78 Sutherland Avenue Tenants Limited. Head office in New Barnet. Check Director.

78 Sutherland Avenue Tenants Limited, New Barnet

78 Sutherland Avenue Tenants Limited is a private limited company. Registered at 205 Crescent Road, New Barnet EN4 8SB, the aforementioned 16 years old enterprise was incorporated on 2007-06-13 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in the enterprise: Steven P. (appointed on 24 August 2010).

About
Name: 78 Sutherland Avenue Tenants Limited
Number: 06278259
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	205 Crescent Road New Barnet EN4 8SB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Hamidreza F.

31 March 2022

Nature of control:	significiant influence or control

Susan R.

26 May 2017 - 31 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8	8	1,141	4,939	5,368	25,197	24,104	830	790	653	-	-
Fixed Assets	76,518	76,518	76,518	76,518	76,518	76,518	76,518	76,518	76,518	76,518	76,518	76,518
Total Assets Less Current Liabilities	76,526	8	616	-469	-487	2,984	395	459	452	269	1,435	1,463
Number Shares Allotted	-	8	8	8	8	8	-	-	-	-	-	-
Shareholder Funds	8	8	753	-469	-487	2,984	395	-	-	-	-	-
Tangible Fixed Assets	76,518	76,518	76,518	76,518	76,518	76,518	-	-	-	-	-	-

The deadline for 78 Sutherland Avenue Tenants Limited confirmation statement filing is 2024-06-09. The most recent one was filed on 2023-05-26. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hamidreza F. who has substantial control or influence. Susan R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from Flat 3 59 Iverson Road West Hampstead London NW6 2QT England to 77 Great Clarendon Street Oxford OX2 8AU at an unknown date filed on: 4th, June 2019 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2018-06-30 to 2018-12-31 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-27 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-27 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-10 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-07: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 14th, July 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-07-14: 7.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-18: 7.00 GBP capital
TM01	Director appointment termination date: 2014-05-26 filed on: 18th, July 2014 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 2013-06-30 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 78 Sutherland Avenue London W9 2QS England on 2014-04-23 filed on: 23rd, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-05-28: 7 GBP capital
AD01	Registered office address changed from 78 Sutherland Avenue Flat 2 London W9 2QS United Kingdom on 2013-05-26 filed on: 26th, May 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2013 \| resolution	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-15 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (1 page)
CH01	On 2012-06-13 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2012 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2012 \| resolution	Free Download (4 pages)
AD01	Registered office address changed from C/O Mirza & Co. 826 Garratt Lane London SW17 0LZ United Kingdom on 2012-07-27 filed on: 27th, July 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Flat 3 59 Iverson Road London NW6 2QT on 2012-03-28 filed on: 28th, March 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Mirza & Co 826 Garrett Lane London SW17 0LZ United Kingdom on 2012-03-28 filed on: 28th, March 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Sucheta Singh Flat 3 59 Iverson Road London NW6 2QT United Kingdom on 2012-02-14 filed on: 14th, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2011 \| incorporation	Free Download (20 pages)
TM01	Director appointment termination date: 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , Mirza & Co 826 Garratt Lane, London, SW17 0LZ on 2011-08-03 filed on: 3rd, August 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT on 2011-08-01 filed on: 1st, August 2011 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 14th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, September 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 7th, September 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from , C/O Mirza & Co, 826 Garratt Lane, London, SW17 0LZ on 2010-09-07 filed on: 7th, September 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT, United Kingdom on 2010-09-07 filed on: 7th, September 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT on 2010-09-01 filed on: 1st, September 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
AP03	On 2010-05-04 - new secretary appointed filed on: 4th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-03-15 filed on: 15th, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-02 filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-01 filed on: 1st, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-17 filed on: 17th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-17 filed on: 17th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-17 filed on: 17th, January 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2009-11-09 filed on: 9th, November 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-09 filed on: 9th, November 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
288a	On 2009-05-26 Director appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-26 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-18 Appointment terminated secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-05 Director appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-05 Secretary appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-05 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-02-16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-16 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-30 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/2008 from, flat 6, 78 sutherland avenue, london, W9 2QS filed on: 29th, September 2008 \| address	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288a	On 2008-08-29 Director and secretary appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008-08-29 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008-08-29 Appointment terminated director filed on: 29th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-29 Appointment terminated director filed on: 29th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (18 pages)

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