29 Sutherland Avenue Residents Association Limited

Company Name	29 Sutherland Avenue Residents Association Limited
Director	Nicholas Howard Bloom
Company Status	Active
Company Number	02753421
Category	Private Limited Company
Incorporation Date	6 October 1992(31 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

Secretary Name	Mr Ian Stuart Langdon
Status	Current
Appointed	28 May 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	43 Blenheim Terrace St Johns Wood London NW8 0EJ

Director Name	Mr Nicholas Howard Bloom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	29 Sutherland Avenue London W9 2HE

Director Name	Mr Marcus Eastwell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Investment Dealer
Correspondence Address	29 Sutherland Avenue London W9 2HE

Director Name	Mr Raymond Albert Holloway
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Raf Officer
Correspondence Address	Plum Tree House 8 East Road Navenby Lincoln LN5 0EP

Director Name	Mr Jonathan Peregrine Lavington
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	11 Andover Road Southsea Hampshire PO4 9QG

Director Name	Mrs Madeleine Elizabeth Scott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Accountant
Correspondence Address	Wheatlands Manningford Bruce Pewsey Wiltshire SN9 6JW

Director Name	Nicholas Howard Bloom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Flat 2 29 Sutherland Avenue London W9 2HE

Secretary Name	Nicholas Howard Bloom
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 29 Sutherland Avenue London W9 2HE

Secretary Name	Mr Marcus Eastwell
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	29 Sutherland Avenue London W9 2HE

Director Name	Fiona Malone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 May 2010)
Role	Compliance Officer
Correspondence Address	Flat 5 29 Sutherland Avenue London W9 2HE

Director Name	Lisa Maria Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 July 2001)
Role	Fashion Industry
Correspondence Address	Flat 7 29 Sutherland Avenue London W9 2HE

Secretary Name	Fiona Malone
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 May 2010)
Role	Secretary
Correspondence Address	Flat 5 29 Sutherland Avenue London W9 2HE

Director Name	Nandhini Ratnavel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(4 years after company formation)
Appointment Duration	21 years, 8 months (resigned 28 June 2018)
Role	Interpreter
Correspondence Address	Flat 6 29 Sutherland Avenue London W9 2HE

Director Name	Mark Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2007)
Role	Project Manager
Correspondence Address	Flat 4 29 Sutherland Avenue Maida Vale London W9 2HE

Director Name	Mr Philip Fraser
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(17 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Peters Court Porchester Road Paddington London W2 5DS

Director Name	Mr Anish Bhatt
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2021)
Role	Broker
Country of Residence	England
Correspondence Address	29 Sutherland Avenue London W9 2HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gh Property Management Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2018(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2021)
Correspondence Address	The Old Barn, Vicarage Farm Business Park Winchest Fair Oak Eastleigh Hampshire SO50 7HD

Contact

Telephone	020 72866514
Telephone region	London

Location

Registered Address	29 Sutherland Avenue London W9 2HE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

2 at £10	Mr Nicholas Howard Bloom 25.00% Ordinary
1 at £10	Anish Bhatt 12.50% Ordinary
1 at £10	Helen Ruth Boast 12.50% Ordinary
1 at £10	Ian Langdon 12.50% Ordinary
1 at £10	Kotecha Holdings LTD 12.50% Ordinary
1 at £10	Linda Hogg 12.50% Ordinary
1 at £10	Philip Donald Fraser & Tanya Bernadette Fraser 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,685
Cash	£321
Current Liabilities	£715

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
10 November 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 October 2021	Termination of appointment of Anish Bhatt as a director on 11 October 2021 (1 page)
7 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
23 September 2021	Termination of appointment of Gh Property Management Services Limited as a secretary on 23 September 2021 (1 page)
23 September 2021	Registered office address changed from 29 29 Sutherland Avenue London W9 2HE England to 29 Sutherland Avenue London W9 2HE on 23 September 2021 (1 page)
23 September 2021	Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England to 29 29 Sutherland Avenue London W9 2HE on 23 September 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 February 2021	Registered office address changed from C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021 (1 page)
30 October 2020	Termination of appointment of Philip Fraser as a director on 13 July 2020 (1 page)
30 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
16 July 2020	Appointment of Mr Anish Bhatt as a director on 14 July 2020 (2 pages)
16 July 2020	Appointment of Mr Nicholas Howard Bloom as a director on 14 July 2020 (2 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Termination of appointment of Nandhini Ratnavel as a director on 28 June 2018 (1 page)
19 March 2019	Termination of appointment of Nicholas Howard Bloom as a director on 28 June 2018 (1 page)
6 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
6 October 2018	Cessation of Nicholas Howard Bloom as a person with significant control on 1 July 2018 (1 page)
6 October 2018	Notification of a person with significant control statement (2 pages)
23 July 2018	Registered office address changed from 29 Sutherland Avenue Maida Vale London W9 2HE to C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 23 July 2018 (1 page)
23 July 2018	Appointment of Gh Property Management Services Limited as a secretary on 1 July 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
31 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 80 (6 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 80 (6 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 80 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 80 (6 pages)
1 May 2013	Director's details changed for Nicholas Howard Bloom on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Nicholas Howard Bloom on 30 April 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
8 June 2010	Appointment of Mr Philip Fraser as a director (2 pages)
8 June 2010	Termination of appointment of Fiona Malone as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stuart Langdon as a secretary (1 page)
8 June 2010	Termination of appointment of Fiona Malone as a director (1 page)
8 June 2010	Appointment of Mr Ian Stuart Langdon as a secretary (1 page)
8 June 2010	Appointment of Mr Philip Fraser as a director (2 pages)
8 June 2010	Termination of appointment of Fiona Malone as a secretary (1 page)
8 June 2010	Termination of appointment of Fiona Malone as a director (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 February 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 February 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 November 2008	Return made up to 06/10/08; full list of members (6 pages)
4 November 2008	Return made up to 06/10/08; full list of members (6 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 October 2007	Return made up to 06/10/07; full list of members (5 pages)
9 October 2007	Return made up to 06/10/07; full list of members (5 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
21 February 2007	Return made up to 06/10/06; full list of members (4 pages)
21 February 2007	Return made up to 06/10/06; full list of members (4 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 November 2005	Return made up to 06/10/05; no change of members (2 pages)
9 November 2005	Return made up to 06/10/05; no change of members (2 pages)
19 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
15 February 2005	Return made up to 06/10/04; full list of members (10 pages)
15 February 2005	Return made up to 06/10/04; full list of members (10 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
19 August 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 August 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 December 2003	Return made up to 06/10/03; full list of members (7 pages)
10 December 2003	Return made up to 06/10/03; full list of members (7 pages)
28 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 December 2002	Return made up to 06/10/02; full list of members (7 pages)
5 December 2002	Return made up to 06/10/02; full list of members (7 pages)
17 January 2002	Return made up to 06/10/01; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 January 2002	Return made up to 06/10/01; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 November 2001	Return made up to 06/10/00; full list of members (9 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Return made up to 06/10/00; full list of members (9 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Full accounts made up to 30 June 2000 (8 pages)
18 May 2001	Full accounts made up to 30 June 2000 (8 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
23 January 2000	Full accounts made up to 30 June 1999 (10 pages)
23 January 2000	Full accounts made up to 30 June 1999 (10 pages)
4 November 1999	Return made up to 06/10/99; full list of members (7 pages)
4 November 1999	Return made up to 06/10/99; full list of members (7 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 06/10/98; full list of members (8 pages)
22 February 1999	Return made up to 06/10/98; full list of members (8 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Ad 14/05/98--------- Â£ si 1@10=10 Â£ ic 70/80 (2 pages)
7 August 1998	Â£ nc 70/80 14/05/98 (2 pages)
7 August 1998	Ad 14/05/98--------- Â£ si 1@10=10 Â£ ic 70/80 (2 pages)
7 August 1998	Â£ nc 70/80 14/05/98 (2 pages)
28 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 February 1998	Return made up to 06/10/97; full list of members; amend (7 pages)
20 February 1998	Return made up to 06/10/97; full list of members; amend (7 pages)
12 December 1997	Return made up to 01/10/97; full list of members (7 pages)
12 December 1997	Return made up to 01/10/97; full list of members (7 pages)
22 October 1997	Return made up to 06/10/97; full list of members (8 pages)
22 October 1997	Return made up to 06/10/97; full list of members (8 pages)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
16 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 September 1997	Â£ nc 60/70 04/06/97 (2 pages)
4 September 1997	Ad 04/06/97--------- Â£ si 1@10=10 Â£ ic 60/70 (2 pages)
4 September 1997	Ad 04/06/97--------- Â£ si 1@10=10 Â£ ic 60/70 (2 pages)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1997	Â£ nc 60/70 04/06/97 (2 pages)
6 August 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
6 August 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 06/10/96; full list of members (7 pages)
7 January 1997	Return made up to 06/10/96; full list of members (7 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 January 1996	Return made up to 06/10/95; full list of members (9 pages)
18 January 1996	Return made up to 06/10/95; full list of members (9 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Secretary resigned (2 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 October 1992	Incorporation (22 pages)
6 October 1992	Incorporation (22 pages)

29 Sutherland Avenue Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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