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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02649623

Incorporation date

27/09/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 27/09/1991)
dot icon19/06/2026
Total exemption full accounts made up to 2025-09-28
View PDF (8 pages)
dot icon04/11/2025
Appointment of Ms Maria Parpou as a director on 2025-11-03
View PDF (2 pages)
dot icon15/10/2025
Termination of appointment of Martin Goodman as a director on 2025-10-15
View PDF (1 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon04/02/2025
Total exemption full accounts made up to 2024-09-28
View PDF (8 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-09-28
View PDF (9 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-09-28
View PDF (8 pages)
dot icon02/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-09-28
View PDF (8 pages)
dot icon29/03/2022
Appointment of Mr Mohammad Benyamin Noorbakhsh as a director on 2022-03-29
View PDF (2 pages)
dot icon21/10/2021
Termination of appointment of Michael Francis Horder as a director on 2021-10-21
View PDF (1 pages)
dot icon03/08/2021
Appointment of Westbury Residential Limited as a secretary on 2021-08-03
View PDF (2 pages)
dot icon03/08/2021
Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2021-08-03
View PDF (1 pages)
dot icon22/06/2021
Director's details changed for Dr Michael Francis Horder on 2021-06-22
View PDF (2 pages)
dot icon22/06/2021
Director's details changed for Mr Martin Goodman on 2021-06-22
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-09-28
View PDF (8 pages)
dot icon15/03/2021
Registered office address changed from C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 200 New Kings Road London SW6 4NF on 2021-03-15
View PDF (1 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-09-28
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-09-28
View PDF (8 pages)
dot icon29/09/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-09-28
View PDF (8 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-09-28
View PDF (7 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (4 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-09-28
View PDF (7 pages)
dot icon09/11/2015
Annual return made up to 2015-09-27 no member list
View PDF (3 pages)
dot icon16/05/2015
Total exemption full accounts made up to 2014-09-28
View PDF (11 pages)
dot icon14/10/2014
Annual return made up to 2014-09-27 no member list
View PDF (3 pages)
dot icon06/03/2014
Total exemption full accounts made up to 2013-09-28
View PDF (9 pages)
dot icon25/10/2013
Annual return made up to 2013-09-27 no member list
View PDF (3 pages)
dot icon08/05/2013
Total exemption full accounts made up to 2012-09-28
View PDF (9 pages)
dot icon27/09/2012
Annual return made up to 2012-09-27 no member list
View PDF (3 pages)
dot icon23/03/2012
Total exemption full accounts made up to 2011-09-28
View PDF (9 pages)
dot icon20/01/2012
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-01-20
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of Pembertons Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/10/2011
Annual return made up to 2011-09-27 no member list
View PDF (4 pages)
dot icon13/10/2011
Director's details changed for Martin Goodman on 2011-09-26
View PDF (2 pages)
dot icon01/07/2011
Total exemption full accounts made up to 2010-09-28
View PDF (9 pages)
dot icon17/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-09-27 no member list
View PDF (3 pages)
dot icon29/09/2010
Appointment of Dr Michael Francis Horder as a director
View PDF (2 pages)
dot icon15/09/2010
Secretary's details changed for Solitaire Secretaries Ltd on 2010-09-15
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Joo Chang as a director
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of William Latter as a secretary
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of William Latter as a director
View PDF (1 pages)
dot icon01/04/2010
Total exemption full accounts made up to 2009-09-28
View PDF (9 pages)
dot icon13/10/2009
Annual return made up to 2009-09-27 no member list
View PDF (3 pages)
dot icon11/06/2009
Total exemption full accounts made up to 2008-09-28
View PDF (9 pages)
dot icon11/06/2009
Accounting reference date shortened from 31/12/2008 to 28/09/2008
View PDF (1 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/10/2008
Annual return made up to 27/09/08
View PDF (3 pages)
dot icon07/10/2008
Director appointed martin goodman
View PDF (1 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed solitaire secretaries LTD
View PDF (1 pages)
dot icon24/01/2008
Director resigned
View PDF (1 pages)
dot icon24/01/2008
Secretary resigned
View PDF (1 pages)
dot icon03/10/2007
Annual return made up to 27/09/07
View PDF (2 pages)
dot icon04/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon01/11/2006
Annual return made up to 27/09/06
View PDF (2 pages)
dot icon23/10/2006
New secretary appointed
View PDF (1 pages)
dot icon23/10/2006
New director appointed
View PDF (1 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon16/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/01/2006
Annual return made up to 27/09/05
View PDF (2 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF
View PDF (1 pages)
dot icon19/11/2004
Annual return made up to 27/09/04
View PDF (4 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: willowacre 159-165 great portland street london W1W 5PA
View PDF (1 pages)
dot icon19/03/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon25/10/2003
Annual return made up to 27/09/03
View PDF (4 pages)
dot icon19/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon19/11/2002
Annual return made up to 27/09/02
View PDF (4 pages)
dot icon02/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon03/11/2001
Annual return made up to 27/09/01
View PDF (3 pages)
dot icon27/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon03/11/2000
Annual return made up to 27/09/00
View PDF (3 pages)
dot icon13/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon30/06/2000
Annual return made up to 27/09/99
View PDF (3 pages)
dot icon27/06/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/06/2000
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon22/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/06/2000
New director appointed
View PDF (2 pages)
dot icon22/06/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/06/2000
Registered office changed on 22/06/00 from: 94 gloucester place london W1H 3DA
View PDF (1 pages)
dot icon18/04/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/11/1998
Annual return made up to 27/09/98
View PDF (4 pages)
dot icon25/09/1998
Full accounts made up to 1997-12-31
View PDF (5 pages)
dot icon02/11/1997
Annual return made up to 27/09/97
View PDF (4 pages)
dot icon21/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (3 pages)
dot icon29/10/1996
Annual return made up to 27/09/96
View PDF (4 pages)
dot icon02/10/1996
Director resigned
View PDF (1 pages)
dot icon02/10/1996
Secretary resigned
View PDF (1 pages)
dot icon02/10/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/1996
Director resigned
View PDF (1 pages)
dot icon02/10/1996
New director appointed
View PDF (2 pages)
dot icon23/10/1995
Annual return made up to 27/09/95
View PDF (4 pages)
dot icon07/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon03/08/1995
New director appointed
View PDF (2 pages)
dot icon27/07/1995
Director resigned
View PDF (2 pages)
dot icon27/07/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon18/11/1994
Annual return made up to 27/09/94
View PDF (0 pages)
dot icon19/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon01/11/1993
Annual return made up to 27/09/93
View PDF (0 pages)
dot icon28/07/1993
Accounts for a small company made up to 1992-09-28
View PDF (0 pages)
dot icon08/07/1993
Accounting reference date extended from 30/09 to 31/12
View PDF (0 pages)
dot icon27/10/1992
Annual return made up to 27/09/92
View PDF (0 pages)
dot icon27/09/1991
Incorporation
View PDF (13 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

Total Exemption Full Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
28/09/2024View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
28/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.53K
-
0.00
-
-
2022
0
9.30K
-
0.00
-
-
2023
0
8.76K
-
350.00
-
-
2023
0
8.76K
-
350.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.76K £Descended-5.76 % *

Total Assets(GBP)

-

Turnover(GBP)

350.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/09/1991 with the registered office located at 2 Kingdom Street, London W2 6BD. There are currently 3 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 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?

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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED is currently Active. It was registered on 27/09/1991 .

Where is 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED located?

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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED is registered at 2 Kingdom Street, London W2 6BD.

What does 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED do?

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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED?

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The latest filing was on 19/06/2026: Total exemption full accounts made up to 2025-09-28.