Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
55 Sutherland Avenue Limited
- Incorporated
- 15 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Charbel Abi - MarounGrainne FletcherManshuk Erzhanova
- Controlled by
- Susan Wai Yan Yu
- Accounts type
- Dormant
- Region
- South East
- Address
- Penelope House Westerhill RoadCoxheathMaidstoneME17 4DH
Officers 5 active
Officer details are public data from the Companies House register.
Abi - Maroun, Charbel
Director · Appointed 6 October 2026
British
Born October 1978 (48)
Fletcher, Grainne
Director · Appointed 30 September 2026
British
Born January 1964 (62)
Erzhanova, Manshuk
Director · Appointed 9 September 2026
British
Born January 1964 (62)
Corporate Secretary · Appointed 22 June 2026
Yu, Susan Wai Yan
Director · Appointed 5 November 2021
British
Born October 1979 (47)
Officer history (20 former)
6 October 2026
Appointed Abi - Maroun, Charbel as Director
30 September 2026
Appointed Fletcher, Grainne as Director
9 September 2026
Appointed Erzhanova, Manshuk as Director
22 June 2026
5 November 2021
Resigned Draper, Nicholas as Director
5 November 2021
Appointed Yu, Susan Wai Yan as Director
20 September 2020
Resigned Erzhanova, Manshuk as Director
3 September 2020
Resigned Leighton, Katie as Director
26 March 2019
Appointed Erzhanova, Manshuk as Director
26 March 2019
Appointed Draper, Nicholas as Director
23 June 2013
Resigned Ritchie, Sally-Ann as Director
23 May 2013
Appointed Leighton, Katie as Director
21 November 2012
Resigned Mullan, Grant Sinclair as Director
1 May 2012
Resigned Newton, Cheryl as Secretary
2 April 2012
Appointed Ritchie, Sally-Ann as Director
2 April 2012
Resigned Pereira, Maria Elena as Director
1 April 2012
Appointed Mullan, Grant Sinclair as Director
15 October 2010
Resigned Gruenpeter, Dan as Director
1 July 2007
Appointed Pereira, Maria Elena as Director
1 July 2007
Resigned Ritchie, Sally Ann as Director
25 March 2007
Appointed Gruenpeter, Dan as Director
25 March 2007
Resigned Draper, Nicholas Spencer as Director
30 May 2006
Resigned Mullan, Grant as Director
5 May 2006
Appointed Ritchie, Sally Ann as Director
5 September 2004
Appointed Mullan, Grant as Director
5 September 2004
Appointed Draper, Nicholas Spencer as Director
31 July 2004
Resigned Cooper, Philip as Director
18 June 2004
Resigned Shaw, Simon as Director
10 May 2004
Resigned Cousins, Paula Jean as Director
11 June 2003
Appointed Cooper, Philip as Director
1 September 2002
Resigned Chew, Robert Edward as Director
1 September 2002
15 August 2001
Appointed Shaw, Simon as Director
15 August 2001
Appointed Cousins, Paula Jean as Director
12 June 2001
Resigned Fry, Jeremy Stephen as Director
25 July 2000
Appointed Chew, Robert Edward as Director
18 July 2000
Resigned Kapur, Manish as Director
25 May 1996
Appointed Kapur, Manish as Director
25 May 1996
15 August 1995
15 August 1995
15 August 1995
15 August 1995
Appointed Fry, Jeremy Stephen as Director
15 August 1995
15 August 1995
Appointed Newton, Cheryl as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Wai Yan Yu
Individual · Notified 1 June 2024
Has significant influence or control
British
Born October 1979 (47)
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9 | £9 | |||||
| Creditors (< 1 year) | (£8) | (£8) | (£9) | ||||
| Net Current Assets | £8 | £8 | £9 | £9 | £9 | ||
| Net Assets | £8 | £8 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £8 | £8 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 22 June 2026 | Registered office address changed | |||
| 22 June 2026 | Appointment of a secretary |
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