172/174 Sutherland Avenue Limited

Active02360467 Private company limited by guarantee
Incorporated
13 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Marilena Florea
David Adair Wallace
Accounts type
Dormant
Region
Greater London
Address
Odeon House
146 College Road
Harrow
HA1 1BH

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Florea, Marilena
Director · Appointed 8 October 2026
British
Born August 1983 (43)
Wallace, David Adair
Director · Appointed 27 July 2026
British
Born June 1953 (73)
Director · Appointed 6 February 2020
British
Born March 1967 (59)
Officer history (18 former)
13 October 2026
Resigned Kondrashina, Evgeniya as Director
8 October 2026
Appointed Florea, Marilena as Director
27 July 2026
Appointed Wallace, David Adair as Director
20 January 2026
Resigned Jackson, Catherine Julie as Director
6 May 2025
Resigned Banks, Clive Alan as Director
14 June 2022
Appointed Banks, Clive Alan as Director
29 March 2021
Resigned Howarth, Brig Erik as Director
21 September 2020
Appointed Kondrashina, Evgeniya as Director
6 February 2020
Appointed Sarvaiya, Mohit Kumar as Director
24 September 2018
Resigned Firstport Secretarial Limited as Corporate Secretary
20 March 2018
Resigned O'Neill, Mary Veronica as Director
26 April 2013
Resigned Beenham, Christopher Gordon as Director
18 May 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
21 September 2011
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 July 2010
Appointed Howarth, Brig Erik as Director
11 June 2010
Appointed O'Neill, Mary Veronica as Director
26 May 2010
Resigned O Neill, John Kevin as Director
21 January 2008
Resigned Baig, Mirza Kamram as Director
21 January 2008
Resigned Milton, Simon Henry, Sir as Secretary
21 January 2008
Appointed Solitaire Secretaries Ltd as Corporate Secretary
21 January 2008
Appointed Jackson, Catherine Julie as Director
27 October 2007
Resigned Milton, Simon Henry, Sir as Director
29 June 2004
Appointed Baig, Mirza Kamram as Director
6 November 2001
Appointed Milton, Simon Henry, Sir as Secretary
6 November 2001
Resigned O Neill, John Kevin as Secretary
30 October 2001
Resigned Hyman, Malcolm Kenneth as Director
27 October 1998
Resigned Milton, Simon Henry, Sir as Secretary
27 October 1998
Appointed O Neill, John Kevin as Director
27 October 1998
Appointed O Neill, John Kevin as Secretary
17 September 1996
Appointed Hyman, Malcolm Kenneth as Director
17 September 1996
Resigned Howarth, Gilbert George as Director
14 May 1996
Appointed Milton, Simon Henry, Sir as Secretary
14 May 1996
Resigned Peppiatt, Brian Chalmers as Secretary
17 March 1995
Appointed Milton, Simon Henry, Sir as Director
17 March 1995
Resigned Shine, Simon as Director
26 January 1993
Appointed Shine, Simon as Director
22 September 1992
Appointed Howarth, Gilbert George as Director
9 December 1991
Appointed Beenham, Christopher Gordon 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 24 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
31 March 2026Confirmation statement with no updates13 March 2026
20 January 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company24 March 2025
9 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?