74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985200. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED -

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

74 SUTHERLAND AVENUE
W9 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROSS GRIEVE Secretary 2023-09-07 CURRENT
MR WILLIAM ROSS GRIEVE Dec 1991 British Director 2018-10-13 CURRENT
MR DOMINIC SANJAY BEALBY-WRIGHT Nov 1994 British Director 2023-12-15 CURRENT
MRS CAROLINE ANN LINDSEY Dec 1965 British Director 2023-08-04 CURRENT
MISS AISHA ALI May 1966 British Director 2018-11-08 UNTIL 2020-02-18 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2003-12-04 UNTIL 2004-02-18 RESIGNED
MR JAMES NOTARAS Secretary 2020-02-18 UNTIL 2023-09-07 RESIGNED
LAURA ALEXANDER TIPLADY Aug 1976 British Secretary 2005-05-20 UNTIL 2011-06-16 RESIGNED
NAOMI PENIA British Secretary 2004-02-18 UNTIL 2005-05-20 RESIGNED
MISS AISHA ALI Secretary 2018-11-08 UNTIL 2020-02-18 RESIGNED
MR CONSTANTINOS ZANNETOS Secretary 2011-06-16 UNTIL 2018-08-03 RESIGNED
MR CONSTANTINOS ZANNETOS Feb 1974 British Director 2011-06-16 UNTIL 2018-08-03 RESIGNED
JULIET JESSICA PALMER Jul 1969 British Director 2004-02-18 UNTIL 2007-04-01 RESIGNED
JAMES NOTARAS Sep 1979 British Director 2006-03-31 UNTIL 2023-09-07 RESIGNED
MRS JACQUELINE SUSAN COHEN Jan 1951 British Director 2009-12-21 UNTIL 2013-02-15 RESIGNED
DR FARZAND ALI Aug 1941 British Director 2004-02-18 UNTIL 2020-11-20 RESIGNED
MAURICE PENIA Mar 1970 French Director 2004-02-18 UNTIL 2005-05-20 RESIGNED
LAURA ALEXANDER TIPLADY Aug 1976 British Director 2004-02-18 UNTIL 2011-06-28 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2003-12-04 UNTIL 2004-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Notaras 2020-11-30 - 2020-11-30 9/2020 Significant influence or control
Mr Howard Stephen Rodney Cohen 2020-11-30 1/1944 Significant influence or control
Mr James Notaras 2020-11-30 9/1979 London   Significant influence or control
Miss Aisha Ali 2020-11-20 5/1966 Ownership of shares 25 to 50 percent
Mr William Ross Grieve 2020-10-30 12/1991 Significant influence or control
Mr Farzand Ali 2018-08-03 - 2020-11-20 8/1941 Significant influence or control
Mr Constantinos Zannetos 2016-10-05 - 2018-08-03 2/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACESTILE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHILM LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
RHODES & RHODES (MANAGEMENT SERVICES) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARATON PROPERTIES LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.E.B. PRODUCTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ALEX BEST SERVICES LTD Dissolved... TOTAL EXEMPTION SMALL 81299 - Other cleaning services
HOWARD FIX-IT LTD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ONLINE CLEANING SOLUTIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHILMARK PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2023-08-25 31-12-2022 £6,001 equity
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2022-09-28 31-12-2021 £5,533 equity
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2021-09-28 31-12-2020 £5,524 equity
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2020-09-04 31-12-2019 £5,581 equity
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2019-09-21 31-12-2018 £4,858 equity
Micro-entity Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2018-07-31 31-12-2017 £4,000 equity
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2017-10-03 31-12-2016 £5,119 Cash
Abbreviated Company Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2016-08-31 31-12-2015 £3,928 Cash £5,428 equity
Abbreviated Company Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2015-09-22 31-12-2014 £2,729 Cash £4,234 equity
Abbreviated Company Accounts - 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 2014-09-26 31-12-2013 £2,016 Cash £3,541 equity

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