Companies House does not verify the accuracy of the information filed

Advanced company search

126 SUTHERLAND AVENUE LIMITED

Company number 11983438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	AP01	Appointment of Mr Khalil Sabourian as a director on 28 October 2024	View PDF Appointment of Mr Khalil Sabourian as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Landa Melrose as a director on 29 October 2024	View PDF Termination of appointment of Landa Melrose as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Ms Nasim Naderi as a director on 2 August 2024	View PDF Appointment of Ms Nasim Naderi as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	TM01	Termination of appointment of Oliver Downie as a director on 23 March 2022	View PDF Termination of appointment of Oliver Downie as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CH04	Secretary's details changed for Warmans Property Management Ltd on 1 April 2021	View PDF Secretary's details changed for Warmans Property Management Ltd on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Unit 12 st. Georges Tower Hatley St.George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021	View PDF Registered office address changed from Unit 12 st. Georges Tower Hatley St.George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2020	AP04	Appointment of Warmans Asset Management as a secretary on 25 May 2020	View PDF Appointment of Warmans Asset Management as a secretary on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AD01	Registered office address changed from 126 Sutherland Avenue London W9 2QP United Kingdom to Unit 12 st. Georges Tower Hatley St.George Sandy SG19 3SH on 25 May 2020	View PDF Registered office address changed from 126 Sutherland Avenue London W9 2QP United Kingdom to Unit 12 st. Georges Tower Hatley St.George Sandy SG19 3SH on 25 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 4 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?