191 SUTHERLAND AVENUE LIMITED

Company Number: 03005711

active          Qynn Score: 100

Summary

Formed in 1995, 191 SUTHERLAND AVENUE LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Egale 1 80 St Albans Road, Watford, Herts, England, WD17 1DL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

Egale 1 80 st Albans Road Watford Herts WD17 1DL

Effective From

03/11/2015

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
  
         
 
        
 
    
    
      
    
 
         
     
    
  
      
  
  
        
         
          
 

Activity

Most Active Year

2010

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Feb 2010

Events

5

1

1

0

1

0

0

3

0

Documents

Termination of appointment of Alexander Nii Odartei Hutton Mills

Type

Officers

Description

Termination of appointment of Alexander Nii Odartei Hutton Mills as a director on 05/04/2019

Filing Date

09/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

28/02/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with updates

Filing Date

16/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

19/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with updates

Filing Date

15/01/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

06/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2017 with updates

Filing Date

03/02/2017

Action Date

04/01/2017

Director Details Changed for Mr Alexander Nii Odartei Hutton Mills

Type

Officers

Description

Directors details changed for Mr Alexander Nii Odartei Hutton Mills on 01/12/2016

Filing Date

02/02/2017

Action Date

01/12/2016

Director Details Changed for Ms Gillian Susan Davies

Type

Officers

Description

Directors details changed for Ms Gillian Susan Davies on 01/12/2016

Filing Date

01/02/2017

Action Date

01/12/2016

Director Details Changed for Dr Simon Christopher Paul Blease

Type

Officers

Description

Directors details changed for Dr Simon Christopher Paul Blease on 01/12/2016

Filing Date

01/02/2017

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/05/2016

Action Date

31/12/2015

Termination of appointment of Gillian Susan Davies

Type

Officers

Description

Termination of appointment of Gillian Susan Davies as a secretary on 01/01/2016

Filing Date

09/02/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

04/01/2016

Address Change

Type

Address

Description

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 03/11/2015

Filing Date

03/11/2015

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

22/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

04/01/2015

Address Change

Type

Address

Description

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19/08/2014

Filing Date

19/08/2014

Action Date

19/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

24/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2014 with full list of shareholders

Filing Date

12/01/2014

Action Date

04/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

06/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2013 with full list of shareholders

Filing Date

07/01/2013

Action Date

04/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

17/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2012 with full list of shareholders

Filing Date

23/01/2012

Action Date

04/01/2012

Appointment of Dr Simon Christopher Paul Blease

Type

Officers

Description

Appointment of Dr Simon Christopher Paul Blease as a director

Filing Date

16/08/2011

Action Date

n/a

Termination of appointment of James Stafford

Type

Officers

Description

Termination of appointment of James Stafford as a director

Filing Date

15/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

04/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2011 with full list of shareholders

Filing Date

24/01/2011

Action Date

04/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

14/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2010 with full list of shareholders

Filing Date

02/02/2010

Action Date

04/01/2010

Director Details Changed for Ms Gillian Susan Davies

Type

Officers

Description

Directors details changed for Ms Gillian Susan Davies on 01/10/2009

Filing Date

01/02/2010

Action Date

01/10/2009

Director Details Changed for James Stafford

Type

Officers

Description

Directors details changed for James Stafford on 01/10/2009

Filing Date

01/02/2010

Action Date

01/10/2009

Address Change

Type

Address

Description

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 01/02/2010

Filing Date

01/02/2010

Action Date

01/02/2010

Director Details Changed for Alexander Nii Odartei Hutton Mills

Type

Officers

Description

Directors details changed for Alexander Nii Odartei Hutton Mills on 01/10/2009

Filing Date

01/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2008

Filing Date

03/04/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

28/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 191 SUTHERLAND AVENUE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 191 SUTHERLAND AVENUE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 191 SUTHERLAND AVENUE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 191 SUTHERLAND AVENUE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/05/2006

Tenure

13 Yrs 6 Mths

Born

April 1962

Date Joined

10/08/2011

Tenure

8 Yrs 3 Mths

Born

November 1958

Active/Resigned

191 SUTHERLAND AVENUE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/01/1995

Tenure

Date Resigned

04/01/1995

Type

Director

Date Joined

22/05/2007

Tenure

11 Yrs 10 Mths

Date Resigned

05/04/2019

Type

Director

Date Joined

13/11/2002

Tenure

8 Yrs 8 Mths

Date Resigned

10/08/2011

Type

Director

Date Joined

03/09/2001

Tenure

5 Yrs 8 Mths

Date Resigned

22/05/2007

Type

Director

Date Joined

04/01/1995

Tenure

6 Yrs 8 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

04/01/1995

Tenure

Date Resigned

04/01/1995

Type

Secretary

Date Joined

08/09/2001

Tenure

14 Yrs 3 Mths

Date Resigned

01/01/2016

Type

Secretary

Date Joined

04/01/1995

Tenure

6 Yrs 8 Mths

Date Resigned

30/09/2001

Type

Secretary

Date Joined

04/01/1995

Tenure

2 Yrs 7 Mths

Date Resigned

26/08/1997

Dr Simon Christopher Paul Blease

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Alexander Nii Odartei Hutton Mills

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Gillian Susan Davies

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control