| Company Name | 149 Sutherland Avenue (Freehold) Limited |
|---|---|
| Director | Marc Sebastian Scrimshire |
| Company Status | Active |
| Company Number | 07044812 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 October 2009(14 years, 6 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 Marc Sebastian Scrimshire |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2022(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
| Secretary Name | Westbourne Block Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2016(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | 9 Spring Street London W2 3RA |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Director Name | Mrs Beverley Candace Cummin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | Westbourne Block Management Limited 19 Eastbourne London W2 6LG |
| Director Name | Mr James Kenneth Pickup |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Barrister (Queens Counsel) |
| Country of Residence | England |
| Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
Location
| Registered Address | Westbourne Block Management 9 Spring Street London W2 3RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,973 |
| Net Worth | £40,156 |
| Cash | £7,787 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 28 September 2022 | Appointment of Mr Marc Sebastian Scrimshire as a director on 28 September 2022 (2 pages) |
| 28 September 2022 | Termination of appointment of James Kenneth Pickup as a director on 28 September 2022 (1 page) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 13 June 2021 | Secretary's details changed for Westbourne Block Management Limited on 13 June 2021 (1 page) |
| 9 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 January 2021 | Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page) |
| 23 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 18 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 18 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Beverley Candace Cummin as a director on 1 June 2016 (1 page) |
| 11 July 2016 | Appointment of Westbourne Block Management Limited as a secretary on 1 June 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Beverley Candace Cummin as a director on 1 June 2016 (1 page) |
| 11 July 2016 | Appointment of Westbourne Block Management Limited as a secretary on 1 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 14 June 2016 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 15 October 2015 no member list (2 pages) |
| 30 November 2015 | Annual return made up to 15 October 2015 no member list (2 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 15 October 2014 no member list (2 pages) |
| 24 November 2014 | Annual return made up to 15 October 2014 no member list (2 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 15 October 2013 no member list (2 pages) |
| 6 November 2013 | Annual return made up to 15 October 2013 no member list (2 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 no member list (2 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 no member list (2 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 26 December 2011 | Annual return made up to 15 October 2011 no member list (2 pages) |
| 26 December 2011 | Annual return made up to 15 October 2011 no member list (2 pages) |
| 12 April 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 1 March 2011 | Registered office address changed from 2 South Square London NW11 7AL on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 2 South Square London NW11 7AL on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 2 South Square London NW11 7AL on 1 March 2011 (1 page) |
| 26 October 2010 | Annual return made up to 15 October 2010 no member list (2 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 no member list (2 pages) |
| 20 October 2010 | Appointment of Mr James Kenneth Pickup as a director (2 pages) |
| 20 October 2010 | Appointment of Mrs Beverley Candace Cummin as a director (2 pages) |
| 20 October 2010 | Appointment of Mrs Beverley Candace Cummin as a director (2 pages) |
| 20 October 2010 | Appointment of Mr James Kenneth Pickup as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Jon Purdon as a director (1 page) |
| 20 October 2010 | Termination of appointment of Jon Purdon as a director (1 page) |
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Resolutions
|
| 15 October 2009 | Incorporation (27 pages) |
| 15 October 2009 | Incorporation (27 pages) |