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57 Sutherland Avenue Limited

57 Sutherland Avenue Limited is an active company incorporated on 19 October 1987 with the registered office located in London, Greater London. 57 Sutherland Avenue Limited was registered 37 years ago.
Status
Active
Active since 16 years ago
Company No
02180904
Private limited by guarantee without share capital
Age
37 years
Incorporated 19 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
91 Randolph Avenue
London
W9 1DL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • British • Lives in United Arab Emirates • Born in Apr 1976
Director • Customer Service • British • Lives in England • Born in Nov 1998
Director • Finance Professional • Italian • Lives in England • Born in May 1990
Director • Marketing Manager • British • Lives in England • Born in Mar 1996
Director • Investment Professional • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Alexander Graham Mcgregor-Smith Appointed
5 Months Ago on 13 Mar 2025
Guido Giacalone Resigned
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Miss Lucy Penswick Appointed
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Ms Simran Kaur Litt Appointed
2 Years 4 Months Ago on 4 May 2023
Ashley Lois Yi Chen Cooper Resigned
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Alexander Graham Mcgregor-Smith as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Guido Giacalone as a director on 23 December 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Miss Lucy Penswick as a director on 29 November 2023
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Termination of appointment of Ashley Lois Yi Chen Cooper as a director on 4 May 2023
Submitted on 4 May 2023
Appointment of Ms Simran Kaur Litt as a director on 4 May 2023
Submitted on 4 May 2023
Repayment History
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