member list (3 pages)
23 March 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
23 March 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
20 January 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 January 2012 (1 page)
9 January 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
9 January 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
13 October 2011	Annual return made up to 27 September 2011 no member list (4 pages)
13 October 2011	Director's details changed for Martin Goodman on 26 September 2011 (2 pages)
13 October 2011	Annual return made up to 27 September 2011 no member list (4 pages)
13 October 2011	Director's details changed for Martin Goodman on 26 September 2011 (2 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (9 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)
4 October 2010	Annual return made up to 27 September 2010 no member list (3 pages)
4 October 2010	Annual return made up to 27 September 2010 no member list (3 pages)
29 September 2010	Appointment of Dr Michael Francis Horder as a director (2 pages)
29 September 2010	Appointment of Dr Michael Francis Horder as a director (2 pages)
15 September 2010	Termination of appointment of William Latter as a secretary (1 page)
15 September 2010	Termination of appointment of William Latter as a director (1 page)
15 September 2010	Termination of appointment of William Latter as a director (1 page)
15 September 2010	Termination of appointment of Joo Chang as a director (1 page)
15 September 2010	Termination of appointment of William Latter as a secretary (1 page)
15 September 2010	Secretary's details changed for Solitaire Secretaries Ltd on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Solitaire Secretaries Ltd on 15 September 2010 (2 pages)
15 September 2010	Termination of appointment of Joo Chang as a director (1 page)
1 April 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
13 October 2009	Annual return made up to 27 September 2009 no member list (3 pages)
13 October 2009	Annual return made up to 27 September 2009 no member list (3 pages)
11 June 2009	Accounting reference date shortened from 31/12/2008 to 28/09/2008 (1 page)
11 June 2009	Accounting reference date shortened from 31/12/2008 to 28/09/2008 (1 page)
11 June 2009	Total exemption full accounts made up to 28 September 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 28 September 2008 (9 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Annual return made up to 27/09/08 (3 pages)
13 October 2008	Annual return made up to 27/09/08 (3 pages)
7 October 2008	Director appointed martin goodman (1 page)
7 October 2008	Director appointed martin goodman (1 page)
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)
24 April 2008	Secretary appointed solitaire secretaries LTD (1 page)
24 April 2008	Secretary appointed solitaire secretaries LTD (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
3 October 2007	Annual return made up to 27/09/07 (2 pages)
3 October 2007	Annual return made up to 27/09/07 (2 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2006	Annual return made up to 27/09/06 (2 pages)
1 November 2006	Annual return made up to 27/09/06 (2 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New director appointed (1 page)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Annual return made up to 27/09/05 (2 pages)
13 January 2006	Annual return made up to 27/09/05 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
1 August 2005	Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
19 November 2004	Annual return made up to 27/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 2004	Annual return made up to 27/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 2004	Registered office changed on 28/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
28 April 2004	Registered office changed on 28/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
19 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2003	Annual return made up to 27/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 2003	Annual return made up to 27/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 November 2002	Annual return made up to 27/09/02 (4 pages)
19 November 2002	Annual return made up to 27/09/02 (4 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 November 2001	Annual return made up to 27/09/01 363(287) ‐ Registered office changed on 03/11/01 (3 pages)
3 November 2001	Annual return made up to 27/09/01 363(287) ‐ Registered office changed on 03/11/01 (3 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2000	Annual return made up to 27/09/00 (3 pages)
3 November 2000	Annual return made up to 27/09/00 (3 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 June 2000	Annual return made up to 27/09/99 (3 pages)
30 June 2000	Annual return made up to 27/09/99 (3 pages)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
22 June 2000	Full accounts made up to 31 December 1998 (10 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Full accounts made up to 31 December 1998 (10 pages)
22 June 2000	Registered office changed on 22/06/00 from: 94 gloucester place london W1H 3DA (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 94 gloucester place london W1H 3DA (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
10 November 1998	Annual return made up to 27/09/98 (4 pages)
10 November 1998	Annual return made up to 27/09/98 (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (5 pages)
25 September 1998	Full accounts made up to 31 December 1997 (5 pages)
2 November 1997	Annual return made up to 27/09/97 (4 pages)
2 November 1997	Annual return made up to 27/09/97 (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
29 October 1996	Annual return made up to 27/09/96 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
29 October 1996	Annual return made up to 27/09/96 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Director resigned (1 page)
23 October 1995	Annual return made up to 27/09/95 (4 pages)
23 October 1995	Annual return made up to 27/09/95 (4 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 September 1991	Incorporation (13 pages)
27 September 1991	Incorporation (13 pages)

156/158 Sutherland Avenue (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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