53 Sutherland Avenue Residents Limited

General information

Name:

53 Sutherland Avenue Residents Ltd

Office Address:

9 Spring Street W2 3RA London

Number: 03306014

Incorporation date: 1997-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London with reg. no. 03306014. The firm was set up in the year 1997. The main office of this company is situated at 9 Spring Street . The post code for this location is W2 3RA. It known today as 53 Sutherland Avenue Residents Limited, was previously registered as Kylage. The change has occurred in Mon, 10th Mar 1997. The company's declared SIC number is 98000 meaning Residents property management. The business most recent accounts cover the period up to January 31, 2023 and the most current confirmation statement was filed on August 9, 2023.

Taking into consideration this firm's number of employees, it was vital to appoint additional executives: Bianca T., Sid S. and Hussain A. who have been assisting each other since Tue, 24th Dec 2019 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company: Westbourne Block Management Limited.

  • Previous company's names
  • 53 Sutherland Avenue Residents Limited 1997-03-10
  • Kylage Limited 1997-01-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 September 2021

Address: Spring Street, London, W2 3RA, England

Latest update: 25 January 2024

Bianca T.

Role: Director

Appointed: 24 December 2019

Latest update: 25 January 2024

Sid S.

Role: Director

Appointed: 24 December 2019

Latest update: 25 January 2024

Hussain A.

Role: Director

Appointed: 24 December 2019

Latest update: 25 January 2024

People with significant control

Natasha M.
Notified on 7 April 2016
Ceased on 6 July 2021
Nature of control:
substantial control or influence
Patrick M.
Notified on 7 April 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-30
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 January 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 1 February 2014
Date Approval Accounts 1 February 2014
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016
Annual Accounts 31 January 2017
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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