Company information:
144 Sutherland Avenue (Freehold) Limited (No: 04502816)
Address: 27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD JOLYON HAROLD DAVIS ( DOB: Oct-1967 From: Aug-2002 )
Current Director: SUSAN JANET HELSON ( DOB: Aug-1959 From: Aug-2002 )
Current Director: DAVID MATHEWS HELSON ( DOB: Aug-1956 From: Aug-2002 )
Current Director: GUY WILSON ( DOB: Nov-1955 From: Aug-2002 )
Current Secretary: RICHARD JOLYON HAROLD DAVIS ( DOB: Oct-1967 From: Aug-2002 )
Current Secretary: RUTH ELIZABETH SWINDIN ( From: Jul-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Mr Christopher Bill Bruckner, Flat 3, 144 Sutherland Avenue, London, W9 1HP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-12-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 123,478 | 123,478 | 123,478 | 123,478 | 123,478 | 123,478 | 123,478 | 123478.0,123478.0,123478.0,123478.0,123478.0,123478.0,123478.0 |
| Total assets less current liabilities | 123,478 | 123,478 | 123,478 | 123,478 | 105 | 123478.0,123478.0,123478.0,123478.0,105.0,0.0,0.0 | ||
| Net assets (liabilities) | 104 | 104 | 104 | 104 | 105 | 104.0,104.0,104.0,104.0,105.0,0.0,0.0 | ||
| Equity / share capital and reserves | 104 | 104 | 104 | 104 | 105 | 105 | 105 | 104.0,104.0,104.0,104.0,105.0,105.0,105.0 |