119 SUTHERLAND AVENUE LIMITED
Non-Trading
General Information
NAME
119 SUTHERLAND AVENUE LIMITED
COMPANY NUMBER
03404813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Mihail Petreski (922586677) has left the board |
| 27/09/2024 | New Board Member Christopher Scott Miskie (932753780) Appointed |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 119 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 119 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 119 SUTHERLAND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Mihail Petreski (922586677) has left the board |
| 27/09/2024 | New Board Member Christopher Scott Miskie (932753780) Appointed |
| 17/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Chariklia Maria Vlachou (929578123) Appointed |
| 17/05/2022 | Charalambos Vlachos (905434122) has left the board |
| 24/09/2021 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/12/2017 | Evgeniy Kazarez (920082201) has left the board |
| 25/12/2017 | New Board Member Irina Vitosinschi (924140431) Appointed |
| 16/08/2017 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (912991250) has left the board |
| 16/08/2017 | New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed |
| 05/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Mihail Petreski (922586677) Appointed |
| 29/08/2016 | Garo Garabedian (913147681) has left the board |
| 29/08/2016 | New Board Member Garo Garabedian (902893680) Appointed |
| 24/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 01/10/2015 | New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
| 01/10/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (914916418) has left the board |
| 14/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Evgeniy Kazarez (920082201) Appointed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | Mohammad Meshkin (905543814) has left the board |
| 06/02/2013 | Kelly Georgina Rose (914755478) has left the board |
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