64 Sutherland Ave Ltd.

Active04793716 Private company limited by guarantee
Incorporated
10 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Graham John Floater
Mohamed Yehia Amiri
Wanda Helena Jagosz
Accounts type
Dormant
Region
Greater London
Address
64 Sutherland Avenue
London
W9 2QU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Floater, Graham John
Director · Appointed 16 September 2022
British
Born January 1970 (56)
Amiri, Mohamed Yehia
Director · Appointed 12 July 2022
Egyptian
Born January 1971 (55)
Jagosz, Wanda Helena
Director · Appointed 15 April 2013
British
Born May 1957 (69)
Lim, Sharon Chui Ling
Director · Appointed 2 August 2004
British
Born April 1975 (51)
Dolatshahi, Sadegh
Director · Appointed 12 July 2004
British
Born December 1962 (63)
Director · Appointed 2 February 2004
British
Born May 1972 (54)
Director · Appointed 2 February 2004
British
Born March 1971 (55)
Director · Appointed 10 June 2003
British
Born July 1976 (50)
Officer history (13 former)
16 September 2022
Resigned Tagliacozzi, Claudio as Director
16 September 2022
Appointed Floater, Graham John as Director
12 July 2022
Appointed Amiri, Mohamed Yehia as Director
12 July 2022
Resigned Xu, Zihao as Director
6 February 2014
Appointed Tagliacozzi, Claudio as Director
29 November 2013
Resigned Scudamore, James as Director
15 April 2013
Appointed Jagosz, Wanda Helena as Director
15 April 2013
Resigned Majumdar, Abhishek as Director
21 July 2011
Appointed Xu, Zihao as Director
19 July 2011
Resigned Menasakanian, Jacqueline as Director
1 August 2009
Resigned Menasakanian, Jacqueline as Secretary
10 June 2008
Appointed Majumdar, Abhishek as Director
8 June 2008
Resigned Jayasundera, James Nissanka as Director
10 June 2005
Resigned Stewart, Alexander John as Director
10 June 2005
Appointed Jayasundera, James Nissanka as Director
2 August 2004
Appointed Lim, Sharon Chui Ling as Director
12 July 2004
Appointed Stewart, Alexander John as Director
12 July 2004
Appointed Dolatshahi, Sadegh as Director
2 February 2004
Appointed Mahmood, Arshad as Director
2 February 2004
Appointed Culshaw, Sarah as Director
27 August 2003
Appointed Menasakanian, Jacqueline as Secretary
18 August 2003
Resigned Popo, Weyinmi as Secretary
18 August 2003
Resigned Popo, Weyinmi as Director
10 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 June 2003
Appointed Popo, Weyinmi as Secretary
10 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 2003
Appointed Popo, Weyinmi as Director
10 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 June 2003
Appointed Menasakanian, Jacqueline as Director
10 June 2003
Appointed Paton, Hamish as Director
10 June 2003
Appointed Scudamore, James as Director
10 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 July 2026
6 July 2026Accounts for a dormant company30 June 2026
6 July 2026Director's details changed
12 July 2025Confirmation statement with no updates7 July 2025
7 July 2025Accounts for a dormant company30 June 2025
Show all recent filings

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