48 Sutherland Avenue Limited

Company Name	48 Sutherland Avenue Limited
Company Status	Active
Company Number	02894742
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 3 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 Conrad Kulick Lennard
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Sales Person
Country of Residence	England
Correspondence Address	91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL

Director Name	Mr Josh Greibach
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL

Director Name	Dr Michael Henry Peppiatt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(27 years after company formation)
Appointment Duration	3 years, 2 months
Role	Writer And Curator
Country of Residence	England
Correspondence Address	48 Sutherland Avenue London W9 2QU

Director Name	Ole Molbach Christensen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Computer Analyst
Correspondence Address	Flat 3 48 Sutherland Avenue Maida Vale London W9 2QV

Director Name	Richard Woodger
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Financial Consultant
Correspondence Address	Ground Floor Flat 48 Sutherland Avenue Maida Vale London W9 2QU

Secretary Name	Ole Molbach Christensen
Nationality	Danish
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Computer Analyst
Correspondence Address	Flat 3 48 Sutherland Avenue Maida Vale London W9 2QV

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Ms Wirat Srida
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Sutherland Avenue London W9 2QU

Director Name	Dian Davies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oaklands, Heol Y Felin Fforest, Pontarddulais Swansea West Glamorgan SA4 1UA Wales

Secretary Name	Dian Davies
Nationality	Welsh
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oaklands, Heol Y Felin Fforest, Pontarddulais Swansea West Glamorgan SA4 1UA Wales

Secretary Name	Ms Wirat Srida
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years after company formation)
Appointment Duration	13 years, 3 months (resigned 23 May 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	48 Sutherland Avenue London W9 2QU

Director Name	Mr Richard Andrew Maryniak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Sutherland Avenue London W9 2QU

Director Name	Mr Grayson Darcy-Burton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Sutherland Avenue London W9 2QU

Secretary Name	Mr Grayson Darcy-Burton
Status	Resigned
Appointed	23 May 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	48 Sutherland Avenue London W9 2QU

Director Name	Mr Christos Savva
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Hampstead High Street London NW3 1QE

Director Name	Mr Stephen Arthur Webb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2018)
Role	Banking - Program Manager
Country of Residence	United Kingdom
Correspondence Address	52 Kenway Road London SW5 0RA

Secretary Name	Mr David Lee Moorer
Status	Resigned
Appointed	23 January 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	Direx Property Management, 52 Kenway Road London SW5 0RA

Secretary Name	Ms Gina Martini
Status	Resigned
Appointed	22 May 2019(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 July 2019)
Role	Company Director
Correspondence Address	52 Kenway Road London SW5 0RA

Contact

Telephone	020 72866514
Telephone region	London

Location

Registered Address	91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chris Savva 16.67% Ordinary
1 at £1	Diane Davies & Oakley Davies 16.67% Ordinary
1 at £1	Erin Mullaney 16.67% Ordinary
1 at £1	Johnathan Green 16.67% Ordinary
1 at £1	Narisu Cristiano Yang 16.67% Ordinary
1 at £1	Nina Major 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,082
Cash	£11,143
Current Liabilities	£12,225

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 4 February 2024 with updates (4 pages)
2 November 2023	Micro company accounts made up to 31 March 2023 (7 pages)
18 September 2023	Termination of appointment of Josh Greibach as a director on 18 September 2023 (1 page)
1 July 2023	Termination of appointment of Michael Henry Peppiatt as a director on 17 June 2023 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 March 2022 (7 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (7 pages)
9 February 2021	Appointment of Dr Michael Henry Peppiatt as a director on 9 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
5 February 2020	Registered office address changed from 11 C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN England to 91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL on 5 February 2020 (1 page)
5 February 2020	Confirmation statement made on 4 February 2020 with updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 July 2019	Registered office address changed from 52 Kenway Road London SW5 0RA England to 11 C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN on 30 July 2019 (1 page)
18 July 2019	Termination of appointment of Gina Martini as a secretary on 18 July 2019 (1 page)
31 May 2019	Appointment of Mr Josh Greibach as a director on 22 May 2019 (2 pages)
31 May 2019	Appointment of Ms Gina Martini as a secretary on 22 May 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
6 November 2018	Termination of appointment of David Lee Moorer as a secretary on 25 October 2018 (1 page)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Termination of appointment of Stephen Arthur Webb as a director on 20 August 2018 (1 page)
6 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
6 February 2018	Registered office address changed from 48 Sutherland Avenue London W9 2QU to 52 Kenway Road London SW5 0RA on 6 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
9 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
1 August 2017	Appointment of Mr Conrad Kulick Lennard as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Conrad Kulick Lennard as a director on 1 August 2017 (2 pages)
29 June 2017	Termination of appointment of Richard Andrew Maryniak as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Andrew Maryniak as a director on 16 June 2017 (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Appointment of Mr Stephen Webb as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Webb as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr David Lee Moorer as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr David Lee Moorer as a secretary on 23 January 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (4 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (4 pages)
17 December 2015	Termination of appointment of Christos Savva as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Christos Savva as a director on 17 December 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 March 2015	Appointment of Mr Christos Savva as a director on 11 December 2014 (2 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (4 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (4 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (4 pages)
17 March 2015	Appointment of Mr Christos Savva as a director on 11 December 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Grayson Darcy-Burton as a secretary on 1 August 2014 (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 6 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 6 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 6 (5 pages)
23 May 2013	Termination of appointment of Wirat Srida as a secretary (1 page)
23 May 2013	Termination of appointment of Wirat Srida as a secretary (1 page)
23 May 2013	Termination of appointment of Wirat Srida as a director (1 page)
23 May 2013	Appointment of Mr Grayson Darcy-Burton as a secretary (1 page)
23 May 2013	Appointment of Mr Grayson Darcy-Burton as a director (2 pages)
23 May 2013	Termination of appointment of Wirat Srida as a director (1 page)
23 May 2013	Appointment of Mr Grayson Darcy-Burton as a secretary (1 page)
23 May 2013	Termination of appointment of Wirat Srida as a secretary (1 page)
23 May 2013	Termination of appointment of Wirat Srida as a secretary (1 page)
23 May 2013	Appointment of Mr Grayson Darcy-Burton as a director (2 pages)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
22 May 2013	Termination of appointment of Dian Davies as a director (1 page)
22 May 2013	Termination of appointment of Dian Davies as a director (1 page)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
17 May 2013	Termination of appointment of Dian Davies as a director (1 page)
17 May 2013	Termination of appointment of Dian Davies as a director (1 page)
23 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 May 2012	Appointment of Mr Richard Andrew Maryniak as a director (2 pages)
3 May 2012	Appointment of Mr Richard Andrew Maryniak as a director (2 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
18 October 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
4 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Ms Wirat Srida on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Dian Davies on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dian Davies on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Ms Wirat Srida on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Ms Wirat Srida on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Dian Davies on 9 March 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
21 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
3 March 2009	Return made up to 04/02/09; full list of members (5 pages)
3 March 2009	Return made up to 04/02/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
21 July 2008	Amended accounts made up to 28 February 2007 (5 pages)
21 July 2008	Amended accounts made up to 28 February 2007 (5 pages)
25 February 2008	Return made up to 04/02/08; full list of members (5 pages)
25 February 2008	Return made up to 04/02/08; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 March 2007	Return made up to 04/02/07; full list of members (3 pages)
26 March 2007	Return made up to 04/02/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 April 2006	Return made up to 04/02/06; full list of members (3 pages)
10 April 2006	Return made up to 04/02/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 March 2005	Return made up to 04/02/05; full list of members (9 pages)
1 March 2005	Return made up to 04/02/05; full list of members (9 pages)
10 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
2 March 2004	Return made up to 04/02/04; full list of members (9 pages)
2 March 2004	Return made up to 04/02/04; full list of members (9 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 January 2003	Return made up to 04/02/03; full list of members (9 pages)
30 January 2003	Return made up to 04/02/03; full list of members (9 pages)
14 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
14 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
11 February 2002	Return made up to 04/02/02; full list of members (8 pages)
11 February 2002	Return made up to 04/02/02; full list of members (8 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
22 February 2001	Return made up to 04/02/01; full list of members (8 pages)
22 February 2001	Return made up to 04/02/01; full list of members (8 pages)
3 April 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
3 April 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
10 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
13 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 March 1999	Return made up to 04/02/99; no change of members (4 pages)
14 March 1999	Return made up to 04/02/99; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 April 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 March 1998	Return made up to 04/02/98; full list of members (6 pages)
25 March 1998	Return made up to 04/02/98; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
19 May 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 May 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
9 May 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 March 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
19 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
30 March 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
30 March 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 February 1994	Incorporation (16 pages)
4 February 1994	Incorporation (16 pages)

48 Sutherland Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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