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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02642715

Incorporation date

03/09/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 03/09/1991)
dot icon24/10/2025
Secretary's details changed for Westbourne Block Management Limited on 2025-10-17
View PDF (1 pages)
dot icon18/10/2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18
View PDF (1 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon07/01/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (7 pages)
dot icon03/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon13/06/2021
Secretary's details changed for Westbourne Block Management Limi on 2021-06-13
View PDF (1 pages)
dot icon25/05/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon25/01/2021
Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25
View PDF (1 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon21/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon13/05/2019
Registered office address changed from C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 2019-05-13
View PDF (1 pages)
dot icon10/05/2019
Appointment of Westbourne Block Management Limi as a secretary on 2019-05-10
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (4 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon09/09/2015
Annual return made up to 2015-09-03 no member list
View PDF (4 pages)
dot icon07/05/2015
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 2015-05-07
View PDF (1 pages)
dot icon26/03/2015
Termination of appointment of Peverel Secretarial Limited as a secretary on 2015-03-25
View PDF (1 pages)
dot icon04/12/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon11/09/2014
Annual return made up to 2014-09-03 no member list
View PDF (5 pages)
dot icon07/02/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon24/09/2013
Annual return made up to 2013-09-03 no member list
View PDF (5 pages)
dot icon24/09/2013
Appointment of Peverel Secretarial Limited as a secretary
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Pembertons Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/09/2013
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2013-09-24
View PDF (1 pages)
dot icon22/02/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon10/09/2012
Annual return made up to 2012-09-03 no member list
View PDF (5 pages)
dot icon01/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon08/09/2011
Annual return made up to 2011-09-03 no member list
View PDF (5 pages)
dot icon08/09/2011
Appointment of Pembertons Secretaries Limited as a secretary
View PDF (2 pages)
dot icon07/09/2011
Director's details changed for Mrs Helen Claire Lianos on 2011-09-02
View PDF (2 pages)
dot icon07/09/2011
Director's details changed for Gordon Charles Cooper on 2011-09-02
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Solitaire Secretaries Ltd as a secretary
View PDF (1 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 icon12/10/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon13/09/2010
Annual return made up to 2010-09-03 no member list
View PDF (5 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (3 pages)
dot icon18/09/2009
Annual return made up to 03/09/09
View PDF (3 pages)
dot icon18/09/2009
Appointment terminated secretary gordon cooper
View PDF (1 pages)
dot icon18/09/2009
Secretary appointed solitaire secretaries LTD
View PDF (1 pages)
dot icon30/09/2008
Annual return made up to 03/09/08
View PDF (3 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 icon14/04/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (6 pages)
dot icon06/09/2007
Annual return made up to 03/09/07
View PDF (2 pages)
dot icon17/05/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (6 pages)
dot icon23/11/2006
Annual return made up to 03/09/06
View PDF (4 pages)
dot icon29/03/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (6 pages)
dot icon25/11/2005
Annual return made up to 03/09/05
View PDF (4 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF
View PDF (1 pages)
dot icon01/04/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (6 pages)
dot icon29/09/2004
Annual return made up to 03/09/04
View PDF (4 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: willowacre LTD 159-165 great portland street london W1W 5PA
View PDF (1 pages)
dot icon18/11/2003
Accounts for a dormant company made up to 2003-09-30
View PDF (6 pages)
dot icon10/11/2003
Annual return made up to 03/09/03
View PDF (4 pages)
dot icon27/02/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (6 pages)
dot icon12/09/2002
Annual return made up to 03/09/02
View PDF (4 pages)
dot icon20/06/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (6 pages)
dot icon20/09/2001
Annual return made up to 03/09/01
View PDF (4 pages)
dot icon25/06/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (6 pages)
dot icon20/10/2000
Annual return made up to 03/09/00
View PDF (4 pages)
dot icon28/06/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (6 pages)
dot icon04/01/2000
Annual return made up to 03/09/99
View PDF (4 pages)
dot icon21/06/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (5 pages)
dot icon19/01/1999
Registered office changed on 19/01/99 from: 159/165 great portland street london W1N 5FD
View PDF (1 pages)
dot icon19/01/1999
Annual return made up to 03/09/98
View PDF (7 pages)
dot icon06/05/1998
Accounts for a dormant company made up to 1997-09-30
View PDF (6 pages)
dot icon24/09/1997
Annual return made up to 03/09/97
View PDF (4 pages)
dot icon19/06/1997
Accounts for a dormant company made up to 1996-09-30
View PDF (6 pages)
dot icon23/10/1996
Annual return made up to 03/09/96
View PDF (4 pages)
dot icon21/06/1996
Accounts for a dormant company made up to 1995-09-30
View PDF (6 pages)
dot icon13/10/1995
Annual return made up to 03/09/95
View PDF (4 pages)
dot icon27/06/1995
Accounts for a dormant company made up to 1994-09-30
View PDF (6 pages)
dot icon06/09/1994
Annual return made up to 03/09/94
View PDF (0 pages)
dot icon03/11/1993
Accounts for a dormant company made up to 1993-09-30
View PDF (0 pages)
dot icon03/11/1993
Annual return made up to 03/09/93
View PDF (0 pages)
dot icon04/02/1993
Accounts for a dormant company made up to 1992-09-30
View PDF (0 pages)
dot icon04/02/1993
Resolutions
View PDF (0 pages)
dot icon20/01/1993
Annual return made up to 03/09/92
View PDF (0 pages)
dot icon21/04/1992
Registered office changed on 21/04/92 from: flat 4 160 sutherland avenue london W9 1HF
View PDF (0 pages)
dot icon27/01/1992
New director appointed
View PDF (0 pages)
dot icon03/09/1991
Incorporation
View PDF (19 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

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
14/02/2013 - 24/03/2015
497
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
01/09/2011 - 14/02/2013
56
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
10/05/2019 - Present
134
SOLITAIRE SECRETARIES LTD
Corporate Secretary
17/09/2009 - 01/09/2011
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/09/1991 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?

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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/09/1991 .

Where is 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED located?

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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED do?

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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/10/2025: Secretary's details changed for Westbourne Block Management Limited on 2025-10-17.