70 Sutherland Avenue Limited

Company Name	70 Sutherland Avenue Limited
Directors	Noelene Joy Hewitson and Russell William Teasdale
Company Status	Active
Company Number	07678497
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 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	Mrs Noelene Joy Hewitson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Retired
Country of Residence	France
Correspondence Address	27 Avenue Du Belvedere Domaine De Barbigoua La Croix Valmer 83420

Director Name	Russell William Teasdale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 70 Sutherland Avenue London W9 2QS

Secretary Name	Russell William Teasdale
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 70 Sutherland Avenue London W9 2QS

Director Name	Noelene Joy Hewitson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Retired
Country of Residence	France
Correspondence Address	27 Avenue Du Belvedere Domaine De Barbigoua La Croix Valmer 83420

Location

Registered Address	8 Bristol Gardens London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Noel Joy Hewitson & Donald John Hewitson 37.50% Ordinary
1 at £1	Katherine Jane Krais & Howard Jonathan Krais 12.50% Ordinary
1 at £1	Patrick Badr & Terese Menhem 12.50% Ordinary
1 at £1	Ronan Phelan 12.50% Ordinary
1 at £1	Russell William Teasdale 12.50% Ordinary
1 at £1	Salvatore Franco 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£7,078
Current Liabilities	£8,521

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
1 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 July 2017	Notification of Noelene Hewitson as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Noelene Hewitson as a person with significant control on 23 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 8 (6 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 8 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 8 (6 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 8 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 8 (6 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 8 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
29 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 October 2012	Registered office address changed from 85a Shirland Rd London W9 2EL United Kingdom on 29 October 2012 (1 page)
29 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 October 2012	Registered office address changed from 85a Shirland Rd London W9 2EL United Kingdom on 29 October 2012 (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Mrs Noelene Joy Hewitson as a director (2 pages)
23 June 2011	Director's details changed for Noelene Joy Hewitson on 22 June 2011 (2 pages)
23 June 2011	Director's details changed for Noelene Joy Hewitson on 22 June 2011 (2 pages)
23 June 2011	Termination of appointment of Noelene Hewitson as a director (1 page)
23 June 2011	Termination of appointment of Noelene Hewitson as a director (1 page)
23 June 2011	Appointment of Mrs Noelene Joy Hewitson as a director (2 pages)
22 June 2011	Incorporation (23 pages)
22 June 2011	Incorporation (23 pages)

70 Sutherland Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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