Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
156/158 Sutherland Avenue (Management) Limited
- Incorporated
- 27 September 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Maria ParpouMohammad Benyamin Noorbakhsh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2026
Parpou, Maria
Director · Appointed 3 November 2025
British
Born August 1968 (58)
Noorbakhsh, Mohammad Benyamin
Director · Appointed 29 March 2022
British
Born August 1983 (43)
Officer history (17 former)
10 June 2026
31 March 2026
3 November 2025
Appointed Parpou, Maria as Director
15 October 2025
Resigned Goodman, Martin as Director
29 March 2022
Appointed Noorbakhsh, Mohammad Benyamin as Director
21 October 2021
Resigned Horder, Michael Francis, Dr as Director
3 August 2021
1 January 2012
28 September 2010
Appointed Horder, Michael Francis, Dr as Director
1 September 2010
Resigned Latter, William John as Secretary
1 September 2010
Resigned Latter, William John as Director
1 September 2010
Resigned Chang, Joo Lee as Director
4 March 2008
Appointed Goodman, Martin as Director
4 March 2008
20 January 2008
20 January 2008
23 October 2006
23 October 2006
12 May 2000
Resigned Grunberg, Helen Margaret as Director
12 May 2000
Resigned Grunberg, Michel as Director
12 May 2000
Resigned Grunberg, Helen Margaret as Secretary
10 May 2000
Appointed Latter, William John as Secretary
10 May 2000
Appointed Chang, Joo Lee as Director
10 May 2000
Appointed Latter, William John as Director
29 April 1996
Appointed Grunberg, Michel as Director
29 April 1996
Appointed Grunberg, Helen Margaret as Director
29 April 1996
Appointed Grunberg, Helen Margaret as Secretary
29 April 1996
29 April 1996
Resigned S J Simmons Properties Limited as Corporate Director
29 April 1996
21 July 1995
21 July 1995
Appointed S J Simmons Properties Limited as Corporate Director
21 July 1995
15 March 1995
Resigned Jankovic, Nik as Director
27 September 1991
Appointed Jankovic, Nik as Director
27 September 1991
27 September 1991
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 28 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,332 | £10,332 | £10,332 | £10,332 | £10,332 | £10,332 |
| Current Assets | £12,213 | |||||
| Debtors | £8,781 | £8,959 | £9,676 | £9,780 | £10,983 | £12,213 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £367 | £530 | £912 | £480 | £455 | £455 |
| Net Current Assets | £8,414 | £8,429 | £8,764 | £9,300 | £10,528 | £11,758 |
| Shareholder Funds | £18,746 | £18,761 | £19,096 | £19,632 | £20,860 | £22,090 |
| Turnover | £350 | |||||
| Admin Expenses | £886 | |||||
| Profit Before Tax | (£536) | |||||
| Tax | £0 | |||||
| Profit for Period | (£536) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 June 2026 | Total exemption full accounts | 28 September 2025 | ||
| 10 June 2026 | Appointment of a secretary | |||
| 23 April 2026 | Termination of appointment of a secretary | |||
| 23 April 2026 | Registered office address changed |
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