134/136 SUTHERLAND AVENUE LIMITED

Overview

Company Name	134/136 SUTHERLAND AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489010
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

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

What is the purpose of 134/136 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 134/136 SUTHERLAND AVENUE LIMITED located?

Registered Office Address	Michelin House C/O Averys Property Management 81 Fulham Road SW3 6RD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 134/136 SUTHERLAND AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 134/136 SUTHERLAND AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for 134/136 SUTHERLAND AVENUE LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Jul 30, 2026	Confirmation statement made on Jul 18, 2026 with updates	4 pages	CS01

Jun 08, 2026	Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London SW1X 7AH to Michelin House C/O Averys Property Management 81 Fulham Road London SW3 6rd on Jun 08, 2026	1 pages	AD01

Jan 16, 2026	Termination of appointment of Nancy Smith as a secretary on Jan 16, 2026	1 pages	TM02

Jan 16, 2026	Termination of appointment of Nancy Rae Smith as a director on Jan 16, 2026	1 pages	TM01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 15, 2025	Appointment of Mrs Claire Wilma Garabedian as a director on Aug 02, 2025	2 pages	AP01

Aug 15, 2025	Appointment of Miss Mia Bojidarova Kounova as a director on Aug 02, 2025	2 pages	AP01

Jul 21, 2025	Confirmation statement made on Jul 18, 2025 with updates	4 pages	CS01

Jul 21, 2025	Termination of appointment of Brenda Rosalind Zuridis as a director on Jul 18, 2025	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with updates	4 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Appointment of Ms Nicola Jane Solomons as a director on Apr 27, 2022	2 pages	AP01

Mar 15, 2022	Appointment of Mr Peter Toshkov Kalpakov as a director on Mar 15, 2022	2 pages	AP01

Aug 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 18, 2021 with updates	4 pages	CS01

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jan 22, 2020	Appointment of Mr Jacopo Emilio Pecci as a director on Jan 22, 2020	2 pages	AP01

Dec 19, 2019	Termination of appointment of Michael Jeremy Menaged as a director on Dec 01, 2019	1 pages	TM01

Jul 19, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 134/136 SUTHERLAND AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARABEDIAN, Claire Wilma C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	Aug 02, 2025		Director	C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	England	British	1949-4	39313690001
GARABEDIAN, Garo 134 Sutherland Avenue W9 1HP London	Feb 10, 2003		Director	134 Sutherland Avenue W9 1HP London	United Kingdom	British	1939-7	28936800001
KALPAKOV, Peter Toshkov C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	Mar 15, 2022		Director	C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	United Kingdom	Bulgarian	1994-5	293621370001
KOUNOVA, Mia Bojidarova C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	Aug 02, 2025		Director	C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	England	British	1999-3	339197910001
PECCI, Jacopo Emilio C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	Jan 22, 2020		Director	C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	England	Italian	1974-5	249628770001
SOLOMONS, Nicola Jane C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	Apr 27, 2022		Director	C/O Averys Property Management 81 Fulham Road SW3 6RD London Michelin House England	England	British	1960-6	295221980001
HOLGATE, Peter James Olden 114a High Street CT5 1AZ Whitstable Kent	Nov 06, 2002	Jul 01, 2005	Secretary	114a High Street CT5 1AZ Whitstable Kent		British		37684600001
SMITH, Nancy Elgin Avenue W9 1JN London 70 Elgin Mansions England	Sep 10, 2008	Jan 16, 2026	Secretary	Elgin Avenue W9 1JN London 70 Elgin Mansions England		British		134848950001
WRIGHT, Christopher James Roger 10 Highfield Way WD3 2PR Rickmansworth Hertfordshire	Apr 25, 2005	Sep 10, 2008	Secretary	10 Highfield Way WD3 2PR Rickmansworth Hertfordshire		British		9651990001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 18, 2002	Nov 06, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
MASON, Andrew William Mark Flat 4 136 Sutherland Avenue W9 1HP London	Nov 06, 2002	Sep 22, 2006	Director	Flat 4 136 Sutherland Avenue W9 1HP London		British	1967-2	85581220001
MENAGED, Michael Jeremy Flat 1 136 Sutherland Avenue W9 1HP London	Nov 06, 2002	Dec 01, 2019	Director	Flat 1 136 Sutherland Avenue W9 1HP London	United Kingdom	British	1962-10	12449560002
SMITH, Nancy Rae Elgin Avenue W9 1JN London 70 Elgin Mansions England	Nov 22, 2006	Jan 16, 2026	Director	Elgin Avenue W9 1JN London 70 Elgin Mansions England	England	British	1966-1	127615510002
ZURIDIS, Brenda Rosalind 71 Randolph Avenue W9 1DW London	Feb 10, 2003	Jul 18, 2025	Director	71 Randolph Avenue W9 1DW London	United Kingdom	British	1943-9	87799990001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 18, 2002	Nov 06, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 134/136 SUTHERLAND AVENUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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