101 Sutherland Avenue Limited

Active04163410 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Dan Watson
Accounts type
Micro entity
Region
Greater London
Address
Pyramid House
954 High Road
London
N12 9RT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Andrew James
Secretary · Appointed 10 August 2017
Watson, Dan
Director · Appointed 17 February 2007
British
Born August 1971 (55)
Officer history (12 former)
19 November 2025
Resigned Shepherd, Sarah as Director
10 August 2017
Resigned Watson, Dan as Secretary
10 August 2017
Appointed Robertson, Andrew James as Secretary
31 January 2014
Appointed Shepherd, Sarah as Director
31 January 2014
Resigned Montagu, Fiamma Colonna as Director
13 August 2010
Appointed Montagu, Fiamma Colonna as Director
1 March 2008
Resigned Silverstein, Ali as Director
17 February 2007
Appointed Watson, Dan as Secretary
17 February 2007
Appointed Watson, Dan as Director
17 February 2007
Resigned Williamson, Michael John as Secretary
23 November 2006
Resigned Gibbs, Charles Anthony as Director
18 May 2006
Appointed Silverstein, Ali as Director
18 May 2006
Resigned Williamson, Michael John as Director
23 June 2005
Resigned Thompson, Samuel Robert Martyn as Director
23 June 2005
Resigned Thompson, Samuel Robert Martyn as Secretary
14 October 2004
Appointed Williamson, Michael John as Secretary
14 October 2004
Appointed Williamson, Michael John as Director
13 February 2004
Resigned Strickland, Nigel Anthony as Director
16 March 2001
Appointed Gibbs, Charles Anthony as Director
20 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 February 2001
Appointed Strickland, Nigel Anthony as Director
20 February 2001
Appointed Thompson, Samuel Robert Martyn as Secretary
20 February 2001
Appointed Thompson, Samuel Robert Martyn as 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
£23,812
Debt Ratio
39%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2022 2023 2024 £46,465 £56,364 £57,661 £41,876 £23,812
Balance sheet detail
20242023202220202019
Fixed Assets£33,866£33,866£33,866£33,866£33,866
Current Assets£5,431£12,736£28,106£20,867£14,727
Creditors (< 1 year)£15,485£4,726£4,746£2,561£2,128
Net Current Assets(£10,054)£8,010£23,795£22,498£12,599
Net Assets£23,812£41,876£57,661£56,364£46,465
Shareholder Funds£23,812£41,876£57,661£56,364£46,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 December 2025
3 March 2026Confirmation statement with no updates20 February 2026
20 November 2025Termination of appointment of a director
3 September 2025Micro company accounts31 December 2024
21 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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