112 SUTHERLAND AVENUE LIMITED

Overview

Company Name	112 SUTHERLAND AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865824
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 112 SUTHERLAND AVENUE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 112 SUTHERLAND AVENUE LIMITED located?

Registered Office Address	112 Sutherland Avenue W9 2QP London
Undeliverable Registered Office Address	No

What are the latest accounts for 112 SUTHERLAND AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 112 SUTHERLAND AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for 112 SUTHERLAND AVENUE LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Micro company accounts made up to Mar 24, 2025

3 pages

Jul 02, 2025

Confirmation statement made on May 21, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Total exemption full accounts made up to Mar 24, 2024

7 pages

Jun 26, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

Dec 09, 2023

Total exemption full accounts made up to Mar 24, 2023

6 pages

Jun 29, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Nov 16, 2022

Total exemption full accounts made up to Mar 24, 2022

6 pages

Aug 10, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 09, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Total exemption full accounts made up to Mar 24, 2021

6 pages

Jun 24, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Total exemption full accounts made up to Mar 24, 2020

7 pages

May 21, 2020

Confirmation statement made on May 21, 2020 with no updates

3 pages

CS01

Dec 22, 2019

Total exemption full accounts made up to Mar 24, 2019

7 pages

May 19, 2019

Confirmation statement made on May 06, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Total exemption full accounts made up to Mar 24, 2018

7 pages

Jun 08, 2018

Confirmation statement made on May 06, 2018 with no updates

3 pages

CS01

Dec 10, 2017

Total exemption full accounts made up to Mar 24, 2017

7 pages

May 20, 2017

Confirmation statement made on May 06, 2017 with updates

5 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 24, 2016

6 pages

May 22, 2016

Annual return made up to May 06, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2016	Statement of capital on May 22, 2016 Capital: GBP 5	SH01

May 22, 2016

Termination of appointment of Thibault De Romblay as a director on Jun 01, 2015

1 pages

TM01

Dec 23, 2015

Total exemption small company accounts made up to Mar 24, 2015

6 pages

May 31, 2015

Annual return made up to May 06, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2015	Statement of capital on May 31, 2015 Capital: GBP 5	SH01

View All Filings

Who are the officers of 112 SUTHERLAND AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEISNER, Peter 1st Floor Flat 112 Sutherland Avenue W9 2QP London	Mar 26, 2007		Secretary	1st Floor Flat 112 Sutherland Avenue W9 2QP London		British		39522850001
BOGOD, Howard Paul 112 Sutherland Avenue W9 2QP London	Sep 05, 2006		Director	112 Sutherland Avenue W9 2QP London	United Kingdom	British	1956-11	14880070002
JURKUTE, Aukse Npon Sutherland Avenue W9 2QP London 112	Sep 20, 2010		Director	Sutherland Avenue W9 2QP London 112	England	Lithuanian	1976-10	160539860001
KEISNER, Peter 1st Floor Flat 112 Sutherland Avenue W9 2QP London			Director	1st Floor Flat 112 Sutherland Avenue W9 2QP London	England	British	1955-10	39522850001
BURNAND, Robert George 22 Clifton Road Little Venice W9 1ST London	Jan 21, 1996	Sep 03, 1999	Secretary	22 Clifton Road Little Venice W9 1ST London		British		71382450002
HSU, Frederik Louis Tsun Meng Berkswell House Berkswell CV7 7BW Warwickshire		Jan 29, 1994	Secretary	Berkswell House Berkswell CV7 7BW Warwickshire		British		54972490001
KEISNER, Peter 1st Floor Flat 112 Sutherland Avenue W9 2QP London	Jan 29, 1994	Jan 21, 1996	Secretary	1st Floor Flat 112 Sutherland Avenue W9 2QP London		British		39522850001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Mar 07, 2007	Mar 26, 2007	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire				76260090001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Sep 03, 1999	Mar 06, 2007	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire				76260090001
BROWER, Michael Howard Ground Floor Flat 112 Sutherland Avenue W9 2HQ London	Nov 15, 1993	Feb 22, 1999	Director	Ground Floor Flat 112 Sutherland Avenue W9 2HQ London		British	1946-11	38404470003
BURNAND, Nigel Francis Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire	Jul 12, 1995	Jul 14, 1995	Director	Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire	United Kingdom	British	1958-10	154447470001
HOWARD, Bernard Maurice 112 Sutherland Avenue W9 2QP London	Sep 05, 2006	Sep 23, 2010	Director	112 Sutherland Avenue W9 2QP London	United Kingdom	British	1966-7	18118410005
HSU, Frederik Louis Tsun Meng Berkswell House Berkswell CV7 7BW Warwickshire		Jan 29, 1994	Director	Berkswell House Berkswell CV7 7BW Warwickshire	England	British	1963-5	54972490001
JURKUTE, Aukse Npon Sutherland Avenue W9 2QP London 112	Sep 20, 2010	May 20, 2012	Director	Sutherland Avenue W9 2QP London 112	England	Lithuanian	1976-10	160539860001
MIDILLILI, Ali Second Floor Flat 112 Sutherland Avenue W9 2QP London		May 05, 1996	Director	Second Floor Flat 112 Sutherland Avenue W9 2QP London		Turkish	1959-7	28091360001
ROMBLAY, Thibault De Sutherland Avenue W9 2QP London 112	Oct 01, 2014	Jun 01, 2015	Director	Sutherland Avenue W9 2QP London 112	Great Britain	French	1984-9	191588430001
WIGAN, Michael Iain, Sir Borrobol KW11 6UB Kinbrace Sutherland		Jan 17, 2003	Director	Borrobol KW11 6UB Kinbrace Sutherland	United Kingdom	British	1951-10	24606600001
WILSON, Dominic Andrew Joseph Floor 112 Sutherland Avenue W9 2QP London 3rd	Nov 16, 2006	Feb 14, 2014	Director	Floor 112 Sutherland Avenue W9 2QP London 3rd	Uk	British	1979-3	132261950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 112 SUTHERLAND AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Keisner Sutherland Avenue W9 2QP London 112	May 01, 2017	Sutherland Avenue W9 2QP London 112	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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