66 SUTHERLAND AVENUE LIMITED

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66 SUTHERLAND AVENUE LIMITED

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Key Data

Status

Active

Company No.

02980248

Incorporation date

18/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 18/10/1994)
dot icon04/11/2025
Confirmation statement made on 2025-10-18 with updates
dot icon17/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon30/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2023-09-05
dot icon24/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/01/2022
Appointment of Mr Adil Manji as a director on 2022-01-14
dot icon24/11/2021
Termination of appointment of Benjamin Josquin Soames as a director on 2021-11-22
dot icon21/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/11/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon19/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/03/2018
Registered office address changed from C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-22
dot icon03/11/2017
Confirmation statement made on 2017-10-18 with updates
dot icon23/10/2017
Registered office address changed from 66 Sutherland Avenue London W9 2QS to C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 2017-10-23
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon13/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon09/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon04/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon11/12/2012
Termination of appointment of Wesley Bolton as a director
dot icon14/11/2012
Appointment of Daniel Henry Poser as a director
dot icon30/10/2012
Termination of appointment of John Emerson as a director
dot icon29/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon26/10/2012
Director's details changed for Catriona Baird on 2012-10-17
dot icon17/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/07/2012
Termination of appointment of Catriona Baird as a secretary
dot icon08/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon09/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon09/09/2010
Director's details changed for Mr Benjamin Josquin Soames on 2010-07-20
dot icon18/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon05/01/2010
Register inspection address has been changed
dot icon11/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 18/10/08; full list of members
dot icon13/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Appointment terminated secretary karen gubbay
dot icon14/05/2008
Director and secretary appointed catriona baird
dot icon23/11/2007
Return made up to 18/10/07; full list of members
dot icon23/11/2007
Director's particulars changed
dot icon15/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 18/10/06; full list of members
dot icon13/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/10/2005
Return made up to 18/10/05; full list of members
dot icon22/07/2005
Location of register of members
dot icon08/12/2004
Secretary's particulars changed
dot icon08/12/2004
Secretary's particulars changed
dot icon26/10/2004
Return made up to 18/10/04; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/12/2003
Return made up to 18/10/03; full list of members
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon06/07/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon10/01/2003
Return made up to 18/10/02; full list of members
dot icon15/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/10/2001
Return made up to 18/10/01; full list of members
dot icon17/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon17/11/2000
Return made up to 18/10/00; full list of members
dot icon01/09/2000
Full accounts made up to 1999-12-31
dot icon22/11/1999
Return made up to 18/10/99; full list of members
dot icon01/09/1999
Full accounts made up to 1998-12-31
dot icon06/06/1999
New director appointed
dot icon06/06/1999
Director resigned
dot icon26/11/1998
Return made up to 18/10/98; full list of members
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon17/09/1998
Director resigned
dot icon17/09/1998
New director appointed
dot icon17/11/1997
Return made up to 18/10/97; full list of members
dot icon07/07/1997
Full accounts made up to 1996-12-31
dot icon04/11/1996
Return made up to 18/10/96; no change of members
dot icon11/03/1996
Full accounts made up to 1995-12-31
dot icon27/11/1995
Return made up to 18/10/95; full list of members
dot icon12/09/1995
Ad 20/03/95--------- £ si 1@1=1 £ ic 7/8
dot icon12/09/1995
Secretary resigned;new secretary appointed
dot icon22/03/1995
Ad 24/02/95--------- £ si 2@1=2 £ ic 5/7
dot icon20/02/1995
Ad 24/01/95--------- £ si 3@1=3 £ ic 2/5
dot icon13/02/1995
Accounting reference date notified as 31/12
dot icon08/11/1994
New director appointed
dot icon08/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon08/11/1994
Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon18/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manji, Adil
Director
14/01/2022 - Present
6
Poser, Daniel Henry
Director
22/10/2012 - Present
13
Baird, Catriona
Director
10/12/2007 - Present
3

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 66 SUTHERLAND AVENUE LIMITED

66 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. 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 66 SUTHERLAND AVENUE LIMITED?

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66 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 18/10/1994 .

Where is 66 SUTHERLAND AVENUE LIMITED located?

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66 SUTHERLAND AVENUE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 66 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 66 SUTHERLAND AVENUE LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-18 with updates.