134/136 Sutherland Avenue Limited

Active04489010 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Michelin House C/o Averys Property Management
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2025
British
Born April 1949 (77)
Director · Appointed 2 August 2025
British
Born March 1999 (27)
Solomons, Nicola Jane
Director · Appointed 27 April 2022
British
Born June 1960 (66)
Director · Appointed 15 March 2022
Bulgarian
Born May 1994 (32)
Pecci, Jacopo Emilio
Director · Appointed 22 January 2020
Italian
Born May 1974 (52)
Director · Appointed 10 February 2003
British
Born July 1939 (87)
Officer history (9 former)
16 January 2026
Resigned Smith, Nancy as Secretary
16 January 2026
Resigned Smith, Nancy Rae as Director
2 August 2025
Appointed Kounova, Mia Bojidarova as Director
2 August 2025
Appointed Garabedian, Claire Wilma as Director
18 July 2025
Resigned Zuridis, Brenda Rosalind as Director
27 April 2022
Appointed Solomons, Nicola Jane as Director
15 March 2022
Appointed Kalpakov, Peter Toshkov as Director
22 January 2020
Appointed Pecci, Jacopo Emilio as Director
1 December 2019
Resigned Menaged, Michael Jeremy as Director
10 September 2008
Appointed Smith, Nancy as Secretary
10 September 2008
Resigned Wright, Christopher James Roger as Secretary
22 November 2006
Appointed Smith, Nancy Rae as Director
22 September 2006
Resigned Mason, Andrew William Mark as Director
1 July 2005
Resigned Holgate, Peter James Olden as Secretary
25 April 2005
Appointed Wright, Christopher James Roger as Secretary
10 February 2003
Appointed Zuridis, Brenda Rosalind as Director
10 February 2003
Appointed Garabedian, Garo as Director
6 November 2002
Appointed Mason, Andrew William Mark as Director
6 November 2002
Appointed Holgate, Peter James Olden as Secretary
6 November 2002
Appointed Menaged, Michael Jeremy as Director
6 November 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 November 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

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