140 Sutherland Avenue Limited

Active05061035 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
140 Sutherland Avenue Limited C/o Whitestone Estates
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2025
Director · Appointed 29 November 2021
American
Born September 1956 (70)
Director · Appointed 28 November 2021
British
Born July 1979 (47)
Officer history (7 former)
2 March 2025
Appointed Whitestone Estates as Corporate Secretary
27 April 2022
Resigned Gagen, Adam Christopher, Mr. as Director
29 November 2021
Appointed Haynes, Laura as Director
28 November 2021
Appointed Doudko, Artem as Director
22 May 2016
Resigned Spinks, Jonathan Mark as Director
22 May 2016
Appointed Gagen, Adam Christopher, Mr. as Director
12 January 2016
Resigned Hall, Andrew John as Director
30 June 2010
Resigned Temple Secretarial Limited as Corporate Secretary
29 September 2009
Resigned Fafalios, Panos as Director
29 September 2009
Appointed Spinks, Jonathan Mark as Director
7 December 2005
Appointed Fafalios, Panos as Director
7 December 2005
Resigned Aleong, Kim as Director
14 July 2004
Appointed Aleong, Kim as Director
14 July 2004
Appointed Hall, Andrew John as Director
14 July 2004
Resigned Temple Direct Limited as Corporate Director
2 March 2004
Appointed Temple Direct Limited as Corporate Director
2 March 2004
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£41,780£41,780£41,780£41,780£41,780£41,780
Creditors (< 1 year)£41,775£41,775£41,775£41,775£41,775
Creditors (> 1 year)£41,775
Net Current Assets(£41,775)(£41,775)(£41,775)(£41,775)(£41,775)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates2 March 2026
14 November 2025Micro company accounts31 March 2025
2 March 2025Confirmation statement with updates2 March 2025
2 March 2025Appointment of a secretary
22 November 2024Micro company accounts31 March 2024
Show all recent filings

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