27 SUTHERLAND AVENUE LIMITED

04096716
URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 officers Termination of appointment of director (Frederick Willoughby Delabere Cunningham) 1 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
16 Jul 2021 officers Appointment of corporate secretary (Ash Ponsonby Management Ltd) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Annual Accounts 2 Buy now
29 Apr 2020 officers Change of particulars for director (Mrs Claire Smith) 2 Buy now
29 Apr 2020 officers Change of particulars for director (Mr Cedric Ide) 2 Buy now
29 Apr 2020 officers Change of particulars for director (Mr Frederick Willoughby Delabere Cunningham) 2 Buy now
13 May 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
06 Sep 2018 officers Termination of appointment of secretary (Heena Sachdeva) 1 Buy now
04 Jun 2018 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
18 Jul 2017 officers Appointment of secretary (Mrs Heena Sachdeva) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Dan Jonathan Wainwright) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
05 Apr 2016 officers Appointment of director (Mr Cedric Ide) 2 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 accounts Annual Accounts 3 Buy now
13 Feb 2014 officers Change of particulars for director (Claire Rushe) 2 Buy now
06 Feb 2014 officers Appointment of director (Frederick Cunningham) 3 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
23 Mar 2013 accounts Annual Accounts 3 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 officers Appointment of director (Claire Rushe) 3 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
11 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Dan Jonathan Wainwright) 2 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 annual-return Return made up to 25/10/08; full list of members 4 Buy now
27 Jan 2009 officers Appointment terminated secretary katherine letman 1 Buy now
07 May 2008 annual-return Return made up to 25/10/07; full list of members 4 Buy now
07 May 2008 officers Appointment terminated director olivier herregods 1 Buy now
06 Mar 2008 accounts Annual Accounts 4 Buy now
06 Mar 2008 accounts Annual Accounts 4 Buy now
21 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 4 Buy now
24 Nov 2005 annual-return Return made up to 25/10/05; full list of members 8 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
18 Nov 2004 accounts Annual Accounts 4 Buy now
29 Oct 2004 annual-return Return made up to 25/10/04; full list of members 8 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
07 Dec 2003 accounts Annual Accounts 4 Buy now
07 Dec 2003 annual-return Return made up to 25/10/03; full list of members 8 Buy now
11 Nov 2002 annual-return Return made up to 25/10/02; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 7 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New secretary appointed 2 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
23 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
03 Aug 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
21 Nov 2000 capital Ad 01/11/00--------- £ si 3@1=3 £ ic 1/4 2 Buy now
21 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 incorporation Incorporation Company 17 Buy now