112 SUTHERLAND AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

112 SUTHERLAND AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
112 SUTHERLAND AVENUE LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

112 SUTHERLAND AVENUE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

112 SUTHERLAND AVENUE
LONDON
W9 2QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER KEISNER British Secretary 2007-03-26 CURRENT
MS AUKSE NPON JURKUTE Oct 1976 Lithuanian Director 2010-09-20 CURRENT
PETER KEISNER British Director CURRENT
MR HOWARD PAUL BOGOD Nov 1956 British Director 2006-09-05 CURRENT
MS AUKSE NPON JURKUTE Oct 1976 Lithuanian Director 2010-09-20 UNTIL 2012-05-20 RESIGNED
MR FREDERIK LOUIS TSUN MENG HSU May 1963 British Secretary RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary 1996-01-21 UNTIL 1999-09-03 RESIGNED
BERNARD MAURICE HOWARD Jul 1966 British Director 2006-09-05 UNTIL 2010-09-23 RESIGNED
PETER KEISNER British Secretary 1994-01-29 UNTIL 1996-01-21 RESIGNED
SIR MICHAEL IAIN WIGAN Oct 1951 British Director RESIGNED
MR THIBAULT DE ROMBLAY Sep 1984 French Director 2014-10-01 UNTIL 2015-06-01 RESIGNED
MR ALI MIDILLILI Jul 1959 Turkish Director RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 2007-03-07 UNTIL 2007-03-26 RESIGNED
MR FREDERIK LOUIS TSUN MENG HSU May 1963 British Director RESIGNED
MICHAEL HOWARD BROWER Nov 1946 British Director 1993-11-15 UNTIL 1999-02-22 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 1995-07-12 UNTIL 1995-07-14 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2007-03-06 RESIGNED
MR DOMINIC ANDREW JOSEPH WILSON Mar 1979 British Director 2006-11-16 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Keisner 2017-05-01 10/1955 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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42 PONT STREET LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
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36 CLIFTON GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOGOD GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 24-03-2023 £3,525 Cash £8,654 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 24-03-2022 £8,473 Cash £7,891 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 24-03-2021 £8,592 Cash £7,443 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 24-03-2020 £6,721 Cash £6,211 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 24-03-2019 £460 Cash £4,989 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 24-03-2018 £6,573 Cash £6,200 equity
112 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 24-03-2017 £892 Cash £6,423 equity
112 Sutherland Avenue Limited - Abbreviated accounts 16.1 2016-12-23 24-03-2016 £263 Cash £5,680 equity
112 Sutherland Avenue Limited - Limited company - abbreviated - 11.9 2015-12-24 24-03-2015 £2,508 Cash £7,870 equity
112 Sutherland Avenue Limited - Limited company - abbreviated - 11.6 2014-11-08 24-03-2014 £9,100 Cash £9,101 equity

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