121 SUTHERLAND AVENUE MANAGEMENT LIMITED

03429035
290 ELGIN AVENUE LONDON ENGLAND W9 1JS

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 2 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Ashley Milton Ltd) 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 2 Buy now
22 May 2023 officers Appointment of director (Ms Agnisezka Dominika Sarecka-Tuncer) 2 Buy now
22 May 2023 officers Termination of appointment of director (Ozgur Tuncer) 1 Buy now
09 Jan 2023 officers Appointment of director (Ms Katherine Morere Ruth Laurenson) 2 Buy now
14 Dec 2022 accounts Annual Accounts 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Simon Neil Jackson) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 officers Appointment of corporate secretary (Ashley Milton Ltd) 2 Buy now
11 Jun 2021 officers Termination of appointment of secretary (Islington Properties Limited) 1 Buy now
11 May 2021 accounts Annual Accounts 4 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 4 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 officers Appointment of director (Mr Simon Neil Jackson) 2 Buy now
16 Aug 2017 accounts Annual Accounts 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 4 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 1 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
10 Oct 2013 officers Termination of appointment of director (Dominika Sarecka-Tuncer) 1 Buy now
10 Oct 2013 accounts Annual Accounts 2 Buy now
03 Oct 2012 annual-return Annual Return 8 Buy now
19 Sep 2012 accounts Annual Accounts 1 Buy now
28 Oct 2011 annual-return Annual Return 9 Buy now
28 Oct 2011 officers Change of particulars for director (Mrs Dominika Sarecka-Tuncer) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Jane Louise Merrett) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Daniel Mark Gore) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Ozgur Tuncer) 2 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Change of particulars for director (Parnash Parastaran) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Susan Zalcman) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Parnash Parastaran) 1 Buy now
28 Sep 2011 accounts Annual Accounts 1 Buy now
05 Oct 2010 annual-return Annual Return 18 Buy now
28 Sep 2010 accounts Annual Accounts 1 Buy now
14 Dec 2009 officers Appointment of corporate secretary (Islington Properties Limited) 3 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Daniel Gore) 2 Buy now
06 Oct 2009 accounts Annual Accounts 1 Buy now
24 Sep 2009 annual-return Return made up to 04/09/09; full list of members 7 Buy now
20 Jul 2009 officers Director appointed mr ozgur tuncer 1 Buy now
20 Jul 2009 officers Director appointed mrs dominika sarecka-tuncer 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE united kingdom 1 Buy now
12 May 2009 officers Secretary appointed mr daniel mark gore 1 Buy now
12 May 2009 officers Appointment terminated secretary a mansell & co LTD 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from 121 sutherland avenue london W9 2QJ united kingdom 1 Buy now
15 Dec 2008 officers Secretary appointed a mansell & co LTD 1 Buy now
01 Dec 2008 annual-return Return made up to 04/09/08; full list of members 6 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 121 sutherland avenue maida vale london W9 2QJ 1 Buy now
23 Jul 2008 accounts Annual Accounts 1 Buy now
15 Jul 2008 accounts Accounting reference date extended from 30/09/2007 to 24/12/2007 1 Buy now
14 Jul 2008 officers Director appointed mr daniel mark gore 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 annual-return Return made up to 04/09/07; full list of members 4 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
07 Sep 2007 accounts Annual Accounts 1 Buy now
19 Oct 2006 annual-return Return made up to 04/09/06; full list of members 11 Buy now
04 Oct 2006 accounts Annual Accounts 1 Buy now
23 May 2006 officers New secretary appointed;new director appointed 2 Buy now
08 May 2006 address Registered office changed on 08/05/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 accounts Annual Accounts 1 Buy now
19 Sep 2005 annual-return Return made up to 04/09/05; full list of members 8 Buy now
11 Jan 2005 accounts Annual Accounts 1 Buy now
27 Sep 2004 annual-return Return made up to 04/09/04; full list of members 8 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
01 Nov 2003 accounts Annual Accounts 1 Buy now
15 Sep 2003 annual-return Return made up to 04/09/03; full list of members 8 Buy now
29 Aug 2003 officers Director's particulars changed 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
03 Dec 2002 accounts Annual Accounts 2 Buy now
20 Sep 2002 officers New director appointed 3 Buy now
16 Sep 2002 annual-return Return made up to 04/09/02; full list of members 9 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
03 Oct 2001 accounts Annual Accounts 2 Buy now
11 Sep 2001 annual-return Return made up to 04/09/01; full list of members 9 Buy now
11 Sep 2001 officers Director resigned 1 Buy now
11 Sep 2001 officers Director resigned 1 Buy now
07 Aug 2001 officers Director's particulars changed 1 Buy now
23 May 2001 officers New director appointed 2 Buy now
23 Nov 2000 annual-return Return made up to 04/09/00; full list of members 9 Buy now