43, Sutherland Avenue Limited

Active01842405 Private limited company
Incorporated
21 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Abigail Ann Partelides
Amy Kumar
Sanjeev Kumar
Accounts type
Total exemption full
Region
Greater London
Address
43 Sutherland Avenue
London
W9 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Partelides, Abigail Ann
Director · Appointed 7 October 2026
British
Born November 1996
Kumar, Amy
Director · Appointed 27 May 2022
British
Born July 1985 (41)
Kumar, Sanjeev
Director · Appointed 27 May 2022
British
Born July 1979 (47)
Papapetrou, Con
Director · Appointed 2 June 2015
Greek
Born September 1975 (51)
Director · Appointed 27 January 2011
British
Born August 1973 (53)
Pfistermuller, Katherine Louise Maxie, Doctor
Director · Appointed 30 July 2004
British
Born October 1977 (49)
Canfor-Dumas, Alexandra
Secretary · Appointed 30 January 2001
British
Canfor-Dumas, Alexandra
Director · Appointed 8 February 1999
British
Born April 1960 (66)
Linton, Jeremy Matthew
Director · Appointed 18 June 1993
British
Born November 1948
Officer history (29 former)
7 October 2026
Appointed Partelides, Abigail Ann as Director
8 September 2026
Resigned Holdsworth, David Arundel, Dr as Director
8 September 2026
Resigned Holdsworth, Caroline Lindsay as Director
24 November 2025
Resigned Ay, Merve Keskin as Director
24 November 2025
Resigned Ay, Ahmet Gokhan as Director
27 May 2022
Resigned Jones, Anna as Director
27 May 2022
Appointed Kumar, Amy as Director
27 May 2022
Appointed Kumar, Sanjeev as Director
26 February 2016
Appointed Ay, Merve Keskin as Director
26 February 2016
Appointed Ay, Ahmet Gokhan as Director
26 February 2016
Resigned Rajananda, Vive Kananda, Dr as Director
2 June 2015
Appointed Papapetrou, Con as Director
2 June 2015
Resigned Darley, Clare as Director
16 March 2013
Appointed Holdsworth, Caroline Lindsay as Director
16 March 2013
Resigned Roper, Bevan as Director
16 March 2013
Appointed Holdsworth, David Arundel, Dr as Director
16 March 2013
Resigned Booth, Matthew Lewis John as Director
27 January 2011
Appointed Otterburn, Richard as Director
27 January 2011
Resigned Ridler, Trevor Eric as Director
27 January 2011
Resigned Ridler, Margaret as Director
23 April 2009
Resigned Szepietowski, Andrew as Director
23 April 2009
Appointed Ridler, Trevor Eric as Director
23 April 2009
Appointed Ridler, Margaret as Director
1 February 2008
Appointed Darley, Clare as Director
1 February 2008
Resigned Hogg, Nicola Mandy as Director
1 February 2008
Resigned Hogg, Linda Caryn as Director
30 July 2004
Resigned Beavan, Michael William as Director
30 July 2004
Appointed Pfistermuller, Katherine Louise Maxie, Doctor as Director
14 January 2003
Appointed Booth, Matthew Lewis John as Director
14 January 2003
Appointed Roper, Bevan as Director
14 January 2003
Resigned Mersh, Neil as Director
15 September 2001
Appointed Jones, Anna as Director
15 September 2001
Resigned Dolan, Michael as Director
5 February 2001
Appointed Hogg, Nicola Mandy as Director
5 February 2001
Appointed Hogg, Linda Caryn as Director
30 January 2001
Appointed Canfor-Dumas, Alexandra as Secretary
30 January 2001
Resigned Davison, Nigel as Secretary
30 January 2001
Resigned Davison, Nigel as Director
3 December 1999
Appointed Mersh, Neil as Director
2 December 1999
Resigned Simpson, Nicola Ann as Director
8 February 1999
Appointed Canfor-Dumas, Alexandra as Director
7 February 1999
Resigned Hagino, Tomoko as Director
7 September 1998
Resigned Rees, Lynda Jane Anne as Director
7 September 1998
Resigned Rees, Lynda Jane Anne as Secretary
7 September 1998
Appointed Dolan, Michael as Director
7 September 1998
Appointed Beavan, Michael William as Director
11 March 1998
Appointed Davison, Nigel as Director
11 March 1998
Appointed Simpson, Nicola Ann as Director
11 March 1998
Appointed Davison, Nigel as Secretary
29 April 1997
Resigned Alflatt, John Neal as Director
27 January 1997
Resigned Kahal, Marjorie Ludlow as Director
27 January 1997
Resigned Thomas, Lucilla Krya Aneneil as Director
9 December 1996
Appointed Alflatt, John Neal as Director
31 January 1996
Resigned Wood, Sarah as Director
18 June 1993
Appointed Linton, Jeremy Matthew as Director
18 June 1993
Resigned Wood, John Graham as Director
1 March 1992
Resigned Donovan, Timothy as Director
1 March 1992
Appointed Wood, Sarah 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 31 March 2025 · total exemption full accounts

Net Assets
£5,931
Cash
£6,081
Debt Ratio
3%
Current Ratio
30.4x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £11,379 £7,797 £7,207 £5,931
Balance sheet detail
2025202420232022
Fixed Assets£50£50£50£50
Current Assets£6,081£7,357£7,949£11,529
Debtors£405
Cash£6,081£6,952£7,949£11,529
Creditors (< 1 year)£200£200£202£200
Net Current Assets£5,881£7,157£7,747£11,329
Net Assets£5,931£7,207£7,797£11,379
Shareholder Funds£5,931£7,207£7,797£11,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
13 December 2025Confirmation statement with no updates10 December 2025
24 November 2025Termination of appointment of a director
Show all recent filings

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