74 Sutherland Avenue Management Company Limited

General information

Name:

74 Sutherland Avenue Management Company Ltd

Office Address:

74 Sutherland Avenue London W9 2QS

Number: 04985200

Incorporation date: 2003-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

74 Sutherland Avenue Management Company Limited can be reached at Maida Vale at 74 Sutherland Avenue. You can find this business using the area code - W9 2QS. The enterprise has been in business on the English market for 21 years. This enterprise is registered under the number 04985200 and its last known status is active. From 2004-01-29 74 Sutherland Avenue Management Company Limited is no longer under the business name Spunto. The enterprise's registered with SIC code 98000 meaning Residents property management. 74 Sutherland Avenue Management Company Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Mon, 5th Dec 2022.

Regarding to the following limited company, most of director's assignments up till now have been fulfilled by Dominic B., Caroline L. and William G.. When it comes to these three executives, William G. has administered limited company for the longest time, having become a member of the Management Board on 2018-10-13. Additionally, the managing director's responsibilities are often helped with by a secretary - William G., who was officially appointed by this limited company in September 2023.

  • Previous company's names
  • 74 Sutherland Avenue Management Company Limited 2004-01-29
  • Spunto Limited 2003-12-04

Financial data based on annual reports

Company staff

Dominic B.

Role: Director

Appointed: 15 December 2023

Latest update: 3 March 2024

William G.

Role: Secretary

Appointed: 07 September 2023

Latest update: 3 March 2024

Caroline L.

Role: Director

Appointed: 04 August 2023

Latest update: 3 March 2024

William G.

Role: Director

Appointed: 13 October 2018

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Dominic B. owns 1/2 or less of company shares. Aisha A. owns 1/2 or less of company shares. Howard C. has substantial control or influence over the company.

Dominic B.
Notified on 7 September 2023
Nature of control:
1/2 or less of shares
Aisha A.
Notified on 20 November 2020
Nature of control:
1/2 or less of shares
Howard C.
Notified on 30 November 2020
Nature of control:
substantial control or influence
William G.
Notified on 30 October 2020
Nature of control:
substantial control or influence
James N.
Notified on 30 November 2020
Ceased on 7 September 2023
Nature of control:
substantial control or influence
James N.
Notified on 30 November 2020
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Farzand A.
Notified on 3 August 2018
Ceased on 20 November 2020
Nature of control:
substantial control or influence
Constantinos Z.
Notified on 5 October 2016
Ceased on 3 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 17 September 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 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

Similar companies nearby

Closest companies