Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
58 Sutherland Avenue Limited
- Incorporated
- 16 June 1982 (44 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 58 Sutherland AvenueLondonW9 2QU
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2005
British
Born April 1968 (58)
Director · Appointed 1 July 2005
Also at Digital Alpine Limited (proposed for strike-off), Gables Management Limited
Canadian
Born December 1967 (58)
Director · Appointed 1 July 2005
British
Born January 1973 (53)
Secretary · Appointed 1 July 2005
Also at Digital Alpine Limited (proposed for strike-off), Gables Management Limited
Canadian
Mavroghenis, Stephen
Director · Appointed 23 May 2000
British
Born April 1971 (55)
Mavroghenis, Stephen
Secretary · Appointed 23 May 2000
British
Director
British
Born May 1964 (62)
Mckenzie, Kenneth
Director
Australian
Born January 1952 (74)
Officer history (13 former)
1 November 2005
1 July 2005
Resigned Brown, Philip Jonathan as Director
1 July 2005
1 July 2005
1 July 2005
31 May 2002
Appointed Brown, Philip Jonathan as Director
30 May 2002
30 May 2002
19 September 2000
19 September 2000
24 May 2000
Resigned Burns, Daniel Paul as Director
24 May 2000
Resigned Burns, Daniel Paul as Secretary
23 May 2000
Appointed Mavroghenis, Stephen as Secretary
23 May 2000
Appointed Mavroghenis, Stephen as Director
3 November 1999
Appointed Burns, Daniel Paul as Secretary
3 November 1999
Appointed Burns, Daniel Paul as Director
3 November 1999
Resigned Mather, Denise as Secretary
3 November 1999
Resigned Bradley, Jonathan Richard as Director
3 November 1999
Resigned Mather, Denise Paul Mary as Director
3 November 1999
Resigned Daniel, Wendy as Director
26 May 1994
Appointed Mather, Denise as Secretary
30 June 1993
1 November 1992
12 June 1992
12 June 1992
Resigned Linton, Peter Andrew as Secretary
12 June 1992
Resigned Linton, Peter Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £2,589
- Employees
- 6
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 |
| Current Assets | £35,976 | £10,057 | £10,081 | £10,285 | £9,995 | £10,571 | £9,033 |
| Creditors (< 1 year) | £35,976 | £10,057 | £10,081 | £10,285 | £9,995 | £10,571 | £9,033 |
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 |
| Shareholder Funds | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 | £2,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 11 July 2026 |
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