100 - 102 Sutherland Avenue Limited - Company Information

Company Name	100 - 102 Sutherland Avenue Limited
Company Status	Active
Company Number	07740934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Vikramjeet Singh Reen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 15, 100-102 Sutherland Avenue Flat 15, 100-10 London W9 2QR

Director Name	Ms Rosalind Audrey Alima Rayman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Garden Drive 5 Garden Drive Lexden Colchester Essex CO3 9GS

Director Name	Mr Michael James Patton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	11 St. Georges Road Twickenham TW1 1QS

Director Name	Mr Charlie Cornwell
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partnership Manager
Country of Residence	England
Correspondence Address	100-102 Flat 1, Sutherland Avenue London W9 2QR

Director Name	Mr Farid Chabani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 April 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	100-102 Sutherland Avenue Flat 7 London W9 2QR

Director Name	Mr Steven Richard Whibley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Operations Director Catering
Country of Residence	United Kingdom
Correspondence Address	Flat 17 100-102 Sutherland Avenue London W9 2QR

Director Name	Jess Wilder
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 100-102 Sutherland Avenue London W9 2QR

Director Name	Homayoon Tom Parandian
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Randolph Gardens London NW6 5EH

Director Name	Mr Nicholas David Michael Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Castellain Road Maida Vale London W9 1EY

Director Name	Richard William McMurray
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 11 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 100-102 Sutherland Avenue London W9 2QR

Director Name	Mr Ludovic Grave
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2014(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 100-102 Sutherland Avenue London W9 2QR

Director Name	Ms Chelsea Mersedeh Parandian
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2021)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	100-102 Flat 8 Sutherland Avenue London W9 2QR

Director Name	Ms Sari Hannele Virtanen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 November 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 7 100-102 Sutherland Avenue London W9 2QR

Director Name	Ms Reut Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	100-102 Sutherland Avenue Flat 10 London W9 2QR

Contact

Telephone	020 72866514
Telephone region	London

Location

Registered Address	Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue London W9 2QR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,389
Cash	£12,620
Current Liabilities	£76,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
27 April 2022	Appointment of Mr Farid Chabani as a director on 27 April 2022 (2 pages)
19 October 2021	Appointment of Mr Charlie Cornwell as a director on 19 October 2021 (2 pages)
15 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 May 2021	Termination of appointment of Chelsea Mersedeh Parandian as a director on 10 May 2021 (1 page)
27 February 2021	Appointment of Mr Michael James Patton as a director on 27 February 2021 (2 pages)
13 February 2021	Termination of appointment of Reut Cohen as a director on 13 February 2021 (1 page)
13 February 2021	Appointment of Ms Rosalind Audrey Alima Rayman as a director on 13 February 2021 (2 pages)
18 September 2020	Termination of appointment of Richard William Mcmurray as a director on 11 September 2020 (1 page)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 August 2019	Registered office address changed from Flat 7 100-102 Sutherland Avenue London W9 2QR to Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue London W9 2QR on 20 August 2019 (1 page)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Ludovic Grave as a director on 10 July 2019 (1 page)
17 May 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 March 2018	Director's details changed for Mr Ludovic Grave on 1 March 2018 (2 pages)
4 March 2018	Appointment of Ms Reut Cohen as a director on 1 March 2018 (2 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2017	Termination of appointment of Sari Hannele Virtanen as a director on 19 December 2016 (1 page)
4 January 2017	Termination of appointment of Sari Hannele Virtanen as a director on 19 December 2016 (1 page)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 November 2015	Termination of appointment of Nicholas David Michael Smith as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Vikramjeet Singh Reen as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Vikramjeet Singh Reen as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Vikramjeet Singh Reen as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Nicholas David Michael Smith as a director on 3 November 2015 (1 page)
5 November 2015	Termination of appointment of Nicholas David Michael Smith as a director on 3 November 2015 (1 page)
3 November 2015	Appointment of Ms Sari Hannele Virtanen as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Ms Sari Hannele Virtanen as a director on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ludovic Grave on 3 November 2015 (2 pages)
3 November 2015	Appointment of Ms Sari Hannele Virtanen as a director on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ludovic Grave on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ludovic Grave on 3 November 2015 (2 pages)
29 August 2015	Annual return made up to 15 August 2015 no member list (5 pages)
29 August 2015	Annual return made up to 15 August 2015 no member list (5 pages)
12 August 2015	Termination of appointment of Jess Wilder as a director on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Jess Wilder as a director on 12 August 2015 (1 page)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 no member list (6 pages)
28 August 2014	Annual return made up to 15 August 2014 no member list (6 pages)
23 July 2014	Appointment of Ms Chelsea Mersedeh Parandian as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Ms Chelsea Mersedeh Parandian as a director on 23 July 2014 (2 pages)
7 July 2014	Termination of appointment of Homayoon Parandian as a director (1 page)
7 July 2014	Termination of appointment of Homayoon Parandian as a director (1 page)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 April 2014	Appointment of Mr Ludovic Grave as a director (2 pages)
23 April 2014	Appointment of Mr Ludovic Grave as a director (2 pages)
8 April 2014	Termination of appointment of Steven Whibley as a director (1 page)
8 April 2014	Termination of appointment of Steven Whibley as a director (1 page)
10 September 2013	Annual return made up to 15 August 2013 no member list (6 pages)
10 September 2013	Annual return made up to 15 August 2013 no member list (6 pages)
21 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 15 August 2012 no member list (6 pages)
17 August 2012	Annual return made up to 15 August 2012 no member list (6 pages)
7 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
7 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2011	Appointment of Homayoon Tom Parandian as a director (3 pages)
3 November 2011	Appointment of Homayoon Tom Parandian as a director (3 pages)
31 October 2011	Appointment of Nicholas David Michael Smith as a director (3 pages)
31 October 2011	Appointment of Nicholas David Michael Smith as a director (3 pages)
28 October 2011	Appointment of Richard William Mcmurray as a director (2 pages)
28 October 2011	Appointment of Richard William Mcmurray as a director (2 pages)
15 August 2011	Incorporation (17 pages)
15 August 2011	Incorporation (17 pages)

100 - 102 Sutherland Avenue Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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