144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04502816

Incorporation date

02/08/2002

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 02/08/2002)

20/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

26/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/01/2025

Appointment of Ms Celine Andree Gauld as a director on 2025-01-02

View PDF (2 pages)

18/12/2024

Termination of appointment of Ruth Elizabeth Swindin as a secretary on 2024-02-03

View PDF (1 pages)

18/12/2024

Appointment of Mrs Ruth Elizabeth Swindin as a director on 2024-02-03

View PDF (2 pages)

25/10/2024

Appointment of Mr Fiachra Harnett as a director on 2024-02-03

View PDF (2 pages)

25/10/2024

Termination of appointment of Guy Wilson as a director on 2024-02-03

View PDF (1 pages)

02/02/2024

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

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/04/2023

Registered office address changed from Flat 4 144 Sutherland Avenue London W9 1HP England to 27 Mortimer Street London W1T 3BL on 2023-04-12

View PDF (1 pages)

29/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

18/02/2022

Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Flat 4 144 Sutherland Avenue London W9 1HP on 2022-02-18

View PDF (1 pages)

18/02/2022

Appointment of Mrs Ruth Elizabeth Swindin as a secretary on 2021-07-20

View PDF (2 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

21/05/2021

Notification of Christopher Bill Bruckner as a person with significant control on 2020-12-18

View PDF (2 pages)

21/05/2021

Withdrawal of a person with significant control statement on 2021-05-21

View PDF (2 pages)

31/01/2021

Termination of appointment of Richard Jolyon Harold Davis as a secretary on 2020-11-30

View PDF (1 pages)

31/01/2021

Termination of appointment of Richard Jolyon Harold Davis as a director on 2020-11-30

View PDF (1 pages)

31/01/2021

Appointment of Mr Christopher Bill Bruckner as a director on 2020-11-30

View PDF (2 pages)

31/01/2021

Termination of appointment of Susan Janet Helson as a director on 2020-11-30

View PDF (1 pages)

31/01/2021

Termination of appointment of David Mathews Helson as a director on 2020-11-30

View PDF (1 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

07/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/11/2017

Registered office address changed from PO Box 144Saf Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 2017-11-26

View PDF (1 pages)

25/11/2017

Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 144Saf Boundary House Cricket Field Road Uxbridge UB8 1QG on 2017-11-25

View PDF (1 pages)

08/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (8 pages)

01/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

15/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

07/08/2012

Director's details changed for David Mathews Helson on 2012-04-01

View PDF (3 pages)

07/08/2012

Director's details changed for Susan Janet Helson on 2012-04-01

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

04/07/2011

Secretary's details changed for Mr Richard Davis on 2011-07-01

View PDF (2 pages)

04/07/2011

Secretary's details changed for Mr Richard Davis on 2011-07-01

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/04/2011

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (8 pages)

18/04/2011

Director's details changed for Guy Wilson on 2010-07-01

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/07/2009

Return made up to 18/07/09; full list of members

View PDF (6 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

14/08/2008

Return made up to 18/07/08; full list of members

View PDF (6 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (4 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/08/2006

Return made up to 18/07/06; full list of members

View PDF (4 pages)

29/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 18/07/05; full list of members

View PDF (5 pages)

12/04/2005

Nc inc already adjusted 23/11/04

View PDF (1 pages)

30/03/2005

Ad 23/11/04--------- £ si 4@1=4 £ si [email protected]=100 £ ic 1/105

View PDF (2 pages)

30/03/2005

Resolutions

View PDF (1 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/12/2004

Memorandum and Articles of Association

View PDF (19 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

13/08/2004

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

View PDF (8 pages)

11/05/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

11/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

12/11/2003

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

View PDF (6 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

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

View PDF (8 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

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

02/02/2026

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)

2021
0
104.00
-
0.00
-
-

2022
0
105.00
-
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
COMPANY DIRECTORS LIMITED	Nominee Director	02/08/2002 - 02/08/2002	67500
Helson, David Mathews	Director	02/08/2002 - 30/11/2020	4
Davis, Richard Jolyon Harold	Director	02/08/2002 - 30/11/2020	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/08/2002 - 02/08/2002	68517
Bruckner, Christopher Bill	Director	30/11/2020 - Present	1

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at 27 Mortimer Street, London W1T 3BL. 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED is currently Active. It was registered on 02/08/2002 .

Where is 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED located?

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED do?

144 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

The latest filing was on 20/05/2025: Micro company accounts made up to 2025-03-31.