ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

103 Sutherland Avenue Limited

103 Sutherland Avenue Limited is a dormant company incorporated on 7 February 2013 with the registered office located in London, Greater London. 103 Sutherland Avenue Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08393628
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
113 Shirland Road
London
W9 2EW
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 103 Sutherland Avenue London W9 2QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Equity Research Analyst • Portuguese • Lives in UK • Born in Sep 1995
Director • Solicitor • British • Lives in UK • Born in Jun 1954
Director • Director Of Operations • British • Lives in England • Born in Sep 1986
Director • None • British • Lives in UK • Born in Jun 1969
Director • Commercial Photography Consultant • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
25 Highgate West Hill Limited
Properties Actually Limited is a mutual person.
Active
66 Dennington Park Road Limited
Properties Actually Limited is a mutual person.
Active
135 Randolph Avenue Management Company Limited
Properties Actually Limited is a mutual person.
Active
49 St Stephens Gardens Limited
Properties Actually Limited is a mutual person.
Active
76 Canfield Gardens Limited
Properties Actually Limited is a mutual person.
Active
78 Canfield Gardens NW6 Limited
Properties Actually Limited is a mutual person.
Active
5 Randolph Avenue Limited
Properties Actually Limited is a mutual person.
Active
Ms Accounting Limited
Ms Meena Shanmuganathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Properties Actually Limited Appointed
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Ms Meena Shanmuganathan Appointed
4 Years Ago on 27 Aug 2021
Get Credit Report
Discover 103 Sutherland Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from 103 Sutherland Avenue London W9 2QH to 113 113 Shirland Road London W9 2EW on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Properties Actually Limited as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 113 113 Shirland Road London W9 2EW England to 113 Shirland Road London W9 2EW on 12 February 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Feb 2024
Appointment of Ms Meena Shanmuganathan as a director on 27 August 2021
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year