This company is commonly known as 173 Sutherland Avenue Limited. The company was founded 33 years ago and was given the registration number 02543296. The firm's registered office is in 154 BRENT STREET LONDON. You can find them at C/o Landau Baker Limited, Mountcliff House, 154 Brent Street London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 173 SUTHERLAND AVENUE LIMITED |
|---|---|---|
| Company Number | : | 02543296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Landau Baker Limited, Mountcliff House, 154 Brent Street London, NW4 2DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 St Johns Wood Road, London, United Kingdom, NW8 8RB | Director | 07 September 2017 | Active |
| 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL | Secretary | - | Active |
| 24 Kingsley Way, London, N2 0EW | Secretary | 27 January 1993 | Active |
| 173 Sutherland Avenue, London, W9 1ET | Secretary | 01 April 2003 | Active |
| 173 Sutherland Avenue, London, W9 1ET | Secretary | 23 July 2001 | Active |
| Flat 1, 173 Sutherland Avenue, London, W9 1ET | Secretary | 27 September 1993 | Active |
| Flat A 173 Sutherland Avenue, London, W9 1ET | Secretary | 11 August 1998 | Active |
| 173 Sutherland Avenue, London, United Kingdom, W9 1ET | Secretary | 07 September 2017 | Active |
| 2nd Floor, 173 Sutherland Avenue, London, W9 1ET | Director | 01 February 2007 | Active |
| 173 Sutherland Avenue, London, W9 1ET | Director | - | Active |
| 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL | Director | - | Active |
| 173 Sutherland Avenue, London, W9 1ET | Director | - | Active |
| 173a Sutherland Avenue, London, United Kingdom, W9 1ET | Director | 07 September 2017 | Active |
| 173 Sutherland Avenue, London, W9 1ET | Director | 23 July 2001 | Active |
| 173 Sutherland Avenue, London, W9 1ET | Director | 01 July 1999 | Active |
| Flat 1, 173 Sutherland Avenue, London, W9 1ET | Director | - | Active |
| Flat A 173 Sutherland Avenue, London, W9 1ET | Director | 11 August 1998 | Active |
| 173 Sutherland Avenue, London, United Kingdom, W9 1ET | Director | 11 July 2016 | Active |
| Ms Tomoko Kawase | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 173a Sutherland Avenue, London, United Kingdom, W9 1ET |
| Nature of control | : |
|
| Mr John Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat A, 173 Sutherland Avenue, London, United Kingdom, W9 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
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