55 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

03091265

Incorporation date

15/08/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1995)

26/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

13/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

14/06/2024

Withdrawal of a person with significant control statement on 2024-06-14

View PDF (2 pages)

14/06/2024

Notification of Susan Wai Yan Yu as a person with significant control on 2024-06-01

View PDF (2 pages)

16/05/2024

Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to 55 Sutherland Avenue London W9 2HF on 2024-05-16

View PDF (1 pages)

19/10/2023

Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 2023-10-19

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

08/11/2021

Appointment of Mrs Susan Wai Yan Yu as a director on 2021-11-05

View PDF (2 pages)

05/11/2021

Termination of appointment of Nicholas Draper as a director on 2021-11-05

View PDF (1 pages)

29/10/2021

Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 2021-10-29

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

17/02/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/01/2021

Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 2021-01-08

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of Manshuk Erzhanova as a director on 2020-09-20

View PDF (1 pages)

07/09/2020

Termination of appointment of Katie Leighton as a director on 2020-09-03

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

27/09/2019

Registered office address changed from C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 9 Spring Street London W2 3RA on 2019-09-27

View PDF (1 pages)

21/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

26/03/2019

Appointment of Ms Manshuk Erzhanova as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Appointment of Mr Nicholas Draper as a director on 2019-03-26

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

17/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

29/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

01/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

28/06/2013

Appointment of Ms Katie Leighton as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Sally-Ann Ritchie as a director

View PDF (1 pages)

27/06/2013

Registered office address changed from C/O Wesburty Residential Ltd De Walden Court 85 New Cavendish Street London W1W 6XD England on 2013-06-27

View PDF (1 pages)

26/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

21/11/2012

Termination of appointment of Grant Mullan as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

24/09/2012

Registered office address changed from 55 Sutherland Avenue London W9 2HF on 2012-09-24

View PDF (1 pages)

18/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

18/05/2012

Termination of appointment of Cheryl Newton as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Maria Pereira as a director

View PDF (2 pages)

18/05/2012

Appointment of Sally-Ann Ritchie as a director

View PDF (2 pages)

18/05/2012

Appointment of Grant Sinclair Mullan as a director

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (15 pages)

27/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (5 pages)

02/12/2010

Termination of appointment of Dan Gruenpeter as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-09-18

View PDF (15 pages)

14/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-09-18

View PDF (6 pages)

02/08/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

12/09/2007

Return made up to 15/08/07; change of members

View PDF (7 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

13/09/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

26/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (9 pages)

19/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

14/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

17/05/2004

Director resigned

View PDF (1 pages)

09/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (5 pages)

02/09/2003

Return made up to 15/08/03; full list of members

View PDF (10 pages)

02/09/2003

New director appointed

View PDF (2 pages)

09/12/2002

Amended accounts made up to 2001-08-31

View PDF (7 pages)

09/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

15/08/2002

Return made up to 15/08/02; full list of members

View PDF (10 pages)

12/12/2001

Registered office changed on 12/12/01 from: 55 sutherland avenue london W9

View PDF (1 pages)

12/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

31/08/2001

Return made up to 15/08/01; full list of members

View PDF (9 pages)

05/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (6 pages)

15/09/2000

Return made up to 15/08/00; full list of members

View PDF (8 pages)

03/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

23/11/1999

Return made up to 15/08/99; full list of members

View PDF (9 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

27/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

23/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (3 pages)

09/01/1997

Resolutions

View PDF (0 pages)

09/01/1997

Resolutions

View PDF (0 pages)

17/10/1996

Ad 20/07/96--------- £ si 6@1

View PDF (2 pages)

17/10/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (1 pages)

15/08/1995

Incorporation

View PDF (28 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

31/08/2024

Next confirmation date

24/06/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.00 £0.00 % *

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
Yu, Susan Wai Yan	Director	05/11/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About 55 SUTHERLAND AVENUE LIMITED

55 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 15/08/1995 with the registered office located at 55 Sutherland Avenue, London W9 2HF. 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 55 SUTHERLAND AVENUE LIMITED?

55 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 15/08/1995 .

Where is 55 SUTHERLAND AVENUE LIMITED located?

55 SUTHERLAND AVENUE LIMITED is registered at 55 Sutherland Avenue, London W9 2HF.

What does 55 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 55 SUTHERLAND AVENUE LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-24 with updates.