144 Sutherland Avenue (Freehold) Limited

Active04502816 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fiachra Harnett
Ruth Elizabeth Swindin
Owned by
Celine Andree Gauld
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1972 (54)
Harnett, Fiachra
Director · Appointed 3 February 2024
Irish
Born October 1985 (41)
Swindin, Ruth Elizabeth
Director · Appointed 3 February 2024
British
Born November 1946
Officer history (9 former)
1 February 2026
Resigned Bruckner, Christopher Bill as Director
2 January 2025
Appointed Gauld, Celine Andree as Director
3 February 2024
Appointed Harnett, Fiachra as Director
3 February 2024
Appointed Swindin, Ruth Elizabeth as Director
3 February 2024
Resigned Swindin, Ruth Elizabeth as Secretary
3 February 2024
Resigned Wilson, Guy as Director
20 July 2021
Appointed Swindin, Ruth Elizabeth as Secretary
30 November 2020
Resigned Davis, Richard Jolyon Harold as Secretary
30 November 2020
Appointed Bruckner, Christopher Bill as Director
30 November 2020
Resigned Helson, Susan Janet as Director
30 November 2020
Resigned Helson, David Mathews as Director
30 November 2020
Resigned Davis, Richard Jolyon Harold as Director
2 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 August 2002
Appointed Davis, Richard Jolyon Harold as Director
2 August 2002
Appointed Davis, Richard Jolyon Harold as Secretary
2 August 2002
Appointed Helson, David Mathews as Director
2 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2002
Appointed Helson, Susan Janet as Director
2 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2002
Appointed Wilson, Guy as Director
2 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (1)
1 February 2026
Ceased Christopher Bill Bruckner — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£105

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2025 2026 £104 £104 £105 £105 £105
Balance sheet detail
2026202520242023202220212020
Fixed Assets£123,478£123,478£123,478£123,478£123,478£123,478£123,478
Creditors (< 1 year)£123,373£123,373£123,373£123,373£123,373
Creditors (> 1 year)£123,374£123,374
Net Current Assets(£123,373)(£123,373)(£123,373)
Net Assets£105£105£105£104£104
Shareholder Funds£105£105£105£105£105£104£104

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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