64 SUTHERLAND AVE LTD.

Key Data

Status

Active

Company No.

04793716

Incorporation date

10/06/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

12/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

23/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

17/07/2023

Termination of appointment of Claudio Tagliacozzi as a director on 2022-09-16

View PDF (1 pages)

17/07/2023

Appointment of Mr Graham John Floater as a director on 2022-09-16

View PDF (2 pages)

17/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/07/2022

Appointment of Mr Mohamed Yehia Amiri as a director on 2022-07-12

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

13/07/2022

Director's details changed for Mr Arshad Mahmood on 2022-07-12

View PDF (2 pages)

12/07/2022

Termination of appointment of Zihao Xu as a director on 2022-07-12

View PDF (1 pages)

13/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

26/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

13/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-08 no member list

View PDF (9 pages)

17/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

03/08/2014

Annual return made up to 2014-07-08 no member list

View PDF (9 pages)

06/02/2014

Termination of appointment of James Scudamore as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Claudio Tagliacozzi as a director

View PDF (2 pages)

09/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-07-08 no member list

View PDF (8 pages)

05/09/2013

Appointment of Ms Wanda Helena Jagosz as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Abhishek Majumdar as a director

View PDF (1 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-08 no member list

View PDF (9 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-08 no member list

View PDF (9 pages)

25/07/2011

Appointment of Mr Zihao Xu as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Jacqueline Menasakanian as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-08 no member list

View PDF (6 pages)

12/07/2010

Director's details changed for James Scudamore on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Sarah Culshaw on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Hamish Paton on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Abhishek Majumdar on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Sadegh Dolatshahi on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Arshad Mahmood on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Sharon Lim on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Jacqueline Menasakanian on 2010-07-08

View PDF (2 pages)

13/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

29/09/2009

Appointment terminated secretary jacqueline menasakanian

View PDF (1 pages)

29/09/2009

Annual return made up to 08/07/09

View PDF (17 pages)

03/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

09/07/2008

Annual return made up to 08/07/08

View PDF (7 pages)

09/07/2008

Director appointed abhishek majumdar

View PDF (2 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/09/2007

Annual return made up to 10/06/07

View PDF (7 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

10/07/2006

Annual return made up to 10/06/06

View PDF (7 pages)

05/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

05/07/2005

Annual return made up to 10/06/05

View PDF (7 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Annual return made up to 10/06/04

View PDF (5 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Jagosz, Wanda Helena	Director	15/04/2013 - Present	1
Culshaw, Sarah	Director	02/02/2004 - Present	8
Mahmood, Arshad	Director	02/02/2004 - Present	5
Paton, Hamish	Director	10/06/2003 - Present	23
Tagliacozzi, Claudio	Director	06/02/2014 - 16/09/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 64 SUTHERLAND AVE LTD.

64 SUTHERLAND AVE LTD. is an(a) Active company incorporated on 10/06/2003 with the registered office located at 64 Sutherland Avenue, London, W9 2QU. There are currently 8 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 64 SUTHERLAND AVE LTD.?

64 SUTHERLAND AVE LTD. is currently Active. It was registered on 10/06/2003 .

Where is 64 SUTHERLAND AVE LTD. located?

64 SUTHERLAND AVE LTD. is registered at 64 Sutherland Avenue, London, W9 2QU.

What does 64 SUTHERLAND AVE LTD. do?

64 SUTHERLAND AVE LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 64 SUTHERLAND AVE LTD.?

The latest filing was on 12/07/2025: Confirmation statement made on 2025-07-07 with no updates.