112 Sutherland Avenue Limited

Active01865824 Private limited company
Incorporated
22 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Aukse Npon Jurkute
Controlled by
Peter Keisner
Accounts type
Micro entity
Region
Greater London
Address
112 Sutherland Avenue
London
W9 2QP

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jurkute, Aukse Npon
Director · Appointed 20 September 2010
Lithuanian
Born October 1976 (50)
Secretary · Appointed 26 March 2007
British
Director · Appointed 5 September 2006
British
Born November 1956
Director
British
Born October 1955 (71)
Officer history (14 former)
1 June 2015
Resigned Romblay, Thibault De as Director
1 October 2014
Appointed Romblay, Thibault De as Director
14 February 2014
Resigned Wilson, Dominic Andrew Joseph as Director
20 May 2012
Resigned Jurkute, Aukse Npon as Director
23 September 2010
Resigned Howard, Bernard Maurice as Director
20 September 2010
Appointed Jurkute, Aukse Npon as Director
20 September 2010
Appointed Jurkute, Aukse Npon as Director
26 March 2007
Appointed Keisner, Peter as Secretary
26 March 2007
Resigned Solitaire Secretaries Ltd as Corporate Secretary
7 March 2007
Appointed Solitaire Secretaries Ltd as Corporate Secretary
6 March 2007
Resigned Solitaire Secretaries Ltd as Corporate Secretary
16 November 2006
Appointed Wilson, Dominic Andrew Joseph as Director
5 September 2006
Appointed Howard, Bernard Maurice as Director
5 September 2006
Appointed Bogod, Howard Paul as Director
17 January 2003
Resigned Wigan, Michael Iain, Sir as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
22 February 1999
Resigned Brower, Michael Howard as Director
5 May 1996
Resigned Midillili, Ali as Director
21 January 1996
Appointed Burnand, Robert George as Secretary
21 January 1996
Resigned Keisner, Peter as Secretary
14 July 1995
Resigned Burnand, Nigel Francis as Director
12 July 1995
Appointed Burnand, Nigel Francis as Director
29 January 1994
Appointed Keisner, Peter as Secretary
29 January 1994
Resigned Hsu, Frederik Louis Tsun Meng as Secretary
29 January 1994
Resigned Hsu, Frederik Louis Tsun Meng as Director
15 November 1993
Appointed Brower, Michael Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1955 (71)

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£6,588

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,211 £7,443 £7,891 £6,899 £6,588
Balance sheet detail
202520242023202220212020
Current Assets£7,147£7,317£6,721
Debtors£5,429£0
Cash£1,888£8,473£8,592£6,721
Creditors (< 1 year)£0£418£396£582£1,149£510
Net Current Assets£7,147£6,899£7,891£7,443£6,211
Net Assets£6,588
Shareholder Funds£6,588£6,899£7,891£7,443£6,211

Filings

Filing history not loaded yet. See it on Companies House

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