32 Sutherland Avenue Management Company Limited

Active02837265 Private limited company
Incorporated
19 July 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Fiona Jeanne Davies
Galen Crawley
Accounts type
Micro entity
Region
Greater London
Address
32 Sutherland Avenue
London
W9 2HQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Fiona Jeanne
Director · Appointed 30 November 2016
British
Born September 1989 (37)
Director · Appointed 30 November 2016
British
Born February 1988 (38)
Crawley, Galen
Director · Appointed 22 June 2014
British
Born November 1988
Director · Appointed 17 December 2006
British
Born May 1965 (61)
Seidenberg, Jean-Luc
Director · Appointed 1 June 2003
Belgian
Born November 1973
Officer history (15 former)
30 November 2016
Resigned Harmer, Christine as Director
30 November 2016
Appointed Davies, Henry Ellis as Director
30 November 2016
Appointed Davies, Fiona Jeanne as Director
22 June 2014
Appointed Crawley, Galen as Director
6 May 2014
Resigned Von Bechtolsheim, Felix as Director
6 May 2014
Resigned Von Bechtolsheim, Felix as Secretary
14 June 2010
Resigned Dudebout, Marie Helene as Director
14 June 2010
Resigned Nacci, Domenico as Director
1 April 2010
Appointed Von Bechtolsheim, Felix as Director
27 February 2010
Appointed Von Bechtolsheim, Felix as Secretary
16 December 2007
Resigned Roberts, Daniel James as Director
16 December 2007
Resigned Roberts, Daniel James as Secretary
17 December 2006
Resigned Moussis, Vassilios Constantin as Director
17 December 2006
Resigned Moussis, Vassili as Secretary
17 December 2006
Appointed Roberts, Daniel James as Secretary
17 December 2006
Appointed Teasdale, Russell Williams as Director
1 June 2003
Appointed Seidenberg, Jean-Luc as Director
2 November 2002
Appointed Roberts, Daniel James as Director
1 October 2002
Resigned Sibbald, Serena Mercedes as Director
15 May 2002
Resigned Dudebout, Marie Helene as Secretary
12 May 2002
Appointed Moussis, Vassili as Secretary
18 February 2000
Resigned Toland, Steve as Director
31 July 1999
Appointed Sibbald, Serena Mercedes as Director
12 March 1997
Resigned Lawrence, Francesca as Director
12 March 1997
Appointed Moussis, Vassilios Constantin as Director
27 July 1994
Appointed Lawrence, Francesca as Director
19 July 1993
Appointed Dudebout, Marie Helene as Secretary
19 July 1993
Appointed Toland, Steve as Director
19 July 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 July 1993
Appointed Dudebout, Marie Helene as Director
19 July 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 July 1993
Appointed Nacci, Domenico as Director
19 July 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 July 1993
Appointed Harmer, Christine as Director
19 July 1993
Appointed Same-Day Company 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 5 April 2025 · micro entity accounts

Net Assets
£12,488
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,010 £9,494 £10,999 £12,360 £13,088 £12,488
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5£5£5
Current Assets£12,483£13,083£12,355£10,994£9,489£8,005
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£12,483£13,083£12,355£10,994£9,489£8,005
Net Assets£12,488£13,088£12,360£10,999£9,494£8,010
Shareholder Funds£12,488£13,088£12,360£10,999£9,494£8,010

Filings

Filing history not loaded yet. See it on Companies House

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