Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 9 September 2026
- Last conf. stmt
- 26 August 2025
79 Sutherland Avenue Residents Company Limited
- Incorporated
- 13 October 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Maximilian Friedrich SanderArashnya Enterprises LimitedNaim Jamal
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Bawtrys Estate Management Suite 3109 High StreetHemel HempsteadHP1 3AH
Officers 4 active
Officer details are public data from the Companies House register.
Sander, Maximilian Friedrich
Director · Appointed 2 March 2026
German
Born December 1994 (31)
Corporate Secretary · Appointed 1 February 2021
Arashnya Enterprises Limited
Corporate Director · Appointed 18 January 2017
Jamal, Naim
Director · Appointed 15 April 2002
British
Born November 1956
Officer history (21 former)
24 August 2026
Resigned Rowell, Hilary Clare as Director
25 July 2026
Resigned Rossetto, Ana Beatriz as Director
2 March 2026
Appointed Sander, Maximilian Friedrich as Director
30 October 2025
Appointed Rossetto, Ana Beatriz as Director
10 June 2025
Resigned Wilson, Christopher Joseph as Director
24 June 2022
Resigned Souter, Malcolm Robert, Dr as Director
1 February 2021
12 January 2021
15 January 2018
Resigned Wagner, Robert, Mr. as Director
30 January 2017
18 January 2017
Appointed Arashnya Enterprises Limited as Corporate Director
22 November 2016
1 December 2014
Appointed Wilson, Christopher Joseph as Director
22 April 2013
Resigned Hill, Claire Louise, Ms. as Director
4 February 2013
26 October 2012
Resigned Faulkner, Sarah Louise Ruth as Secretary
26 October 2012
Resigned Faulkner, Sarah Louise Ruth as Director
1 July 2012
Resigned White, Justin Edmund, Mr. as Director
20 June 2012
Appointed Souter, Malcolm Robert, Dr as Director
11 May 2012
Appointed Rowell, Hilary Clare as Director
1 January 2007
Appointed Wagner, Robert, Mr. as Director
1 January 2007
Resigned White, Roger William as Director
1 January 2007
Appointed Hill, Claire Louise, Ms. as Director
1 January 2007
Appointed White, Justin Edmund, Mr. as Director
1 January 2007
Resigned Hoffelner, Veronica Lilian Winifred as Director
3 August 2006
Resigned Saeed, Diana as Director
3 August 2006
Resigned Saeed, Diana as Secretary
17 July 2006
Appointed Faulkner, Sarah Louise Ruth as Secretary
17 July 2006
Resigned Berry, Marcus Joseph as Director
17 July 2006
Appointed Faulkner, Sarah Louise Ruth as Director
24 May 2004
Appointed Berry, Marcus Joseph as Director
24 May 2004
15 September 2003
Appointed Hoffelner, Veronica Lilian Winifred as Director
15 September 2003
Resigned Spooner, John William Edward as Director
15 April 2002
Resigned Karmali, Amin Ali as Director
15 April 2002
Appointed Jamal, Naim as Director
29 October 1998
Resigned Santos, Marelene as Director
29 October 1998
24 April 1998
Appointed White, Roger William as Director
24 April 1998
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 25 December 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 23 February 2026 | Accounts for a dormant company | 25 December 2025 | ||
| 30 October 2025 | Appointment of a director |
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