142 Sutherland Avenue Limited

Company Name	142 Sutherland Avenue Limited
Directors	Lily Lin and William Marcus Daws
Company Status	Active
Company Number	02954766
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 9 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	Ms Lily Lin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Flat C 142 Sutherland Avenue London W9 1HP

Secretary Name	Ms Lily Lin
Status	Current
Appointed	29 June 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Flat C 142 Sutherland Avenue London W9 1HP

Director Name	Mr William Marcus Daws
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Television Producer
Country of Residence	England
Correspondence Address	Flat C 142 Sutherland Avenue London W9 1HP

Director Name	Mr Martin Lewis Alfred Rose
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Langford Place St Johns Wood London NW8 0LL

Secretary Name	Stephen Michael McKeever
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	260 Elgin Avenue London W9 1JD

Director Name	Edwin Kheng Guan Saw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 1997)
Role	Hairdresser
Correspondence Address	Flat D 142 Sutherland Avenue Maida Vale London W9 1HP

Director Name	Mr Ariel Henry Cohanim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 29 June 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 3 142 Sutherland Avenue London W9 1HP

Secretary Name	Mr Ariel Henry Cohanim
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 29 June 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 3 142 Sutherland Avenue London W9 1HP

Director Name	David Lazarus
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Flat 1 142 Sutherland Avenue Maida Vale London W9 1HP

Director Name	Hein Clemens Rudolf Joseph Jurgens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2004)
Role	Stockbroker
Correspondence Address	Flat 1 142 Sutherland Avenue London W9 1HP

Secretary Name	Mr William Marcus Daws
Status	Resigned
Appointed	14 August 2010(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	Third Floor 28 Greville Street London EC1N 8SU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat C 142 Sutherland Avenue London W9 1HP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Ariel Henry Cohanim 25.00% Ordinary
1 at £1	Executors Of Brenham Estates 25.00% Ordinary
1 at £1	Lorenzo Naldini 25.00% Ordinary
1 at £1	William Marcus Daws & Shula Chalif 25.00% Ordinary

Financials

Year	2014
Net Worth	£283
Cash	£1,038
Current Liabilities	£873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
5 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 31 December 2021 (7 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
31 May 2022	Appointment of Mr William Marcus Daws as a director on 31 May 2022 (2 pages)
11 August 2021	Appointment of Ms Lily Lin as a secretary on 29 June 2021 (2 pages)
11 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
11 August 2021	Appointment of Ms Lily Lin as a director on 29 June 2021 (2 pages)
2 August 2021	Termination of appointment of Ariel Henry Cohanim as a director on 29 June 2021 (1 page)
2 August 2021	Registered office address changed from C/O C/O Rubeck International Limited Third Floor 28 Greville Street London EC1N 8SU to Flat C 142 Sutherland Avenue London W9 1HP on 2 August 2021 (1 page)
2 August 2021	Termination of appointment of Ariel Henry Cohanim as a secretary on 29 June 2021 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Termination of appointment of William Marcus Daws as a secretary on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of William Marcus Daws as a secretary on 1 August 2015 (1 page)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Termination of appointment of William Marcus Daws as a secretary on 1 August 2015 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
9 December 2012	Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 9 December 2012 (1 page)
9 December 2012	Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 9 December 2012 (1 page)
9 December 2012	Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 9 December 2012 (1 page)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010	Appointment of Mr William Marcus Daws as a secretary (1 page)
22 September 2010	Appointment of Mr William Marcus Daws as a secretary (1 page)
12 August 2010	Registered office address changed from Rubeck International 28 Greville Street London EC1N 8SU on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Rubeck International 28 Greville Street London EC1N 8SU on 12 August 2010 (1 page)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 October 2008	Return made up to 02/08/08; full list of members (4 pages)
7 October 2008	Return made up to 02/08/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Registered office changed on 26/09/2008 from 28 greville street london EC1N 8SU (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 28 greville street london EC1N 8SU (1 page)
21 November 2007	Return made up to 02/08/07; no change of members 363(287) ‐ Registered office changed on 21/11/07 (7 pages)
21 November 2007	Return made up to 02/08/07; no change of members 363(287) ‐ Registered office changed on 21/11/07 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 April 2007	Return made up to 02/08/06; full list of members (3 pages)
3 April 2007	Return made up to 02/08/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 02/08/05; full list of members (6 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 02/08/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 August 2004	Return made up to 02/08/04; full list of members (6 pages)
23 August 2004	Return made up to 02/08/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003	Return made up to 02/08/03; full list of members (6 pages)
22 September 2003	Return made up to 02/08/03; full list of members (6 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 September 2002	Return made up to 02/08/02; full list of members (6 pages)
2 September 2002	Return made up to 02/08/02; full list of members (6 pages)
5 September 2001	Return made up to 02/08/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 02/08/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 November 2000	Return made up to 02/08/00; full list of members (6 pages)
13 November 2000	Return made up to 02/08/00; full list of members (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
13 November 2000	Registered office changed on 13/11/00 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Return made up to 02/08/98; full list of members (5 pages)
10 September 1999	Registered office changed on 10/09/99 from: 142 sutherland avenue london W9 (1 page)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 142 sutherland avenue london W9 (1 page)
10 September 1999	Return made up to 02/08/99; full list of members (5 pages)
10 September 1999	Return made up to 02/08/98; full list of members (5 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Return made up to 02/08/99; full list of members (5 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Auditor's resignation (1 page)
22 October 1997	Auditor's resignation (1 page)
15 October 1997	Return made up to 02/08/97; full list of members (6 pages)
15 October 1997	Return made up to 02/08/97; full list of members (6 pages)
30 September 1996	Return made up to 02/08/96; full list of members (6 pages)
30 September 1996	Return made up to 02/08/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Compulsory strike-off action has been discontinued (1 page)
5 March 1996	Compulsory strike-off action has been discontinued (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

142 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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