57 SUTHERLAND AVENUE LIMITED

02180904
91 RANDOLPH AVENUE LONDON ENGLAND W9 1DL

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 7 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Appointment of director (Miss Lucy Penswick) 2 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (Ms Simran Kaur Litt) 2 Buy now
04 May 2023 officers Termination of appointment of director (Ashley Lois Yi Chen Cooper) 1 Buy now
13 Jul 2022 accounts Annual Accounts 7 Buy now
22 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Appointment of director (Mr Reza Kasraei) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Azadeh Kasraei) 1 Buy now
02 Jul 2021 accounts Annual Accounts 7 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 8 Buy now
20 Apr 2020 officers Appointment of director (Miss Ashley Lois Yi Chen Cooper) 2 Buy now
18 Mar 2020 officers Appointment of director (Mr Guido Giacalone) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Alister Jack Langdon) 1 Buy now
23 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 7 Buy now
18 Jul 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2018 officers Termination of appointment of director (Assad Riyany) 1 Buy now
08 Aug 2017 accounts Annual Accounts 7 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 officers Appointment of director (Alister Jack Langdon) 3 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
25 Jul 2016 officers Appointment of director (Mrs Azadeh Kasraei) 2 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
19 Apr 2016 officers Termination of appointment of director (Sheetal Shinh) 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 officers Appointment of director (Miss Sheetal Shinh) 2 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
26 Jun 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2011 accounts Annual Accounts 4 Buy now
04 Jul 2011 annual-return Annual Return 3 Buy now
04 Jul 2011 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Solitaire Secretaries Ltd) 1 Buy now
01 Jul 2011 officers Change of particulars for director (Assad Riyany) 2 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 officers Termination of appointment of director (Lisa Noroxe) 1 Buy now
10 Feb 2011 accounts Annual Accounts 4 Buy now
14 Jul 2010 annual-return Annual Return 3 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
25 Jun 2009 annual-return Annual return made up to 21/06/09 2 Buy now
16 Mar 2009 officers Director appointed assad riyany 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
03 Oct 2008 accounts Annual Accounts 3 Buy now
25 Jun 2008 annual-return Annual return made up to 21/06/08 2 Buy now
25 Jun 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
29 Mar 2008 officers Secretary appointed solitaire secretaries LTD 2 Buy now
23 Jan 2008 accounts Annual Accounts 4 Buy now
27 Jul 2007 annual-return Annual return made up to 21/06/07 2 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
02 Oct 2006 accounts Annual Accounts 10 Buy now
03 Aug 2006 accounts Annual Accounts 12 Buy now
26 Jun 2006 annual-return Annual return made up to 21/06/06 1 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 57 sutherland ave london W9 2HF 1 Buy now
17 Mar 2006 officers New secretary appointed 1 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
25 Oct 2005 annual-return Annual return made up to 21/06/05 4 Buy now
04 Feb 2005 accounts Annual Accounts 9 Buy now
27 Jul 2004 annual-return Annual return made up to 21/06/04 4 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 accounts Annual Accounts 9 Buy now
17 Jun 2003 annual-return Annual return made up to 21/06/03 4 Buy now
28 Nov 2002 officers New director appointed 2 Buy now
08 Nov 2002 annual-return Annual return made up to 21/06/02 3 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
14 Aug 2002 accounts Annual Accounts 9 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
12 Feb 2002 accounts Annual Accounts 9 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
15 Aug 2001 annual-return Annual return made up to 21/06/01 3 Buy now
24 Apr 2001 accounts Annual Accounts 1 Buy now
28 Feb 2001 annual-return Annual return made up to 21/06/00 3 Buy now
31 Jan 2000 accounts Annual Accounts 1 Buy now
04 Jul 1999 annual-return Annual return made up to 21/06/99 4 Buy now
28 Aug 1998 officers New secretary appointed 2 Buy now
25 Aug 1998 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Aug 1998 annual-return Annual return made up to 21/06/98 4 Buy now