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112 Sutherland Avenue Limited

112 Sutherland Avenue Limited is an active company incorporated on 22 November 1984 with the registered office located in London, Greater London. 112 Sutherland Avenue Limited was registered 40 years ago.
Status
Active
Active since 18 years ago
Company No
01865824
Private limited company
Age
40 years
Incorporated 22 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
112 Sutherland Avenue
London
W9 2QP
Same address for the past 16 years
Telephone
02072866514
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Business Manager • British • Lives in England • Born in Oct 1955
Director • Investment Banker • Lithuanian • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod & Company Limited
Mr Howard Paul Bogod is a mutual person.
Active
D R Kitchen Appliances Limited
Mr Howard Paul Bogod is a mutual person.
Active
Sutherland North Amenity Limited
Mr Howard Paul Bogod is a mutual person.
Active
W.J.B. Pension Fund Trustees Limited
Mr Howard Paul Bogod is a mutual person.
Active
130 Sutherland Avenue (1990) Limited
Peter Keisner is a mutual person.
Active
Bogod Group Limited
Mr Howard Paul Bogod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £1.64K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.32K
Decreased by £1.73K (-19%)
Total Liabilities
-£418
Increased by £22 (+6%)
Net Assets
£6.9K
Decreased by £1.76K (-20%)
Debt Ratio (%)
6%
Increased by 1.34% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 16 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 3 Aug 2022
Total exemption full accounts made up to 24 March 2021
Submitted on 7 Dec 2021
Repayment History
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