GetTheData logo

12 SUTHERLAND AVENUE FREEHOLD LIMITED

12 SUTHERLAND AVENUE FREEHOLD LIMITED is an active private limited company, incorporated on 7 July 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 23 June 2023, are next due on 23 March 2025, and fall under the accounts category: Total Exemption Full. 12 SUTHERLAND AVENUE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06639259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELCO ACCOUNTING
Address Line 224 CHURCH STREET
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD3 1DD

Accounts

Accounting Reference Date23rd June
Accounts Next Due Date23/03/2025
Accounts Last Made Up Date23/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
12 SUTHERLAND AVENUE FREEHOLD LIMITED

Directors

(The company's officers)
JAN CASSIDY
(~62 year old British national)
43 MONTAGU MANSIONS, LONDON, W1U 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2008
MS VERA UBOYTSEVA
(~37 year old Russian national)
FLAT 4 12 SUTHERLAND AVENUE, LONDON, W9 2HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2019
MR PATRICK MARTIN WASTNAGE
(~65 year old British national)
10 CRANHURST ROAD, LONDON, NW2 4LN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2008

Shareholders

(Persons of Significant Control)
Jan Cassidy
(~62 year old British national)
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Patrick Martin Wastnage
(~65 year old British national)
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Vera Uboytseva
(~37 year old Russian national)
Flat 4, 12 Sutherland Avenue, London, W9 2HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019

Connections

(Shared officers)
23 GREAT WESTERN ROAD LIMITED
  • MR PATRICK MARTIN WASTNAGE
  • MR PATRICK MARTIN WASTNAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

12 SUTHERLAND AVENUE FREEHOLD LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1DD.

Map of 12 SUTHERLAND AVENUE FREEHOLD LIMITED at local scale
Map of 12 SUTHERLAND AVENUE FREEHOLD LIMITED at local scale
Map of 12 SUTHERLAND AVENUE FREEHOLD LIMITED at district scale
Map of 12 SUTHERLAND AVENUE FREEHOLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1DD

Other companies with registered offices in WD3 1DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms