40 Sutherland Avenue Freehold Limited

General information

Name:

40 Sutherland Avenue Freehold Ltd

Office Address:

Harben House 13A Harben Parade Finchley Road NW3 6LH London

Number: 11117128

Incorporation date: 2017-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11117128 two years ago, 40 Sutherland Avenue Freehold Limited was set up as a Private Limited Company. The actual registration address is Harben House 13A Harben Parade, Finchley Road London. The company's SIC code is 98000, that means Residents property management. 40 Sutherland Avenue Freehold Ltd released its latest accounts for the period that ended on 2018/12/31. The most recent annual confirmation statement was submitted on 2018/12/18.

Regarding to this firm, all of director's responsibilities have so far been fulfilled by Luca R., George E., Margaret C. and Ankul W.. As for these four individuals, George E. has been with the firm the longest, having been a vital part of directors' team since 2017. At least one secretary in this firm is a limited company: Stardata Business Services Limited.

Financial data based on annual report

Company staff

Luca R.

Role: Director

Appointed: 12 June 2018

Latest update: 11 September 2019

George E.

Role: Director

Appointed: 19 December 2017

Latest update: 11 September 2019

Margaret C.

Role: Director

Appointed: 19 December 2017

Latest update: 11 September 2019

Ankul W.

Role: Director

Appointed: 19 December 2017

Latest update: 11 September 2019

Role: Corporate Secretary

Appointed: 19 December 2017

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 11 September 2019

People with significant control

George E.
Notified on 19 December 2017
Ceased on 24 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret C.
Notified on 19 December 2017
Ceased on 24 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 January 2020
Confirmation statement last made up date 18 December 2018
Annual Accounts
Start Date For Period Covered By Report 19 December 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 12th June 2018 (AP01)
filed on: 15th, January 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
1
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