153 Sutherland Avenue Limited

Company Name	153 Sutherland Avenue Limited
Company Status	Active
Company Number	02830800
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 months ago)
Previous Name	Dibonny Flat Management Limited

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	Ms Alpa Shah
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(15 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	153 Sutherland Avenue London W9 1ES

Director Name	Dr Sarah Jane Barton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(15 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Financial Analyst
Country of Residence	England
Correspondence Address	153 Sutherland Avenue London W9 1ES

Secretary Name	Ms Jane Wingrove
Status	Current
Appointed	29 June 2010(17 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Paul Andrew Labbett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(21 years after company formation)
Appointment Duration	9 years, 10 months
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat No 153 Sutherland Avenue London W9 1ES

Director Name	Mr Steffen Ehrmuth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	16 October 2023(30 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Fund Manager
Country of Residence	Singapore
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Sir Peter Evelyn Leslie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2000)
Role	Banker
Correspondence Address	153 Sutherland Avenue London W9 1ES

Director Name	Mr Martin Andrew Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Coppice Way Hedgerley Berkshire SL2 3YL

Director Name	Jane Wright
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1994)
Role	Personnel Manager
Correspondence Address	Flat 5 153 Sutherland Avenue London W9 1ES

Director Name	Anne Mok Kirkman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2002)
Role	Business Executive
Correspondence Address	17b Highcliff 42 Stubbs Road Hong Kong

Director Name	Raymond Yiu Hung Leung
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	8 years (resigned 08 February 2002)
Role	Financial Analyst
Correspondence Address	12a Warrington Crescent Maida Vale London W9 1EL

Director Name	Charlotte Leslie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1994)
Role	Company Director
Correspondence Address	Flat 4 153 Sutherland Avenue London W9 1ES

Director Name	Patricia Burke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1994)
Role	Company Director
Correspondence Address	153 Sutherland Avenue London W9 1ES

Director Name	Edward Joseph Burke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 1998)
Role	Managing Director
Correspondence Address	153 Sutherland Avenue Maida Vale London W9 1ES

Director Name	Jane Wright
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1998)
Role	Personnel Manager
Correspondence Address	Flat 5 153 Sutherland Avenue London W9 1ES

Director Name	Andrew Patrick Howard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2005)
Role	Retired
Correspondence Address	Flat 5 153 Sutherland Avenue London W9 1ES

Director Name	Clare Fanning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(4 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2014)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 153 Sutherland Avenue Maida Vale London W9 1ES

Director Name	Mr Christopher Dominic Tanfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(7 years after company formation)
Appointment Duration	19 years, 5 months (resigned 24 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4, 153 Sutherland Avenue London W9 1ES

Director Name	James Joshua Galvin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(9 years after company formation)
Appointment Duration	2 years (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Flat 3 153 Sutherland Avenue London W9 1ES

Director Name	Ms Lisa Francine Ryde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Flat 2 153 Sutherland Avenue Maida Vale London W9 1ES

Director Name	Jonathan Swale Green
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2007)
Role	Chartered Surveyor
Correspondence Address	Flat 5 153 Sutherland Avenue London W9 1ES

Director Name	Mr Stephen Edward Porter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2014(21 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	91 Randolph Avenue London W9 1DL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(7 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 23 June 2010)
Correspondence Address	5th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU

Location

Registered Address	91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	Alpa Shah 20.00% Ordinary
1 at £1000	Christopher Tanfield 20.00% Ordinary
1 at £1000	Dr Sarah Barton 20.00% Ordinary
1 at £1000	Stephen Edward James Porter & Robert Geoffrey Waldegrave Porter 20.00% Ordinary
1 at £1000	Susanne Labbett & Paul Labbett 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

16 October 2023	Appointment of Mr Steffen Ehrmuth as a director on 16 October 2023 (2 pages)
3 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
7 January 2020	Termination of appointment of Christopher Dominic Tanfield as a director on 24 December 2019 (1 page)
7 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 (8 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 (8 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (8 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (8 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 August 2014	Director's details changed for Stephen Edward James on 20 August 2014 (2 pages)
20 August 2014	Director's details changed for Stephen Edward James on 20 August 2014 (2 pages)
15 July 2014	Appointment of Stephen Edward James as a director on 27 June 2014 (3 pages)
15 July 2014	Appointment of Stephen Edward James as a director on 27 June 2014 (3 pages)
15 July 2014	Appointment of Paul Andrew Labbett as a director on 7 July 2014 (3 pages)
15 July 2014	Appointment of Paul Andrew Labbett as a director on 7 July 2014 (3 pages)
15 July 2014	Appointment of Paul Andrew Labbett as a director on 7 July 2014 (3 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (6 pages)
27 June 2014	Termination of appointment of Clare Fanning as a director (1 page)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (6 pages)
27 June 2014	Termination of appointment of Clare Fanning as a director (1 page)
25 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
6 November 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Appointment of Ms Jane Wingrove as a secretary (3 pages)
8 July 2010	Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Jane Secretarial Services Limited as a secretary (2 pages)
8 July 2010	Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Jane Secretarial Services Limited as a secretary (2 pages)
8 July 2010	Appointment of Ms Jane Wingrove as a secretary (3 pages)
7 July 2010	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
7 July 2010	Appointment of Ms Jane Wingrove as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 14/10/2010 as it was invalid or ineffective. (2 pages)
7 July 2010	Director's details changed for Alpa Shah on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Alpa Shah on 23 June 2010 (2 pages)
7 July 2010	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
7 July 2010	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Dr Sarah Barton on 23 June 2010 (2 pages)
7 July 2010	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Christopher Tanfield on 23 June 2010 (2 pages)
7 July 2010	Appointment of Ms Jane Wingrove as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 14/10/2010 as it was invalid or ineffective. (2 pages)
7 July 2010	Director's details changed for Christopher Tanfield on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Sarah Barton on 23 June 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
15 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 23/06/09; full list of members (6 pages)
6 July 2009	Return made up to 23/06/09; full list of members (6 pages)
18 March 2009	Director appointed dr sarah barton (2 pages)
18 March 2009	Director appointed dr sarah barton (2 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 November 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 September 2008	Director appointed alpa shah (1 page)
17 September 2008	Director appointed alpa shah (1 page)
12 August 2008	Return made up to 23/06/08; full list of members (5 pages)
12 August 2008	Return made up to 23/06/08; full list of members (5 pages)
11 August 2008	Appointment terminated director jonathan green (1 page)
11 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
11 August 2008	Appointment terminated director jonathan green (1 page)
11 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
29 August 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
29 August 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
23 August 2006	Return made up to 23/06/06; no change of members (8 pages)
23 August 2006	Return made up to 23/06/06; no change of members (8 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
28 July 2005	Return made up to 23/06/05; full list of members (10 pages)
28 July 2005	Return made up to 23/06/05; full list of members (10 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 23/06/04; change of members (8 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 23/06/04; change of members (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
7 October 2003	Total exemption full accounts made up to 30 June 2003 (3 pages)
7 October 2003	Total exemption full accounts made up to 30 June 2003 (3 pages)
26 August 2003	Return made up to 23/06/03; full list of members (9 pages)
26 August 2003	Return made up to 23/06/03; full list of members (9 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
22 July 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
22 July 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
8 July 2002	Return made up to 23/06/02; full list of members (10 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 23/06/02; full list of members (10 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
13 August 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
13 August 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
9 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2001	Registered office changed on 21/06/01 from: 45 pont street london SW1X 0BX (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 45 pont street london SW1X 0BX (1 page)
27 July 2000	Return made up to 23/06/00; full list of members (9 pages)
27 July 2000	Return made up to 23/06/00; full list of members (9 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
13 October 1999	Full accounts made up to 30 June 1999 (2 pages)
13 October 1999	Full accounts made up to 30 June 1999 (2 pages)
12 July 1999	Return made up to 23/06/99; no change of members (7 pages)
12 July 1999	Return made up to 23/06/99; no change of members (7 pages)
26 April 1999	Full accounts made up to 30 June 1998 (2 pages)
26 April 1999	Full accounts made up to 30 June 1998 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 23/06/98; full list of members (9 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 23/06/98; full list of members (9 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
28 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
16 July 1997	Return made up to 28/06/97; full list of members (8 pages)
16 July 1997	Return made up to 28/06/97; full list of members (8 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (1 page)
18 November 1996	Accounts for a small company made up to 30 June 1996 (1 page)
14 August 1996	Return made up to 28/06/96; change of members (9 pages)
14 August 1996	Return made up to 28/06/96; change of members (9 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
13 October 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
13 October 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
1 August 1995	Memorandum and Articles of Association (14 pages)
1 August 1995	Memorandum and Articles of Association (14 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 June 1994	Company name changed\certificate issued on 20/06/94 (2 pages)
20 June 1994	Company name changed\certificate issued on 20/06/94 (2 pages)
28 June 1993	Incorporation (12 pages)
28 June 1993	Incorporation (12 pages)

153 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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