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130 SUTHERLAND AVENUE (1990) LIMITED

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130 SUTHERLAND AVENUE (1990) LIMITED

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Key Data

Status

Active

Company No.

02525616

Incorporation date

26/07/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

130 Sutherland Avenue, Maida Vale, London W9 2QPCopy
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Latest events (Record since 26/07/1990)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-18 with updates
View PDF (4 pages)
dot icon10/01/2025
Appointment of Mrs Sofia Titova as a director on 2024-09-09
View PDF (2 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon17/12/2024
Termination of appointment of Giulia Pellegrini as a director on 2024-09-09
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon22/05/2024
Change of details for Mrs Helene Van Luijk as a person with significant control on 2024-05-18
View PDF (2 pages)
dot icon22/05/2024
Change of details for Mr Martinus Petrus Adrianus Rats as a person with significant control on 2024-05-18
View PDF (2 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon19/06/2023
Appointment of Ms Nancy Georgina Garcia as a director on 2023-05-23
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (5 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (4 pages)
dot icon05/04/2023
Change of details for Mr Martinus Petrus Adrianus Rats as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon05/04/2023
Change of details for Mrs Helene Van Luijk as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon14/09/2022
Appointment of Ms Giulia Pellegrini as a director on 2022-09-12
View PDF (2 pages)
dot icon14/09/2022
Termination of appointment of Kate Bamford as a director on 2022-09-12
View PDF (1 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (4 pages)
dot icon14/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon22/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon11/10/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon16/08/2018
Termination of appointment of Simon Henry Gwyther as a secretary on 2018-08-10
View PDF (1 pages)
dot icon06/08/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon10/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon23/11/2015
Appointment of Mrs Kate Bamford as a director on 2015-09-16
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Bridget Kingspark Sargeson as a director on 2015-11-16
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2015
Appointment of Mr Simon Henry Gwyther as a secretary on 2015-02-10
View PDF (2 pages)
dot icon10/02/2015
Termination of appointment of Leif Bjerre Larsen as a secretary on 2015-02-10
View PDF (1 pages)
dot icon05/12/2014
Appointment of Martinus Petrus Adrianus Rats as a director on 2014-11-26
View PDF (3 pages)
dot icon04/12/2014
Termination of appointment of Pierre Francois Valentin as a director on 2014-11-07
View PDF (2 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-03-31
View PDF (16 pages)
dot icon06/03/2014
Termination of appointment of Anne Carey as a director
View PDF (2 pages)
dot icon06/03/2014
Appointment of Georgina Kate Rhiannon Williams as a director
View PDF (3 pages)
dot icon18/09/2013
Termination of appointment of Victor Gareh as a director
View PDF (1 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (9 pages)
dot icon08/04/2013
Director's details changed for Peter Keisner on 2012-03-31
View PDF (2 pages)
dot icon08/04/2013
Director's details changed for Anne Patricia Carey on 2013-04-08
View PDF (2 pages)
dot icon08/04/2013
Director's details changed for Victor Gareh on 2011-04-03
View PDF (2 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (17 pages)
dot icon10/04/2012
Appointment of Peter Keisner as a director
View PDF (3 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/04/2011
Annual return made up to 2011-03-31
View PDF (16 pages)
dot icon14/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/05/2010
Termination of appointment of Peter Russell as a director
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (17 pages)
dot icon08/04/2010
Appointment of Pierre Francois Jean Paul Valentin as a director
View PDF (3 pages)
dot icon06/01/2010
Termination of appointment of Janet Dunsford as a director
View PDF (2 pages)
dot icon09/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/04/2009
Return made up to 31/03/09; no change of members
View PDF (6 pages)
dot icon30/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/04/2008
Return made up to 31/03/08; full list of members
View PDF (10 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/04/2007
Return made up to 31/03/07; full list of members
View PDF (10 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/04/2006
Return made up to 31/03/06; full list of members
View PDF (10 pages)
dot icon15/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (5 pages)
dot icon15/04/2005
Return made up to 31/03/05; full list of members
View PDF (10 pages)
dot icon11/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (4 pages)
dot icon19/04/2004
Return made up to 31/03/04; full list of members
View PDF (10 pages)
dot icon30/06/2003
Total exemption full accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/04/2003
Return made up to 31/03/03; full list of members
View PDF (10 pages)
dot icon14/07/2002
Total exemption full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon11/04/2002
Return made up to 31/03/02; full list of members
View PDF (9 pages)
dot icon06/08/2001
Total exemption full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon10/04/2001
Return made up to 31/03/01; full list of members
View PDF (9 pages)
dot icon27/11/2000
Full accounts made up to 2000-03-31
View PDF (5 pages)
dot icon05/05/2000
Return made up to 31/03/00; full list of members
View PDF (9 pages)
dot icon03/09/1999
Full accounts made up to 1999-03-31
View PDF (5 pages)
dot icon13/04/1999
Return made up to 31/03/99; no change of members
View PDF (6 pages)
dot icon19/10/1998
Full accounts made up to 1998-03-31
View PDF (4 pages)
dot icon09/04/1998
Return made up to 31/03/98; no change of members
View PDF (0 pages)
dot icon09/10/1997
Full accounts made up to 1997-03-31
View PDF (4 pages)
dot icon20/05/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
Return made up to 31/03/97; full list of members
View PDF (8 pages)
dot icon05/09/1996
Full accounts made up to 1996-03-31
View PDF (5 pages)
dot icon26/04/1996
Return made up to 31/03/96; no change of members
View PDF (6 pages)
dot icon25/10/1995
Full accounts made up to 1995-03-31
View PDF (6 pages)
dot icon11/04/1995
Return made up to 31/03/95; full list of members
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon19/12/1994
New director appointed
View PDF (0 pages)
dot icon01/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon07/04/1994
Return made up to 31/03/94; no change of members
View PDF (0 pages)
dot icon22/07/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon13/04/1993
Return made up to 09/04/93; full list of members
View PDF (0 pages)
dot icon18/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon16/04/1992
Return made up to 09/04/92; full list of members
View PDF (0 pages)
dot icon08/10/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon28/04/1991
Return made up to 09/04/91; full list of members
View PDF (0 pages)
dot icon03/03/1991
Ad 05/01/91--------- £ si 731@1=731 £ ic 2/733
View PDF (0 pages)
dot icon20/12/1990
New director appointed
View PDF (0 pages)
dot icon20/12/1990
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon31/10/1990
Memorandum and Articles of Association
View PDF (12 pages)
dot icon31/10/1990
Resolutions
View PDF (0 pages)
dot icon09/08/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/07/1990
Incorporation
View PDF (17 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
31/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.35K
-
0.00
-
-
2022
0
26.38K
-
0.00
-
-
2023
0
16.77K
-
0.00
-
-
2023
0
16.77K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

16.77K £Descended-36.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gwyther, Simon Henry
Secretary
10/02/2015 - 10/08/2018
-
Williams, Georgina Kate Rhiannon
Director
01/02/2014 - Present
-
Missri, Aharon Benjamin
Director
09/12/1994 - 26/03/1997
1
Bamford, Kate
Director
16/09/2015 - 12/09/2022
-
Rats, Martinus Petrus Adrianus
Director
26/11/2014 - Present
-

Persons with Significant Control

2
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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 130 SUTHERLAND AVENUE (1990) LIMITED

130 SUTHERLAND AVENUE (1990) LIMITED is an(a) Active company incorporated on 26/07/1990 with the registered office located at 130 Sutherland Avenue, Maida Vale, London W9 2QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 130 SUTHERLAND AVENUE (1990) LIMITED?

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130 SUTHERLAND AVENUE (1990) LIMITED is currently Active. It was registered on 26/07/1990 .

Where is 130 SUTHERLAND AVENUE (1990) LIMITED located?

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130 SUTHERLAND AVENUE (1990) LIMITED is registered at 130 Sutherland Avenue, Maida Vale, London W9 2QP.

What does 130 SUTHERLAND AVENUE (1990) LIMITED do?

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130 SUTHERLAND AVENUE (1990) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 130 SUTHERLAND AVENUE (1990) LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.