27 Sutherland Avenue Limited

Active04096716 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Cedric Ide
Accounts type
Dormant
Region
Greater London
Address
11 Redan House 23 Redan Place
Bayswater
London
W2 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 July 2021
Ide, Cedric
Director · Appointed 31 March 2016
Belgian
Born October 1976 (50)
Officer history (11 former)
14 May 2025
Resigned Smith, Claire as Director
10 May 2022
Resigned Cunningham, Frederick Willoughby Delabere as Director
15 July 2021
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
25 September 2020
Resigned Urang Property Management Limited as Corporate Secretary
1 September 2018
Resigned Sachdeva, Heena as Secretary
4 June 2018
Appointed Urang Property Management Limited as Corporate Secretary
1 July 2017
Appointed Sachdeva, Heena as Secretary
21 June 2017
Resigned Wainwright, Dan Jonathan as Director
31 March 2016
Appointed Ide, Cedric as Director
28 January 2014
Appointed Cunningham, Frederick Willoughby Delabere as Director
1 September 2012
Appointed Smith, Claire as Director
22 January 2009
Resigned Letman, Katherine Jane as Secretary
30 January 2007
Resigned Herregods, Olivier as Director
12 August 2004
Resigned Bruno, Darren as Secretary
12 August 2004
Appointed Letman, Katherine Jane as Secretary
14 September 2001
Appointed Herregods, Olivier as Director
25 June 2001
Appointed Wainwright, Dan Jonathan as Director
25 June 2001
Appointed Bruno, Darren as Secretary
25 June 2001
Resigned Lockyer, John Ben as Director
25 June 2001
Resigned Cripps Secretaries Limited as Corporate Secretary
25 June 2001
Resigned C.H.H. Formations Limited as Corporate Director
1 November 2000
Appointed Lockyer, John Ben as Director
25 October 2000
Appointed Cripps Secretaries Limited as Corporate Secretary
25 October 2000
Appointed C.H.H. Formations Limited as Corporate Director

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
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates23 May 2026
23 September 2025Accounts for a dormant company31 December 2024
27 May 2025Termination of appointment of a director
27 May 2025Confirmation statement with no updates23 May 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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