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12 SUTHERLAND AVENUE FREEHOLD LIMITED

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12 SUTHERLAND AVENUE FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

06639259

Incorporation date

07/07/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DDCopy
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Latest events (Record since 07/07/2008)
dot icon09/04/2026
Total exemption full accounts made up to 2025-06-23
View PDF (7 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (4 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-06-23
View PDF (7 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (4 pages)
dot icon06/02/2023
Micro company accounts made up to 2022-06-23
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon28/03/2022
Micro company accounts made up to 2021-06-23
View PDF (3 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon06/04/2021
Micro company accounts made up to 2020-06-23
View PDF (5 pages)
dot icon23/10/2020
Notification of Vera Uboytseva as a person with significant control on 2019-06-11
View PDF (2 pages)
dot icon23/10/2020
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2020-10-23
View PDF (1 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-23
View PDF (7 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-07 with updates
View PDF (4 pages)
dot icon11/06/2019
Appointment of Ms Vera Uboytseva as a director on 2019-06-11
View PDF (2 pages)
dot icon24/05/2019
Termination of appointment of Antonia Katherine Williams as a director on 2018-08-20
View PDF (1 pages)
dot icon24/05/2019
Cessation of Antonia Katherine Williams as a person with significant control on 2018-08-20
View PDF (1 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-06-23
View PDF (7 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-06-23
View PDF (9 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-07 with no updates
View PDF (3 pages)
dot icon14/07/2017
Change of details for Jan Cassidy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Change of details for Mr Patrick Martin Wastnage as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Change of details for Ms Antonia Katherine Williams as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-06-23
View PDF (5 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (7 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-06-23
View PDF (5 pages)
dot icon16/03/2016
Registered office address changed from 10 Cranhurst Road London NW2 4LN to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2016-03-16
View PDF (1 pages)
dot icon17/09/2015
Termination of appointment of Antonia Katherine Williams as a secretary on 2015-09-17
View PDF (1 pages)
dot icon27/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-23
View PDF (6 pages)
dot icon04/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-06-23
View PDF (6 pages)
dot icon10/08/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2013
Director's details changed for Ms Antonia Anne Williams on 2013-02-01
View PDF (2 pages)
dot icon18/02/2013
Appointment of Ms Antonia Katherine Williams as a secretary
View PDF (2 pages)
dot icon18/02/2013
Appointment of Ms Antonia Anne Williams as a director
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Katherine Simpson as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Katherine Simpson as a secretary
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-06-23
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-06-23
View PDF (5 pages)
dot icon20/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2011
Director's details changed for Jan Cassidy on 2010-02-20
View PDF (2 pages)
dot icon20/07/2011
Director's details changed for Katherine Simpson on 2010-02-05
View PDF (2 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-06-23
View PDF (5 pages)
dot icon12/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-06-23
View PDF (7 pages)
dot icon25/02/2010
Previous accounting period shortened from 2009-07-31 to 2009-06-23
View PDF (1 pages)
dot icon25/02/2010
Registered office address changed from 44 Chestnut Close Oakwood London N14 4SD on 2010-02-25
View PDF (1 pages)
dot icon19/07/2009
Return made up to 07/07/09; full list of members
View PDF (4 pages)
dot icon09/12/2008
Registered office changed on 09/12/2008 from 19-20 bourne court southend road woodford green essex IG8 8HD
View PDF (1 pages)
dot icon08/08/2008
Director and secretary appointed katherine simpson
View PDF (1 pages)
dot icon08/08/2008
Director appointed patrick martin wastnage
View PDF (2 pages)
dot icon08/08/2008
Director appointed janet cassidy
View PDF (2 pages)
dot icon08/08/2008
Ad 07/07/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon07/08/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon07/07/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
23/06/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
23/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/06/2024
dot iconNext account date
23/06/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.11K
-
0.00
-
-
2022
-
1.25K
-
0.00
-
-
2023
-
1.38K
-
0.00
-
-
2023
-
1.38K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

1.38K £Ascended10.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Antonia Katherine
Secretary
01/02/2013 - 17/09/2015
-
Wastnage, Patrick Martin
Director
07/07/2008 - Present
7
Simpson, Katherine
Secretary
07/07/2008 - 01/02/2013
-
Corporate Appointments Limited
Corporate Director
07/07/2008 - 07/07/2008
-
Simpson, Katherine
Director
07/07/2008 - 01/02/2013
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 12 SUTHERLAND AVENUE FREEHOLD LIMITED

12 SUTHERLAND AVENUE FREEHOLD LIMITED is an(a) Active company incorporated on 07/07/2008 with the registered office located at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD. There are currently 3 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 12 SUTHERLAND AVENUE FREEHOLD LIMITED?

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12 SUTHERLAND AVENUE FREEHOLD LIMITED is currently Active. It was registered on 07/07/2008 .

Where is 12 SUTHERLAND AVENUE FREEHOLD LIMITED located?

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12 SUTHERLAND AVENUE FREEHOLD LIMITED is registered at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does 12 SUTHERLAND AVENUE FREEHOLD LIMITED do?

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12 SUTHERLAND AVENUE FREEHOLD 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 12 SUTHERLAND AVENUE FREEHOLD LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-06-23.