173 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

02543296

Incorporation date

26/09/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1990)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

03/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

31/12/2021

Termination of appointment of Jacinta Tjeuw as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Jacinta Tjeuw as a secretary on 2021-12-31

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/08/2021

Cessation of John Kennedy as a person with significant control on 2021-08-05

View PDF (1 pages)

06/08/2021

Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 13a Heath Street Heath Street London NW3 6TP on 2021-08-06

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (3 pages)

22/10/2020

Cessation of Tomoko Kawase as a person with significant control on 2020-09-11

View PDF (1 pages)

11/09/2020

Termination of appointment of Tomoko Kawase as a director on 2020-09-10

View PDF (1 pages)

04/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

19/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/10/2017

Notification of Tomoko Kawase as a person with significant control on 2017-09-07

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

12/09/2017

Appointment of Ms Jacinta Tjeuw as a secretary on 2017-09-07

View PDF (2 pages)

12/09/2017

Termination of appointment of John Kennedy as a director on 2017-09-07

View PDF (1 pages)

12/09/2017

Appointment of Mr Fady Junior Abboud as a director on 2017-09-07

View PDF (2 pages)

12/09/2017

Appointment of Ms Tomoko Kawase as a director on 2017-09-07

View PDF (2 pages)

12/09/2017

Termination of appointment of John Kennedy as a secretary on 2017-09-07

View PDF (1 pages)

21/07/2017

Termination of appointment of Victoria Ann Law as a director on 2017-05-02

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

24/08/2016

Appointment of Ms Jacinta Tjeuw as a director on 2016-07-11

View PDF (2 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

08/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/12/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

29/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 26/09/07; change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 26/09/06; full list of members

View PDF (8 pages)

20/12/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

05/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

14/03/2005

Registered office changed on 14/03/05 from: landau baker LIMITED albany house 324-326 regent street london W1B 3LB

View PDF (1 pages)

10/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/02/2005

Return made up to 26/09/04; full list of members

View PDF (8 pages)

08/12/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/11/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

12/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/10/2001

Return made up to 26/09/01; full list of members

View PDF (8 pages)

02/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/10/1997

Return made up to 26/09/97; change of members

View PDF (10 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/10/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/10/1994

Return made up to 26/09/94; no change of members

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16/03/1994

Accounts for a small company made up to 1993-12-31

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11/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1993

Return made up to 26/09/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-12-31

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22/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

22/07/1993

Director resigned

View PDF (0 pages)

24/02/1993

Auditor's resignation

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93 from: 173 sutherland avenue london W9 1ET

View PDF (0 pages)

24/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-09-30

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12/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/10/1992

Return made up to 26/09/92; no change of members

View PDF (0 pages)

06/11/1991

Return made up to 26/09/91; full list of members

View PDF (0 pages)

22/10/1991

Accounting reference date shortened from 30/09 to 31/12

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17/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New secretary appointed

View PDF (0 pages)

26/09/1990

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Tjeuw, Jacinta	Secretary	07/09/2017 - 31/12/2021	-
Ritblat, Suzanne Caroline	Secretary	11/08/1998 - 12/04/2001	-
Ritblat, Nicholas Simon Jonathan	Secretary	27/09/1993 - 11/08/1998	-
Kennedy, John	Secretary	01/04/2003 - 07/09/2017	-
Kennedy, John	Director	23/07/2001 - 07/09/2017	-

Persons with Significant Control

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

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Description

About 173 SUTHERLAND AVENUE LIMITED

173 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 26/09/1990 with the registered office located at 13a Heath Street Heath Street, London NW3 6TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 173 SUTHERLAND AVENUE LIMITED?

173 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 26/09/1990 .

Where is 173 SUTHERLAND AVENUE LIMITED located?

173 SUTHERLAND AVENUE LIMITED is registered at 13a Heath Street Heath Street, London NW3 6TP.

What does 173 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 173 SUTHERLAND AVENUE LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.