127 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

03542130

Incorporation date

07/04/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

12/09/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

19/04/2023

Appointment of Ms Helene Aminata Ba as a director on 2023-04-19

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

20/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

17/11/2021

Termination of appointment of Patrick Philippe Coppens as a director on 2021-09-30

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

08/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

10/01/2019

Termination of appointment of Linda Mary Pszon as a secretary on 2019-01-10

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

06/04/2018

Withdrawal of a person with significant control statement on 2018-04-06

View PDF (2 pages)

04/04/2018

Notification of Maurice Glucksman as a person with significant control on 2017-04-06

View PDF (2 pages)

04/04/2018

Notification of Kathryn Nina Triantis as a person with significant control on 2017-04-06

View PDF (2 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

13/12/2017

Termination of appointment of John Kaye Cooper as a director on 2017-12-13

View PDF (1 pages)

27/11/2017

Appointment of Mrs Iolanda Bianco Bertoldo as a director on 2017-09-06

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (8 pages)

14/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (8 pages)

21/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (8 pages)

15/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-07

View PDF (7 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

18/05/2011

Director's details changed for Linda Mary Pszon on 2010-06-23

View PDF (2 pages)

18/05/2011

Secretary's details changed for Linda Mary Pszon on 2010-06-23

View PDF (2 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (7 pages)

23/06/2010

Secretary's details changed for Linda Mary Pszon on 2010-06-23

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

26/06/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

12/02/2009

Return made up to 07/04/08; full list of members

View PDF (5 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/04/2008

Return made up to 07/04/07; full list of members

View PDF (5 pages)

03/04/2008

Director's change of particulars / john cooper / 01/01/2006

View PDF (1 pages)

20/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

20/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

30/06/2006

Return made up to 07/04/06; full list of members

View PDF (9 pages)

07/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

07/06/2005

Return made up to 07/04/05; full list of members

View PDF (9 pages)

29/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

10/06/2004

Return made up to 07/04/04; full list of members

View PDF (9 pages)

01/06/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

25/07/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

11/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

10/07/2002

Return made up to 07/04/02; full list of members

View PDF (9 pages)

18/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

09/07/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

19/03/2001

Ad 07/04/98--------- £ si 96@1

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

26/05/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

25/06/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

16/09/1998

Resolutions

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1998

Registered office changed on 18/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Dwyer, Daniel John	Nominee Director	07/04/1998 - 07/04/1998	2379
Doyle, Betty June	Nominee Director	07/04/1998 - 07/04/1998	1756
Ba, Helene Aminata	Director	19/04/2023 - Present	-
Coppens, Patrick Philippe	Director	07/04/1998 - 30/09/2021	5
Triantis, Kathryn Nina	Director	07/04/1998 - Present	2

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 127 SUTHERLAND AVENUE LIMITED

127 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at 127 Sutherland Avenue, London, W9 2QJ. There are currently 4 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 127 SUTHERLAND AVENUE LIMITED?

127 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 07/04/1998 .

Where is 127 SUTHERLAND AVENUE LIMITED located?

127 SUTHERLAND AVENUE LIMITED is registered at 127 Sutherland Avenue, London, W9 2QJ.

What does 127 SUTHERLAND AVENUE LIMITED do?

127 SUTHERLAND AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 127 SUTHERLAND AVENUE LIMITED?

The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2025-04-30.