189 Sutherland Avenue Management Limited

Active02973871 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Mark Slinger
Owned by
Ajay Saldanha
Rupali Saldanha
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Slinger, Andrew Mark
Director · Appointed 7 December 2020
British
Born May 1970 (56)
Officer history (19 former)
25 March 2022
Resigned Koufopoulos, Dimitrios as Director
7 December 2020
Resigned Lee, William as Director
7 December 2020
Appointed Slinger, Andrew Mark as Director
30 October 2019
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
9 October 2013
Resigned Chalmers, Katherine Anne as Director
1 February 2013
Resigned Kenton, Simon Bernard as Director
25 January 2013
Resigned Ourmazd, Noushin as Director
1 August 2012
Resigned Koufopoulos, Antonios as Director
31 July 2012
Appointed Koufopoulos, Dimitrios as Director
21 July 2011
Resigned Hamzianpour, Mohammad Hossein as Director
21 July 2011
Resigned Bowen, Gayle Elizabeth as Director
20 July 2011
Appointed Ourmazd, Noushin as Director
20 July 2011
Appointed Koufopoulos, Antonios as Director
1 October 2007
Appointed Lee, William as Director
31 October 2006
Resigned Gazzoli, Adam as Director
23 October 2006
Appointed Bowen, Gayle Elizabeth as Director
27 January 2006
Resigned Ryland, Alexander Michael James as Director
6 May 2004
Resigned Kenton, Simon Bernard as Secretary
6 May 2004
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
16 January 2004
Resigned Calderwood, James as Director
8 November 2002
Appointed Ryland, Alexander Michael James as Director
19 September 2002
Resigned Muller, Mark Oliver Benjamin as Director
25 September 2001
Appointed Hamzianpour, Mohammad Hossein as Director
25 September 2001
Resigned Ahmed, Shamshuddin as Director
17 November 2000
Appointed Gazzoli, Adam as Director
21 October 2000
Appointed Chalmers, Katherine Anne as Director
21 October 2000
Resigned Eveleigh, Jeremy Michael as Secretary
21 October 2000
Resigned Eveleigh, Jeremy Michael as Director
21 October 2000
Appointed Kenton, Simon Bernard as Secretary
1 October 1995
Appointed Eveleigh, Jeremy Michael as Director
6 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Ahmed, Shamshuddin as Director
6 October 1994
Appointed Eveleigh, Jeremy Michael as Secretary
6 October 1994
Appointed Muller, Mark Oliver Benjamin as Director
6 October 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Calderwood, James as Director
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Kenton, Simon Bernard as Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ajay Saldanha
Individual · Notified 10 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Rupali Saldanha
Individual · Notified 10 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Former controllers (4)
7 December 2020
Ceased Dimitrios Koufopoulos — Has significant influence or control
7 December 2020
Ceased William Lee — Has significant influence or control
7 December 2020
Ceased Ajay Saldanha — Owns 25–50% of shares
7 December 2020
Ceased Rupali Saldanha — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
20252024202320212020
Debtors£6£6£6£6£6
Net Current Assets£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 September 2026
23 June 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with updates7 October 2025
5 September 2025Accounts for a dormant company31 December 2024
9 June 2025Director's details changed
Show all recent filings

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