175-177 Sutherland Avenue Management (No. 2) Limited

Active02443210 Private limited company
Incorporated
15 November 1989 (36 years)
Industry
Residents property management (98000)
Directors
Laurent Lyor Medioni
Ozlem Ozuner
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Medioni, Laurent Lyor
Director · Appointed 19 November 2025
French
Born August 1985 (41)
Corporate Secretary · Appointed 29 January 2025
Ozuner, Ozlem
Director · Appointed 28 January 2025
Turkish
Born December 1968 (57)
Director · Appointed 9 April 2024
British
Born September 1945 (81)
Director · Appointed 3 May 2012
Greek
Born September 1977 (49)
Director · Appointed 8 June 1999
Italian
Born June 1958 (68)
Officer history (18 former)
19 November 2025
Appointed Medioni, Laurent Lyor as Director
21 October 2025
Resigned White, John as Director
29 January 2025
Appointed Westbourne Block Management Limited as Corporate Secretary
29 January 2025
Resigned Accountants, Knight as Secretary
28 January 2025
Appointed Ozuner, Ozlem as Director
25 September 2024
Appointed Accountants, Knight as Secretary
24 September 2024
Resigned Interax Accountancy Services Ltd as Corporate Secretary
9 April 2024
Appointed Lieber, David Louis Simon as Director
24 April 2023
Appointed Interax Accountancy Services Ltd as Corporate Secretary
20 April 2023
Resigned Westbourne Block Management Limited as Corporate Secretary
11 November 2019
Resigned Wilmot, Andrew John as Director
1 February 2017
Appointed White, John as Director
1 May 2014
Resigned Brulotte, Raynald as Director
9 September 2013
Resigned United Company Secretaries as Corporate Secretary
16 August 2013
Appointed Westbourne Block Management Limited as Corporate Secretary
31 December 2012
Resigned Hart, Michael as Director
3 May 2012
Appointed Lionaki, Eleni as Director
28 September 2011
Resigned Wilmot, Andrew John as Secretary
23 September 2011
Appointed United Company Secretaries as Corporate Secretary
9 March 2009
Appointed Brulotte, Raynald as Director
26 October 2007
Resigned Moyle, Julie Anne as Director
2 May 2003
Appointed Wilmot, Andrew John as Secretary
1 May 2003
Resigned Burnand, Robert George as Secretary
20 March 2003
Appointed Moyle, Julie Anne as Director
20 March 2003
Appointed Hart, Michael as Director
1 June 2002
Appointed Burnand, Robert George as Secretary
1 February 2002
Resigned Gay, Tracy as Director
1 February 2002
Resigned Gay, Tracy as Secretary
8 June 1999
Appointed Wilmot, Andrew John as Director
8 June 1999
Appointed Gay, Tracy as Director
8 June 1999
Appointed Gay, Tracy as Secretary
8 June 1999
Appointed Santini, Antonella as Director
8 June 1999
Resigned Pb Secretarial Services Limited as Corporate Secretary
8 June 1999
Resigned Pini, Domenic as Director
20 October 1998
Appointed Pb Secretarial Services Limited as Corporate Secretary
20 October 1998
Appointed Pini, Domenic as Director
20 October 1998
Resigned Henrietta House Registrars Limited as Corporate Secretary
20 October 1998
Resigned Garland, Philip Julian as Director
1 May 1994
Resigned Cunningham, Linda 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 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,266 £19,676 £19,676 £24,176 £0 £10
Balance sheet detail
202520242023202220212020
Current Assets£0£30,648£19,676£19,676£21,266
Creditors (< 1 year)£5,691
Net Current Assets£0£25,066£19,676£19,676£21,266
Net Assets£10£0£24,176£19,676£19,676£21,266
Shareholder Funds£10£0£24,176£19,676£19,676£21,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates1 May 2026
15 December 2025Appointment of a director
21 November 2025Accounts for a dormant company31 March 2025
22 October 2025Secretary's details changed
22 October 2025Termination of appointment of a director
Show all recent filings

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