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55 Sutherland Avenue Limited

55 Sutherland Avenue Limited is a dormant company incorporated on 15 August 1995 with the registered office located in London, Greater London. 55 Sutherland Avenue Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
03091265
Private limited company
Age
30 years
Incorporated 15 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
55 Sutherland Avenue
London
W9 2HF
England
Address changed on 16 May 2024 (1 year 6 months ago)
Previous address was 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1979
PSC
Ms. Susan Wai Yan Yu
PSC • British • Lives in England • Born in Oct 1979
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 Aug 2024
For period 31 Aug31 Aug 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
£8
Decreased by £1 (-11%)
Total Liabilities
£0
Same as previous period
Net Assets
£8
Decreased by £1 (-11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Susan Wai Yan Yu (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 16 May 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 1 Oct 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Withdrawal of a person with significant control statement on 14 June 2024
Submitted on 14 Jun 2024
Notification of Susan Wai Yan Yu as a person with significant control on 1 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to 55 Sutherland Avenue London W9 2HF on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 20 Mar 2023
Repayment History
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