90 Sutherland Avenue Residents Association Limited

Company Name	90 Sutherland Avenue Residents Association Limited
Company Status	Active
Company Number	03022110
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Simon Hardy Graham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(2 years, 12 months after company formation)
Appointment Duration	26 years, 2 months
Role	Cameraman
Country of Residence	England
Correspondence Address	90 Sutherland Avenue Little Venice London W9 2QR

Secretary Name	Mr Simon Hardy Graham
Nationality	British
Status	Current
Appointed	18 September 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Cameraman
Country of Residence	England
Correspondence Address	90 Sutherland Avenue Little Venice London W9 2QR

Director Name	Mr Patrick Madden
Date of Birth	October 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	22 July 2014(19 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Flat 3 90 Sutherland Avenue London W9 2QR

Director Name	Ms Virginia Nell Bryden
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	28 November 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Musician
Country of Residence	United States
Correspondence Address	Flat 1 90 Sutherland Avenue London W9 2QR

Director Name	Mr Ali Bana
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 90 Sutherland Avenue London W9 2QR

Director Name	Despina Katsirea-Cheney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Deputy Director Tourism
Country of Residence	England
Correspondence Address	10 Brock Street Bath BA1 2LN

Director Name	Dean Stuart Turnbull
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 90 Sutherland Avenue Maida Vale London W9 2QR

Director Name	Nicholas Simon Van Zwanenberg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 90 Sutherland Avenue London W9 2QR

Director Name	Alexandra Von Ziechmann
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 90 Sutherland Avenue London W9 2QR

Secretary Name	Alexandra Von Ziechmann
Nationality	American
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 90 Sutherland Avenue London W9 2QR

Director Name	Kim Aleong
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 1998)
Role	Dir.Domestic Cleaning Agency
Correspondence Address	Flat 2 8 Warrington Crescent Maida Vale London W9 1EL

Director Name	Francesco Berni
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2006)
Role	Investment Banker
Correspondence Address	Flat 3 90 Sutherland Avenue London W9 2QR

Director Name	Jane Hardy-Graham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2003)
Role	Receptionist
Correspondence Address	Flat 5 90 Sutherland Avenue Maida Vale London W9 2QR

Secretary Name	Nicholas Simon Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 90 Sutherland Avenue London W9 2QR

Secretary Name	Francesco Berni
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 September 2002)
Role	Investment Banker
Correspondence Address	Flat 3 90 Sutherland Avenue London W9 2QR

Director Name	Kelley Rotari
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 3 90 Sutherland Avenue London W9 2QR

Director Name	Mr John Andrew Sergides
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(11 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 13 December 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	90 Sutherland Avenue Flat 3 London W9 2QK

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 75477466
Telephone region	London

Location

Registered Address	90 Sutherland Avenue London W9 2QR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Von Ziechmann 25.00% Ordinary
1 at £1	John Sergides 25.00% Ordinary
1 at £1	Kelley Rotari 25.00% Ordinary
1 at £1	Simon Hardy-graham 25.00% Ordinary

Financials

Year	2014
Net Worth	-£162
Cash	£156
Current Liabilities	£318

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 28 February 2023 (4 pages)
16 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 28 February 2022 (4 pages)
16 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 28 February 2021 (4 pages)
16 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 28 February 2020 (4 pages)
23 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
6 March 2020	Director's details changed for Mr Patrick Madden on 28 February 2020 (2 pages)
6 March 2020	Director's details changed for Ms Virginia Nell Bryden on 28 February 2020 (2 pages)
27 March 2019	Micro company accounts made up to 28 February 2019 (3 pages)
11 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
7 March 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
15 December 2017	Appointment of Mr Ali Bana as a director on 15 December 2017 (2 pages)
13 December 2017	Termination of appointment of John Andrew Sergides as a director on 13 December 2017 (1 page)
23 March 2017	Micro company accounts made up to 28 February 2017 (4 pages)
23 March 2017	Micro company accounts made up to 28 February 2017 (4 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
11 May 2016	Micro company accounts made up to 28 February 2016 (4 pages)
11 May 2016	Micro company accounts made up to 28 February 2016 (4 pages)
7 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
7 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (7 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (7 pages)
28 November 2014	Termination of appointment of Alexandra Von Ziechmann as a director on 21 November 2014 (1 page)
28 November 2014	Appointment of Ms Virginia Nell Bryden as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Ms Virginia Nell Bryden as a director on 28 November 2014 (2 pages)
28 November 2014	Termination of appointment of Alexandra Von Ziechmann as a director on 21 November 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 August 2014	Appointment of Mr Patrick Madden as a director on 22 July 2014 (2 pages)
13 August 2014	Appointment of Mr Patrick Madden as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Kelley Rotari as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Kelley Rotari as a director on 22 July 2014 (1 page)
30 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (7 pages)
30 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (7 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 June 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
18 June 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
27 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 April 2010	Termination of appointment of Nicholas Van Zwanenberg as a director (1 page)
15 April 2010	Termination of appointment of Nicholas Van Zwanenberg as a director (1 page)
7 April 2010	Director's details changed for Alexandra Von Ziechmann on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kelley Rotari on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Simon Hardy Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Sergides on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Simon Hardy Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Sergides on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Sergides on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Nicholas Simon Van Zwanenberg on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Simon Van Zwanenberg on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Simon Van Zwanenberg on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Simon Hardy Graham on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Alexandra Von Ziechmann on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kelley Rotari on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Alexandra Von Ziechmann on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kelley Rotari on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 March 2009	Return made up to 15/02/09; full list of members (5 pages)
31 March 2009	Return made up to 15/02/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
4 March 2008	Return made up to 15/02/08; full list of members (5 pages)
4 March 2008	Return made up to 15/02/08; full list of members (5 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 February 2007	Return made up to 15/02/07; full list of members (9 pages)
28 February 2007	Return made up to 15/02/07; full list of members (9 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
21 February 2006	Return made up to 15/02/06; full list of members (9 pages)
21 February 2006	Return made up to 15/02/06; full list of members (9 pages)
24 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 February 2005	Return made up to 15/02/05; full list of members (9 pages)
18 February 2005	Return made up to 15/02/05; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
1 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
1 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
15 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
15 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
10 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
19 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
21 February 2002	Return made up to 15/02/02; full list of members (8 pages)
21 February 2002	Return made up to 15/02/02; full list of members (8 pages)
4 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
8 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
22 November 2000	Full accounts made up to 28 February 2000 (9 pages)
22 November 2000	Full accounts made up to 28 February 2000 (9 pages)
14 March 2000	Return made up to 15/02/00; full list of members (8 pages)
14 March 2000	Return made up to 15/02/00; full list of members (8 pages)
15 December 1999	Full accounts made up to 28 February 1999 (9 pages)
15 December 1999	Full accounts made up to 28 February 1999 (9 pages)
12 May 1999	Return made up to 15/02/99; no change of members (6 pages)
12 May 1999	Return made up to 15/02/99; no change of members (6 pages)
6 January 1999	Full accounts made up to 28 February 1998 (9 pages)
6 January 1999	Full accounts made up to 28 February 1998 (9 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Return made up to 15/02/98; change of members 363(288) ‐ Director resigned (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Return made up to 15/02/98; change of members 363(288) ‐ Director resigned (6 pages)
9 January 1998	Full accounts made up to 28 February 1997 (9 pages)
9 January 1998	Full accounts made up to 28 February 1997 (9 pages)
16 April 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 1996	Ad 15/02/96--------- Â£ si 2@1 (2 pages)
30 December 1996	Ad 15/02/96--------- Â£ si 2@1 (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
16 December 1996	Full accounts made up to 29 February 1996 (9 pages)
16 December 1996	Full accounts made up to 29 February 1996 (9 pages)
30 April 1996	Return made up to 15/02/96; full list of members (6 pages)
30 April 1996	Return made up to 15/02/96; full list of members (6 pages)
15 February 1995	Incorporation (20 pages)
15 February 1995	Incorporation (20 pages)

90 Sutherland Avenue Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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