139 SUTHERLAND AVENUE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2QS

Company number 02473828
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address 3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 7,000 . The most likely internet sites of 139 SUTHERLAND AVENUE LIMITED are www.139sutherlandavenue.co.uk, and www.139-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. 139 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 02473828. 139 Sutherland Avenue Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of 139 Sutherland Avenue Limited is 3 Bevan Hill Chesham Buckinghamshire Hp5 2qs. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £1.14k. It is £0.62k against last year. And the total assets are £1.82k, which is £0.68k against last year. EDGAR, Richard John is a Secretary of the company. CRUICKSHANK, Lindsay Fiona is a Director of the company. EDGAR, Richard John is a Director of the company. GIBBS, Anna Mary is a Director of the company. GIBBS, Miranda Rose is a Director of the company. MANZOOR, Mohammad Salahuddin is a Director of the company. Secretary ABRAHAM, Anita Florence has been resigned. Secretary GAY, Tracy has been resigned. Director ABRAHAM, Anita Florence has been resigned. Director CURRIE, Edward has been resigned. Director DEVEREUX, Christian has been resigned. Director EDGAR, Maria Luisa Rey has been resigned. Director GAY, Tracy has been resigned. Director KORNER, Jennifer Mary Elizabeth has been resigned. Director PRESSDEE, Markus has been resigned. Director VAN HARTEN, Dannyel Shimon has been resigned. The company operates in "Residents property management".


139 sutherland avenue Key Finiance

LIABILITIES £0.1k
CASH £1.14k
+119%
TOTAL ASSETS £1.82k
+59%
All Financial Figures

Current Directors

Secretary
EDGAR, Richard John
Appointed Date: 31 March 1999
Director
CRUICKSHANK, Lindsay Fiona
Appointed Date: 13 September 2004
56 years old
Director
EDGAR, Richard John
Appointed Date: 13 August 1992
69 years old
Director
GIBBS, Anna Mary
Appointed Date: 17 November 2013
35 years old
Director
GIBBS, Miranda Rose
Appointed Date: 17 November 2013
32 years old
Director
MANZOOR, Mohammad Salahuddin

68 years old

Resigned Directors

Secretary
ABRAHAM, Anita Florence
Resigned: 03 July 1996
Secretary
GAY, Tracy
Resigned: 31 March 1999
Appointed Date: 03 July 1996
Director
ABRAHAM, Anita Florence
Resigned: 03 July 1996
60 years old
Director
CURRIE, Edward
Resigned: 23 January 1998
79 years old
Director
DEVEREUX, Christian
Resigned: 20 February 2005
Appointed Date: 26 January 1998
63 years old
Director
EDGAR, Maria Luisa Rey
Resigned: 20 March 2015
Appointed Date: 13 August 1992
61 years old
Director
GAY, Tracy
Resigned: 30 September 1997
60 years old
Director
KORNER, Jennifer Mary Elizabeth
Resigned: 21 March 1998
Appointed Date: 03 July 1996
61 years old
Director
PRESSDEE, Markus
Resigned: 17 November 2013
Appointed Date: 12 September 2004
53 years old
Director
VAN HARTEN, Dannyel Shimon
Resigned: 13 August 1992
71 years old

139 SUTHERLAND AVENUE LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Termination of appointment of Maria Luisa Rey Edgar as a director on 20 March 2015
...
... and 80 more events
26 Apr 1990
New director appointed
26 Apr 1990
Registered office changed on 26/04/90 from: 12 york place leeds LS1 2DJ
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1990
Incorporation

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