153 Sutherland Avenue Limited

Active02830800 Private limited company
Incorporated
28 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Steffen Ehrmuth
Paul Andrew Labbett
Accounts type
Dormant
Region
Greater London
Address
91 Randolph Avenue
London
W9 1DL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ehrmuth, Steffen
Director · Appointed 16 October 2023
German
Born January 1989 (37)
Labbett, Paul Andrew
Director · Appointed 7 July 2014
British
Born January 1956 (70)
Wingrove, Jane
Secretary · Appointed 29 June 2010
Director · Appointed 12 March 2009
British
Born January 1973 (53)
Shah, Alpa
Director · Appointed 12 September 2008
British
Born July 1971 (55)
Officer history (20 former)
19 October 2023
Resigned Porter, Stephen Edward as Director
16 October 2023
Appointed Ehrmuth, Steffen as Director
24 December 2019
Resigned Tanfield, Christopher Dominic as Director
7 July 2014
Appointed Labbett, Paul Andrew as Director
27 June 2014
Appointed Porter, Stephen Edward as Director
30 April 2014
Resigned Fanning, Clare as Director
29 June 2010
Appointed Wingrove, Jane as Secretary
23 June 2010
Resigned Jane Secretarial Services Limited as Corporate Secretary
12 March 2009
Appointed Barton, Sarah Jane, Dr as Director
12 September 2008
Appointed Shah, Alpa as Director
5 April 2007
Resigned Green, Jonathan Swale as Director
31 January 2005
Appointed Green, Jonathan Swale as Director
13 January 2005
Resigned Howard, Andrew Patrick as Director
5 July 2004
Resigned Galvin, James Joshua as Director
22 April 2004
Resigned Ryde, Lisa Francine as Director
18 July 2002
Appointed Ryde, Lisa Francine as Director
4 July 2002
Appointed Galvin, James Joshua as Director
28 March 2002
Resigned Mok Kirkman, Anne as Director
8 February 2002
Resigned Leung, Raymond Yiu Hung as Director
25 July 2000
Appointed Tanfield, Christopher Dominic as Director
25 July 2000
Resigned Leslie, Peter Evelyn, Sir as Director
29 May 1998
Appointed Fanning, Clare as Director
29 May 1998
Resigned Wright, Jane as Director
29 May 1998
Appointed Howard, Andrew Patrick as Director
29 May 1998
Resigned Burke, Edward Joseph as Director
21 April 1996
Resigned Wright, Martin Andrew as Director
21 April 1996
Appointed Wright, Jane as Director
6 December 1994
Resigned Burke, Patricia as Director
6 December 1994
Resigned Wright, Jane as Director
6 December 1994
Resigned Leslie, Charlotte as Director
31 January 1994
Appointed Leslie, Charlotte as Director
31 January 1994
Appointed Jane Secretarial Services Limited as Corporate Secretary
31 January 1994
Appointed Wright, Jane as Director
31 January 1994
Appointed Leung, Raymond Yiu Hung as Director
31 January 1994
Appointed Burke, Edward Joseph as Director
31 January 1994
Appointed Mok Kirkman, Anne as Director
31 January 1994
Appointed Wright, Martin Andrew as Director
31 January 1994
Appointed Leslie, Peter Evelyn, Sir as Director
31 January 1994
Appointed Burke, Patricia as Director
31 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
28 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 June 2026 · dormant accounts · dormant

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
2026202520242023202220212020
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company30 June 2026
28 June 2026Confirmation statement with no updates23 June 2026
6 July 2025Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with no updates23 June 2025
4 July 2024Accounts for a dormant company30 June 2024
Show all recent filings

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