179 Sutherland Avenue Limited

Company Name	179 Sutherland Avenue Limited
Company Status	Active
Company Number	03164814
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 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	Raymond Ross Pye
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	179a Sutherland Avenue London W9 1ET

Director Name	Edmund Abrams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 179 Sutherland Avenue London W9 1ET

Director Name	Bradley John George
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(11 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 179 Sutherland Avenue London W9 1ET

Director Name	Mrs Rachel Elizabeth Tyson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	61 Conduit Street London W1S 2GB

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	01 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mrs Edith Conn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oakley Park Heaton Lancashire BL1 5XL

Director Name	Lucia Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Banker
Correspondence Address	179a Sutherland Avenue London W9 1ET

Director Name	Sarah-Jane Wood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Fence House Barrowford Road Fence Burnley Lancashire BB12 9ER

Secretary Name	Thomas Sotiropoulos
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Sutherland Avenue London W9 1ET

Director Name	Rebecca Jane King
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 year, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 September 2018)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 179 Sutherland Avenue London W9 1ET

Director Name	Alexander Jovy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 1998(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 June 2007)
Role	Film Producer
Correspondence Address	179 Sutherland Avenue London W9 1ET

Secretary Name	Lucia Kelly
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	179a Sutherland Avenue London W9 1ET

Director Name	Alan John Ewins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	House 1a Temple Bay Lamma Island Hong Kong Foreign

Director Name	John Ralph Lemar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2001)
Role	Retired
Correspondence Address	Primrose Cottage Main Street, Wroxton Banbury Oxfordshire OX15 6PT

Director Name	Helen Victoria Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2004)
Role	Accountant
Correspondence Address	179 Sutherland Avenue London W9 1ET

Secretary Name	Helen Victoria Gibson
Nationality	British
Status	Resigned
Appointed	24 March 2002(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	179 Sutherland Avenue London W9 1ET

Secretary Name	Raymond Ross Pye
Nationality	British
Status	Resigned
Appointed	02 December 2004(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	179a Sutherland Avenue London W9 1ET

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bradley John George 20.00% Ordinary
1 at £1	Edmund Alan Abrams 20.00% Ordinary
1 at £1	Raymond Ross Pye 20.00% Ordinary
1 at £1	Rebecca Jane King 20.00% Ordinary
1 at £1	Roberta Kay Lemar 20.00% Ordinary

Financials

Year	2014
Turnover	£13,492
Net Worth	£17,299
Cash	£9,288
Current Liabilities	£2,691

Accounts

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

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

28 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
13 June 2021	Secretary's details changed for Westbourne Block Management Limited on 13 June 2021 (1 page)
14 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
5 February 2019	Appointment of Mrs Rachel Elizabeth Tyson as a director on 4 February 2019 (2 pages)
26 September 2018	Termination of appointment of Rebecca Jane King as a director on 1 September 2018 (1 page)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (8 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (8 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5 (8 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5 (8 pages)
9 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
9 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
9 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
9 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace Paddington London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace Paddington London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace Paddington London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
12 June 2014	Appointment of Westbourne Block Management Ltd as a secretary (2 pages)
12 June 2014	Termination of appointment of Raymond Pye as a secretary (1 page)
12 June 2014	Termination of appointment of Raymond Pye as a secretary (1 page)
12 June 2014	Appointment of Westbourne Block Management Ltd as a secretary (2 pages)
27 May 2014	Registered office address changed from 179 Sutherland Avenue London W9 1ET on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 179 Sutherland Avenue London W9 1ET on 27 May 2014 (1 page)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5 (8 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5 (8 pages)
17 July 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
17 July 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
11 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
31 October 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
31 October 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
22 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
11 March 2011	Director's details changed for Edmund Abrams on 27 February 2011 (2 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Director's details changed for Raymond Ross Pye on 27 February 2011 (2 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Director's details changed for Edmund Abrams on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Rebecca Jane King on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Raymond Ross Pye on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Rebecca Jane King on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Bradley John George on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Bradley John George on 27 February 2011 (2 pages)
18 October 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
18 October 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
5 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (16 pages)
5 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (16 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
20 March 2009	Return made up to 27/02/09; full list of members (8 pages)
20 March 2009	Return made up to 27/02/09; full list of members (8 pages)
27 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
27 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
17 June 2008	Return made up to 27/02/08; change of members (8 pages)
17 June 2008	Return made up to 27/02/08; change of members (8 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
23 March 2007	Return made up to 27/02/07; full list of members (9 pages)
23 March 2007	Return made up to 27/02/07; full list of members (9 pages)
24 October 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
24 October 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
8 March 2006	Return made up to 27/02/06; full list of members (9 pages)
8 March 2006	Return made up to 27/02/06; full list of members (9 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 March 2003	Return made up to 27/02/03; full list of members (9 pages)
19 March 2003	Return made up to 27/02/03; full list of members (9 pages)
23 October 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 March 2002	New secretary appointed (3 pages)
28 March 2002	New secretary appointed (3 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
4 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
25 February 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (7 pages)
25 February 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
3 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 March 1999	Return made up to 27/02/99; no change of members (4 pages)
13 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
21 June 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director resigned (5 pages)
21 June 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director resigned (5 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
6 February 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
4 April 1997	Return made up to 27/02/97; full list of members (6 pages)
4 April 1997	Return made up to 27/02/97; full list of members (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Director resigned (1 page)
27 February 1996	Incorporation (16 pages)
27 February 1996	Incorporation (16 pages)

179 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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