179 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

03164814

Incorporation date

27/02/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

11/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

04/03/2026

Termination of appointment of Bradley John George as a director on 2026-02-27

View PDF (1 pages)

05/12/2025

Termination of appointment of Rachel Elizabeth Tyson as a director on 2025-12-01

View PDF (1 pages)

22/10/2025

Secretary's details changed for Westbourne Block Management Limited on 2025-10-17

View PDF (1 pages)

17/10/2025

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 2025-10-17

View PDF (1 pages)

11/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

13/06/2021

Secretary's details changed for Westbourne Block Management Limited on 2021-06-13

View PDF (1 pages)

14/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

25/01/2021

Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mrs Rachel Elizabeth Tyson as a director on 2019-02-04

View PDF (2 pages)

26/09/2018

Termination of appointment of Rebecca Jane King as a director on 2018-09-01

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

27/02/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (8 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (8 pages)

09/02/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

09/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (7 pages)

01/08/2014

Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace Paddington London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2014-08-01

View PDF (1 pages)

12/06/2014

Appointment of Westbourne Block Management Ltd as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Raymond Pye as a secretary

View PDF (1 pages)

27/05/2014

Registered office address changed from 179 Sutherland Avenue London W9 1ET on 2014-05-27

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

17/07/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (8 pages)

31/10/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

01/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

11/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (8 pages)

11/03/2011

Director's details changed for Raymond Ross Pye on 2011-02-27

View PDF (2 pages)

11/03/2011

Director's details changed for Rebecca Jane King on 2011-02-27

View PDF (2 pages)

11/03/2011

Director's details changed for Bradley John George on 2011-02-27

View PDF (2 pages)

11/03/2011

Director's details changed for Edmund Abrams on 2011-02-27

View PDF (2 pages)

18/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (16 pages)

05/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (8 pages)

27/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

17/06/2008

Return made up to 27/02/08; change of members

View PDF (8 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

23/03/2007

Return made up to 27/02/07; full list of members

View PDF (9 pages)

24/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

08/03/2006

Return made up to 27/02/06; full list of members

View PDF (9 pages)

22/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

29/04/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

14/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

07/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

23/10/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

16/04/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

16/04/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

28/03/2002

New secretary appointed

View PDF (3 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

04/12/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

25/02/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

13/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

02/10/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 27/02/98; no change of members

View PDF (5 pages)

21/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

29/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

04/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

Director resigned

View PDF (1 pages)

27/02/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

27/02/2027

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
39.78K
-
0.00
-
-

2022
0
43.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/06/2014 - Present	134
Pye, Raymond Ross	Secretary	01/12/2004 - 31/05/2014	-
Gibson, Helen Victoria	Secretary	23/03/2002 - 09/05/2004	-
Lemar, John Ralph	Director	05/12/1999 - 22/09/2001	-
Kelly, Lucia	Director	26/02/1996 - 25/11/2001	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 179 SUTHERLAND AVENUE LIMITED

179 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. 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 179 SUTHERLAND AVENUE LIMITED?

179 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 27/02/1996 .

Where is 179 SUTHERLAND AVENUE LIMITED located?

179 SUTHERLAND AVENUE LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 179 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 179 SUTHERLAND AVENUE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-27 with no updates.