193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company Number: 06519622

active          Qynn Score: 50

Summary

Formed in 2008, 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG.

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

14 Nov 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

50

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

1 Mar 2008

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

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Effective From

27/05/2015

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
  
    
   
 
         
 
   
     
  
        
 
         
 
       
 
 
 
      
  
        
  
        
  
       
   

Activity

Most Active Year

2010

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Mar 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

01/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

02/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

01/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

01/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

01/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 no member list

Filing Date

01/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

04/12/2015

Action Date

31/03/2015

Termination of appointment of Willmott Property Services Limited

Type

Officers

Description

Termination of appointment of Willmott Property Services Limited as a secretary on 01/04/2015

Filing Date

27/05/2015

Action Date

01/04/2015

Address Change

Type

Address

Description

Registered office address changed from Wilmott House, 12 Blacks Road Hammersmith London W6 9EU to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 27/05/2015

Filing Date

27/05/2015

Action Date

27/05/2015

Appointment of Westbourne Block Management

Type

Officers

Description

Appointment of Westbourne Block Management as a secretary on 01/05/2015

Filing Date

27/05/2015

Action Date

01/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 no member list

Filing Date

03/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

08/01/2015

Action Date

31/03/2014

Appointment of Keith Tipson

Type

Officers

Description

Appointment of Keith Tipson as a director on 25/11/2014

Filing Date

25/11/2014

Action Date

25/11/2014

Director Details Changed for Simon Jones

Type

Officers

Description

Directors details changed for Simon Jones on 12/03/2014

Filing Date

12/03/2014

Action Date

12/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 no member list

Filing Date

05/03/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

06/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2013 no member list

Filing Date

05/03/2013

Action Date

01/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

05/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2012 no member list

Filing Date

03/04/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

06/01/2012

Action Date

31/03/2011

Termination of appointment of Janice Evans

Type

Officers

Description

Termination of appointment of Janice Evans as a director

Filing Date

05/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2011 no member list

Filing Date

28/03/2011

Action Date

01/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2010 no member list

Filing Date

29/03/2010

Action Date

01/03/2010

Secretary Details Changed for Willmott Property Services Limited

Type

Officers

Description

Secretarys details changed for Willmott Property Services Limited on 01/03/2010

Filing Date

29/03/2010

Action Date

01/03/2010

Termination of appointment of Janice Evans

Type

Officers

Description

Termination of appointment of Janice Evans as a secretary

Filing Date

26/03/2010

Action Date

n/a

Director Details Changed for Simon Jones

Type

Officers

Description

Directors details changed for Simon Jones on 01/03/2010

Filing Date

26/03/2010

Action Date

01/03/2010

Director Details Changed for Janice Rosemary Evans

Type

Officers

Description

Directors details changed for Janice Rosemary Evans on 01/03/2010

Filing Date

26/03/2010

Action Date

01/03/2010

Termination of appointment of Blakelaw Secretaries Limited

Type

Officers

Description

Termination of appointment of Blakelaw Secretaries Limited as a secretary

Filing Date

14/01/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

11/01/2010

Action Date

31/03/2009

Address Change

Type

Address

Description

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 06/01/2010

Filing Date

06/01/2010

Action Date

06/01/2010

Appointment of Willmott Property Services Limited

Type

Officers

Description

Appointment of Willmott Property Services Limited as a secretary

Filing Date

06/01/2010

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/04/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

02/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 193 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 193 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 193 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/04/2009

Tenure

10 Yrs 6 Mths

Born

July 1965

Date Joined

25/11/2014

Tenure

4 Yrs 11 Mths

Born

August 1958

Active/Resigned

Date Joined

01/05/2015

Tenure

4 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2008

Tenure

1 Yr 1 Mth

Date Resigned

24/04/2009

Type

Secretary

Date Joined

17/12/2009

Tenure

5 Yrs 3 Mths

Date Resigned

01/04/2015

Type

Secretary

Date Joined

01/03/2008

Tenure

1 Yr 10 Mths

Date Resigned

08/01/2010

Type

Director

Date Joined

24/04/2009

Tenure

2 Yrs 2 Mths

Date Resigned

05/07/2011

Type

Secretary

Date Joined

24/04/2009

Tenure

10 Mths

Date Resigned

01/03/2010

193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.