Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
72 Sutherland Avenue Ltd
- Incorporated
- 27 July 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Maija Teresa Primrose Calvert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 91 Randolph AvenueLondonW9 1DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2015
British
Born February 1965 (61)
Calvert, Maija Teresa Primrose
Director · Appointed 6 August 2012
British,Finnish
Born November 1982
Secretary · Appointed 14 December 2003
British
Officer history (11 former)
28 March 2018
Resigned Harrison, Lydia Louise as Director
27 July 2015
15 July 2015
Appointed Harrison, Lydia Louise as Director
6 August 2012
Resigned O Connor, John as Director
6 August 2012
Appointed Calvert, Maija Teresa Primrose as Director
30 April 2012
19 October 2010
Resigned Michaels, Jeremy as Director
19 October 2010
Appointed O Connor, John as Director
27 July 2010
9 June 2009
Resigned Toon, Sarah Louise as Director
20 July 2007
Resigned Landray, John Albert Graham as Director
5 October 2006
Appointed Toon, Sarah Louise as Director
4 August 2006
Resigned Wingrove, Jane Frances as Director
26 July 2004
Appointed Michaels, Jeremy as Director
14 December 2003
9 December 2003
Resigned Heal, Dominic as Secretary
20 March 2002
Appointed Heal, Dominic as Secretary
1 March 2002
Resigned Mcguinness, Philippa Jane as Secretary
27 July 1999
27 July 1999
Appointed Mcguinness, Philippa Jane as Secretary
27 July 1999
27 July 1999
Appointed Wingrove, Jane Frances as Director
27 July 1999
27 July 1999
Appointed Landray, John Albert Graham as Director
27 July 1999
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 (1)
15 December 2025
Ceased 72 Sutherland Avenue Limited — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 3 January 2026 | Notification of a person with significant control statement | 2 | ||
| 15 December 2025 | Confirmation statement with updates | 14 December 2025 | 4 | |
| 15 December 2025 | Cessation of a person with significant control | 1 | ||
| 27 November 2025 | Micro company accounts | 31 July 2025 | 7 |
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