35 Sutherland Avenue Limited

Active02598020 Private limited company
Incorporated
4 April 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Jonathan Lawson
Accounts type
Dormant
Region
Greater London
Address
35 Sutherland Ave
Maida Vale
London
W9 2HE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born June 1987 (39)
Lawson, Mark Jonathan
Director · Appointed 11 July 2022
British
Born May 1960 (66)
Craven-Ward, Chloe Mary
Secretary · Appointed 30 May 2018
Officer history (12 former)
11 July 2022
Appointed Craven-Ward, Chloe Mary as Director
11 July 2022
Appointed Lawson, Mark Jonathan as Director
11 July 2022
Resigned Wickremasinghe, Joanne as Director
30 May 2018
Appointed Craven-Ward, Chloe Mary as Secretary
30 May 2018
Appointed Wickremasinghe, Joanne as Director
30 May 2018
Resigned Lawson, Mark Jonathan as Director
30 May 2018
Resigned Cashin, Emer as Secretary
22 February 2004
Resigned Maudsley, Ailsa as Director
20 April 2003
Appointed Maudsley, Ailsa as Director
11 November 2002
Resigned Lawson, Mark Jonathan as Secretary
11 November 2002
Resigned Yousuf, Rashid Ahmed as Director
11 November 2002
Appointed Cashin, Emer as Secretary
1 February 1996
Appointed Yousuf, Rashid Ahmed as Director
1 February 1996
Resigned Hamilton, Nicholas Alexander as Director
15 June 1994
Resigned Soare Da Cunha, Anibal as Secretary
4 April 1993
Resigned Flint, Gerald John as Director
4 April 1993
Resigned Soare Da Cunha, Anibal as Director
5 April 1992
Appointed Hamilton, Nicholas Alexander as Director
18 April 1991
Appointed Flint, Gerald John as Director
18 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
18 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
18 April 1991
Appointed Lawson, Mark Jonathan as Secretary
18 April 1991
Appointed Soare Da Cunha, Anibal as Director
4 April 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 April 1991
Appointed Ccs Directors Limited as Corporate Nominee 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 30 April 2026 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company30 April 2026
17 April 2026Director's details changed
17 April 2026Secretary's details changed
16 April 2026Confirmation statement with no updates4 April 2026
4 May 2025Accounts for a dormant company30 April 2025
Show all recent filings

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