UKBizDB.co.uk

173 SUTHERLAND AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 173 Sutherland Avenue Limited. The company was founded 34 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25 St Johns Wood Road, London, United Kingdom, NW8 8RB

Director07 September 2017Active
86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

Secretary-Active
24 Kingsley Way, London, N2 0EW

Secretary27 January 1993Active
173 Sutherland Avenue, London, W9 1ET

Secretary01 April 2003Active
173 Sutherland Avenue, London, W9 1ET

Secretary23 July 2001Active
Flat 1, 173 Sutherland Avenue, London, W9 1ET

Secretary27 September 1993Active
Flat A 173 Sutherland Avenue, London, W9 1ET

Secretary11 August 1998Active
173 Sutherland Avenue, London, United Kingdom, W9 1ET

Secretary07 September 2017Active
2nd Floor, 173 Sutherland Avenue, London, W9 1ET

Director01 February 2007Active
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

Director07 September 2017Active
173 Sutherland Avenue, London, W9 1ET

Director23 July 2001Active
173 Sutherland Avenue, London, W9 1ET

Director01 July 1999Active
Flat 1, 173 Sutherland Avenue, London, W9 1ET

Director-Active
Flat A 173 Sutherland Avenue, London, W9 1ET

Director11 August 1998Active
173 Sutherland Avenue, London, United Kingdom, W9 1ET

Director11 July 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.