154 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

01987335

Incorporation date

07/02/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1986)

09/09/2025

Total exemption full accounts made up to 2024-12-24

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-24

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (5 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (6 pages)

20/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (6 pages)

16/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

15/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-24

View PDF (6 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

20/12/2013

Termination of appointment of Francesco Cirillo as a director

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

26/06/2012

Registered office address changed from C/O Begbies Professional Appointments Limited 25 City Road London EC1Y 1AR England on 2012-06-26

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

10/09/2010

Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom on 2010-09-10

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Francesco Cirillo on 2010-05-07

View PDF (2 pages)

08/07/2010

Director's details changed for Mrs Cristina Martuscelli on 2010-05-07

View PDF (2 pages)

08/07/2010

Secretary's details changed for Denise Shear on 2010-05-07

View PDF (1 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

21/08/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (3 pages)

22/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 18 hand court high holborn london WC1V 6JF

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (3 pages)

10/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director appointed mrs cristina martuscelli

View PDF (1 pages)

18/03/2008

Appointment terminated director brian farrugia

View PDF (1 pages)

26/06/2007

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

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (3 pages)

15/05/2006

Total exemption full accounts made up to 2005-12-24

View PDF (7 pages)

12/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

14/09/2005

Total exemption full accounts made up to 2004-12-24

View PDF (7 pages)

11/05/2005

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

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (4 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 18 hand court high holborn london WC1V 6JF

View PDF (1 pages)

09/08/2004

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

View PDF (6 pages)

29/07/2004

Accounts for a small company made up to 2002-12-24

View PDF (4 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Accounts for a small company made up to 2001-12-24

View PDF (4 pages)

27/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

16/01/2003

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a small company made up to 2000-12-24

View PDF (4 pages)

01/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-24

View PDF (4 pages)

19/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 04/04/00 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1998-12-24

View PDF (4 pages)

21/05/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1997-12-24

View PDF (7 pages)

19/05/1998

Location of register of members

View PDF (1 pages)

19/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

27/02/1998

Return made up to 07/05/97; full list of members

View PDF (5 pages)

27/02/1998

Return made up to 07/05/96; full list of members

View PDF (5 pages)

27/02/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Registered office changed on 27/02/98 from: 47 maida vale london W9 1SH

View PDF (1 pages)

27/02/1998

Secretary resigned

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-24

View PDF (7 pages)

28/07/1997

New director appointed

View PDF (2 pages)

03/11/1996

Accounts for a small company made up to 1995-12-24

View PDF (5 pages)

26/10/1995

Full accounts made up to 1994-12-24

View PDF (7 pages)

05/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

12/08/1994

Director resigned

View PDF (0 pages)

05/08/1994

Return made up to 07/05/94; no change of members

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29/07/1994

Registered office changed on 29/07/94 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG

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07/06/1994

Full accounts made up to 1993-12-24

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05/04/1994

Return made up to 07/05/93; no change of members

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16/12/1993

New secretary appointed

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24/09/1993

Full accounts made up to 1992-12-24

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25/04/1993

New director appointed

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Director resigned;new director appointed

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12/05/1992

Return made up to 07/05/92; full list of members

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21/02/1992

Full accounts made up to 1991-12-24

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30/09/1991

Director resigned;new director appointed

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16/06/1991

Full accounts made up to 1990-12-24

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22/05/1991

Return made up to 07/05/91; full list of members

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24/10/1990

Full accounts made up to 1989-12-24

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08/06/1990

Return made up to 04/05/90; full list of members

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31/05/1990

Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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06/10/1989

Director resigned;new director appointed

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05/07/1989

Resolutions

View PDF (3 pages)

05/07/1989

Full accounts made up to 1988-12-24

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05/07/1989

Return made up to 28/04/89; full list of members

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01/06/1988

Full accounts made up to 1987-12-24

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01/06/1988

Return made up to 28/04/88; full list of members

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16/05/1988

Secretary resigned;new secretary appointed

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03/12/1987

Director resigned;new director appointed

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17/09/1987

Full accounts made up to 1986-12-24

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17/09/1987

Return made up to 12/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

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07/02/1986

Incorporation

View PDF (34 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

07/05/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
17.33K
-
0.00
15.53K
-

2022
0
12.84K
-
0.00
6.82K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
SOLITAIRE SECRETARIES LTD	Corporate Secretary	03/09/1999 - 30/04/2004	119
Bernard, Alan Stewart	Director	08/10/1993 - 15/04/1994	3
Rossi, Louis Mario	Director	16/09/1992 - 10/02/1994	-
Peppiatt, Brian Chalmers	Secretary	16/09/1992 - 24/01/1997	10
Farrugia, Sarah Isobel	Director	31/10/1996 - 12/09/2004	6

Persons with Significant Control

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Description

About 154 SUTHERLAND AVENUE LIMITED

154 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 07/02/1986 with the registered office located at 925 Finchley Road, London NW11 7PE. There are currently 2 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 154 SUTHERLAND AVENUE LIMITED?

154 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 07/02/1986 .

Where is 154 SUTHERLAND AVENUE LIMITED located?

154 SUTHERLAND AVENUE LIMITED is registered at 925 Finchley Road, London NW11 7PE.

What does 154 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 154 SUTHERLAND AVENUE LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-24.