144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Overview

Company Name	144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04502816
Jurisdiction	England/Wales
Date of Creation	Aug 02, 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED located?

Registered Office Address	27 Mortimer Street W1T 3BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

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

What is the status of the latest confirmation statement for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Feb 02, 2026 with updates	5 pages	CS01

Jun 18, 2026	Notification of Celine Andree Gauld as a person with significant control on Feb 01, 2026	2 pages	PSC01

Jun 18, 2026	Termination of appointment of Christopher Bill Bruckner as a director on Feb 01, 2026	1 pages	TM01

Jun 18, 2026	Cessation of Christopher Bill Bruckner as a person with significant control on Feb 01, 2026	1 pages	PSC07

May 20, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

May 19, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 02, 2025 with updates	4 pages	CS01

Jan 26, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 09, 2025	Appointment of Ms Celine Andree Gauld as a director on Jan 02, 2025	2 pages	AP01

Dec 18, 2024	Termination of appointment of Ruth Elizabeth Swindin as a secretary on Feb 03, 2024	1 pages	TM02

Dec 18, 2024	Appointment of Mrs Ruth Elizabeth Swindin as a director on Feb 03, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Guy Wilson as a director on Feb 03, 2024	1 pages	TM01

Oct 25, 2024	Appointment of Mr Fiachra Harnett as a director on Feb 03, 2024	2 pages	AP01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 12, 2023	Registered office address changed from Flat 4 144 Sutherland Avenue London W9 1HP England to 27 Mortimer Street London W1T 3BL on Apr 12, 2023	1 pages	AD01

Mar 29, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Flat 4 144 Sutherland Avenue London W9 1HP on Feb 18, 2022	1 pages	AD01

Feb 18, 2022	Appointment of Mrs Ruth Elizabeth Swindin as a secretary on Jul 20, 2021	2 pages	AP03

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAULD, Celine Andree Mortimer Street W1T 3BL London 27 United Kingdom	Jan 02, 2025		Director	Mortimer Street W1T 3BL London 27 United Kingdom	England	British	1972-1	105021730001
HARNETT, Fiachra Mortimer Street W1T 3BL London 27 United Kingdom	Feb 03, 2024		Director	Mortimer Street W1T 3BL London 27 United Kingdom	England	Irish	1985-10	328625000001
SWINDIN, Ruth Elizabeth Mortimer Street W1T 3BL London 27 United Kingdom	Feb 03, 2024		Director	Mortimer Street W1T 3BL London 27 United Kingdom	England	British	1946-11	330465940001
DAVIS, Richard Jolyon Harold No 3 Lauderdale Road Maida Vale W9 1LT London Flat 1 England	Aug 02, 2002	Nov 30, 2020	Secretary	No 3 Lauderdale Road Maida Vale W9 1LT London Flat 1 England		British		84297380002
SWINDIN, Ruth Elizabeth 144 Sutherland Avenue W9 1HP London Flat 4 England	Jul 20, 2021	Feb 03, 2024	Secretary	144 Sutherland Avenue W9 1HP London Flat 4 England				292716910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2002	Aug 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRUCKNER, Christopher Bill Sutherland Avenue W9 1HP London Flat 3, 144 England	Nov 30, 2020	Feb 01, 2026	Director	Sutherland Avenue W9 1HP London Flat 3, 144 England	England	American	1950-6	279126940001
DAVIS, Richard Jolyon Harold 1 3 Lauderdale Road Maida Vale W9 1LT London	Aug 02, 2002	Nov 30, 2020	Director	1 3 Lauderdale Road Maida Vale W9 1LT London	England	British	1967-10	84297380002
HELSON, David Mathews Chilcomb SO21 1HR Winchester St Kildas Hampshire England	Aug 02, 2002	Nov 30, 2020	Director	Chilcomb SO21 1HR Winchester St Kildas Hampshire England	England	American	1956-8	263681420001
HELSON, Susan Janet Chilcomb SO21 1HR Winchester St Kilas Hampshire England	Aug 02, 2002	Nov 30, 2020	Director	Chilcomb SO21 1HR Winchester St Kilas Hampshire England	England	British	1959-8	52748760002
WILSON, Guy 5 -144 Sutherland Avenue Maida Vale W9 1HP London	Aug 02, 2002	Feb 03, 2024	Director	5 -144 Sutherland Avenue Maida Vale W9 1HP London	United Kingdom	British	1955-11	84297260001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2002	Aug 02, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Celine Andree Gauld Mortimer Street W1T 3BL London 27 United Kingdom	Feb 01, 2026	Mortimer Street W1T 3BL London 27 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Bill Bruckner Sutherland Avenue W9 1HP London Flat 3, 144 England	Dec 18, 2020	Sutherland Avenue W9 1HP London Flat 3, 144 England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 08, 2016	Dec 18, 2020	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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