179 Sutherland Avenue Limited

Active03164814 Private limited company
Incorporated
27 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Edmund Abrams
Accounts type
Micro entity
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2014
Abrams, Edmund
Director · Appointed 2 June 2004
British
Born August 1971 (55)
Director · Appointed 26 November 2001
British
Born November 1939
Officer history (16 former)
27 February 2026
Resigned George, Bradley John as Director
1 December 2025
Resigned Tyson, Rachel Elizabeth as Director
4 February 2019
Appointed Tyson, Rachel Elizabeth as Director
1 September 2018
Resigned King, Rebecca Jane as Director
1 June 2014
Resigned Pye, Raymond Ross as Secretary
1 June 2014
Appointed Westbourne Block Management Limited as Corporate Secretary
27 November 2007
Appointed George, Bradley John as Director
26 June 2007
Resigned Jovy, Alexander as Director
2 December 2004
Appointed Pye, Raymond Ross as Secretary
2 June 2004
Appointed Abrams, Edmund as Director
10 May 2004
Resigned Gibson, Helen Victoria as Secretary
10 May 2004
Resigned Gibson, Helen Victoria as Director
24 March 2002
Appointed Gibson, Helen Victoria as Secretary
26 November 2001
Appointed Pye, Raymond Ross as Director
26 November 2001
Resigned Kelly, Lucia as Secretary
26 November 2001
Resigned Kelly, Lucia as Director
23 September 2001
Resigned Lemar, John Ralph as Director
1 September 2000
Resigned Ewins, Alan John as Director
1 September 2000
Appointed Gibson, Helen Victoria as Director
6 December 1999
Appointed Lemar, John Ralph as Director
21 September 1998
Appointed Ewins, Alan John as Director
11 February 1998
Appointed Kelly, Lucia as Secretary
11 February 1998
Appointed Jovy, Alexander as Director
6 February 1998
Appointed King, Rebecca Jane as Director
1 January 1998
Resigned Conn, Edith, Mrs. as Director
1 September 1997
Resigned Wood, Sarah-Jane as Director
15 April 1997
Resigned Sotiropoulos, Thomas as Secretary
27 February 1996
Resigned First Directors Limited as Corporate Nominee Director
27 February 1996
Appointed Sotiropoulos, Thomas as Secretary
27 February 1996
Appointed Wood, Sarah-Jane as Director
27 February 1996
Appointed First Directors Limited as Corporate Nominee Director
27 February 1996
Appointed Conn, Edith, Mrs. as Director
27 February 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 February 1996
Appointed Kelly, Lucia as Director
27 February 1996
Appointed First Secretaries 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

Net Assets
£20,698
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 £37,520 £39,781 £43,890 £20,698
Balance sheet detail
2024202220212020
Fixed Assets£8,835£8,835£8,835£8,835
Current Assets£28,449£32,002£25,748£26,023
Creditors (< 1 year)£16,586£820£1,297£423
Net Current Assets£11,863£35,055£30,946£28,685
Net Assets£20,698£43,890£39,781£37,520
Shareholder Funds£20,698£43,890£39,781£37,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025

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