Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Sutherland Avenue Flat Management Company Limited
- Incorporated
- 20 February 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Ardene Miller-RosenthalSpencer Rosenthal
- Controlled by
- Josephine Olufunke Omoyemi OlupitanCharlotte O'ConnorJuana Willumsen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 83 Sutherland AvenueLondonW9 2HG
Officers 6 active
Officer details are public data from the Companies House register.
Miller-Rosenthal, Ardene
Director · Appointed 9 May 2022
British
Born May 1970 (56)
Rosenthal, Spencer
Director · Appointed 9 May 2022
British
Born July 1966 (60)
Director · Appointed 28 December 2021
Dutch
Born February 1970 (56)
Olupitan, Josephine Olufunke Omoyemi
Director · Appointed 30 April 2021
British
Born January 1983 (43)
O'Connor, Charlotte
Director · Appointed 22 September 2016
Irish
Born March 1987 (39)
Willumsen, Juana Francisca
Director · Appointed 28 April 1997
British
Born January 1969 (57)
Officer history (22 former)
9 May 2022
Appointed Rosenthal, Spencer as Director
9 May 2022
Appointed Miller-Rosenthal, Ardene as Director
2 May 2022
Resigned Miller, Philippa as Director
28 December 2021
28 December 2021
Resigned Lux Properties & Investments Limited as Corporate Director
26 November 2021
26 November 2021
Appointed Lux Properties & Investments Limited as Corporate Director
26 November 2021
Appointed Miller, Philippa as Director
30 April 2021
Resigned Biason, Guglielmo as Secretary
30 April 2021
Appointed Olupitan, Josephine Olufunke Omoyemi as Director
30 April 2021
Resigned Biason, Guglielmo as Director
31 December 2019
22 September 2016
Appointed O'Connor, Charlotte as Director
14 December 2015
Resigned Ard, Peter as Director
31 December 2012
Appointed Biason, Guglielmo as Secretary
29 September 2012
Resigned Gabbitas, Benjamin as Secretary
23 August 2011
Appointed Gabbitas, Benjamin as Secretary
17 March 2011
16 September 2010
Appointed Ard, Peter as Director
15 September 2010
Resigned Miles, Mark as Director
30 July 2010
Appointed Biason, Guglielmo as Director
30 July 2010
Resigned Grogan, Timothy Paul as Director
9 January 2008
Resigned Parsons, Sophie Vivienne Mary as Secretary
9 January 2008
Resigned Parsons, Sophie Vivienne Mary as Director
4 December 2003
Appointed Parsons, Sophie Vivienne Mary as Director
4 December 2003
4 December 2003
Appointed Parsons, Sophie Vivienne Mary as Secretary
4 December 2003
Resigned Parsons, Margaret Mary Teresa as Director
9 March 2001
Appointed Grogan, Timothy Paul as Director
9 March 2001
Resigned Saldanha, Anita Elizabeth as Director
10 June 1998
10 June 1998
Resigned Miller, David as Director
28 April 1997
Appointed Miles, Mark as Director
28 April 1997
Appointed Willumsen, Juana Francisca as Director
23 December 1996
Resigned Bain, Rosetta as Director
11 October 1996
Resigned Chandler, Jan as Director
1 November 1994
Appointed Chandler, Jan as Director
1 November 1994
Resigned Beswick, Jeremy as Director
1 November 1994
Appointed Saldanha, Anita Elizabeth as Director
12 September 1994
6 January 1994
6 January 1994
Appointed Parsons, Margaret Mary Teresa as Director
6 January 1994
Appointed Miller, David as Director
6 January 1994
1 October 1992
Resigned Tune, Jeffrey Bernard as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Josephine Olufunke Omoyemi Olupitan
Individual · Notified 30 April 2021
Has significant influence or control
British
Born January 1983 (43)
Charlotte O'Connor
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born March 1987 (39)
Juana Willumsen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Dutch
Born February 1970 (56)
Former controllers (2)
30 April 2021
Ceased Guglielmo Biason — Has significant influence or control
17 April 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£5,801)
- Debt Ratio
- 123%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £819 | ||||
| Current Assets | £24,287 | ||||
| Creditors (< 1 year) | £30,000 | (£780) | (£1,306) | (£611) | (£581) |
| Net Current Assets | (£3,896) | £7,926 | £4,164 | £2,718 | £6,822 |
| Net Assets | (£5,801) | £6,800 | £2,508 | £2,256 | £6,486 |
| Shareholder Funds | (£5,801) |
Filings
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