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77 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED

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

This company is commonly known as 77 Sutherland Avenue Residents Company Limited. The company was founded 40 years ago and was given the registration number 01759184. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:77 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
Company Number:01759184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22-24 Ely Place, London, EC1N 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 77 Sutherland Avenue, London, W9 2HG

Secretary-Active
3rd Floor, 77 Sutherland Avenue, London, England, W9 2HG

Director23 September 2021Active
77 Sutherland Avenue, London, W9 2HG

Director-Active
Garden Flat, 77 Sutherland Avenue, London, W9 2HG

Director-Active
22-24, Ely Place, London, EC1N 6TE

Director18 May 2023Active
Top Floor, 77 Sutherland Avenue, London, United Kingdom, W9 2HG

Director07 July 2007Active
Top Floor 77 Sutherland Avenue, London, W9 2HG

Director11 January 2001Active
First Floor Flat 77 Sutherland Avenue, London, W9 2HG

Director-Active
Second Floor Flat 77 Sutherland Avenue, London, W9 2HG

Director-Active
Fourth Floor Flat 77 Sutherland Avenue, London, W9 2HG

Director-Active
Top Floor, 77 Sutherland Avenue, London, United Kingdom, W9 2HG

Director02 June 2015Active
First Floor Flat, 77 Sutherland Avenue, London, W9 2HG

Director09 August 1995Active
Ground Floor Flat 77 Sutherland Avenue, London, W9 2HG

Director02 April 1992Active

People with Significant Control

Caroline Pini
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control as trust
Mr Domenic Augustus Pini
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control
Gabrielle Adelaide Decrion
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:French
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control
Julien Treves
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:French
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Significant influence or control
Bonnie Arakie
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:22-24, Ely Place, London, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-09-23Officers

Appoint person director company with name date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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