121 Sutherland Avenue Management Limited

Company Name	121 Sutherland Avenue Management Limited
Company Status	Active
Company Number	03429035
Category	Private Limited Company
Incorporation Date	4 September 1997(26 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	Jane Louise Merrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2002(5 years after company formation)
Appointment Duration	21 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Keppel House Church Lane Tittleshall Nr Kings Lynn Norfolk PE32 2PN

Director Name	Mr Daniel Mark Gore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2008(10 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Surgeon
Country of Residence	England
Correspondence Address	121 Sutherland Avenue London W9 2QJ

Director Name	Mr Ozgur Tuncer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Turkish
Status	Current
Appointed	19 July 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 7 121 Sutherland Avenue London W9 2QJ

Director Name	Mr Simon Neil Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	290 Elgin Avenue London W9 1JS

Secretary Name	Ashley Milton Ltd (Corporation)
Status	Current
Appointed	11 June 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Susan Sharona Zalcman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Ballet Teacher
Correspondence Address	Flat 6 121 Sutherland Avenue London W9 2QJ

Director Name	Jennifer Pemberton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	26 Steeles Road London NW3 4RE

Director Name	Ian Graham Brent
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 121 Sutherland Avenue London W9 2QJ

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat 1 121 Sutherland Avenue London W9 2QJ

Secretary Name	Jennifer Hardwick
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	121 Sutherland Avenue London W9 2QJ

Director Name	Parnash Parastaran
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 February 1998(5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 October 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 3 121 Sutherland Avenue London W9 2QJ

Director Name	Bimal Harry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2001)
Role	Photographer
Correspondence Address	Flat 4 121 Sutherland Avenue London W9 2QJ

Director Name	Ms Victoria Katherine Mary Mabon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2007)
Role	Business Devlopment Director
Country of Residence	United Kingdom
Correspondence Address	The Old Red Lion Marsh Gibbon Bicester Oxfordshire OX27 0HJ

Director Name	Joel Rohan Cann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2003)
Role	Fund Manager
Correspondence Address	4-121 Sutherland Avenue London W9 2QJ

Director Name	Sarah Louise McBryer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2004)
Role	Marketing Consultant
Correspondence Address	121 Sutherland Avenue London W9 2QJ

Director Name	Jennifer Mills
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2006)
Role	Advertising
Correspondence Address	Flat 1 121 Sutherland Avenue London W9 2QJ

Director Name	Alasdair Bell Loch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Accountant
Correspondence Address	Flat 2 121 Sutherland Avenue Maida Vale London W9 2QJ

Secretary Name	Alasdair Bell Loch
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Accountant
Correspondence Address	Flat 2 121 Sutherland Avenue Maida Vale London W9 2QJ

Secretary Name	Mr Daniel Mark Gore
Nationality	British
Status	Resigned
Appointed	11 May 2009(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 October 2009)
Role	Surgeon
Country of Residence	England
Correspondence Address	121 Sutherland Avenue London W9 2QJ

Director Name	Mrs Dominika Sarecka-Tuncer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 July 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 7 121 Sutherland Avenue London W9 2QJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 September 1999(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2006)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	A Mansell & Co Ltd (Corporation)
Status	Resigned
Appointed	09 December 2008(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 11 May 2009)
Correspondence Address	483 Merton Road London SW18 5LE

Secretary Name	Islington Properties Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(12 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2021)
Correspondence Address	4th Floor, 9 White Lion Street London N1 9PD

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dominica Sarecka-tuncer & Ozgur Tuncer 28.57% Ordinary A
1 at £1	Barinderjit Singh Shoker & Baljinder Kaur Shoker 14.29% Ordinary A
1 at £1	Daniel Gore 14.29% Ordinary A
1 at £1	Mrs Jane Louise Merrett 14.29% Ordinary A
1 at £1	Sri Kala Thyagarajan & Daniel M. Gore 14.29% Ordinary A
1 at £1	World Ahlul Bayt Islamic League 14.29% Ordinary A

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
14 August 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
22 May 2023	Appointment of Ms Agnisezka Dominika Sarecka-Tuncer as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Ozgur Tuncer as a director on 22 May 2023 (1 page)
9 January 2023	Appointment of Ms Katherine Morere Ruth Laurenson as a director on 9 January 2023 (2 pages)
14 December 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
14 December 2022	Termination of appointment of Simon Neil Jackson as a director on 10 December 2022 (1 page)
23 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
13 July 2021	Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 290 Elgin Avenue London W9 1JS on 13 July 2021 (1 page)
11 June 2021	Appointment of Ashley Milton Ltd as a secretary on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Islington Properties Limited as a secretary on 11 June 2021 (1 page)
11 May 2021	Accounts for a dormant company made up to 24 December 2020 (4 pages)
13 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 24 December 2019 (4 pages)
30 September 2019	Accounts for a dormant company made up to 24 December 2018 (4 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 24 December 2017 (4 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
26 September 2017	Appointment of Mr Simon Neil Jackson as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Simon Neil Jackson as a director on 26 September 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 24 December 2016 (4 pages)
16 August 2017	Accounts for a dormant company made up to 24 December 2016 (4 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
24 August 2016	Accounts for a dormant company made up to 24 December 2015 (4 pages)
24 August 2016	Accounts for a dormant company made up to 24 December 2015 (4 pages)
22 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7 (7 pages)
22 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7 (7 pages)
21 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7 (7 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 7 (7 pages)
23 September 2014	Accounts for a dormant company made up to 24 December 2013 (1 page)
23 September 2014	Accounts for a dormant company made up to 24 December 2013 (1 page)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 7 (7 pages)
10 October 2013	Termination of appointment of Dominika Sarecka-Tuncer as a director (1 page)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 7 (7 pages)
10 October 2013	Termination of appointment of Dominika Sarecka-Tuncer as a director (1 page)
10 October 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
10 October 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
28 October 2011	Director's details changed for Jane Louise Merrett on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Dominika Sarecka-Tuncer on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Daniel Mark Gore on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Jane Louise Merrett on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Dominika Sarecka-Tuncer on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Ozgur Tuncer on 27 October 2011 (2 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
28 October 2011	Director's details changed for Mr Daniel Mark Gore on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Ozgur Tuncer on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Parnash Parastaran on 27 October 2011 (2 pages)
27 October 2011	Registered office address changed from 121 Sutherland Avenue London W9 2QJ United Kingdom on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 121 Sutherland Avenue London W9 2QJ United Kingdom on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Parnash Parastaran on 27 October 2011 (2 pages)
12 October 2011	Termination of appointment of Parnash Parastaran as a director (1 page)
12 October 2011	Termination of appointment of Susan Zalcman as a director (1 page)
12 October 2011	Termination of appointment of Susan Zalcman as a director (1 page)
12 October 2011	Termination of appointment of Parnash Parastaran as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 24 December 2010 (1 page)
28 September 2011	Accounts for a dormant company made up to 24 December 2010 (1 page)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (18 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (18 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 December 2009	Appointment of Islington Properties Limited as a secretary (3 pages)
14 December 2009	Appointment of Islington Properties Limited as a secretary (3 pages)
10 November 2009	Termination of appointment of Daniel Gore as a secretary (2 pages)
10 November 2009	Termination of appointment of Daniel Gore as a secretary (2 pages)
6 October 2009	Accounts for a dormant company made up to 24 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 24 December 2008 (1 page)
24 September 2009	Return made up to 04/09/09; full list of members (7 pages)
24 September 2009	Return made up to 04/09/09; full list of members (7 pages)
20 July 2009	Director appointed mr ozgur tuncer (1 page)
20 July 2009	Director appointed mr ozgur tuncer (1 page)
20 July 2009	Director appointed mrs dominika sarecka-tuncer (1 page)
20 July 2009	Director appointed mrs dominika sarecka-tuncer (1 page)
12 May 2009	Secretary appointed mr daniel mark gore (1 page)
12 May 2009	Registered office changed on 12/05/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE united kingdom (1 page)
12 May 2009	Appointment terminated secretary a mansell & co LTD (1 page)
12 May 2009	Appointment terminated secretary a mansell & co LTD (1 page)
12 May 2009	Registered office changed on 12/05/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE united kingdom (1 page)
12 May 2009	Secretary appointed mr daniel mark gore (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 121 sutherland avenue london W9 2QJ united kingdom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 121 sutherland avenue london W9 2QJ united kingdom (1 page)
15 December 2008	Secretary appointed a mansell & co LTD (1 page)
15 December 2008	Secretary appointed a mansell & co LTD (1 page)
1 December 2008	Return made up to 04/09/08; full list of members (6 pages)
1 December 2008	Return made up to 04/09/08; full list of members (6 pages)
4 November 2008	Registered office changed on 04/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
4 November 2008	Registered office changed on 04/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 121 sutherland avenue maida vale london W9 2QJ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 121 sutherland avenue maida vale london W9 2QJ (1 page)
23 July 2008	Accounts for a dormant company made up to 24 December 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 24 December 2007 (1 page)
15 July 2008	Accounting reference date extended from 30/09/2007 to 24/12/2007 (1 page)
15 July 2008	Accounting reference date extended from 30/09/2007 to 24/12/2007 (1 page)
14 July 2008	Director appointed mr daniel mark gore (1 page)
14 July 2008	Director appointed mr daniel mark gore (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 04/09/07; full list of members (4 pages)
2 October 2007	Return made up to 04/09/07; full list of members (4 pages)
2 October 2007	Director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 October 2006	Return made up to 04/09/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 October 2006	Return made up to 04/09/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
6 March 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 March 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 September 2005	Return made up to 04/09/05; full list of members (8 pages)
19 September 2005	Return made up to 04/09/05; full list of members (8 pages)
11 January 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 January 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 September 2004	Return made up to 04/09/04; full list of members (8 pages)
27 September 2004	Return made up to 04/09/04; full list of members (8 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
1 November 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 November 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 September 2003	Return made up to 04/09/03; full list of members (8 pages)
15 September 2003	Return made up to 04/09/03; full list of members (8 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
3 December 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 December 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
16 September 2002	Return made up to 04/09/02; full list of members (9 pages)
16 September 2002	Return made up to 04/09/02; full list of members (9 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
3 October 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
3 October 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Return made up to 04/09/01; full list of members (9 pages)
11 September 2001	Return made up to 04/09/01; full list of members (9 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 November 2000	Return made up to 04/09/00; full list of members (9 pages)
23 November 2000	Return made up to 04/09/00; full list of members (9 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
4 November 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 121 sutherland avenue maida vale london W9 (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 121 sutherland avenue maida vale london W9 (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
5 October 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
21 October 1998	Return made up to 04/09/98; full list of members (8 pages)
21 October 1998	Return made up to 04/09/98; full list of members (8 pages)
13 October 1998	Ad 09/10/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 October 1998	Ad 09/10/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
4 September 1997	Incorporation (16 pages)
4 September 1997	Incorporation (16 pages)

121 Sutherland Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London