48 SUTHERLAND AVENUE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type micro entity. 2023-11-02 View Report
Officers. Termination date: 2023-09-18. Officer name: Josh Greibach. 2023-09-18 View Report
Officers. Officer name: Michael Henry Peppiatt. Termination date: 2023-06-17. 2023-07-01 View Report
Confirmation statement. Statement with no updates. 2023-02-06 View Report
Accounts. Accounts type micro entity. 2022-06-08 View Report
Confirmation statement. Statement with no updates. 2022-02-07 View Report
Accounts. Accounts type micro entity. 2021-11-22 View Report
Officers. Appointment date: 2021-02-09. Officer name: Dr Michael Henry Peppiatt. 2021-02-09 View Report
Confirmation statement. Statement with no updates. 2021-02-04 View Report
Accounts. Accounts type micro entity. 2020-12-29 View Report
Address. Change date: 2020-02-05. Old address: 11 C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN England. New address: 91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL. 2020-02-05 View Report
Confirmation statement. Statement with updates. 2020-02-05 View Report
Accounts. Accounts type micro entity. 2019-11-14 View Report
Address. New address: 11 C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN. Old address: 52 Kenway Road London SW5 0RA England. Change date: 2019-07-30. 2019-07-30 View Report
Officers. Officer name: Gina Martini. Termination date: 2019-07-18. 2019-07-18 View Report
Officers. Appointment date: 2019-05-22. Officer name: Mr Josh Greibach. 2019-05-31 View Report
Officers. Officer name: Ms Gina Martini. Appointment date: 2019-05-22. 2019-05-31 View Report
Confirmation statement. Statement with updates. 2019-02-04 View Report
Officers. Officer name: David Lee Moorer. Termination date: 2018-10-25. 2018-11-06 View Report
Accounts. Accounts type micro entity. 2018-10-18 View Report
Officers. Officer name: Stephen Arthur Webb. Termination date: 2018-08-20. 2018-08-22 View Report
Confirmation statement. Statement with updates. 2018-02-06 View Report
Address. Change date: 2018-02-06. Old address: 48 Sutherland Avenue London W9 2QU. New address: 52 Kenway Road London SW5 0RA. 2018-02-06 View Report
Accounts. Accounts type micro entity. 2017-12-21 View Report
Accounts. Change account reference date company previous extended. 2017-11-09 View Report
Officers. Officer name: Mr Conrad Kulick Lennard. Appointment date: 2017-08-01. 2017-08-01 View Report
Officers. Termination date: 2017-06-16. Officer name: Richard Andrew Maryniak. 2017-06-29 View Report
Gazette. Gazette filings brought up to date. 2017-04-26 View Report
Confirmation statement. Statement with updates. 2017-04-25 View Report
Gazette. Gazette notice compulsory. 2017-04-25 View Report
Officers. Officer name: Mr Stephen Webb. Appointment date: 2017-01-23. 2017-01-25 View Report
Officers. Officer name: Mr David Lee Moorer. Appointment date: 2017-01-23. 2017-01-23 View Report
Accounts. Accounts type total exemption small. 2016-11-29 View Report
Annual return. With made up date full list shareholders. 2016-03-17 View Report
Officers. Officer name: Christos Savva. Termination date: 2015-12-17. 2015-12-17 View Report
Accounts. Accounts type total exemption small. 2015-11-26 View Report
Officers. Appointment date: 2014-12-11. Officer name: Mr Christos Savva. 2015-03-17 View Report
Annual return. With made up date full list shareholders. 2015-03-17 View Report
Accounts. Accounts type total exemption small. 2014-11-24 View Report
Officers. Officer name: Grayson Darcy-Burton. Termination date: 2014-08-01. 2014-08-01 View Report
Officers. Termination date: 2014-08-01. Officer name: Grayson Darcy-Burton. 2014-08-01 View Report
Gazette. Gazette filings brought up to date. 2014-03-05 View Report
Gazette. Gazette notice compulsary. 2014-03-04 View Report
Accounts. Accounts type total exemption small. 2014-02-28 View Report
Annual return. With made up date full list shareholders. 2014-02-26 View Report
Officers. Officer name: Wirat Srida. 2013-05-23 View Report
Officers. Officer name: Wirat Srida. 2013-05-23 View Report
Officers. Officer name: Mr Grayson Darcy-Burton. 2013-05-23 View Report
Officers. Officer name: Mr Grayson Darcy-Burton. 2013-05-23 View Report
Officers. Officer name: Wirat Srida. 2013-05-23 View Report