173 SUTHERLAND AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

173 SUTHERLAND AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
173 SUTHERLAND AVENUE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543296. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

173 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
31 / 12 31/12/2022 30/09/2024

Registered Office

13A HEATH STREET
LONDON
NW3 6TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FADY JUNIOR ABBOUD Sep 1986 British Director 2017-09-07 CURRENT
JOHN KENNEDY Apr 1964 British Director 2001-07-23 UNTIL 2017-09-07 RESIGNED
MICHAEL BERNARD DURST Oct 1956 British Secretary 1993-01-27 UNTIL 1993-09-27 RESIGNED
VICTORIA ANN LAW British Secretary 2001-07-23 UNTIL 2003-04-01 RESIGNED
JOHN KENNEDY Apr 1964 British Secretary 2003-04-01 UNTIL 2017-09-07 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Secretary 1993-09-27 UNTIL 1998-08-11 RESIGNED
SUZANNE CAROLINE RITBLAT British Secretary 1998-08-11 UNTIL 2001-04-12 RESIGNED
MS JACINTA TJEUW Secretary 2017-09-07 UNTIL 2021-12-31 RESIGNED
STUART CLARKE Mar 1958 British Secretary RESIGNED
MS JACINTA TJEUW May 1973 British Director 2016-07-11 UNTIL 2021-12-31 RESIGNED
SUZANNE CAROLINE RITBLAT British Director 1998-08-11 UNTIL 2001-04-12 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director RESIGNED
VICTORIA ANN LAW British Director 1999-07-01 UNTIL 2017-05-02 RESIGNED
ROGER KARL CHARITY Apr 1944 British Director RESIGNED
MS TOMOKO KAWASE Jan 1966 Japanese Director 2017-09-07 UNTIL 2020-09-10 RESIGNED
MISS JUDITH ELIZABETH DAVIS Jan 1955 British Director RESIGNED
STUART CLARKE Mar 1958 British Director RESIGNED
IAN CHAN Aug 1968 Australian Director 2007-02-01 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tomoko Kawase 2017-09-07 - 2020-09-11 1/1966 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr John Kennedy 2016-04-06 - 2021-08-05 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ICAP INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GARBAN BROKING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MKI SECURITIES INTERNATIONAL, LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARLOW UEDA SAVAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GARBAN BROKING HOLDINGS (EUROPE) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
F.L.A. LIMITED Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
117 BROADHURST GARDENS MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
ROC PROJECTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
173 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-12-2022 £5,396 equity
173 Sutherland Avenue Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-12-2021 £5,396 equity

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