134/136 Sutherland Avenue Limited

Company Name	134/136 Sutherland Avenue Limited
Company Status	Active
Company Number	04489010
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 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	Mr Garo Garabedian
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	134 Sutherland Avenue London W9 1HP

Director Name	Brenda Rosalind Zuridis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	71 Randolph Avenue London W9 1DW

Director Name	Nancy Rae Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	70 Elgin Mansions Elgin Avenue London W9 1JN

Secretary Name	Nancy Smith
Nationality	British
Status	Current
Appointed	10 September 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	70 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Mr Jacopo Emilio Pecci
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	22 January 2020(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Mr Peter Toshkov Kalpakov
Date of Birth	May 1994 (Born 29 years ago)
Nationality	Bulgarian
Status	Current
Appointed	15 March 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Ms Nicola Jane Solomons
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Andrew William Mark Mason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2006)
Role	Surveyor
Correspondence Address	Flat 4 136 Sutherland Avenue London W9 1HP

Director Name	Mr Michael Jeremy Menaged
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 136 Sutherland Avenue London W9 1HP

Secretary Name	Peter James Olden Holgate
Nationality	British
Status	Resigned
Appointed	06 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Secretary Name	Mr Christopher James Roger Wright
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Highfield Way Rickmansworth Hertfordshire WD3 2PR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Averys Property Management 3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Ball 5.00% Ordinary
1 at £1	Rhita Sami 5.00% Ordinary
1 at £1	Rosalind Zuridis 5.00% Ordinary
1 at £1	Susan Berry & David Field 5.00% Ordinary
4 at £1	Garo Garabedian & Claire Garabedian 20.00% Ordinary
4 at £1	Suki Menaged & Michael Menaged 20.00% Ordinary
2 at £1	David Ward & Susan Ward 10.00% Ordinary
2 at £1	Nancy Rae Smith 10.00% Ordinary
2 at £1	Robert Horler 10.00% Ordinary
2 at £1	Ruth Goodhind & Tim Goodhind 10.00% Ordinary

Financials

Year	2014
Net Worth	£20

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	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

21 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
22 January 2020	Appointment of Mr Jacopo Emilio Pecci as a director on 22 January 2020 (2 pages)
19 December 2019	Termination of appointment of Michael Jeremy Menaged as a director on 1 December 2019 (1 page)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20 (8 pages)
22 July 2015	Director's details changed for Nancy Rae Smith on 19 June 2015 (3 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20 (8 pages)
22 July 2015	Secretary's details changed for Nancy Smith on 19 June 2015 (1 page)
22 July 2015	Director's details changed for Nancy Rae Smith on 19 June 2015 (3 pages)
22 July 2015	Secretary's details changed for Nancy Smith on 19 June 2015 (1 page)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (8 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010	Registered office address changed from Brian Lack & Co 249 West End Lane London NW6 1XN on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Brian Lack & Co 249 West End Lane London NW6 1XN on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Brian Lack & Co 249 West End Lane London NW6 1XN on 1 September 2010 (1 page)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Nancy Rae Smith on 18 July 2010 (2 pages)
6 August 2010	Director's details changed for Nancy Rae Smith on 18 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Jeremy Menaged on 18 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Jeremy Menaged on 18 July 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Return made up to 18/07/09; full list of members (8 pages)
22 September 2009	Return made up to 18/07/09; full list of members (8 pages)
26 November 2008	Secretary appointed nancy smith (2 pages)
26 November 2008	Appointment terminated secretary christopher wright (1 page)
26 November 2008	Appointment terminated secretary christopher wright (1 page)
26 November 2008	Secretary appointed nancy smith (2 pages)
24 November 2008	Return made up to 18/07/08; full list of members (9 pages)
24 November 2008	Return made up to 18/07/08; full list of members (9 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 February 2008	Return made up to 18/07/07; full list of members (5 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 18/07/07; full list of members (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
10 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 363(288) ‐ Secretary resigned (13 pages)
10 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 363(288) ‐ Secretary resigned (13 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
11 August 2005	Return made up to 18/07/05; full list of members (13 pages)
11 August 2005	Return made up to 18/07/05; full list of members (13 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	Return made up to 18/07/04; full list of members (12 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	Return made up to 18/07/04; full list of members (12 pages)
16 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
24 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 November 2003	Return made up to 18/07/03; full list of members (9 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Return made up to 18/07/03; full list of members (9 pages)
10 November 2003	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER (1 page)
6 December 2002	Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 September 2002	Nc dec already adjusted 10/09/02 (1 page)
17 September 2002	Nc dec already adjusted 10/09/02 (1 page)
17 September 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 September 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 July 2002	Incorporation (16 pages)
18 July 2002	Incorporation (16 pages)

134/136 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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