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27 SUTHERLAND AVENUE LIMITED

Company number 04096716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 TM01 Termination of appointment of Frederick Willoughby Delabere Cunningham as a director on 10 May 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 AP04 Appointment of Ash Ponsonby Management Ltd as a secretary on 15 July 2021
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
18 Jun 2021 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 25 September 2020
17 Jun 2021 AD01 Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF England to 11 Redan House 23 Redan Place Bayswater London W2 4SA on 17 June 2021
12 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CH01 Director's details changed for Mrs Claire Smith on 14 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Cedric Ide on 14 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Frederick Willoughby Delabere Cunningham on 14 April 2020
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
02 Dec 2018 CS01 Confirmation statement made on 15 April 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2018 TM02 Termination of appointment of Heena Sachdeva as a secretary on 1 September 2018
04 Jun 2018 AP04 Appointment of Urang Property Management Limited as a secretary on 4 June 2018
04 Jun 2018 AD01 Registered office address changed from 3rd Floor, No 35 C/O St David Property 3rd Floor, 35 Harwood Road London SW6 4QP England to Urang Property Management 196 New Kings Road London SW6 4NF on 4 June 2018
06 Feb 2018 AD01 Registered office address changed from C/O St David Property Ltd 3 Farm Lane London SW6 1PU to 3rd Floor, No 35 C/O St David Property 3rd Floor, 35 Harwood Road London SW6 4QP on 6 February 2018