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163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Company number 04180036

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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)
03 Apr 2018 AD01 Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018
02 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
16 Mar 2015 CH01 Director's details changed for Susan Sharona Zalcman on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Stephanie Roeg on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Michael Klimbacher on 16 March 2015
30 Jan 2015 AP04 Appointment of Abc Block Management Limited as a secretary on 1 January 2015
30 Jan 2015 AD01 Registered office address changed from 163 Sutherland Avenue (Management) Limited 163 Sutherland Avenue Maida Vale London W9 1ES England to C/O Abc Estates 51 Brent Street London NW4 2EA on 30 January 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2014 AD01 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 163 Sutherland Avenue (Management) Limited 163 Sutherland Avenue Maida Vale London W9 1ES on 14 October 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
10 Apr 2014 AP01 Appointment of Mr Michael Klimbacher as a director
10 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of Victoria Varshavskaya as a director
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Victoria Varshavskaya as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Ms Libby Young as a director