127 Sutherland Avenue Limited, W9 2QJ

Description

Data updated on: 01-11-2023

This firm is known as 127 Sutherland Avenue Limited. The company was founded twenty seven years ago and was registered under 03542130 as its reg. no. The headquarters of this company is based in Maida Vale. You may visit them at 127 Sutherland Avenue, London. This enterprise's SIC and NACE codes are 98000 - Residents property management. 2022-04-30 is the last time the accounts were reported.

When it comes to the following business, the majority of director's duties have been performed by Helene B., Iolanda B., Linda P. and Kathryn T.. Within the group of these four managers, Linda P. has managed business the longest, having been a member of the Management Board since April 1998.

Executives who have control over the firm are as follows: Maurice G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets						100	100	100	100	100	100	100
Debtors	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Tangible Fixed Assets	13 000	13 000	13 000	13 000	13 000	13 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						13 000	13 000	13 000	13 000	13 000	13 000	13 000
Creditors Due After One Year	13 000	13 000	13 000	13 000	13 000	13 000
Fixed Assets						13 000	13 000	13 000	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	13 000	13 000	13 000	13 000	13 000
Total Assets Less Current Liabilities	13 100	13 100	13 100	13 100	13 100	13 100	13 100	13 100	13 100	13 100	13 100	13 100

Company staff

Helene B.

Role: Director

Appointed: 19 April 2023

Latest update: 14 March 2025

Iolanda B.

Role: Director

Appointed: 06 September 2017

Latest update: 14 March 2025

Linda P.

Role: Director

Appointed: 07 April 1998

Latest update: 14 March 2025

Kathryn T.

Role: Director

Appointed: 07 April 1998

Latest update: 14 March 2025

Patrick C.

Role: Director

Appointed: 07 April 1998

Resigned: 30 September 2021

Latest update: 14 March 2025

Daniel D.

Role: Nominee Secretary

Appointed: 07 April 1998

Resigned: 07 April 1998

Latest update: 14 March 2025

Linda P.

Role: Secretary

Appointed: 07 April 1998

Resigned: 10 January 2019

Latest update: 14 March 2025

Daniel D.

Role: Nominee Director

Appointed: 07 April 1998

Resigned: 07 April 1998

Latest update: 14 March 2025

Betty D.

Role: Nominee Director

Appointed: 07 April 1998

Resigned: 07 April 1998

Latest update: 14 March 2025

John C.

Role: Director

Appointed: 07 April 1998

Resigned: 13 December 2017

Latest update: 14 March 2025

People with significant control

Maurice G.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kathryn T.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 8th January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	8th January 2015
Annual Accounts 13th January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	13th January 2016
Annual Accounts 26th January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	26th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 4th December 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	4th December 2012
Annual Accounts 3rd January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	3rd January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2022

127 Sutherland Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helene B.

Iolanda B.

Linda P.

Kathryn T.

Patrick C.

Daniel D.

Linda P.

Daniel D.

Betty D.

John C.

People with significant control

Maurice G.

Kathryn T.

Accounts Documents

Company filings

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