okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

153 SUTHERLAND AVENUE LIMITED

Register to unlock more data on OkredoRegister

153 SUTHERLAND AVENUE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02830800

Incorporation date

28/06/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

91 Randolph Avenue, London W9 1DLCopy
copy info iconCopy
See on map
Latest events (Record since 28/06/1993)
dot icon06/07/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (4 pages)
dot icon04/11/2023
Termination of appointment of Stephen Edward Porter as a director on 2023-10-19
View PDF (1 pages)
dot icon16/10/2023
Appointment of Mr Steffen Ehrmuth as a director on 2023-10-16
View PDF (2 pages)
dot icon03/07/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon01/07/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon01/07/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon23/02/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon07/01/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of Christopher Dominic Tanfield as a director on 2019-12-24
View PDF (1 pages)
dot icon23/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon24/02/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon06/12/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (3 pages)
dot icon10/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon07/07/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (3 pages)
dot icon24/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (8 pages)
dot icon13/07/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon29/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (8 pages)
dot icon06/11/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon20/08/2014
Director's details changed for Stephen Edward James on 2014-08-20
View PDF (2 pages)
dot icon15/07/2014
Appointment of Paul Andrew Labbett as a director on 2014-07-07
View PDF (3 pages)
dot icon15/07/2014
Appointment of Stephen Edward James as a director on 2014-06-27
View PDF (3 pages)
dot icon27/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Termination of appointment of Clare Fanning as a director
View PDF (1 pages)
dot icon25/10/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon25/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon06/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon01/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon12/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2010
Appointment of Ms Jane Wingrove as a secretary
View PDF (3 pages)
dot icon08/07/2010
Termination of appointment of Jane Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon08/07/2010
Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 2010-07-08
View PDF (2 pages)
dot icon07/07/2010
Appointment of Ms Jane Wingrove as a secretary
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Christopher Tanfield on 2010-06-23
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Dr Sarah Barton on 2010-06-23
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Alpa Shah on 2010-06-23
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of Jane Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon07/07/2010
Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2010-07-07
View PDF (1 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (3 pages)
dot icon06/07/2009
Return made up to 23/06/09; full list of members
View PDF (6 pages)
dot icon18/03/2009
Director appointed dr sarah barton
View PDF (2 pages)
dot icon05/03/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon12/11/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon17/09/2008
Director appointed alpa shah
View PDF (1 pages)
dot icon12/08/2008
Return made up to 23/06/08; full list of members
View PDF (5 pages)
dot icon11/08/2008
Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
View PDF (1 pages)
dot icon11/08/2008
Appointment terminated director jonathan green
View PDF (1 pages)
dot icon12/05/2008
Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR
View PDF (1 pages)
dot icon29/08/2007
Return made up to 23/06/07; no change of members
View PDF (8 pages)
dot icon21/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (3 pages)
dot icon23/08/2006
Return made up to 23/06/06; no change of members
View PDF (8 pages)
dot icon09/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (3 pages)
dot icon28/07/2005
Return made up to 23/06/05; full list of members
View PDF (10 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon11/02/2005
New director appointed
View PDF (2 pages)
dot icon10/08/2004
Return made up to 23/06/04; change of members
View PDF (8 pages)
dot icon10/08/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2003
Total exemption full accounts made up to 2003-06-30
View PDF (3 pages)
dot icon26/08/2003
Return made up to 23/06/03; full list of members
View PDF (9 pages)
dot icon13/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon26/11/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon22/07/2002
Total exemption full accounts made up to 2001-06-30
View PDF (3 pages)
dot icon08/07/2002
Return made up to 23/06/02; full list of members
View PDF (10 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2001
Total exemption small company accounts made up to 2000-06-30
View PDF (3 pages)
dot icon09/08/2001
Return made up to 23/06/01; full list of members
View PDF (9 pages)
dot icon21/06/2001
Registered office changed on 21/06/01 from: 45 pont street london SW1X 0BX
View PDF (1 pages)
dot icon27/07/2000
New director appointed
View PDF (2 pages)
dot icon27/07/2000
Director resigned
View PDF (1 pages)
dot icon27/07/2000
Return made up to 23/06/00; full list of members
View PDF (9 pages)
dot icon13/10/1999
Full accounts made up to 1999-06-30
View PDF (2 pages)
dot icon12/07/1999
Return made up to 23/06/99; no change of members
View PDF (7 pages)
dot icon26/04/1999
Full accounts made up to 1998-06-30
View PDF (2 pages)
dot icon25/06/1998
Return made up to 23/06/98; full list of members
View PDF (9 pages)
dot icon25/06/1998
New director appointed
View PDF (2 pages)
dot icon25/06/1998
New director appointed
View PDF (2 pages)
dot icon25/06/1998
Director resigned
View PDF (1 pages)
dot icon25/06/1998
Director resigned
View PDF (1 pages)
dot icon28/10/1997
Accounts for a small company made up to 1997-06-30
View PDF (2 pages)
dot icon28/10/1997
Resolutions
View PDF (1 pages)
dot icon16/07/1997
Return made up to 28/06/97; full list of members
View PDF (8 pages)
dot icon18/11/1996
Accounts for a small company made up to 1996-06-30
View PDF (1 pages)
dot icon14/08/1996
Return made up to 28/06/96; change of members
View PDF (9 pages)
dot icon25/07/1996
New director appointed
View PDF (1 pages)
dot icon24/07/1996
Director resigned
View PDF (2 pages)
dot icon13/10/1995
Accounts for a small company made up to 1995-06-30
View PDF (2 pages)
dot icon01/08/1995
Memorandum and Articles of Association
View PDF (14 pages)
dot icon18/07/1995
Return made up to 28/06/95; full list of members
View PDF (0 pages)
dot icon23/05/1995
Resolutions
View PDF (1 pages)
dot icon23/05/1995
Resolutions
View PDF (2 pages)
dot icon23/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (4 pages)
dot icon14/02/1995
Ad 23/10/94--------- £ si 3@1000=3000 £ ic 2000/5000
View PDF (0 pages)
dot icon04/02/1995
Director resigned
View PDF (0 pages)
dot icon04/02/1995
Director resigned
View PDF (0 pages)
dot icon04/02/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon22/08/1994
Return made up to 28/06/94; full list of members
View PDF (0 pages)
dot icon20/06/1994
Certificate of change of name
View PDF (0 pages)
dot icon20/06/1994
Certificate of change of name
View PDF (2 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/05/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon08/05/1994
Registered office changed on 08/05/94 from: 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon08/05/1994
Nc inc already adjusted 31/01/94
View PDF (0 pages)
dot icon08/05/1994
Conso 31/01/94
View PDF (0 pages)
dot icon08/05/1994
Resolutions
View PDF (0 pages)
dot icon08/05/1994
Resolutions
View PDF (0 pages)
dot icon28/06/1993
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
5.00K
-
0.00
-
-
2023
-
5.00K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
27/06/1993 - 30/01/1994
7286
Green, Jonathan Swale
Director
30/01/2005 - 04/04/2007
25
Burke, Edward Joseph
Director
30/01/1994 - 28/05/1998
2
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
27/06/1993 - 30/01/1994
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
27/06/1993 - 30/01/1994
16826

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

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

Turnover:

-

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

copy info iconCopy

About 153 SUTHERLAND AVENUE LIMITED

153 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 28/06/1993 with the registered office located at 91 Randolph Avenue, London W9 1DL. There are currently 5 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 153 SUTHERLAND AVENUE LIMITED?

toggle

153 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 28/06/1993 .

Where is 153 SUTHERLAND AVENUE LIMITED located?

toggle

153 SUTHERLAND AVENUE LIMITED is registered at 91 Randolph Avenue, London W9 1DL.

What does 153 SUTHERLAND AVENUE LIMITED do?

toggle

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

What is the latest filing for 153 SUTHERLAND AVENUE LIMITED?

toggle

The latest filing was on 06/07/2025: Accounts for a dormant company made up to 2025-06-30.