144 Sutherland Avenue (freehold) Limited

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General information

Name:

144 Sutherland Avenue (freehold) Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 04502816

Incorporation date: 2002-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04502816 is a registration number assigned to 144 Sutherland Avenue (freehold) Limited. The company was registered as a Private Limited Company on Friday 2nd August 2002. The company has been present on the market for the last 22 years. The company could be found at 27 Mortimer Street in London. The postal code assigned to this location is W1T 3BL. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-02-04.

The data obtained describing the following firm's management shows us the existence of two directors: Christopher B. and Guy W. who were appointed on Monday 30th November 2020 and Friday 2nd August 2002. In addition, the director's assignments are constantly backed by a secretary - Ruth S., who was chosen by the business in July 2021.

Financial data based on annual reports

Company staff

Ruth S.

Role: Secretary

Appointed: 20 July 2021

Latest update: 28 January 2024

Christopher B.

Role: Director

Appointed: 30 November 2020

Latest update: 28 January 2024

Guy W.

Role: Director

Appointed: 02 August 2002

Latest update: 28 January 2024

People with significant control

Christopher B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher B.
Notified on 18 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 May 2013
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 October 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 October 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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