Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
74 Sutherland Avenue Management Company Limited
- Incorporated
- 4 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Jean Philippe Pierre ChereauDominic Sanjay Bealby-WrightCaroline Ann Lindsey
- Controlled by
- Caroline Ann LindseyJean Philippe Pierre ChereauDominic Sanjay Bealby-Wright
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 74 Sutherland AvenueLondonW9 2QS
Officers 4 active
Officer details are public data from the Companies House register.
Chereau, Jean Philippe Pierre
Director · Appointed 18 September 2025
French
Born August 1997 (29)
Bealby-Wright, Dominic Sanjay
Secretary · Appointed 27 August 2025
Bealby-Wright, Dominic Sanjay
Director · Appointed 15 December 2023
British
Born November 1994
Lindsey, Caroline Ann
Director · Appointed 4 August 2023
British
Born December 1965 (60)
Officer history (17 former)
18 September 2025
Appointed Chereau, Jean Philippe Pierre as Director
27 August 2025
Appointed Bealby-Wright, Dominic Sanjay as Secretary
12 August 2025
Resigned Grieve, William Ross as Secretary
12 August 2025
Resigned Grieve, William Ross as Director
15 December 2023
Appointed Bealby-Wright, Dominic Sanjay as Director
7 September 2023
Appointed Grieve, William Ross as Secretary
7 September 2023
Resigned Notaras, James as Secretary
7 September 2023
4 August 2023
Appointed Lindsey, Caroline Ann as Director
20 November 2020
Resigned Ali, Farzand, Dr as Director
18 February 2020
Appointed Notaras, James as Secretary
18 February 2020
Resigned Ali, Aisha as Director
18 February 2020
Resigned Ali, Aisha as Secretary
8 November 2018
Appointed Ali, Aisha as Director
8 November 2018
Appointed Ali, Aisha as Secretary
13 October 2018
Appointed Grieve, William Ross as Director
3 August 2018
Resigned Zannetos, Constantinos as Secretary
3 August 2018
Resigned Zannetos, Constantinos as Director
15 February 2013
28 June 2011
Resigned Tiplady, Laura Alexander as Director
16 June 2011
Appointed Zannetos, Constantinos as Secretary
16 June 2011
Appointed Zannetos, Constantinos as Director
16 June 2011
Resigned Tiplady, Laura Alexander as Secretary
21 December 2009
1 April 2007
Resigned Palmer, Juliet Jessica as Director
31 March 2006
20 May 2005
Resigned Penia, Maurice as Director
20 May 2005
Appointed Tiplady, Laura Alexander as Secretary
20 May 2005
Resigned Penia, Naomi as Secretary
18 February 2004
Appointed Penia, Naomi as Secretary
18 February 2004
Appointed Palmer, Juliet Jessica as Director
18 February 2004
Appointed Penia, Maurice as Director
18 February 2004
Appointed Tiplady, Laura Alexander as Director
18 February 2004
Appointed Ali, Farzand, Dr as Director
18 February 2004
18 February 2004
4 December 2003
4 December 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Caroline Ann Lindsey
Individual · Notified 1 December 2025
Has significant influence or control
British
Born December 1965 (60)
Jean Philippe Pierre Chereau
Individual · Notified 18 September 2025
Has significant influence or control
French
Born August 1997 (29)
Dominic Sanjay Bealby-Wright
Individual · Notified 7 September 2023
Has significant influence or control
British
Born November 1994
Howard Stephen Rodney Cohen
Individual · Notified 30 November 2020
Has significant influence or control
British
Born January 1944 (82)
Aisha Ali
Individual · Notified 20 November 2020
Has significant influence or control
British
Born May 1966 (60)
Former controllers (5)
12 August 2025
Ceased William Ross Grieve — Has significant influence or control
7 September 2023
30 November 2020
Ceased James Notaras — Has significant influence or control
20 November 2020
Ceased Farzand Ali — Has significant influence or control
3 August 2018
Ceased Constantinos Zannetos — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £4,019
- Debt Ratio
- -16%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £1,464 | £2,148 | £4,749 | £3,173 | £4,172 | £4,229 |
| Creditors (< 1 year) | £540 | £540 | £748 | £0 | £648 | £648 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £2,019 | £1,608 | £4,001 | £4,228 | £3,524 | £3,581 |
| Net Assets | £4,019 | £3,608 | £6,001 | £5,533 | £5,524 | £5,581 |
| Shareholder Funds | £4,019 | £3,608 | £6,001 | £5,533 | £5,524 | £5,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 5 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Change of details for a person with significant control |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →