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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 41 years ago.
Status
Active
Active since 19 years ago
Company No
01865824
Private limited company
Age
41 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 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (11 months remaining)
Contact
Address
112 Sutherland Avenue
London
W9 2QP
Same address for the past 17 years
Telephone
02072866514
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1955 • Business Manager
Director • British • Lives in UK • Born in Nov 1956
Director • Investment Banker • Lithuanian • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod & Company Limited
Howard Paul Bogod is a mutual person.
Active
D R Kitchen Appliances Limited
Howard Paul Bogod is a mutual person.
Active
Sutherland North Amenity Limited
Howard Paul Bogod is a mutual person.
Active
W.J.B. Pension Fund Trustees Limited
Howard Paul Bogod is a mutual person.
Active
130 Sutherland Avenue (1990) Limited
Peter Keisner is a mutual person.
Active
Bogod Group Limited
Howard Paul Bogod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15K
Decreased by £170 (-2%)
Total Liabilities
-£559
Increased by £141 (+34%)
Net Assets
£6.59K
Decreased by £311 (-5%)
Debt Ratio (%)
8%
Increased by 2.11% (+37%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years 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
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Documents
Micro company accounts made up to 24 March 2025
Submitted on 16 Dec 2025
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
Repayment History
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