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144 Sutherland Avenue (Freehold) Limited

144 Sutherland Avenue (Freehold) Limited is an active company incorporated on 2 August 2002 with the registered office located in London, Greater London. 144 Sutherland Avenue (Freehold) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04502816
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was Flat 4 144 Sutherland Avenue London W9 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • American • Lives in England • Born in Jun 1950
Director • Secretary • British • Lives in England • Born in Nov 1946
Director • Airline Pilot • British • Lives in UK • Born in Nov 1955
Director • Irish • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Osteocare Implant System Limited
Celine Andree Gauld is a mutual person.
Active
Osteocare International Limited
Celine Andree Gauld is a mutual person.
Active
A.M.B. Engineering Limited
Celine Andree Gauld is a mutual person.
Active
Auty Precision Products Limited
Celine Andree Gauld is a mutual person.
Active
Amberline Design Limited
Celine Andree Gauld is a mutual person.
Active
Gallery 8 Management Limited
Celine Andree Gauld is a mutual person.
Active
Elemental Polo Ltd
Celine Andree Gauld is a mutual person.
Active
Sapphire Tooling Limited
Celine Andree Gauld is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£123.48K
Same as previous period
Total Liabilities
-£123.37K
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
Ms Celine Andree Gauld Appointed
8 Months Ago on 2 Jan 2025
Mrs Ruth Elizabeth Swindin Appointed
1 Year 7 Months Ago on 3 Feb 2024
Ruth Elizabeth Swindin Resigned
1 Year 7 Months Ago on 3 Feb 2024
Guy Wilson Resigned
1 Year 7 Months Ago on 3 Feb 2024
Mr Fiachra Harnett Appointed
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Jan 2025
Appointment of Ms Celine Andree Gauld as a director on 2 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ruth Elizabeth Swindin as a secretary on 3 February 2024
Submitted on 18 Dec 2024
Appointment of Mrs Ruth Elizabeth Swindin as a director on 3 February 2024
Submitted on 18 Dec 2024
Appointment of Mr Fiachra Harnett as a director on 3 February 2024
Submitted on 25 Oct 2024
Termination of appointment of Guy Wilson as a director on 3 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
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