Companies House does not verify the accuracy of the information filed

68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company number 12483121

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	TM01	Termination of appointment of Gabriella Regis as a director on 19 April 2024	View PDF Termination of appointment of Gabriella Regis as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AP01	Appointment of Miss Emma Jones as a director on 12 September 2022	View PDF Appointment of Miss Emma Jones as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Ms Absera Gizaw as a director on 12 September 2022	View PDF Appointment of Ms Absera Gizaw as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Ms Gabriella Regis on 12 September 2022	View PDF Director's details changed for Ms Gabriella Regis on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Francesca Regis as a director on 6 September 2022	View PDF Appointment of Francesca Regis as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2022	AP04	Appointment of Lornham Limited as a secretary on 22 April 2022	View PDF Appointment of Lornham Limited as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AD01	Registered office address changed from 1 Regis Road London NW5 3EW United Kingdom to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 22 April 2022	View PDF Registered office address changed from 1 Regis Road London NW5 3EW United Kingdom to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 22 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2021	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Asphaltic Developments Limited as a person with significant control on 17 September 2021	View PDF Cessation of Asphaltic Developments Limited as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Filter by category