27 Sutherland Avenue Limited

Company Name	27 Sutherland Avenue Limited
Directors	Claire Smith and Cedric Ide
Company Status	Active
Company Number	04096716
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 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	Mrs Claire Smith
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Redan House 23 Redan Place Bayswater London W2 4SA

Director Name	Mr Cedric Ide
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	31 March 2016(15 years, 5 months after company formation)
Appointment Duration	8 years
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	11 Redan House 23 Redan Place Bayswater London W2 4SA

Secretary Name	Ash Ponsonby Management Ltd (Corporation)
Status	Current
Appointed	15 July 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	11 Redan House 23 Redan Place London W2 4SA

Director Name	John Ben Lockyer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 2001)
Role	Legal Executive
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Mr Dan Jonathan Wainwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(8 months after company formation)
Appointment Duration	16 years (resigned 21 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Farm Lane London SW6 1PU

Secretary Name	Darren Bruno
Nationality	British
Status	Resigned
Appointed	25 June 2001(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2004)
Role	Company Director
Correspondence Address	3 Farm Lane London SW6 1PU

Director Name	Olivier Herregods
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2007)
Role	Investment Banker
Correspondence Address	Flat 5 27 Sutherland Avenue London W9 2HE

Secretary Name	Katherine Jane Letman
Nationality	British
Status	Resigned
Appointed	12 August 2004(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2009)
Role	Estate Agent
Correspondence Address	156 Hornby House Ham Close Ham Richmond Surrey TW10 7NU

Director Name	Mr Frederick Willoughby Delabere Cunningham
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2022)
Role	Photographer Freddy Cunningham Photography
Country of Residence	England
Correspondence Address	11 Redan House 23 Redan Place Bayswater London W2 4SA

Secretary Name	Mrs Heena Sachdeva
Status	Resigned
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	758 Hanworth Road Whitton Hounslow Middlesex TW4 5NU

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephram Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	04 June 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2020)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	11 Redan House 23 Redan Place Bayswater London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christina Eugene Maamarbachi & Cedric Ludovic Rene Paul Ide 25.00% Ordinary
1 at £1	Claire Rushe 25.00% Ordinary
1 at £1	Malvina Krupiczojc 25.00% Ordinary
1 at £1	Mr P. Humphreys 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,170
Cash	£1,368
Current Liabilities	£187

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	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
23 May 2022	Termination of appointment of Frederick Willoughby Delabere Cunningham as a director on 10 May 2022 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 July 2021	Appointment of Ash Ponsonby Management Ltd as a secretary on 15 July 2021 (2 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Urang Property Management Limited as a secretary on 25 September 2020 (1 page)
17 June 2021	Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF England to 11 Redan House 23 Redan Place Bayswater London W2 4SA on 17 June 2021 (1 page)
12 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
12 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Director's details changed for Mr Frederick Willoughby Delabere Cunningham on 14 April 2020 (2 pages)
29 April 2020	Director's details changed for Mrs Claire Smith on 14 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Cedric Ide on 14 April 2020 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 December 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2018	Termination of appointment of Heena Sachdeva as a secretary on 1 September 2018 (1 page)
4 June 2018	Appointment of Urang Property Management Limited as a secretary on 4 June 2018 (2 pages)
4 June 2018	Registered office address changed from 3rd Floor, No 35 C/O St David Property 3rd Floor, 35 Harwood Road London SW6 4QP England to Urang Property Management 196 New Kings Road London SW6 4NF on 4 June 2018 (1 page)
6 February 2018	Registered office address changed from C/O St David Property Ltd 3 Farm Lane London SW6 1PU to 3rd Floor, No 35 C/O St David Property 3rd Floor, 35 Harwood Road London SW6 4QP on 6 February 2018 (1 page)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Appointment of Mrs Heena Sachdeva as a secretary on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mrs Heena Sachdeva as a secretary on 1 July 2017 (2 pages)
22 June 2017	Termination of appointment of Dan Jonathan Wainwright as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Dan Jonathan Wainwright as a director on 21 June 2017 (1 page)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Appointment of Mr Cedric Ide as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Cedric Ide as a director on 31 March 2016 (2 pages)
10 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (6 pages)
10 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (6 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2014	Director's details changed for Claire Rushe on 4 January 2014 (2 pages)
13 February 2014	Director's details changed for Claire Rushe on 4 January 2014 (2 pages)
13 February 2014	Director's details changed for Claire Rushe on 4 January 2014 (2 pages)
6 February 2014	Appointment of Frederick Cunningham as a director (3 pages)
6 February 2014	Appointment of Frederick Cunningham as a director (3 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (4 pages)
23 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Registered office address changed from C/O Dragon Property Ltd 3-7 Farm Lane London SW6 1PU on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Dragon Property Ltd 3-7 Farm Lane London SW6 1PU on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Dragon Property Ltd 3-7 Farm Lane London SW6 1PU on 7 December 2012 (1 page)
10 October 2012	Appointment of Claire Rushe as a director (3 pages)
10 October 2012	Appointment of Claire Rushe as a director (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 December 2009	Director's details changed for Dan Jonathan Wainwright on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Dan Jonathan Wainwright on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 25/10/08; full list of members (4 pages)
11 February 2009	Return made up to 25/10/08; full list of members (4 pages)
27 January 2009	Appointment terminated secretary katherine letman (1 page)
27 January 2009	Appointment terminated secretary katherine letman (1 page)
7 May 2008	Return made up to 25/10/07; full list of members (4 pages)
7 May 2008	Appointment terminated director olivier herregods (1 page)
7 May 2008	Return made up to 25/10/07; full list of members (4 pages)
7 May 2008	Appointment terminated director olivier herregods (1 page)
6 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 November 2006	Return made up to 25/10/06; full list of members (3 pages)
21 November 2006	Return made up to 25/10/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 (8 pages)
24 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Return made up to 25/10/04; full list of members (8 pages)
29 October 2004	Return made up to 25/10/04; full list of members (8 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 December 2003	Return made up to 25/10/03; full list of members (8 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 December 2003	Return made up to 25/10/03; full list of members (8 pages)
11 November 2002	Return made up to 25/10/02; full list of members (8 pages)
11 November 2002	Return made up to 25/10/02; full list of members (8 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
23 November 2001	Return made up to 25/10/01; full list of members (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members (6 pages)
3 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Ad 01/11/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 November 2000	Ad 01/11/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 November 2000	New director appointed (2 pages)
25 October 2000	Incorporation (17 pages)
25 October 2000	Incorporation (17 pages)

27 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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