Company Name182 Sutherland Avenue Limited
DirectorsNicole Amelia Marie Carver and Tracy Elizabeth Munn
Company StatusActive
Company Number04990130
CategoryPrivate Limited Company
Incorporation Date9 December 2003 (15 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameCharles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed23 July 2008(4 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMrs Nicole Amelia Marie Carver
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(7 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleBrand Consultant
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMrs Tracy Elizabeth Munn
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(11 years, 5 months after company formation)
Appointment Duration4 years
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Marcus Jerome Adams
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
182 Sutherland Avenue
London
W9 1HR
Director NameDominique Roger Gabellini
Date of BirthJuly 1956 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Penthouse Merchant House
184-186 Sutherland Avenue
London
W9 Hr
Director NameAdrian Jonathan Wallace
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleConsultant
Correspondence AddressFlat 3 14-16 New Cavendish Street
London
W1M 7LJ
Secretary NameAdrian Jonathan Wallace
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleConsultant
Correspondence AddressFlat 3 14-16 New Cavendish Street
London
W1M 7LJ
Secretary NameDominique Roger Gabellini
NationalityFrench
StatusResigned
Appointed02 December 2004(11 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 23 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Penthouse Merchant House
184-186 Sutherland Avenue
London
W9 Hr
Director NameAdam Albert Avigdori
Date of BirthAugust 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2008(4 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 March 2016)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 182 Sutherland Avenue
London
W9 1HR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Adam Avigdori
16.67%
Ordinary
1 at £1Adrian Jonathan Wallace
16.67%
Ordinary
1 at £1Howard Darryl Leigh
16.67%
Ordinary
1 at £1Merchant House (Freehold) LTD
16.67%
Ordinary
1 at £1Nicole Amelia Marie Bryers
16.67%
Ordinary
1 at £1Sorel Holdings LTD
16.67%
Ordinary

Financials

Year2014
Net Worth£30,006

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 November 2018 (5 months, 4 weeks ago)
Next Return Due11 December 2019 (6 months, 2 weeks from now)

Filing History

13 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 March 2016Termination of appointment of Adam Albert Avigdori as a director on 23 March 2016 (1 page)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
(5 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 (2 pages)
7 May 2015Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 (2 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6
(5 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
(5 pages)
27 August 2013Director's details changed (2 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012Termination of appointment of Dominique Gabellini as a director (1 page)
15 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011Director's details changed for Adam Auigdori on 6 December 2011 (2 pages)
15 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011Director's details changed for Adam Auigdori on 6 December 2011 (2 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011Appointment of M/S Nicole Amelia Marie Bryers as a director (2 pages)
19 July 2011Termination of appointment of Marcus Adams as a director (1 page)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 (1 page)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 (1 page)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Adam Auigdori on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Marcus Adams on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Adam Auigdori on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Marcus Adams on 8 December 2009 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 December 2008Return made up to 09/12/08; full list of members (5 pages)
10 December 2008Appointment terminated secretary dominique gabellini (1 page)
26 August 2008Return made up to 09/12/07; full list of members (5 pages)
8 August 2008Registered office changed on 08/08/2008 from 20 greatchesters bancroft milton keynes buckinghamshire MK13 0PB (1 page)
8 August 2008Secretary appointed charles jeremy paul lindon (2 pages)
6 June 2008Director appointed adam auigdori (2 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 February 2007Return made up to 09/12/06; full list of members (3 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 February 2006Return made up to 09/12/05; full list of members (3 pages)
12 January 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 January 2006Registered office changed on 12/01/06 from: 182 sutherland avenue london W9 1HR (1 page)
13 December 2005Secretary resigned;director resigned (1 page)
13 December 2005New secretary appointed (2 pages)
6 January 2005Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 January 2004Secretary resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New secretary appointed;new director appointed (2 pages)
9 December 2003Incorporation (18 pages)