Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
57 Sutherland Avenue Limited
- Incorporated
- 19 October 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Graham Mcgregor-SmithLucy PenswickSimran Kaur Litt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 91 Randolph AvenueLondonW9 1DL
Officers 4 active
Officer details are public data from the Companies House register.
Mcgregor-Smith, Alexander Graham
Director · Appointed 13 March 2025
British
Born November 1998
Penswick, Lucy
Director · Appointed 29 November 2023
British
Born March 1996 (30)
Litt, Simran Kaur
Director · Appointed 4 May 2023
British
Born July 1991 (35)
Kasraei, Reza
Director · Appointed 18 November 2021
British
Born April 1976 (50)
Officer history (20 former)
13 March 2025
Appointed Mcgregor-Smith, Alexander Graham as Director
23 December 2024
Resigned Giacalone, Guido as Director
29 November 2023
Appointed Penswick, Lucy as Director
4 May 2023
Appointed Litt, Simran Kaur as Director
4 May 2023
Resigned Chen Cooper, Ashley Lois Yi as Director
18 November 2021
Appointed Kasraei, Reza as Director
18 November 2021
Resigned Kasraei, Azadeh as Director
20 April 2020
Appointed Chen Cooper, Ashley Lois Yi as Director
18 March 2020
Appointed Giacalone, Guido as Director
28 February 2020
Resigned Langdon, Alister Jack as Director
9 March 2018
Resigned Riyany, Assad as Director
13 January 2017
Appointed Langdon, Alister Jack as Director
25 July 2016
Appointed Kasraei, Azadeh as Director
6 July 2016
19 April 2014
27 January 2014
20 June 2012
20 June 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
20 June 2011
Appointed Pembertons Secretaries Limited as Corporate Secretary
20 June 2011
8 February 2011
Resigned Noroxe, Lisa Kerstin Alexandra as Director
3 March 2009
Appointed Riyany, Assad as Director
29 February 2008
29 February 2008
23 July 2007
Resigned Temerlies, Sarah as Director
6 April 2007
Appointed Noroxe, Lisa Kerstin Alexandra as Director
23 August 2005
Resigned Briscall, Sean Miles as Director
25 July 2005
25 July 2005
17 November 2003
10 November 2003
9 November 2003
Resigned Cooper, Lorraine as Secretary
10 November 2002
Appointed Briscall, Sean Miles as Director
17 September 2002
28 January 2002
Appointed Temerlies, Sarah as Director
15 January 2002
Resigned Quant, Monique as Director
15 August 1998
Appointed Cooper, Lorraine as Secretary
30 April 1997
Resigned Cabburn, Julie as Secretary
20 June 1994
Resigned Jones, Mark P as Director
9 April 1993
Resigned Corfield, Caroline Patricia as Secretary
9 April 1992
Appointed Cabburn, Julie 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.
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