121 SUTHERLAND AVENUE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 11/09/2511 September 2025 New | Registered office address changed from 290 Elgin Avenue London W9 1JS England to 52 Lonsdale Road Lonsdale Road London W11 2DE on 2025-09-11 |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 21/10/2421 October 2024 | Termination of appointment of Ashley Milton Ltd as a secretary on 2024-06-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 22/05/2322 May 2023 | Appointment of Ms Agnisezka Dominika Sarecka-Tuncer as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Ozgur Tuncer as a director on 2023-05-22 |
| 09/01/239 January 2023 | Appointment of Ms Katherine Morere Ruth Laurenson as a director on 2023-01-09 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Simon Neil Jackson as a director on 2022-12-10 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 290 Elgin Avenue London W9 1JS on 2021-07-13 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIKA SARECKA-TUNCER |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MERRETT / 27/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK GORE / 27/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZGUR TUNCER / 27/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIKA SARECKA-TUNCER / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PARNASH PARASTARAN / 27/10/2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 121 SUTHERLAND AVENUE LONDON W9 2QJ UNITED KINGDOM |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PARNASH PARASTARAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ZALCMAN |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY DANIEL GORE |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MRS DOMINIKA SARECKA-TUNCER |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR OZGUR TUNCER |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY A MANSELL & CO LTD |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR DANIEL MARK GORE |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O A MANSELL & CO LTD 483 MERTON ROAD LONDON SW18 5LE UNITED KINGDOM |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 121 SUTHERLAND AVENUE LONDON W9 2QJ UNITED KINGDOM |
| 15/12/0815 December 2008 | SECRETARY APPOINTED A MANSELL & CO LTD |
| 01/12/081 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 121 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2QJ |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
| 15/07/0815 July 2008 | PREVEXT FROM 30/09/2007 TO 24/12/2007 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR DANIEL MARK GORE |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 121 SUTHERLAND AVENUE MAIDA VALE LONDON W9 |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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