• UK
  • 130 SUTHERLAND AVENUE (1990) LIMITED - 130, Sutherland Avenue, Maida Vale, London, United Kingdom

Company Information

Company registration number
02525616
Company Status
LIVE
Country
United Kingdom
Registered Address
130
Sutherland Avenue
Maida Vale
London
W9 2QP
130, Sutherland Avenue, Maida Vale, London, W9 2QP UK

Management

Managing Directors
BAMFORD, Kate
KEISNER, Peter
RATS, Martinus Petrus Adrianus
WILLIAMS, Georgina Kate Rhiannon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-07-26
Age Of Company
1990-07-26 33 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Martinus Petrus Adrianus Rats
Mrs Helene Van Luijk
Mrs Helene Van Luijk

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

130 SUTHERLAND AVENUE (1990) LIMITED Company Description

130 SUTHERLAND AVENUE (1990) LIMITED is a ltd registered in United Kingdom with the Company reg no 02525616. Its current trading status is "live". It was registered 1990-07-26. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 130 .
More information

Get 130 SUTHERLAND AVENUE (1990) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 130 Sutherland Avenue (1990) Limited - 130, Sutherland Avenue, Maida Vale, London, United Kingdom

1990-07-26 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-16) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • annual-return-company-with-made-up-date (2014-04-17) - AR01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA

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  • annual-return-company-with-made-up-date (2011-04-08) - AR01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-14) - AA

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA

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  • legacy (2008-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA

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  • legacy (2007-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-07-19) - AA

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  • legacy (2006-04-07) - 363s

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA

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  • legacy (2003-04-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-14) - AA

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  • legacy (2002-04-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-06) - AA

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  • legacy (2001-04-10) - 363s

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  • accounts-with-accounts-type-full (2000-11-27) - AA

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  • legacy (2000-05-05) - 363s

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  • legacy (1999-04-13) - 363s

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • legacy (1998-04-09) - 363s

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  • accounts-with-accounts-type-full (1997-10-09) - AA

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  • legacy (1997-05-20) - 288a

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  • legacy (1997-04-21) - 363s

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-04-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-11) - 363s

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  • accounts-with-accounts-type-full (1995-10-25) - AA

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  • legacy (1994-12-19) - 288

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  • accounts-with-accounts-type-small (1994-11-01) - AA

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  • legacy (1994-04-07) - 363s

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  • accounts-with-accounts-type-small (1993-07-22) - AA

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  • legacy (1993-04-13) - 363s

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  • accounts-with-accounts-type-full (1993-01-18) - AA

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  • legacy (1992-04-16) - 363s

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  • legacy (1991-04-28) - 363a

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  • legacy (1991-03-03) - 88(2)R

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  • accounts-with-accounts-type-small (1991-10-08) - AA

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  • legacy (1990-12-20) - 288

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  • legacy (1990-12-20) - 224

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  • memorandum-articles (1990-10-31) - MA

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  • resolution (1990-10-31) - RESOLUTIONS

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  • legacy (1990-08-09) - 288

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  • incorporation-company (1990-07-26) - NEWINC

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