127 Sutherland Avenue Limited

Active03542130 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Helene Aminata Ba
Iolanda Bianco Bertoldo
Owned by
Maurice Glucksman
Kathryn Nina Triantis
Accounts type
Dormant
Region
Greater London
Address
127 Sutherland Avenue
London
W9 2QJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ba, Helene Aminata
Director · Appointed 19 April 2023
French
Born January 1987 (39)
Bianco Bertoldo, Iolanda
Director · Appointed 6 September 2017
Italian
Born October 1975 (51)
Director · Appointed 7 April 1998
British
Born June 1959 (67)
Director · Appointed 7 April 1998
Greek
Born August 1960 (66)
Officer history (6 former)
19 April 2023
Appointed Ba, Helene Aminata as Director
30 September 2021
Resigned Coppens, Patrick Philippe as Director
10 January 2019
Resigned Pszon, Linda Mary as Secretary
13 December 2017
Resigned Cooper, John Kaye as Director
6 September 2017
Appointed Bianco Bertoldo, Iolanda as Director
7 April 1998
Appointed Dwyer, Daniel John as Nominee Director
7 April 1998
Appointed Doyle, Betty June as Nominee Director
7 April 1998
Resigned Doyle, Betty June as Nominee Director
7 April 1998
Resigned Dwyer, Daniel John as Nominee Secretary
7 April 1998
Resigned Dwyer, Daniel John as Nominee Director
7 April 1998
Appointed Cooper, John Kaye as Director
7 April 1998
Appointed Dwyer, Daniel John as Nominee Secretary
7 April 1998
Appointed Pszon, Linda Mary as Secretary
7 April 1998
Appointed Triantis, Kathryn Nina as Director
7 April 1998
Appointed Coppens, Patrick Philippe as Director
7 April 1998
Appointed Pszon, Linda Mary as Director

Ownership 2 active

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

Maurice Glucksman
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born August 1960 (66)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13,000£13,000£13,000£13,000£13,000£13,000£13,000
Current Assets£100£100£100£100£100£100£100
Creditors (< 1 year)£13,000£13,000£13,000£13,000
Creditors (> 1 year)£13,000£13,000£13,000
Net Current Assets(£12,900)(£12,900)(£12,900)(£12,900)£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates7 April 2026
19 June 2026Accounts for a dormant company30 April 2026
12 September 2025Accounts for a dormant company30 April 2025
25 April 2025Confirmation statement with no updates7 April 2025
13 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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