| Company Name | 96 Sutherland Avenue Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06475856 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 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 Gyan Chand Jain |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Hospital Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bristol Mews London W9 2JR |
| Director Name | Mr Neil Douglas McClumpha |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 96 Sutherland Avenue London W9 2QR |
| Director Name | Mr Deepak Nambisan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1a Berens Road Kenal Green London NW10 5DX |
| Secretary Name | Mr Deepak Nambisan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1a Berens Road Kenal Green London NW10 5DX |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Houghton Estates 8 Bristol Gardens London W9 2JG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Deepak Nambisan 37.50% Ordinary B |
|---|---|
| 1 at £1 | Deepak Nambisan 12.50% Ordinary A |
| 1 at £1 | Gyan Chand Jain 12.50% Ordinary A |
| 1 at £1 | Gyan Chand Jain 12.50% Ordinary B |
| 1 at £1 | Neil Douglas Mcclumpha 12.50% Ordinary A |
| 1 at £1 | Neil Douglas Mcclumpha 12.50% Ordinary B |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 2 March 2023 | Registered office address changed from 1a Berens Road Kensal Green London NW10 5DX to Houghton Estates 8 Bristol Gardens London W9 2JG on 2 March 2023 (1 page) |
| 5 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 14 December 2021 | Appointment of Mr Jonathan Edward Clifton as a director on 21 April 2017 (2 pages) |
| 14 December 2021 | Termination of appointment of Neil Douglas Mcclumpha as a director on 21 April 2017 (1 page) |
| 14 December 2021 | Cessation of Neil Douglas Mcclumpha as a person with significant control on 21 April 2017 (1 page) |
| 14 December 2021 | Notification of Jonathan Edward Clifton as a person with significant control on 21 April 2017 (2 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 21 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 19 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (8 pages) |
| 22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 December 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 14 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 25 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 25 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 29 March 2012 | Director's details changed for Neil Douglas Mcclumpha on 29 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 29 March 2012 | Director's details changed for Neil Douglas Mcclumpha on 29 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 15 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 15 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Director's details changed for Deepak Nambisan on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Director's details changed for Deepak Nambisan on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Neil Douglas Mcclumpha on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Gyan Chand Jain on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Neil Douglas Mcclumpha on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Gyan Chand Jain on 10 March 2010 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 6 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
| 18 March 2008 | Director appointed neil douglas mcclumpha (2 pages) |
| 18 March 2008 | Director appointed neil douglas mcclumpha (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 22 welbeck street london W1G 8EF (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 22 welbeck street london W1G 8EF (1 page) |
| 14 March 2008 | Director and secretary appointed deepak nambisan (2 pages) |
| 14 March 2008 | Director appointed gyan chand jain (2 pages) |
| 14 March 2008 | Director appointed gyan chand jain (2 pages) |
| 14 March 2008 | Director and secretary appointed deepak nambisan (2 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Incorporation (12 pages) |
| 17 January 2008 | Incorporation (12 pages) |