191 Sutherland Avenue Limited

Active03005711 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matti Ullah
Manuel Toren
Simon Christopher Paul Blease
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
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ullah, Matti
Director · Appointed 18 October 2023
German
Born August 1989 (37)
Toren, Manuel
Director · Appointed 27 July 2021
British
Born November 1973
Blease, Simon Christopher Paul, Dr
Director · Appointed 10 August 2011
British
Born November 1958
Officer history (12 former)
18 December 2025
Resigned Dasgupta, Vasavi as Director
8 November 2023
Appointed Dasgupta, Vasavi as Director
18 October 2023
Resigned Cerletti, Francesca Beatrice as Director
18 October 2023
Appointed Ullah, Matti as Director
10 June 2022
Resigned Davies, Gillian Susan as Director
27 July 2021
Appointed Toren, Manuel as Director
16 July 2019
Appointed Cerletti, Francesca Beatrice as Director
5 April 2019
1 January 2016
Resigned Davies, Gillian Susan as Secretary
10 August 2011
Resigned Stafford, James as Director
10 August 2011
Appointed Blease, Simon Christopher Paul, Dr as Director
22 May 2007
22 May 2007
Resigned Arnold, James Michael as Director
10 May 2006
Appointed Davies, Gillian Susan as Director
13 November 2002
Appointed Stafford, James as Director
30 September 2001
Resigned Cook, Andrew John as Director
30 September 2001
Resigned Cook, Alison Jane as Secretary
8 September 2001
Appointed Davies, Gillian Susan as Secretary
3 September 2001
Appointed Arnold, James Michael as Director
26 August 1997
Resigned Pozam, Yusuf Bulent as Secretary
4 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 January 1995
Appointed Pozam, Yusuf Bulent as Secretary
4 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 January 1995
Appointed Cook, Alison Jane as Secretary
4 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 January 1995
Appointed Cook, Andrew John as Director
4 January 1995
Appointed Key Legal Services (Secretarial) 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.
Former controllers (3)
4 August 2021
Ceased Simon Christopher Paul Blease — Has significant influence or control
4 August 2021
Ceased Gillian Susan Davies — Has significant influence or control
4 August 2021
Ceased Alexander Nii Odartei Hutton Mills — Has significant influence or control

Financials

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

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£6£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with updates4 January 2026
5 January 2026Termination of appointment of a director
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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