Company Name16 Sutherland Avenue Limited
DirectorsAshish Anand and Miles Niblett
Company StatusActive
Company Number06207885
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 April 2007(14 years, 1 month 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

Director NameAshish Anand
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleBusiness Banking
Country of ResidenceEngland
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameMr Miles Niblett
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(4 years after company formation)
Appointment Duration10 years
RoleGraphic Design Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameStian Andersen
Date of BirthNovember 1975 (Born 45 years ago)
NationalityNorwegian
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleAccountant
Correspondence AddressFlat C
16 Sutherland Avenue
London
W9 2HQ
Secretary NameAshish Anand
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat H
16 Sutherland Avenue
London
W9 2HQ
Director NameElizabeth Jane Shasha
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(9 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 17 September 2011)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 16 Sutherland Avenue
London
W9 2HQ
Director NameJane Shasha
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 August 2012)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Lysia Street
London
SW6 6NG
Director NameJane Shasha
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 August 2012)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Lysia Street
London
SW6 6NG
Secretary NameMr Anish Anand
StatusResigned
Appointed11 May 2010(3 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 13 April 2011)
RoleCompany Director
Correspondence Address52 Kenway Road
London
SW5 0RA
Secretary NameMr Charles Metherell
StatusResigned
Appointed13 April 2011(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 23 May 2012)
RoleCompany Director
Correspondence Address52 Kenway Road
London
SW5 0RA
Director NameMr Sam Matthew Mendelson
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 June 2013)
RoleDevelopment Economist
Country of ResidenceUnited Kingdom
Correspondence Address16a Sutherland Avenue
London
W9 2HQ

Location

Registered AddressBlenheims Estate & Asset Management Ltd
15 Young Street (2nd Floor)
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (4 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 September 2020 (7 months, 3 weeks ago)
Next Return Due1 October 2021 (4 months, 3 weeks from now)

Filing History

15 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 January 2020Director's details changed for Mr Miles Niblett on 23 January 2020 (2 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 November 2017Director's details changed for Ashish Anand on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Ashish Anand on 1 November 2017 (2 pages)
18 September 2017Confirmation statement made on 17 September 2017 with updates (3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with updates (3 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017Director's details changed for Mr Miles Niblett on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr Miles Niblett on 1 August 2017 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
25 September 2015Annual return made up to 17 September 2015 no member list (3 pages)
25 September 2015Annual return made up to 17 September 2015 no member list (3 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2014Annual return made up to 17 September 2014 no member list (3 pages)
7 October 2014Annual return made up to 17 September 2014 no member list (3 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2013Annual return made up to 17 September 2013 no member list (3 pages)
14 October 2013Annual return made up to 17 September 2013 no member list (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013Termination of appointment of Sam Mendelson as a director (1 page)
13 June 2013Termination of appointment of Sam Mendelson as a director (1 page)
27 September 2012Annual return made up to 17 September 2012 no member list (4 pages)
27 September 2012Registered office address changed from Flat C 16 Sutherland Avenue London W9 2HQ England on 27 September 2012 (1 page)
27 September 2012Annual return made up to 17 September 2012 no member list (4 pages)
27 September 2012Registered office address changed from Flat C 16 Sutherland Avenue London W9 2HQ England on 27 September 2012 (1 page)
27 August 2012Termination of appointment of Jane Shasha as a director (1 page)
27 August 2012Termination of appointment of Jane Shasha as a director (1 page)
30 July 2012Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA on 30 July 2012 (1 page)
30 July 2012Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA on 30 July 2012 (1 page)
27 July 2012Appointment of Jane Shasha as a director (2 pages)
27 July 2012Termination of appointment of Charles Metherell as a secretary (1 page)
27 July 2012Termination of appointment of Jane Shasha as a director (1 page)
27 July 2012Appointment of Jane Shasha as a director (2 pages)
27 July 2012Termination of appointment of Charles Metherell as a secretary (1 page)
27 July 2012Termination of appointment of Jane Shasha as a director (1 page)
17 May 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
1 May 2012Appointment of Mr Sam Matthew Mendelson as a director (2 pages)
1 May 2012Appointment of Mr Sam Matthew Mendelson as a director (2 pages)
20 September 2011Annual return made up to 17 September 2011 no member list (4 pages)
20 September 2011Annual return made up to 17 September 2011 no member list (4 pages)
19 September 2011Termination of appointment of Elizabeth Shasha as a director (1 page)
19 September 2011Termination of appointment of Elizabeth Shasha as a director (1 page)
14 June 2011Appointment of Mr Miles Niblett as a director (2 pages)
14 June 2011Appointment of Mr Miles Niblett as a director (2 pages)
16 May 2011Appointment of Mr Charles Metherell as a secretary (1 page)
16 May 2011Termination of appointment of Anish Anand as a secretary (1 page)
16 May 2011Appointment of Mr Charles Metherell as a secretary (1 page)
16 May 2011Termination of appointment of Anish Anand as a secretary (1 page)
27 April 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
27 April 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
20 September 2010Annual return made up to 17 September 2010 no member list (4 pages)
20 September 2010Director's details changed for Jane Shasha on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Elizabeth Jane Shasha on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Ashish Anand on 17 September 2010 (2 pages)
20 September 2010Annual return made up to 17 September 2010 no member list (4 pages)
20 September 2010Director's details changed for Jane Shasha on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Ashish Anand on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Elizabeth Jane Shasha on 17 September 2010 (2 pages)
12 May 2010Appointment of Mr Anish Anand as a secretary (1 page)
12 May 2010Appointment of Mr Anish Anand as a secretary (1 page)
10 May 2010Termination of appointment of Stian Andersen as a director (1 page)
10 May 2010Termination of appointment of Ashish Anand as a secretary (1 page)
10 May 2010Termination of appointment of Stian Andersen as a director (1 page)
10 May 2010Termination of appointment of Ashish Anand as a secretary (1 page)
16 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
16 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
17 September 2009Annual return made up to 17/09/09 (3 pages)
17 September 2009Annual return made up to 17/09/09 (3 pages)
8 September 2009Registered office changed on 08/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT (1 page)
8 September 2009Registered office changed on 08/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT (1 page)
28 December 2008Annual return made up to 04/12/08 (10 pages)
28 December 2008Annual return made up to 04/12/08 (10 pages)
10 December 2008Registered office changed on 10/12/2008 from 16 sutherland avenue london W9 2HQ (1 page)
10 December 2008Registered office changed on 10/12/2008 from 16 sutherland avenue london W9 2HQ (1 page)
6 October 2008Total exemption full accounts made up to 30 April 2008 (3 pages)
6 October 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 October 2008Total exemption full accounts made up to 30 April 2008 (3 pages)
6 October 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 April 2008Director appointed elizabeth jane shasha (1 page)
18 April 2008Director appointed elizabeth jane shasha (1 page)
11 April 2007Incorporation (16 pages)
11 April 2007Incorporation (16 pages)