121 SUTHERLAND AVENUE MANAGEMENT LIMITED
Overview
| Company Name | 121 SUTHERLAND AVENUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03429035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 121 SUTHERLAND AVENUE MANAGEMENT LIMITED located?
| Registered Office Address | 52 Lonsdale Road Lonsdale Road W11 2DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 290 Elgin Avenue London W9 1JS England to 52 Lonsdale Road Lonsdale Road London W11 2DE on Sep 11, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Milton Ltd as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Appointment of Ms Agnisezka Dominika Sarecka-Tuncer as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ozgur Tuncer as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Ms Katherine Morere Ruth Laurenson as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Termination of appointment of Simon Neil Jackson as a director on Dec 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 290 Elgin Avenue London W9 1JS on Jul 13, 2021 | 1 pages | AD01 | ||
Appointment of Ashley Milton Ltd as a secretary on Jun 11, 2021 | 2 pages | AP04 | ||
Termination of appointment of Islington Properties Limited as a secretary on Jun 11, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 4 pages | AA | ||
Who are the officers of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE, Daniel Mark | Director | Sutherland Avenue W9 2QJ London 121 United Kingdom | England | British | 131831370001 | |||||||||
| LAURENSON, Katherine Morere Ruth | Director | 121 Sutherland Avenue W9 2QJ London 1 England | England | New Zealander | 193517550002 | |||||||||
| MERRETT, Jane Louise | Director | Keppel House Church Lane PE32 2PN Tittleshall Nr Kings Lynn Norfolk | United Kingdom | British | 96842360001 | |||||||||
| SARECKA-TUNCER, Agnisezka Dominika | Director | Lanark Road W9 1DE London 21 England | England | British | 309305230001 | |||||||||
| GORE, Daniel Mark | Secretary | Sutherland Avenue W9 2QJ London 121 United Kingdom | British | 131831370001 | ||||||||||
| HARDWICK, Jennifer | Secretary | 121 Sutherland Avenue W9 2QJ London | British | 54961190001 | ||||||||||
| LOCH, Alasdair Bell | Secretary | Flat 2 121 Sutherland Avenue Maida Vale W9 2QJ London | British | 110118850001 | ||||||||||
| A MANSELL & CO LTD | Secretary | Merton Road SW18 5LE London 483 | 135200770001 | |||||||||||
| ASHLEY MILTON LTD | Secretary | Elgin Avenue W9 1JS London 290 England |
| 265698990001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ISLINGTON PROPERTIES LIMITED | Secretary | White Lion Street N1 9PD London 4th Floor, 9 |
| 147463100001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BRENT, Ian Graham | Director | Flat 1 121 Sutherland Avenue W9 2QJ London | British | 54961080002 | ||||||||||
| CANN, Joel Rohan | Director | 4-121 Sutherland Avenue W9 2QJ London | Australian | 76070080004 | ||||||||||
| HARRY, Bimal | Director | Flat 4 121 Sutherland Avenue W9 2QJ London | British | 71499110001 | ||||||||||
| JACKSON, Simon Neil | Director | Elgin Avenue W9 1JS London 290 England | England | British | 228411030001 | |||||||||
| LOCH, Alasdair Bell | Director | Flat 2 121 Sutherland Avenue Maida Vale W9 2QJ London | British | 110118850001 | ||||||||||
| MABON, Victoria Katherine Mary | Director | The Old Red Lion Marsh Gibbon OX27 0HJ Bicester Oxfordshire | United Kingdom | British | 81097370001 | |||||||||
| MCBRYER, Sarah Louise | Director | 121 Sutherland Avenue W9 2QJ London | British | 85157920001 | ||||||||||
| MCKEEVER, Stephen Michael | Director | Flat 1 121 Sutherland Avenue W9 2QJ London | British | 51021730001 | ||||||||||
| MILLS, Jennifer | Director | Flat 1 121 Sutherland Avenue W9 2QJ London | British | 96838500001 | ||||||||||
| PARASTARAN, Parnash | Director | 121 Sutherland Avenue W9 2QJ London Flat 3 | United Kingdom | Iranian | 57683030001 | |||||||||
| PEMBERTON, Jennifer | Director | 26 Steeles Road NW3 4RE London | England | British | 54961190003 | |||||||||
| SARECKA-TUNCER, Dominika | Director | 121 Sutherland Avenue W9 2QJ London Flat 7 United Kingdom | United Kingdom | Polish | 139676880001 | |||||||||
| TUNCER, Ozgur | Director | 121 Sutherland Avenue W9 2QJ London Flat 7 United Kingdom | England | Turkish | 139676890001 | |||||||||
| ZALCMAN, Susan Sharona | Director | Flat 6 121 Sutherland Avenue W9 2QJ London | British | 54961060001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Gore | Apr 06, 2016 | 121 Sutherland Avenue W9 2QJ London Flat 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ozgur Tuncer | Apr 06, 2016 | 121 Sutherland Avenue W9 2QJ London Flat 7 England | No |
Nationality: Turkish Country of Residence: England | |||
Natures of 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. - license: CC0