SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Stephen Cole as a director on 2025-07-25 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Stephen Cole on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Ms Morvarid Ghaem-Maghami Hezaveh on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Stefano Di Biase on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Rahul Verma on 2025-06-09 |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Cessation of Stephen Cole as a person with significant control on 2024-11-10 |
| 27/11/2427 November 2024 | Cessation of Morvarid Ghaem-Maghami Hezaveh as a person with significant control on 2024-11-10 |
| 27/11/2427 November 2024 | Cessation of Stefano Di Biase as a person with significant control on 2024-11-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/02/2413 February 2024 | Appointment of Rahul Verma as a director on 2024-02-09 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-10 with updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Stephen Cole on 2023-12-08 |
| 12/12/2312 December 2023 | Director's details changed for Mr Stefano Di Biase on 2023-12-08 |
| 12/12/2312 December 2023 | Change of details for Mr Stephen Cole as a person with significant control on 2023-12-08 |
| 12/12/2312 December 2023 | Change of details for Mr Stefano Di Biase as a person with significant control on 2023-12-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/02/2125 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 07/12/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 07/12/2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 01/12/2020 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 01/12/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/12/1919 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MORVARID GHAEM-MAGHAMI HEZAVEH / 26/11/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MS MORVARID GHAEM-MAGHAMI HEZAVEH / 06/04/2016 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 08/11/2017 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 26/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/11/1729 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLE / 06/04/2016 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLE / 01/11/2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DI BIASE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR STEFANO DI BIASE |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KISSACK |
| 06/11/176 November 2017 | CESSATION OF MARK ANTHONY KISSACK AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/12/1514 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | PREVSHO FROM 30/11/2015 TO 30/09/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 22/12/1422 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR STEPHEN COLE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MS MORVARID GHAEM-MAGHAMI HEZAVEH |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTATA |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR JONATHAN BENTATA |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL HENNESSY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR IRVIN FISHMAN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MARK ANTHONY KISSACK |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN COLE / 04/04/2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS MELINDA IRWIN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS MELINDA IRWIN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MISS CAROL HENNESSY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA IRWIN / 02/07/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON WALLER |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MS MELINDA IRWIN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE ILBERY |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SENTINEL HOUSE SENTINEL HOUSE, BRENT STREET LONDON NW4 2EP |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/12/0923 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ILBERY / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN COLE / 01/11/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG |
| 28/11/0128 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 114 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2QP |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 12/11/9112 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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