182 Sutherland Avenue Limited

Company Name	182 Sutherland Avenue Limited
Directors	Nicole Amelia Marie Carver and Tracy Elizabeth Munn
Company Status	Active
Company Number	04990130
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 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

Secretary Name	Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	23 July 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mrs Nicole Amelia Marie Carver
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Brand Consultant
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mrs Tracy Elizabeth Munn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Marcus Jerome Adams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 182 Sutherland Avenue London W9 1HR

Director Name	Dominique Roger Gabellini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr

Director Name	Adrian Jonathan Wallace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Consultant
Correspondence Address	Flat 3 14-16 New Cavendish Street London W1M 7LJ

Secretary Name	Adrian Jonathan Wallace
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Consultant
Correspondence Address	Flat 3 14-16 New Cavendish Street London W1M 7LJ

Secretary Name	Dominique Roger Gabellini
Nationality	French
Status	Resigned
Appointed	02 December 2004(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr

Director Name	Adam Albert Avigdori
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 182 Sutherland Avenue London W9 1HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£30,006

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	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 March 2016	Termination of appointment of Adam Albert Avigdori as a director on 23 March 2016 (1 page)
29 March 2016	Termination of appointment of Adam Albert Avigdori as a director on 23 March 2016 (1 page)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (5 pages)
9 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 (2 pages)
10 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Director's details changed (2 pages)
27 August 2013	Director's details changed (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012	Termination of appointment of Dominique Gabellini as a director (1 page)
1 May 2012	Termination of appointment of Dominique Gabellini as a director (1 page)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Adam Auigdori on 6 December 2011 (2 pages)
15 December 2011	Director's details changed for Adam Auigdori on 6 December 2011 (2 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Adam Auigdori on 6 December 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Appointment of M/S Nicole Amelia Marie Bryers as a director (2 pages)
19 July 2011	Termination of appointment of Marcus Adams as a director (1 page)
19 July 2011	Termination of appointment of Marcus Adams as a director (1 page)
19 July 2011	Appointment of M/S Nicole Amelia Marie Bryers as a director (2 pages)
7 December 2010	Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 (1 page)
7 December 2010	Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 (1 page)
7 December 2010	Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009	Director's details changed for Marcus Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Adam Auigdori on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Adam Auigdori on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Marcus Adams on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Adam Auigdori on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Marcus Adams on 8 December 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 December 2008	Appointment terminated secretary dominique gabellini (1 page)
10 December 2008	Return made up to 09/12/08; full list of members (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (5 pages)
10 December 2008	Appointment terminated secretary dominique gabellini (1 page)
26 August 2008	Return made up to 09/12/07; full list of members (5 pages)
26 August 2008	Return made up to 09/12/07; full list of members (5 pages)
8 August 2008	Registered office changed on 08/08/2008 from 20 greatchesters bancroft milton keynes buckinghamshire MK13 0PB (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 20 greatchesters bancroft milton keynes buckinghamshire MK13 0PB (1 page)
8 August 2008	Secretary appointed charles jeremy paul lindon (2 pages)
8 August 2008	Secretary appointed charles jeremy paul lindon (2 pages)
6 June 2008	Director appointed adam auigdori (2 pages)
6 June 2008	Director appointed adam auigdori (2 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 09/12/06; full list of members (3 pages)
6 February 2007	Return made up to 09/12/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 February 2006	Return made up to 09/12/05; full list of members (3 pages)
1 February 2006	Return made up to 09/12/05; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: 182 sutherland avenue london W9 1HR (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 182 sutherland avenue london W9 1HR (1 page)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Director resigned (1 page)
9 December 2003	Incorporation (18 pages)
9 December 2003	Incorporation (18 pages)

182 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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