130 Sutherland Avenue (1990) Limited

Active02525616 Private limited company
Incorporated
26 July 1990 (36 years)
Industry
Residents property management (98000)
Directors
Sofia Titova
Nancy Georgina Garcia
Martinus Petrus Adrianus Rats
Owned by
Helene Van Luijk
Martinus Petrus Adrianus Rats
Accounts type
Micro entity
Region
Greater London
Address
130 Sutherland Avenue
Maida Vale
London
W9 2QP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Titova, Sofia
Director · Appointed 9 September 2024
Russian
Born July 1997 (29)
Garcia, Nancy Georgina
Director · Appointed 23 May 2023
American
Born January 1983 (43)
Rats, Martinus Petrus Adrianus
Director · Appointed 26 November 2014
Dutch
Born January 1973 (53)
Williams, Georgina Kate Rhiannon
Director · Appointed 1 February 2014
British
Born October 1979 (47)
Director · Appointed 30 March 2012
British
Born October 1955 (71)
Officer history (11 former)
9 September 2024
Appointed Titova, Sofia as Director
9 September 2024
Resigned Pellegrini, Giulia as Director
23 May 2023
Appointed Garcia, Nancy Georgina as Director
12 September 2022
Appointed Pellegrini, Giulia as Director
12 September 2022
Resigned Bamford, Kate as Director
10 August 2018
Resigned Gwyther, Simon Henry as Secretary
16 November 2015
Resigned Sargeson, Bridget Kingspark as Director
16 September 2015
Appointed Bamford, Kate as Director
10 February 2015
Appointed Gwyther, Simon Henry as Secretary
10 February 2015
Resigned Larsen, Leif Bjerre as Secretary
26 November 2014
Appointed Rats, Martinus Petrus Adrianus as Director
7 November 2014
Resigned Valentin, Pierre Francois as Director
1 February 2014
Appointed Williams, Georgina Kate Rhiannon as Director
6 December 2013
Resigned Carey, Anne Patricia as Director
30 August 2013
Resigned Gareh, Victor as Director
30 March 2012
Appointed Keisner, Peter as Director
7 April 2010
Resigned Russell, Peter Denbeigh as Director
25 March 2010
Appointed Valentin, Pierre Francois as Director
31 October 2009
Resigned Dunsford, Janet Mary as Director
2 May 1997
Appointed Gareh, Victor as Director
26 March 1997
Resigned Missri, Aharon Benjamin as Director
9 December 1994
Appointed Missri, Aharon Benjamin as Director

Ownership 2 active

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

Helene Van Luijk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born August 1973 (53)
Martinus Petrus Adrianus Rats
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born January 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,192
Employees
5

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,284 £24,347 £26,377 £16,773 £17,213 £15,192
Balance sheet detail
202520242023202220212020
Current Assets£15,808£18,593£17,326£27,219£26,239£23,476
Creditors (< 1 year)£0£1,192
Net Current Assets£15,808£18,593£17,326£27,219£26,239£22,284
Net Assets£15,192£17,213£16,773£26,377£24,347£22,284
Shareholder Funds£15,192£17,213£16,773£26,377£24,347£22,284

Filings

Filing history not loaded yet. See it on Companies House

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