119 Sutherland Avenue Limited

Company Name	119 Sutherland Avenue Limited
Company Status	Active
Company Number	03404813
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garo Garabedian
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(10 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	134 Sutherland Avenue London W9 1HP

Director Name	Mr Mihail Petreski
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	24 February 2017(19 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bristol Gardens Maida Vale London W9 2JQ

Director Name	Ms Irina Vitosinschi
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 119 Sutherland Avenue London W9 2QJ

Director Name	Chariklia Maria Vlachou
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	17 December 2009(12 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Charalambos Vlachos
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	25 Ellis Street & George Papandreou Nea Erythrea 14671 Greece

Director Name	Marcia Cunningham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Psychologist
Correspondence Address	Flat 2 119 Sutherland Avenue London W9 2QJ

Director Name	Karen Yvonne Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Grange Green Manor Mill Lane, Higher Walton Warrington WA4 6SH

Director Name	Mohammad Meshkin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1605 Sonoma Avenue Albany California 94707

Director Name	Ms Lisa Francine Ryde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 3 119 Sutherland Avenue London W9 2QJ

Secretary Name	Karen Yvonne Harris
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Grange Green Manor Mill Lane, Higher Walton Warrington WA4 6SH

Director Name	Sarah Nicole Gina Perl
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 January 2007)
Role	Sales/Mrktg Consultant
Correspondence Address	Flat 3 119 Sutherland Avenue London W9 2QJ

Director Name	William David Strain
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2007)
Role	Doctor
Correspondence Address	Flat 1 119 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Olivia Rachel Kirby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 119 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Kelly Georgina Rose
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2013)
Role	Client Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 119 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Evgeniy Kazarez
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	28 January 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 119 Sutherland Avenue London W8 2QJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2010)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Charalambos Vlachos 20.00% Ordinary
1 at £1	Eastfield Associates LTD 20.00% Ordinary
1 at £1	Evgeniy Kazarez & Irina Vitosinshci 20.00% Ordinary
1 at £1	Maxim Voznesenskiy & Anastasia Voznesenskiy 20.00% Ordinary
1 at £1	Mr Rahbary Kaveh 20.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
18 July 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
20 May 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
13 May 2022	Appointment of Chariklia Maria Vlachou as a director on 9 May 2022 (2 pages)
13 May 2022	Termination of appointment of Charalambos Vlachos as a director on 9 May 2022 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
21 December 2017	Appointment of Ms Irina Vitosinschi as a director on 1 September 2017 (2 pages)
21 December 2017	Termination of appointment of Evgeniy Kazarez as a director on 1 September 2017 (1 page)
1 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
31 July 2017	Cessation of Garo Garabedian as a person with significant control on 24 February 2017 (1 page)
31 July 2017	Cessation of Garo Garabedian as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Evgeniy Kazarez as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Evgeniy Kazarez as a person with significant control on 24 February 2017 (1 page)
31 July 2017	Cessation of Charalambos Vlachos as a person with significant control on 24 February 2017 (1 page)
31 July 2017	Cessation of Haralambos Vlacho as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 March 2017	Appointment of Mr Mihail Petreski as a director on 24 February 2017 (2 pages)
2 March 2017	Appointment of Mr Mihail Petreski as a director on 24 February 2017 (2 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
18 August 2016	Director's details changed for Galo Garabedian on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Galo Garabedian on 17 August 2016 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
9 September 2015	Appointment of Mr Evgeniy Kazarez as a director on 28 January 2014 (2 pages)
9 September 2015	Appointment of Mr Evgeniy Kazarez as a director on 28 January 2014 (2 pages)
9 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (7 pages)
9 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (7 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5 (6 pages)
29 July 2014	Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5 (6 pages)
29 July 2014	Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014 (1 page)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 April 2013	Termination of appointment of Mohammad Meshkin as a director (1 page)
29 April 2013	Termination of appointment of Mohammad Meshkin as a director (1 page)
4 February 2013	Termination of appointment of Kelly Rose as a director (1 page)
4 February 2013	Termination of appointment of Kelly Rose as a director (1 page)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
21 May 2012	Termination of appointment of Olivia Kirby as a director (1 page)
21 May 2012	Termination of appointment of Olivia Kirby as a director (1 page)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
23 July 2010	Director's details changed for Galo Garabedian on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mohammad Meshkin on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Olivia Rachel Kirby on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Galo Garabedian on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Olivia Rachel Kirby on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mohammad Meshkin on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Charalambos Vlachos on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Charalambos Vlachos on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mohammad Meshkin on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Charalambos Vlachos on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Galo Garabedian on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Olivia Rachel Kirby on 1 October 2009 (2 pages)
26 April 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
26 April 2010	Appointment of a secretary (2 pages)
26 April 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
26 April 2010	Appointment of a secretary (2 pages)
23 February 2010	Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages)
23 February 2010	Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages)
15 February 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 February 2010 (1 page)
10 December 2009	Appointment of Kelly Georgina Rose as a director (2 pages)
10 December 2009	Appointment of Kelly Georgina Rose as a director (2 pages)
7 August 2009	Return made up to 17/07/09; full list of members (5 pages)
7 August 2009	Return made up to 17/07/09; full list of members (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
6 August 2009	Registered office changed on 06/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 October 2008	Return made up to 17/07/08; full list of members (5 pages)
6 October 2008	Return made up to 17/07/08; full list of members (5 pages)
27 June 2008	Director appointed galo garabedian (2 pages)
27 June 2008	Director appointed galo garabedian (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 August 2007	Return made up to 17/07/07; full list of members (4 pages)
10 August 2007	Return made up to 17/07/07; full list of members (4 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
11 September 2006	Return made up to 17/07/06; full list of members (4 pages)
11 September 2006	Return made up to 17/07/06; full list of members (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
17 August 2005	Return made up to 17/07/05; full list of members (4 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 17/07/05; full list of members (4 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Return made up to 17/07/04; full list of members (9 pages)
8 October 2004	Return made up to 17/07/04; full list of members (9 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Return made up to 17/07/03; full list of members (10 pages)
21 August 2003	Return made up to 17/07/03; full list of members (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Return made up to 17/07/01; full list of members (8 pages)
8 August 2001	Return made up to 17/07/01; full list of members (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Return made up to 17/07/00; full list of members (8 pages)
29 August 2000	Return made up to 17/07/00; full list of members (8 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
16 September 1999	Return made up to 17/07/99; no change of members (6 pages)
16 September 1999	Return made up to 17/07/99; no change of members (6 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
7 November 1997	Ad 18/07/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 November 1997	Ad 18/07/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Director resigned (1 page)
17 July 1997	Incorporation (12 pages)
17 July 1997	Incorporation (12 pages)

119 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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