87 Sutherland Avenue Limited

Company Name	87 Sutherland Avenue Limited
Company Status	Active
Company Number	04361612
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 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	Simon Macloughlin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(2 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	85 Stafford Road, Wallington Surry, London Staffor Wallington SM6 9AP

Director Name	Mrs Annie Braviner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Stafford Road, Wallington Surry, London Staffor Wallington SM6 9AP

Director Name	Mr Sasha Stupar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Property Director
Country of Residence	United Kingdom
Correspondence Address	85 Stafford Road, Wallington Surry, London Staffor Wallington SM6 9AP

Secretary Name	KDG Legal Services Ltd (Corporation)
Status	Current
Appointed	26 July 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	85 Stafford Road Stafford Road Wallington SM6 9AP

Director Name	Suzanne Mary Eva
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2 Henning Street Battersea London SW11 3DR

Director Name	Thomas Adam Edwards
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	22 Rousden Street London NW1 0ST

Director Name	James Stewart Devlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2008)
Role	Graphic Designer
Correspondence Address	Flat 5 87 Sutherland Avenue London W9 2HG

Director Name	Andres Ramon Cuenca Torres
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Dean Jacobson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Business Consultant
Correspondence Address	Flat 4 87 Sutherland Avenue London W9 2HG

Director Name	Arthur Evans Clark
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2003)
Role	Retired
Correspondence Address	Flat 3 87 Sutherland Avenue London W9 2HG

Secretary Name	Louise Mary Bonnar
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 2008)
Role	Tax Consultant
Correspondence Address	Flat 2 87 Sutherland Avenue London W9 2HG

Director Name	Oliver George Clark
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2004)
Role	Chiropodist
Correspondence Address	8 Saint Pauls Way Radlett Road Watford Hertfordshire WD24 4GL

Director Name	Mr Iain Matthew Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Miss Roseann Ward
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2016)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Georgina Stupar
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2017)
Role	Meditation Coach And Speaker
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	CEP Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Columbia House 69 Aldwych London WC2B 4RW

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 June 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Calvert James David 16.67% Ordinary
1 at £1	Iain Matthew Wilson 16.67% Ordinary
1 at £1	Mrs Annie Braviner 16.67% Ordinary
1 at £1	Roseann Ward 16.67% Ordinary
1 at £1	Sasha Stupar 16.67% Ordinary
1 at £1	Simon Macloughlin 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
3 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 September 2022	Registered office address changed from 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 15 September 2022 (1 page)
15 September 2022	Termination of appointment of Kdg Legal Services Ltd as a secretary on 15 September 2022 (1 page)
15 September 2022	Appointment of Lornham Limited as a secretary on 15 September 2022 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 June 2021	Appointment of Mr Sasha Stupar as a director on 1 June 2021 (2 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 July 2018	Appointment of Kdg Legal Services Ltd as a secretary on 26 July 2018 (2 pages)
29 June 2018	Termination of appointment of Urang Property Management Limited as a secretary on 29 June 2018 (1 page)
29 June 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 29 June 2018 (1 page)
29 June 2018	Director's details changed for Simon Macloughlin on 29 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2017	Termination of appointment of Iain Matthew Wilson as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Iain Matthew Wilson as a director on 25 September 2017 (1 page)
24 July 2017	Termination of appointment of Georgina Stupar as a director on 19 July 2017 (1 page)
24 July 2017	Termination of appointment of Georgina Stupar as a director on 19 July 2017 (1 page)
26 April 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (6 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (6 pages)
9 May 2016	Termination of appointment of Roseann Ward as a director on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of Roseann Ward as a director on 5 May 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (6 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6 (6 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6 (6 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 6 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 6 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 6 (3 pages)
18 June 2013	Appointment of Mrs Georgina Stupar as a director (2 pages)
18 June 2013	Appointment of Mrs Georgina Stupar as a director (2 pages)
15 May 2013	Appointment of Miss Roseann Ward as a director (2 pages)
15 May 2013	Appointment of Miss Roseann Ward as a director (2 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Termination of appointment of Andres Cuenca Torres as a director (2 pages)
19 April 2013	Termination of appointment of Andres Cuenca Torres as a director (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Iain Matthew Wilson on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Simon Macloughlin on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Simon Macloughlin on 15 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (1 page)
10 May 2010	Director's details changed for Iain Matthew Wilson on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Annie Braviner on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Andres Ramon Cuenca Torres on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Andres Ramon Cuenca Torres on 15 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (1 page)
10 May 2010	Director's details changed for Mrs Annie Braviner on 15 April 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (5 pages)
15 May 2009	Secretary's change of particulars / urang group LTD / 17/04/2009 (1 page)
15 May 2009	Secretary's change of particulars / urang group LTD / 17/04/2009 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (5 pages)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
10 December 2008	Director appointed iain matthew wilson (2 pages)
10 December 2008	Director appointed iain matthew wilson (2 pages)
13 November 2008	Director appointed mrs annie braviner (1 page)
13 November 2008	Director appointed mrs annie braviner (1 page)
12 November 2008	Appointment terminated director james devlin (1 page)
12 November 2008	Appointment terminated director james devlin (1 page)
4 November 2008	Appointment terminated secretary louise bonnar (1 page)
4 November 2008	Secretary appointed urang group LTD (1 page)
4 November 2008	Appointment terminated secretary louise bonnar (1 page)
4 November 2008	Secretary appointed urang group LTD (1 page)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
22 May 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
1 February 2008	Return made up to 28/01/08; full list of members (2 pages)
1 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 January 2008	Registered office changed on 18/01/08 from: 87 sutherland avenue london W9 2HG (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 87 sutherland avenue london W9 2HG (1 page)
2 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 July 2007	Return made up to 28/01/07; full list of members (2 pages)
30 July 2007	Return made up to 28/01/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
21 March 2006	Return made up to 28/01/06; full list of members (2 pages)
21 March 2006	Return made up to 28/01/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 October 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
13 March 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 March 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 March 2004	Return made up to 28/01/04; full list of members (8 pages)
9 March 2004	Return made up to 28/01/04; full list of members (8 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/01/03; full list of members (7 pages)
7 April 2003	Return made up to 28/01/03; full list of members (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
7 February 2003	Memorandum and Articles of Association (11 pages)
7 February 2003	Memorandum and Articles of Association (11 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: columbia house 69 aldwych london WC2B 4RW (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: columbia house 69 aldwych london WC2B 4RW (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
31 January 2003	Company name changed cep 6 LIMITED\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed cep 6 LIMITED\certificate issued on 31/01/03 (2 pages)
28 January 2002	Incorporation (11 pages)
28 January 2002	Incorporation (11 pages)

87 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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