17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

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17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01969907

Incorporation date

10/12/1985

Size

Micro Entity

Contacts

Registered address

Registered address

17 Sutherland Avenue, London W9 2HECopy
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Latest events (Record since 10/12/1985)
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/08/2025
Confirmation statement made on 2025-08-24 with updates
dot icon03/08/2025
Registered office address changed from 15 Vernon Road East Sheen London SW14 8NH to 17 Sutherland Avenue London W9 2HE on 2025-08-03
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
dot icon18/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/01/2021
Micro company accounts made up to 2019-12-31
dot icon29/08/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon06/10/2017
Micro company accounts made up to 2016-12-31
dot icon02/10/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon06/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon15/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon08/12/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon24/12/2014
Compulsory strike-off action has been discontinued
dot icon23/12/2014
First Gazette notice for compulsory strike-off
dot icon17/12/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon30/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon30/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon30/10/2012
Director's details changed for Mr Adam Windmill on 2012-10-30
dot icon30/10/2012
Secretary's details changed for Mr Adam Windmill on 2012-10-30
dot icon30/10/2012
Registered office address changed from 17 Sutherland Avenue London W9 2HE on 2012-10-30
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/12/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon30/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/11/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2009-08-29
dot icon15/02/2010
Annual return made up to 2008-08-29 with full list of shareholders
dot icon15/02/2010
Annual return made up to 2007-08-29 with full list of shareholders
dot icon01/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 29/08/06; full list of members
dot icon18/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/11/2005
Return made up to 29/08/05; full list of members
dot icon20/09/2005
New secretary appointed
dot icon20/09/2005
Secretary resigned
dot icon17/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 29/08/04; full list of members
dot icon13/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/11/2003
Return made up to 29/08/03; full list of members
dot icon24/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/10/2002
Return made up to 29/08/02; full list of members
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/10/2001
Return made up to 29/08/01; full list of members
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon12/10/2000
Return made up to 29/08/00; full list of members
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon29/10/1999
Return made up to 29/08/99; full list of members
dot icon15/02/1999
New secretary appointed
dot icon16/12/1998
Secretary resigned
dot icon08/10/1998
Return made up to 29/08/98; full list of members
dot icon30/09/1998
New director appointed
dot icon16/07/1998
Full accounts made up to 1997-12-31
dot icon18/06/1998
Director resigned
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon30/10/1997
Return made up to 29/08/97; full list of members
dot icon30/10/1996
Return made up to 29/08/96; no change of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon13/10/1995
Return made up to 29/08/95; change of members
dot icon27/09/1995
New director appointed
dot icon29/06/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon21/09/1994
Return made up to 29/08/94; full list of members
dot icon08/11/1993
Director resigned;new director appointed
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon23/09/1993
Return made up to 29/08/93; full list of members
dot icon18/10/1992
Full accounts made up to 1991-12-31
dot icon29/09/1992
Return made up to 29/08/92; change of members
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon26/09/1991
Return made up to 29/08/91; change of members
dot icon11/01/1991
Return made up to 29/11/90; full list of members
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon25/09/1990
New director appointed
dot icon30/08/1990
Director resigned
dot icon15/03/1990
Director resigned;new director appointed
dot icon06/09/1989
Full accounts made up to 1988-12-31
dot icon06/09/1989
Return made up to 29/08/89; full list of members
dot icon18/08/1988
Director resigned;new director appointed
dot icon22/06/1988
Full accounts made up to 1987-12-31
dot icon22/06/1988
Accounts made up to 1987-03-31
dot icon22/06/1988
Return made up to 31/05/88; full list of members
dot icon10/03/1988
Return made up to 29/04/87; full list of members
dot icon02/02/1988
Wd 08/01/88 pd 08/12/87--------- premium £ si 2@1
dot icon02/02/1988
Wd 08/01/88 ad 08/12/87--------- premium £ si 6@1=6 £ ic 2/8
dot icon12/01/1988
Registered office changed on 12/01/88 from: 17 sutherland avenue london W9
dot icon12/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/01/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon05/10/1987
Secretary resigned;director resigned
dot icon05/10/1987
Registered office changed on 05/10/87 from: 46 northwick avenue harrow middlesex
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/12/1985
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michaela, Jessica Caroline
Secretary
22/06/1995 - 22/10/1998
-
Ghoshal, Amlan Kumar
Secretary
25/01/1999 - 24/08/2005
-
Windmill, Adam
Secretary
25/08/2005 - Present
-
Cropper, Alison Ann
Director
06/10/1903 - 17/03/1998
1
Shaddick, Lisa Marie
Director
18/03/1998 - Present
2

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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/12/1985 with the registered office located at 17 Sutherland Avenue, London W9 2HE. There are currently 3 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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?

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17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/12/1985 .

Where is 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED located?

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17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is registered at 17 Sutherland Avenue, London W9 2HE.

What does 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/09/2025: Micro company accounts made up to 2024-12-31.