100 - 102 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

07740934

Incorporation date

15/08/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2011)

22/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Farid Chabani as a director on 2022-04-27

View PDF (2 pages)

19/10/2021

Appointment of Mr Charlie Cornwell as a director on 2021-10-19

View PDF (2 pages)

15/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Termination of appointment of Chelsea Mersedeh Parandian as a director on 2021-05-10

View PDF (1 pages)

27/02/2021

Appointment of Mr Michael James Patton as a director on 2021-02-27

View PDF (2 pages)

13/02/2021

Termination of appointment of Reut Cohen as a director on 2021-02-13

View PDF (1 pages)

13/02/2021

Appointment of Ms Rosalind Audrey Alima Rayman as a director on 2021-02-13

View PDF (2 pages)

18/09/2020

Termination of appointment of Richard William Mcmurray as a director on 2020-09-11

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

06/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

20/08/2019

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 2019-08-20

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

10/07/2019

Termination of appointment of Ludovic Grave as a director on 2019-07-10

View PDF (1 pages)

17/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

27/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

04/03/2018

Director's details changed for Mr Ludovic Grave on 2018-03-01

View PDF (2 pages)

04/03/2018

Appointment of Ms Reut Cohen as a director on 2018-03-01

View PDF (2 pages)

19/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

02/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/01/2017

Termination of appointment of Sari Hannele Virtanen as a director on 2016-12-19

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (4 pages)

15/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

05/11/2015

Appointment of Mr Vikramjeet Singh Reen as a director on 2015-11-03

View PDF (2 pages)

05/11/2015

Termination of appointment of Nicholas David Michael Smith as a director on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of Ms Sari Hannele Virtanen as a director on 2015-11-03

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Ludovic Grave on 2015-11-03

View PDF (2 pages)

29/08/2015

Annual return made up to 2015-08-15 no member list

View PDF (5 pages)

12/08/2015

Termination of appointment of Jess Wilder as a director on 2015-08-12

View PDF (1 pages)

01/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-15 no member list

View PDF (6 pages)

23/07/2014

Appointment of Ms Chelsea Mersedeh Parandian as a director on 2014-07-23

View PDF (2 pages)

07/07/2014

Termination of appointment of Homayoon Parandian as a director

View PDF (1 pages)

21/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

23/04/2014

Appointment of Mr Ludovic Grave as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Steven Whibley as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-15 no member list

View PDF (6 pages)

21/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

12/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-15 no member list

View PDF (6 pages)

07/06/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (3 pages)

23/01/2012

Resolutions

View PDF (11 pages)

03/11/2011

Appointment of Homayoon Tom Parandian as a director

View PDF (3 pages)

31/10/2011

Appointment of Nicholas David Michael Smith as a director

View PDF (3 pages)

28/10/2011

Appointment of Richard William Mcmurray as a director

View PDF (2 pages)

15/08/2011

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Nicholas David Michael	Director	04/10/2011 - 03/11/2015	15
Patton, Michael James	Director	27/02/2021 - Present	37
Wilder, Jess	Director	15/08/2011 - 12/08/2015	3
Grave, Ludovic	Director	23/04/2014 - 10/07/2019	2
Whibley, Steven Richard	Director	15/08/2011 - 08/04/2014	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 100 - 102 SUTHERLAND AVENUE LIMITED

100 - 102 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 15/08/2011 with the registered office located at Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London W9 2QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 - 102 SUTHERLAND AVENUE LIMITED?

100 - 102 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 15/08/2011 .

Where is 100 - 102 SUTHERLAND AVENUE LIMITED located?

100 - 102 SUTHERLAND AVENUE LIMITED is registered at Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London W9 2QR.

What does 100 - 102 SUTHERLAND AVENUE LIMITED do?

100 - 102 SUTHERLAND AVENUE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 100 - 102 SUTHERLAND AVENUE LIMITED?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-11 with no updates.