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64 Sutherland Ave Ltd

64 Sutherland Ave Ltd is a dormant company incorporated on 10 June 2003 with the registered office located in London, Greater London. 64 Sutherland Ave Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04793716
Private limited by guarantee without share capital
Age
22 years
Incorporated 10 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
64 Sutherland Avenue
London
W9 2QU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Legal Assistant • British • Lives in England • Born in May 1957
Director • Finance • British • Lives in UK • Born in Jul 1976
Director • Distribution Manager • British • Lives in UK • Born in Dec 1962
Director • Co Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Astronberg Investments Ltd
Mr Arshad Mahmood is a mutual person.
Active
Astronberg Operations Limited
Mr Arshad Mahmood is a mutual person.
Active
Attic Recruitment Limited
Sarah Jane Culshaw is a mutual person.
Active
Green Peak Landscaping Ltd
Graham John Floater is a mutual person.
Active
Attic Global Search Limited
Sarah Jane Culshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
1 Month Ago on 12 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Graham John Floater Appointed
2 Years 11 Months Ago on 16 Sep 2022
Claudio Tagliacozzi Resigned
2 Years 11 Months Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr Mohamed Yehia Amiri Appointed
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 12 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 23 Jul 2023
Termination of appointment of Claudio Tagliacozzi as a director on 16 September 2022
Submitted on 17 Jul 2023
Appointment of Mr Graham John Floater as a director on 16 September 2022
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Aug 2022
Appointment of Mr Mohamed Yehia Amiri as a director on 12 July 2022
Submitted on 14 Jul 2022
Repayment History
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