74 Sutherland Avenue Management Company Limited

Company Name	74 Sutherland Avenue Management Company Limited
Company Status	Active
Company Number	04985200
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 5 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 William Ross Grieve
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	74 - Flat 3 Sutherland Avenue London W9 2QS

Director Name	Mrs Caroline Ann Lindsey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(19 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	74 Sutherland Avenue London W9 2QS

Secretary Name	Mr William Ross Grieve
Status	Current
Appointed	07 September 2023(19 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	74 Sutherland Avenue London W9 2QS

Director Name	Mr Dominic Sanjay Bealby-Wright
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(20 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	74 Sutherland Avenue London W9 2QS

Director Name	Dr Farzand Ali
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 20 November 2020)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	74 Sutherland Avenue London W9 2QS

Director Name	Juliet Jessica Palmer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2007)
Role	Midwife
Correspondence Address	Flat 1 9-11 Belsize Grove London NW3 4UU

Director Name	Maurice Penia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2005)
Role	Manager Retail Sales
Correspondence Address	Flat 5 74 Sutherland Avenue Maida Vale London W9 2QS

Director Name	Laura Alexander Tiplady
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 28 June 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	74 Basement Flat Sutherland Avenue London W9 2QS

Secretary Name	Naomi Penia
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	Flat 5 74 Sutherland Avenue Maida Vale London W9 2QS

Secretary Name	Laura Alexander Tiplady
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Basement Flat Sutherland Avenue London W9 2QS

Director Name	James Notaras
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 74 Sutherland Avenue London W9 2QS

Director Name	Mrs Jacqueline Susan Cohen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Abbotsbury Road London W14 8EP

Director Name	Mr Constantinos Zannetos
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Sutherland Avenue London W9 2QS

Secretary Name	Mr Constantinos Zannetos
Status	Resigned
Appointed	16 June 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 August 2018)
Role	Company Director
Correspondence Address	74 Sutherland Avenue London W9 2QS

Director Name	Miss Aisha Ali
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2, 74 Sutherland Avenue London W9 2QS

Secretary Name	Miss Aisha Ali
Status	Resigned
Appointed	08 November 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	Falt 2, 74 Sutherland Avenue London W9 2QS

Secretary Name	Mr James Notaras
Status	Resigned
Appointed	18 February 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2023)
Role	Company Director
Correspondence Address	74 Sutherland Avenue London W9 2QS

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Telephone	020 72866295
Telephone region	London

Location

Registered Address	74 Sutherland Avenue London W9 2QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

400 at £1	Ali 20.00% Ordinary
400 at £1	Constaninos Zannettos 20.00% Ordinary
400 at £1	Howard Cohen 20.00% Ordinary
400 at £1	James Notaras 20.00% Ordinary
400 at £1	Neal Lindsey & Caroline Ann Lindsey 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,234
Cash	£2,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

7 September 2023	Termination of appointment of James Notaras as a director on 7 September 2023 (1 page)
7 September 2023	Termination of appointment of James Notaras as a secretary on 7 September 2023 (1 page)
7 September 2023	Appointment of Mr William Ross Grieve as a secretary on 7 September 2023 (2 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 August 2023	Appointment of Mrs Caroline Ann Lindsey as a director on 4 August 2023 (2 pages)
18 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
18 December 2022	Cessation of Farzand Ali as a person with significant control on 20 November 2020 (1 page)
18 December 2022	Termination of appointment of Farzand Ali as a director on 20 November 2020 (1 page)
18 December 2022	Notification of Aisha Ali as a person with significant control on 20 November 2020 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 December 2020	Notification of James Notaras as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Notification of James Notaras as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Change of details for Mr Farzand Ali as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Notification of Howard Cohen as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 December 2020	Notification of William Ross Grieve as a person with significant control on 30 October 2020 (2 pages)
17 December 2020	Cessation of James Notaras as a person with significant control on 30 November 2020 (1 page)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 February 2020	Appointment of Mr James Notaras as a secretary on 18 February 2020 (2 pages)
18 February 2020	Termination of appointment of Aisha Ali as a director on 18 February 2020 (1 page)
18 February 2020	Termination of appointment of Aisha Ali as a secretary on 18 February 2020 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018	Notification of Farzand Ali as a person with significant control on 3 August 2018 (2 pages)
7 December 2018	Cessation of Constantinos Zannetos as a person with significant control on 3 August 2018 (1 page)
7 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
19 November 2018	Appointment of Miss Aisha Ali as a director on 8 November 2018 (2 pages)
19 November 2018	Appointment of Miss Aisha Ali as a secretary on 8 November 2018 (2 pages)
15 October 2018	Appointment of Mr William Ross Grieve as a director on 13 October 2018 (2 pages)
15 October 2018	Termination of appointment of Constantinos Zannetos as a secretary on 3 August 2018 (1 page)
6 August 2018	Termination of appointment of Constantinos Zannetos as a director on 3 August 2018 (1 page)
29 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 (6 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (6 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (6 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (6 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (6 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Termination of appointment of Jacqueline Cohen as a director (1 page)
27 February 2013	Termination of appointment of Jacqueline Cohen as a director (1 page)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Director's details changed for Mrs Jacqueline Susan Cohen on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mrs Jacqueline Susan Cohen on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mrs Jacqueline Susan Cohen on 4 January 2012 (2 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Termination of appointment of Laura Tiplady as a director (1 page)
8 December 2011	Termination of appointment of Laura Tiplady as a director (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Termination of appointment of Laura Tiplady as a secretary (1 page)
8 September 2011	Appointment of Mr Constantinos Zannetos as a secretary (1 page)
8 September 2011	Appointment of Mr Constantinos Zannetos as a director (2 pages)
8 September 2011	Appointment of Mr Constantinos Zannetos as a director (2 pages)
8 September 2011	Termination of appointment of Laura Tiplady as a secretary (1 page)
8 September 2011	Termination of appointment of Laura Tiplady as a secretary (1 page)
8 September 2011	Termination of appointment of Laura Tiplady as a secretary (1 page)
8 September 2011	Appointment of Mr Constantinos Zannetos as a secretary (1 page)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Dr Farzand Ali on 7 September 2010 (2 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Dr Farzand Ali on 7 September 2010 (2 pages)
6 January 2011	Director's details changed for Dr Farzand Ali on 7 September 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,000 (2 pages)
25 March 2010	Appointment of Mrs Jacqueline Susan Cohen as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,000 (2 pages)
25 March 2010	Appointment of Mrs Jacqueline Susan Cohen as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,000 (2 pages)
12 March 2010	Director's details changed for Dr Farzand Ali on 4 December 2009 (2 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Laura Alexander Tiplady on 4 December 2009 (2 pages)
12 March 2010	Director's details changed for Laura Alexander Tiplady on 4 December 2009 (2 pages)
12 March 2010	Director's details changed for Dr Farzand Ali on 4 December 2009 (2 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Dr Farzand Ali on 4 December 2009 (2 pages)
12 March 2010	Director's details changed for Laura Alexander Tiplady on 4 December 2009 (2 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
20 September 2009	Ad 12/08/09\gbp si 1996@1=1996\gbp ic 4/2000\ (2 pages)
20 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2009	Nc inc already adjusted 12/08/09 (2 pages)
20 September 2009	Ad 12/08/09\gbp si 1996@1=1996\gbp ic 4/2000\ (2 pages)
20 September 2009	Nc inc already adjusted 12/08/09 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 March 2009	Return made up to 04/12/08; no change of members (5 pages)
2 March 2009	Return made up to 04/12/08; no change of members (5 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 February 2008	Return made up to 04/12/07; change of members 363(288) ‐ Director resigned (8 pages)
13 February 2008	Return made up to 04/12/07; change of members 363(288) ‐ Director resigned (8 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
20 January 2007	Return made up to 04/12/06; full list of members (9 pages)
20 January 2007	Return made up to 04/12/06; full list of members (9 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
7 April 2006	Return made up to 04/12/05; full list of members (8 pages)
7 April 2006	Return made up to 04/12/05; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
13 December 2004	Return made up to 04/12/04; full list of members (8 pages)
13 December 2004	Return made up to 04/12/04; full list of members (8 pages)
2 April 2004	Registered office changed on 02/04/04 from: third floor, 55 gower street, london, WC1E 6HQ (1 page)
2 April 2004	Registered office changed on 02/04/04 from: third floor, 55 gower street, london, WC1E 6HQ (1 page)
26 March 2004	Ad 18/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 March 2004	Ad 18/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 January 2004	Company name changed spunto LIMITED\certificate issued on 29/01/04 (3 pages)
29 January 2004	Company name changed spunto LIMITED\certificate issued on 29/01/04 (3 pages)
4 December 2003	Incorporation (15 pages)
4 December 2003	Incorporation (15 pages)

74 Sutherland Avenue Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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