About

Registered Number: 04502816
Date of Incorporation: 02/08/2002 (16 years and 11 months ago)
Company Status: Active
Registered Address: Boundary House, Cricket Field Road, Uxbridge, UB8 1QG,

 

Established in 2002, 144 Sutherland Avenue (Freehold) Ltd are based in Uxbridge, it's status is listed as "Active". We don't currently know the number of employees at 144 Sutherland Avenue (Freehold) Ltd. There are 4 directors listed as Davis, Richard Jolyon Harold, Helson, David Mathews, Helson, Susan Janet, Wilson, Guy for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Guy 02 August 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 26 November 2017
AD01 - Change of registered office address 25 November 2017
CS01 - N/A 08 July 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 07 October 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
363s - Annual Return 19 July 2005
123 - Notice of increase in nominal capital 12 April 2005
RESOLUTIONS - N/A 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
AA - Annual Accounts 31 January 2005
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
MEM/ARTS - N/A 01 December 2004
363s - Annual Return 13 August 2004
225 - Change of Accounting Reference Date 11 May 2004
AA - Annual Accounts 11 May 2004
363a - Annual Return 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.