74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company Number: 04985200

active          Qynn Score: 72

Summary

Formed in 2003, 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 74 Sutherland Avenue, London, W9 2QS.

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

1 Jan 2020

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

QYNN SCORE

72

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 Dec 2003

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

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

74 Sutherland Avenue, London, W9 2QS

Effective From

02/04/2004

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
  
     
   
       
  
       
  
 
      
  
        
  
        
  
       
     
      
  
      
 
        
  

Activity

Most Active Year

2011

Events

10

3

0

1

0

0

0

6

0

Most Active Month

Sep 2011

Events

5

0

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2019 with no updates

Filing Date

09/12/2019

Action Date

05/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

13/12/2018

Action Date

03/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2018 with updates

Filing Date

07/12/2018

Action Date

05/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

07/12/2018

Action Date

03/08/2018

Appointment of Miss Aisha Ali

Type

Officers

Description

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

Filing Date

19/11/2018

Action Date

08/11/2018

Appointment of Miss Aisha Ali

Type

Officers

Description

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

Filing Date

19/11/2018

Action Date

08/11/2018

Appointment of Mr William Ross Grieve

Type

Officers

Description

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

Filing Date

15/10/2018

Action Date

13/10/2018

Termination of appointment of Constantinos Zannetos

Type

Officers

Description

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

Filing Date

15/10/2018

Action Date

03/08/2018

Termination of appointment of Constantinos Zannetos

Type

Officers

Description

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

Filing Date

06/08/2018

Action Date

03/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

29/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

07/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

03/02/2017

Action Date

05/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

11/12/2015

Action Date

05/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

21/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

15/12/2014

Action Date

05/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

09/12/2013

Action Date

05/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2013

Action Date

31/12/2012

Termination of appointment of Jacqueline Cohen

Type

Officers

Description

Termination of appointment of Jacqueline Cohen as a director

Filing Date

27/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

10/12/2012

Action Date

05/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

17/09/2012

Action Date

31/12/2011

Director Details Changed for Mrs Jacqueline Susan Cohen

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

04/01/2012

Termination of appointment of Laura Tiplady

Type

Officers

Description

Termination of appointment of Laura Tiplady as a director

Filing Date

08/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

08/12/2011

Action Date

05/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

08/12/2011

Action Date

04/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2011

Action Date

31/12/2010

Appointment of Mr Constantinos Zannetos

Type

Officers

Description

Appointment of Mr Constantinos Zannetos as a director

Filing Date

08/09/2011

Action Date

n/a

Appointment of Mr Constantinos Zannetos

Type

Officers

Description

Appointment of Mr Constantinos Zannetos as a secretary

Filing Date

08/09/2011

Action Date

n/a

Termination of appointment of Laura Tiplady

Type

Officers

Description

Termination of appointment of Laura Tiplady as a secretary

Filing Date

08/09/2011

Action Date

n/a

Termination of appointment of Laura Tiplady

Type

Officers

Description

Termination of appointment of Laura Tiplady as a secretary

Filing Date

08/09/2011

Action Date

n/a

Director Details Changed for Dr Farzand Ali

Type

Officers

Description

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

Filing Date

06/01/2011

Action Date

07/09/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

06/01/2011

Action Date

04/12/2010

Accounts

Type

Accounts

Description

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

Filing Date

20/09/2010

Action Date

31/12/2009

Appointment of Mrs Jacqueline Susan Cohen

Type

Officers

Description

Appointment of Mrs Jacqueline Susan Cohen as a director

Filing Date

25/03/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

25/03/2010

Action Date

02/10/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

12/03/2010

Action Date

04/12/2009

Director Details Changed for Laura Alexander Tiplady

Type

Officers

Description

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

Filing Date

12/03/2010

Action Date

04/12/2009

Director Details Changed for Dr Farzand Ali

Type

Officers

Description

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

Filing Date

12/03/2010

Action Date

04/12/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED as below.

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Filters

Date Joined

18/02/2004

Tenure

15 Yrs 11 Mths

Born

August 1941

Date Joined

31/03/2006

Tenure

13 Yrs 9 Mths

Born

September 1979

Date Joined

13/10/2018

Tenure

1 Yr 3 Mths

Born

December 1991

Date Joined

08/11/2018

Tenure

1 Yr 2 Mths

Born

May 1966

Active/Resigned

Date Joined

08/11/2018

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

04/12/2003

Tenure

2 Mths

Date Resigned

18/02/2004

Type

Secretary

Date Joined

04/12/2003

Tenure

2 Mths

Date Resigned

18/02/2004

Type

Director

Date Joined

16/06/2011

Tenure

7 Yrs 1 Mth

Date Resigned

03/08/2018

Type

Director

Date Joined

21/12/2009

Tenure

3 Yrs 1 Mth

Date Resigned

15/02/2013

Type

Director

Date Joined

18/02/2004

Tenure

7 Yrs 4 Mths

Date Resigned

28/06/2011

Type

Director

Date Joined

18/02/2004

Tenure

3 Yrs 1 Mth

Date Resigned

01/04/2007

Type

Director

Date Joined

18/02/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/05/2005

Type

Secretary

Date Joined

16/06/2011

Tenure

7 Yrs 1 Mth

Date Resigned

03/08/2018

Type

Secretary

Date Joined

20/05/2005

Tenure

6 Yrs

Date Resigned

16/06/2011

Type

Secretary

Date Joined

18/02/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/05/2005

Mr Farzand Ali

Type of Entity

Individual Person

Ceased

n/a

Notified

03/08/2018

Control Level

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

Mr Constantinos Zannetos

Type of Entity

Individual Person

Ceased

03/08/2018

Notified

05/10/2016

Control Level

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