139 Sutherland Avenue Ltd was founded on 23 February 1990 and has its registered office in Buckinghamshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Anna Mary | 17 November 2013 | - | 1 |
| GIBBS, Miranda Rose | 17 November 2013 | - | 1 |
| MANZOOR, Mohammad Salahuddin | N/A | - | 1 |
| ABRAHAM, Anita Florence | N/A | 03 July 1996 | 1 |
| CURRIE, Edward | N/A | 23 January 1998 | 1 |
| EDGAR, Maria Luisa Rey | 13 August 1992 | 20 March 2015 | 1 |
| GAY, Tracy | N/A | 30 September 1997 | 1 |
| KORNER, Jennifer Mary Elizabeth | 03 July 1996 | 21 March 1998 | 1 |
| PRESSDEE, Markus | 12 September 2004 | 17 November 2013 | 1 |
| VAN HARTEN, Dannyel Shimon | N/A | 13 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 06 July 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 04 November 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 15 October 2017 | |
| CS01 - N/A | 25 February 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| TM01 - Termination of appointment of director | 22 March 2015 | |
| AR01 - Annual Return | 21 February 2015 | |
| AA - Annual Accounts | 05 October 2014 | |
| AR01 - Annual Return | 02 March 2014 | |
| AA - Annual Accounts | 01 December 2013 | |
| TM01 - Termination of appointment of director | 01 December 2013 | |
| AP01 - Appointment of director | 01 December 2013 | |
| AP01 - Appointment of director | 01 December 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 26 February 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 18 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| AD01 - Change of registered office address | 17 April 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 29 January 2000 | |
| 363s - Annual Return | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| 363s - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 26 July 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
| 123 - Notice of increase in nominal capital | 20 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| 288 - N/A | 26 April 1990 | |
| 287 - Change in situation or address of Registered Office | 26 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
