74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (04985200)

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Status :

active

Updated :

13 Dec 2018

Qynn Score :

0

Incorporated :

4 Dec 2003

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Shareholders :

5

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

74 Sutherland Avenue,
London,
W9 2QS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Sutherland Avenue, London, W9 2QS

Date From

02/04/2004

Date To

Current

Notification of person with significant control

13 December 2018

Confirmation Statment

7 December 2018

Cessation of Person with Significant Control

7 December 2018

Appointment of Miss Aisha Ali

19 November 2018

Appointment of Miss Aisha Ali

19 November 2018

Appointment of Mr William Ross Grieve

15 October 2018

Termination of appointment of Constantinos Zannetos

15 October 2018

Termination of appointment of Constantinos Zannetos

6 August 2018

Accounts

29 July 2018

Confirmation Statment

7 December 2017

Accounts

30 September 2017

Confirmation Statment

3 February 2017

Accounts

30 August 2016

Annual Return

11 December 2015

Accounts

21 September 2015

Annual Return

15 December 2014

Accounts

25 September 2014

Annual Return

9 December 2013

Accounts

16 September 2013

Termination of appointment of Jacqueline Cohen

27 February 2013

Annual Return

10 December 2012

Accounts

17 September 2012

Director Details Changed for Mrs Jacqueline Susan Cohen

4 January 2012

Annual Return

8 December 2011

Annual Return

8 December 2011

Termination of appointment of Laura Tiplady

8 December 2011

Accounts

22 September 2011

Termination of appointment of Laura Tiplady

8 September 2011

Appointment of Mr Constantinos Zannetos

8 September 2011

Termination of appointment of Laura Tiplady

8 September 2011

Appointment of Mr Constantinos Zannetos

8 September 2011

Director Details Changed for Dr Farzand Ali

6 January 2011

Annual Return

6 January 2011

Accounts

20 September 2010

Appointment of Mrs Jacqueline Susan Cohen

25 March 2010

Statement of Capital

25 March 2010

Director Details Changed for Laura Alexander Tiplady

12 March 2010

Director Details Changed for Dr Farzand Ali

12 March 2010

Annual Return

12 March 2010

Resolutions

20 September 2009

legacy

20 September 2009

legacy

20 September 2009

Accounts

7 September 2009

legacy

2 March 2009

Accounts

23 December 2008

legacy

13 February 2008

Accounts

29 November 2007

legacy

20 January 2007

Accounts

1 November 2006

legacy

16 May 2006

legacy

7 April 2006

Accounts

31 October 2005

legacy

26 July 2005

legacy

24 May 2005

legacy

24 May 2005

legacy

13 December 2004

legacy

2 April 2004

legacy

26 March 2004

legacy

6 March 2004

legacy

6 March 2004

legacy

6 March 2004

legacy

6 March 2004

legacy

6 March 2004

legacy

6 March 2004

legacy

6 March 2004

Resolutions

26 February 2004

Name Change

29 January 2004

Incorporation

4 December 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Persons with Significant Control

Date

13/12/2018

Description

Notification of Farzand Ali as a person with significant control on 03/08/2018

Type

Confirmation Statement

Date

07/12/2018

Description

Confirmation statement made on 05/12/2018 with updates

Type

Persons with Significant Control

Date

07/12/2018

Description

Cessation of Constantinos Zannetos as a person with significant control on 03/08/2018

Type

Officers

Date

19/11/2018

Description

Appointment of Miss Aisha Ali as a director on 08/11/2018

Type

Officers

Date

19/11/2018

Description

Appointment of Miss Aisha Ali as a secretary on 08/11/2018

Type

Officers

Date

15/10/2018

Description

Appointment of Mr William Ross Grieve as a director on 13/10/2018

Type

Officers

Date

15/10/2018

Description

Termination of appointment of Constantinos Zannetos as a secretary on 03/08/2018

Type

Officers

Date

06/08/2018

Description

Termination of appointment of Constantinos Zannetos as a director on 03/08/2018

Type

Accounts

Date

29/07/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

07/12/2017

Description

Confirmation statement made on 05/12/2017 with no updates

Type

Accounts

Date

30/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

03/02/2017

Description

Confirmation statement made on 05/12/2016 with updates

Type

Accounts

Date

30/08/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

11/12/2015

Description

Annual return made up to 05/12/2015 with full list of shareholders

Type

Accounts

Date

21/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

15/12/2014

Description

Annual return made up to 05/12/2014 with full list of shareholders

Type

Accounts

Date

25/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

09/12/2013

Description

Annual return made up to 05/12/2013 with full list of shareholders

Type

Accounts

Date

16/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

27/02/2013

Description

Termination of appointment of Jacqueline Cohen as a director

Type

Annual Return

Date

10/12/2012

Description

Annual return made up to 05/12/2012 with full list of shareholders

Type

Accounts

Date

17/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Mrs Jacqueline Susan Cohen on 04/01/2012

Type

Annual Return

Date

08/12/2011

Description

Annual return made up to 05/12/2011 with full list of shareholders

Type

Annual Return

Date

08/12/2011

Description

Annual return made up to 04/12/2011 with full list of shareholders

Type

Officers

Date

08/12/2011

Description

Termination of appointment of Laura Tiplady as a director

Type

Accounts

Date

22/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

08/09/2011

Description

Termination of appointment of Laura Tiplady as a secretary

Type

Officers

Date

08/09/2011

Description

Appointment of Mr Constantinos Zannetos as a secretary

Type

Officers

Date

08/09/2011

Description

Termination of appointment of Laura Tiplady as a secretary

Type

Officers

Date

08/09/2011

Description

Appointment of Mr Constantinos Zannetos as a director

Type

Officers

Date

06/01/2011

Description

Directors details changed for Dr Farzand Ali on 07/09/2010

Type

Annual Return

Date

06/01/2011

Description

Annual return made up to 04/12/2010 with full list of shareholders

Type

Accounts

Date

20/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Officers

Date

25/03/2010

Description

Appointment of Mrs Jacqueline Susan Cohen as a director

Type

Capital

Date

25/03/2010

Description

Statement of capital following an allotment of shares on 02/10/2009

Type

Officers

Date

12/03/2010

Description

Directors details changed for Laura Alexander Tiplady on 04/12/2009

Type

Officers

Date

12/03/2010

Description

Directors details changed for Dr Farzand Ali on 04/12/2009

Type

Annual Return

Date

12/03/2010

Description

Annual return made up to 04/12/2009 with full list of shareholders

Type

Resolution

Date

20/09/2009

Description

Resolutions

Type

Capital

Date

20/09/2009

Description

legacy

Type

Capital

Date

20/09/2009

Description

legacy

Type

Accounts

Date

07/09/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Annual Return

Date

02/03/2009

Description

legacy

Type

Accounts

Date

23/12/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Annual Return

Date

13/02/2008

Description

legacy

Type

Accounts

Date

29/11/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

20/01/2007

Description

legacy

Type

Accounts

Date

01/11/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Officers

Date

16/05/2006

Description

legacy

Type

Annual Return

Date

07/04/2006

Description

legacy

Type

Accounts

Date

31/10/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Officers

Date

26/07/2005

Description

legacy

Type

Officers

Date

24/05/2005

Description

legacy

Type

Officers

Date

24/05/2005

Description

legacy

Type

Annual Return

Date

13/12/2004

Description

legacy

Type

Address

Date

02/04/2004

Description

legacy

Type

Capital

Date

26/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Officers

Date

06/03/2004

Description

legacy

Type

Resolution

Date

26/02/2004

Description

Resolutions

Type

Change of Name

Date

29/01/2004

Description

Certificate of change of name

Type

Incorporation

Date

04/12/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Farzand Ali

Notified

03/08/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Constantinos Zannetos

Notified

05/10/2016

Ceased

03/08/2018

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

18/02/2004

Tenure

15 Yrs 1 Mth

Date Joined

31/03/2006

Tenure

13 Yrs

Date Joined

13/10/2018

Tenure

6 Mths

Date Joined

08/11/2018

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Name

Joined

08/11/2018

Tenure

5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/12/2003

Date Resigned

18/02/2004

Tenure

2 Mths

Type

Secretary

Date Joined

04/12/2003

Date Resigned

18/02/2004

Tenure

2 Mths

Type

Director

Date Joined

16/06/2011

Date Resigned

03/08/2018

Tenure

7 Yrs 1 Mth

Type

Director

Date Joined

21/12/2009

Date Resigned

15/02/2013

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

18/02/2004

Date Resigned

28/06/2011

Tenure

7 Yrs 4 Mths

Type

Director

Date Joined

18/02/2004

Date Resigned

01/04/2007

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

18/02/2004

Date Resigned

20/05/2005

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

16/06/2011

Date Resigned

03/08/2018

Tenure

7 Yrs 1 Mth

Type

Secretary

Date Joined

20/05/2005

Date Resigned

16/06/2011

Tenure

6 Yrs

Type

Secretary

Date Joined

18/02/2004

Date Resigned

20/05/2005

Tenure

1 Yr 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.