Forty Six Sutherland Avenue Management Limited

Active02048572 Private limited company
Incorporated
21 August 1986 (40 years)
Industry
Residents property management (98000)
Directors
Jason Nicholas Haynes
Christopher David Edwards
Mohammad Tasufid Khan
Accounts type
Dormant
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Jason Nicholas
Director · Appointed 21 February 2021
British
Born May 1970 (56)
Edwards, Christopher David
Director · Appointed 23 April 2015
British
Born December 1980 (45)
Khan, Mohammad Tasufid
Director · Appointed 20 March 2001
British
Born July 1975 (51)
Officer history (18 former)
30 September 2021
Resigned Di Ciaula, Pia Maria Anna as Director
21 February 2021
Appointed Haynes, Jason Nicholas as Director
20 October 2020
Resigned Johnson, Paul Thomas as Director
23 April 2015
Appointed Edwards, Christopher David as Director
23 April 2015
Resigned Watson, Margaret as Director
10 March 2014
Appointed Johnson, Paul Thomas as Director
10 March 2014
Resigned Papandropoulos, Stephen Robert as Director
18 November 2010
Appointed Watson, Margaret as Director
4 October 2010
Resigned Toulson, Gary Neville as Secretary
1 June 2006
Resigned Medway, Adam Murray as Director
15 February 2002
Resigned Sutherland, Dominic Jonathan as Director
15 February 2002
Appointed Papandropoulos, Stephen Robert as Director
30 August 2001
Resigned Hesselhoj, Christian as Director
21 March 2001
Appointed Toulson, Gary Neville as Secretary
20 March 2001
Resigned Medway, Adam Murray as Secretary
20 March 2001
Appointed Khan, Mohammad Tasufid as Director
20 March 2000
Resigned Cahill, Margaret as Director
20 February 2000
Appointed Medway, Adam Murray as Secretary
28 January 2000
Appointed Di Ciaula, Pia Maria Anna as Director
28 January 2000
Resigned Oloughlin, Susan Jane as Director
28 January 2000
Resigned Oloughlin, Susan Jane as Secretary
13 August 1999
Appointed Medway, Adam Murray as Director
13 July 1999
Resigned Hill, Emma as Director
21 January 1999
Appointed Hesselhoj, Christian as Director
1 January 1999
Resigned Bidgood, James Mark as Director
1 September 1997
Appointed Cahill, Margaret as Director
1 September 1997
Resigned Bozorgmehr, Olive Hannon as Director
1 January 1995
Appointed Hill, Emma as Director
31 December 1994
Resigned Payne, Susan Margaret Law as Director
29 September 1993
Appointed Sutherland, Dominic Jonathan as Director
29 September 1993
Resigned James, Dean as Director
20 July 1993
Appointed Oloughlin, Susan Jane as Secretary
20 July 1993
Resigned James, Karen Elizabeth as Secretary

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 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2025 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£25£25
Current Assets£5£5£5£5£5
Creditors (< 1 year)£25£25
Net Current Assets£5(£20)(£20)
Net Assets£5£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
22 October 2025Confirmation statement with no updates4 October 2025
31 December 2024Accounts for a dormant company31 March 2024
5 December 2024Confirmation statement with no updates4 October 2024
5 December 2024Director's details changed
Show all recent filings

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