| Company Name | 181 Sutherland Avenue (Freehold) Limited |
|---|---|
| Directors | Lotis Cajoleas and Sara O'Neill |
| Company Status | Active |
| Company Number | 05239375 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lotis Cajoleas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Head Of Packaging |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 181 Sutherland Avenue London W9 1ET |
| Director Name | Mrs Sara O'Neill |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 1 181 Sutherland Avenue London W9 1ET |
| Secretary Name | Philip O'Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 181 Sutherland Avenue London W9 1ET |
| Director Name | Mr Alex Klaus Endres |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 January 2018) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 181 Sutherland Avenue London W9 1ET |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip O'neill & Sara O'neill 40.00% Ordinary |
|---|---|
| 1 at £1 | Alex Endres 20.00% Ordinary |
| 1 at £1 | Glafkos Persianis 20.00% Ordinary |
| 1 at £1 | Lotis Cajoleas 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 20 June 2019 | Registered office address changed from 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 June 2019 (1 page) |
| 12 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 February 2018 | Termination of appointment of Alex Klaus Endres as a director on 19 January 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Sara O'neill on 23 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Lotis Cajoleas on 23 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 28 October 2010 | Director's details changed for Lotis Cajoleas on 23 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Sara O'neill on 23 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 December 2009 | Appointment of Alex Klaus Endres as a director (3 pages) |
| 31 December 2009 | Appointment of Alex Klaus Endres as a director (3 pages) |
| 1 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 31 December 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 29 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Ad 04/04/05-04/04/05 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Ad 04/04/05-04/04/05 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 23 September 2004 | Incorporation (15 pages) |
| 23 September 2004 | Incorporation (15 pages) |