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123 Sutherland Avenue Limited
123 Sutherland Avenue Limited is a dormant company incorporated on 14 September 2011 with the registered office located in London, Greater London. 123 Sutherland Avenue Limited was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
07774055
Private limited company
Age
13 years
Incorporated
14 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about 123 Sutherland Avenue Limited
Contact
Address
9 Spring Street
London
W2 3RA
England
Address changed on
14 Feb 2023
(2 years 6 months ago)
Previous address was
123 Sutherland Avenue London W9 2QJ England
Companies in W2 3RA
Telephone
02072866514
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey John Smith
Director • Writer/Broadcaster • American • Lives in UK • Born in Aug 1943
Miss Lucy Moss
Director • PR & Property • British • Lives in England • Born in Apr 1982
Mrs Janette Sally Grant
Director • College Lecturer • British • Lives in England • Born in Oct 1945
Mr Sohrab Daneshkhu
Director • Solicitor • British • Lives in UK • Born in Sep 1967
Westbourne Block Management Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland South Amenity Limited
Westbourne Block Management Limited and Mrs Janette Sally Grant are mutual people.
Active
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
68 Randolph Avenue Limited
Westbourne Block Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Westbourne Block Management Limited Appointed
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 10 Jul 2022
Matthew Ross Hyer Resigned
3 Years Ago on 10 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 29 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Westbourne Block Management Limited as a secretary on 14 February 2023
Submitted on 14 Feb 2023
Registered office address changed from 123 Sutherland Avenue London W9 2QJ England to 9 Spring Street London W2 3RA on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 17 Oct 2022
Termination of appointment of Matthew Ross Hyer as a secretary on 10 July 2022
Submitted on 10 Jul 2022
Registered office address changed from 133 Sutherland Avenue London W9 2QJ United Kingdom to 123 Sutherland Avenue London W9 2QJ on 10 July 2022
Submitted on 10 Jul 2022
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Repayment History
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