163 Sutherland Avenue (Management) Limited

Active04180036 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Residents property management (98000)
Controlled by
Toby Primo Call
Accounts type
Dormant
Region
Greater London
Address
Flat D
163 Sutherland Avenue
London
W9 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Call, Toby Primo, Dr.
Director · Appointed 17 May 2022
British,French
Born July 1989 (37)
Director · Appointed 27 February 2006
British
Born August 1954 (72)
Director · Appointed 15 March 2001
British
Born December 1961 (64)
Officer history (9 former)
28 January 2026
Resigned Young, Libby as Director
17 May 2022
Appointed Call, Toby Primo, Dr. as Director
24 December 2021
Resigned Klimbacher, Michael as Director
1 January 2020
Resigned Abc Block Management Limited as Corporate Secretary
1 January 2015
Appointed Abc Block Management Limited as Corporate Secretary
25 May 2012
Resigned Varshavskaya, Victoria as Director
23 May 2012
Appointed Klimbacher, Michael as Director
20 January 2012
Appointed Young, Libby as Director
1 December 2011
Resigned Walker, Damien Andrew as Director
27 October 2009
Resigned Gostyn, Penelope Ruth as Secretary
27 March 2006
Appointed Walker, Damien Andrew as Director
27 March 2006
Appointed Varshavskaya, Victoria as Director
27 February 2006
Appointed Zalcman, Susan Sharona as Director
27 February 2006
Appointed Gostyn, Penelope Ruth as Secretary
9 August 2004
Resigned Shear, Denise as Secretary
19 March 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
15 March 2001
Appointed Walker-Roeg, Stephanie Michelle as Director
15 March 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
15 March 2001
Appointed Highstone Directors Limited as Corporate Nominee Director
15 March 2001
Appointed Shear, Denise as Secretary

Ownership 1 active

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

Toby Primo Call
Individual · Notified 17 May 2022
Has significant influence or control
British,French
Born July 1989 (37)
Former controllers (2)
24 December 2021
Ceased Michael Klimbacher — Owns 25–50% of shares
1 January 2020
Ceased Abc Block Management Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4
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
25 April 2026Confirmation statement with updates25 April 2026
5 March 2026Confirmation statement with updates28 February 2026
29 January 2026Director's details changed
28 January 2026Termination of appointment of a director
9 January 2026Accounts for a dormant company31 December 2025
Show all recent filings

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