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 17 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 Tue, 31st Dec 2019. The company's latest confirmation statement was submitted on Thu, 5th Dec 2019.

Regarding to the following limited company, most of director's assignments up till now have been fulfilled by William G., James N. and Farzand A.. When it comes to these three executives, Farzand A. has administered limited company for the longest time, having become a member of the Management Board on 2004-02-18. Additionally, the managing director's responsibilities are often helped with by a secretary - James N., who was officially appointed by this limited company in February 2020.

  • 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

James N.

Role: Secretary

Appointed: 18 February 2020

Latest update: 14 October 2020

William G.

Role: Director

Appointed: 13 October 2018

Latest update: 14 October 2020

James N.

Role: Director

Appointed: 31 March 2006

Latest update: 14 October 2020

Farzand A.

Role: Director

Appointed: 18 February 2004

Latest update: 14 October 2020

People with significant control

Farzand A. is the individual who controls this firm, owns 1/2 or less of company shares.

Farzand A.
Notified on 3 August 2018
Nature of control:
1/2 or less of shares
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019
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
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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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 2019 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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