55 Sutherland Avenue Limited

Company Name	55 Sutherland Avenue Limited
Director	Nicholas Draper
Company Status	Active
Company Number	03091265
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 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 Nicholas Draper
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(23 years, 7 months after company formation)
Appointment Duration	5 years
Role	Media Director
Country of Residence	England
Correspondence Address	19 Brownsea Road Poole BH13 7QW

Director Name	Jeremy Stephen Fry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Banker
Correspondence Address	55e Sutherland Avenue London W9 2HF

Secretary Name	Cheryl Newton
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	55d Sutherland Avenue London W9 2HF

Director Name	Katherine Anne Leighton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2002)
Role	Senior Planner Advertising
Correspondence Address	Flat F 55 Sutherland Avenue Maida Vale London W9 2HF

Director Name	Manish Kapur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2000)
Role	Studio Manager
Correspondence Address	Flat H 55 Sutherland Avenue London W9 2HF

Director Name	Robert Edward Chew
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2002)
Role	Tour Operator
Correspondence Address	55b Sutherland Avenue London W9 2HF

Director Name	Paula Jean Cousins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2004)
Role	Management Consultant
Correspondence Address	55e Sutherland Avenue Maida Vala London W19 2HF

Director Name	Simon Shaw
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2004)
Role	Market Research Consultant
Correspondence Address	Flat H 55 Sutherland Avenue London W9 2HF

Director Name	Philip Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2004)
Role	Marketing
Correspondence Address	55g Sutherland Avenue London W9 2hf W9 2HF

Director Name	Nicholas Spencer Draper
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2007)
Role	Advertising
Correspondence Address	55 H Sutherland Avenue London W9 2HF

Director Name	Grant Mullan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2004(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2006)
Role	Engineer
Correspondence Address	55 E Sutherland Avenue London W9 2HF

Director Name	Sally Ann Ritchie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2007)
Role	TV Producer
Correspondence Address	55g Sutherland Avenue London W9 2HF

Director Name	Dan Gruenpeter
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2007(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2010)
Role	Sales Manager
Correspondence Address	55a Sutherland Avenue London W9 2HF

Director Name	Maria Elena Pereira
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2012)
Role	Solicitor
Correspondence Address	55b Sutherland Avenue London W9 2HF

Director Name	Grant Sinclair Mullan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2012(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	55 Sutherland Avenue Maida Vale London W9 2HF

Director Name	Sally-Ann Ritchie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2013)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	55 Sutherland Avenue London W9 2HF

Director Name	Ms Katie Leighton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Ms Manshuk Erzhanova
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2020)
Role	Banker
Country of Residence	England
Correspondence Address	55e Sutherland Avenue London W9 2HF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Fletcher 12.50% Ordinary
1 at £1	Charbel Abi-maroun & Carole Karam 12.50% Ordinary
1 at £1	Cheryl Newton 12.50% Ordinary
1 at £1	Katherine Anne Leighton 12.50% Ordinary
1 at £1	Manshuk Erzhanova 12.50% Ordinary
1 at £1	Mirella Curcurato 12.50% Ordinary
1 at £1	Nick Draper 12.50% Ordinary
1 at £1	Tina Goodman & David Goodman 12.50% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

17 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
30 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Manshuk Erzhanova as a director on 20 September 2020 (1 page)
7 September 2020	Termination of appointment of Katie Leighton as a director on 3 September 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 9 Spring Street London W2 3RA on 27 September 2019 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 March 2019	Appointment of Ms Manshuk Erzhanova as a director on 26 March 2019 (2 pages)
26 March 2019	Appointment of Mr Nicholas Draper as a director on 26 March 2019 (2 pages)
25 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 8 (4 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 8 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 8 (4 pages)
1 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 8 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 8 (4 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 8 (4 pages)
28 June 2013	Appointment of Ms Katie Leighton as a director (2 pages)
28 June 2013	Termination of appointment of Sally-Ann Ritchie as a director (1 page)
28 June 2013	Appointment of Ms Katie Leighton as a director (2 pages)
28 June 2013	Termination of appointment of Sally-Ann Ritchie as a director (1 page)
27 June 2013	Registered office address changed from C/O Wesburty Residential Ltd De Walden Court 85 New Cavendish Street London W1W 6XD England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Wesburty Residential Ltd De Walden Court 85 New Cavendish Street London W1W 6XD England on 27 June 2013 (1 page)
26 December 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 December 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 November 2012	Termination of appointment of Grant Mullan as a director (1 page)
21 November 2012	Termination of appointment of Grant Mullan as a director (1 page)
24 September 2012	Registered office address changed from 55 Sutherland Avenue London W9 2HF on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from 55 Sutherland Avenue London W9 2HF on 24 September 2012 (1 page)
18 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012	Termination of appointment of Maria Pereira as a director (2 pages)
18 May 2012	Termination of appointment of Cheryl Newton as a secretary (2 pages)
18 May 2012	Appointment of Sally-Ann Ritchie as a director (2 pages)
18 May 2012	Termination of appointment of Maria Pereira as a director (2 pages)
18 May 2012	Appointment of Grant Sinclair Mullan as a director (2 pages)
18 May 2012	Appointment of Grant Sinclair Mullan as a director (2 pages)
18 May 2012	Appointment of Sally-Ann Ritchie as a director (2 pages)
18 May 2012	Termination of appointment of Cheryl Newton as a secretary (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (15 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (15 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
2 December 2010	Termination of appointment of Dan Gruenpeter as a director (2 pages)
2 December 2010	Termination of appointment of Dan Gruenpeter as a director (2 pages)
15 November 2010	Annual return made up to 18 September 2010 (15 pages)
15 November 2010	Annual return made up to 18 September 2010 (15 pages)
14 June 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
14 June 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
17 November 2009	Annual return made up to 18 September 2009 (6 pages)
17 November 2009	Annual return made up to 18 September 2009 (6 pages)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
21 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
12 September 2007	Return made up to 15/08/07; change of members (7 pages)
12 September 2007	Return made up to 15/08/07; change of members (7 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
13 September 2006	Return made up to 15/08/06; full list of members (9 pages)
13 September 2006	Return made up to 15/08/06; full list of members (9 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (9 pages)
25 August 2005	Return made up to 15/08/05; full list of members (9 pages)
19 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
9 January 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
9 January 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
2 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
9 December 2002	Amended accounts made up to 31 August 2001 (7 pages)
9 December 2002	Amended accounts made up to 31 August 2001 (7 pages)
9 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
15 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
12 December 2001	Registered office changed on 12/12/01 from: 55 sutherland avenue london W9 (1 page)
12 December 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
12 December 2001	Registered office changed on 12/12/01 from: 55 sutherland avenue london W9 (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
31 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
15 September 2000	Return made up to 15/08/00; full list of members (8 pages)
15 September 2000	Return made up to 15/08/00; full list of members (8 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 August 1999 (6 pages)
6 April 2000	Full accounts made up to 31 August 1999 (6 pages)
23 November 1999	Return made up to 15/08/99; full list of members (9 pages)
23 November 1999	Return made up to 15/08/99; full list of members (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (6 pages)
27 August 1998	Return made up to 15/08/98; no change of members (4 pages)
27 August 1998	Return made up to 15/08/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 August 1997 (6 pages)
14 July 1998	Full accounts made up to 31 August 1997 (6 pages)
23 September 1997	Return made up to 15/08/97; full list of members (6 pages)
23 September 1997	Return made up to 15/08/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 August 1996 (6 pages)
15 May 1997	Full accounts made up to 31 August 1996 (6 pages)
9 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1996	Ad 20/07/96--------- Â£ si 6@1 (2 pages)
17 October 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Ad 20/07/96--------- Â£ si 6@1 (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New secretary appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New secretary appointed (1 page)
15 August 1995	Incorporation (28 pages)
15 August 1995	Incorporation (28 pages)

55 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London