142 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

02954766

Incorporation date

02/08/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1994)

26/02/2026

Micro company accounts made up to 2025-12-31

View PDF (7 pages)

07/01/2026

Termination of appointment of William Marcus Daws as a director on 2025-12-24

View PDF (1 pages)

03/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

27/06/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

05/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

05/10/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

31/05/2022

Appointment of Mr William Marcus Daws as a director on 2022-05-31

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

11/08/2021

Appointment of Ms Lily Lin as a secretary on 2021-06-29

View PDF (2 pages)

11/08/2021

Appointment of Ms Lily Lin as a director on 2021-06-29

View PDF (2 pages)

02/08/2021

Termination of appointment of Ariel Henry Cohanim as a secretary on 2021-06-29

View PDF (1 pages)

02/08/2021

Registered office address changed from C/O C/O Rubeck International Limited Third Floor 28 Greville Street London EC1N 8SU to Flat C 142 Sutherland Avenue London W9 1HP on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Ariel Henry Cohanim as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

03/08/2015

Termination of appointment of William Marcus Daws as a secretary on 2015-08-01

View PDF (1 pages)

27/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

12/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

09/12/2012

Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 2012-12-09

View PDF (1 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

13/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

13/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Appointment of Mr William Marcus Daws as a secretary

View PDF (1 pages)

12/08/2010

Registered office address changed from Rubeck International 28 Greville Street London EC1N 8SU on 2010-08-12

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

04/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

26/09/2008

Registered office changed on 26/09/2008 from 28 greville street london EC1N 8SU

View PDF (1 pages)

21/11/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/04/2007

Return made up to 02/08/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/10/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

05/10/2005

Director resigned

View PDF (1 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

16/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

04/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/09/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/11/2000

Registered office changed on 13/11/00 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

13/11/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/09/1999

Return made up to 02/08/98; full list of members

View PDF (5 pages)

10/09/1999

Return made up to 02/08/99; full list of members

View PDF (5 pages)

10/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1999

Registered office changed on 10/09/99 from: 142 sutherland avenue london W9

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/10/1997

Auditor's resignation

View PDF (1 pages)

15/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

30/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (0 pages)

05/03/1996

Return made up to 02/08/95; full list of members

View PDF (0 pages)

23/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

10/10/1994

Ad 19/09/94--------- £ si 2@1=2 £ ic 2/4

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10/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/10/1994

Director resigned;new director appointed

View PDF (0 pages)

07/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1994

Director resigned;new director appointed

View PDF (0 pages)

02/08/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daws, William Marcus	Director	31/05/2022 - 24/12/2025	12
Lin, Lily	Director	29/06/2021 - Present	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 142 SUTHERLAND AVENUE LIMITED

142 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 02/08/1994 with the registered office located at Flat C, 142 Sutherland Avenue, London W9 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 142 SUTHERLAND AVENUE LIMITED?

142 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 02/08/1994 .

Where is 142 SUTHERLAND AVENUE LIMITED located?

142 SUTHERLAND AVENUE LIMITED is registered at Flat C, 142 Sutherland Avenue, London W9 1HP.

What does 142 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 142 SUTHERLAND AVENUE LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-12-31.