119 Sutherland Avenue Limited

General information

Name:

119 Sutherland Avenue Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 03404813

Incorporation date: 1997-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

119 Sutherland Avenue came into being in 1997 as a company enlisted under no 03404813, located at WD17 1DL Watford at Egale 1. The firm has been in business for twenty three years and its state is active. This business's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. 119 Sutherland Avenue Ltd reported its latest accounts for the period up to 2019-12-31. The firm's most recent annual confirmation statement was filed on 2020-07-17.

The following business owes its success and permanent progress to a team of four directors, specifically Irina V., Mihail P., Garo G. and Charalambos V., who have been managing it for three years. At least one secretary in this firm is a limited company: Bushey Secretaries And Registrars Limited.

Financial data based on annual reports

Company staff

Irina V.

Role: Director

Appointed: 01 September 2017

Latest update: 27 September 2020

Mihail P.

Role: Director

Appointed: 24 February 2017

Latest update: 27 September 2020

Role: Corporate Secretary

Appointed: 17 December 2009

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 27 September 2020

Garo G.

Role: Director

Appointed: 01 June 2008

Latest update: 27 September 2020

Charalambos V.

Role: Director

Appointed: 17 July 1997

Latest update: 27 September 2020

People with significant control

Charalambos V.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
substantial control or influence
Evgeniy K.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
substantial control or influence
Garo G.
Notified on 16 April 2016
Ceased on 24 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 27th, July 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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