78 Sutherland Avenue Tenants Limited

Active06278259 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Steven Panozzo
Controlled by
Hamidreza Farahabadi
Accounts type
Micro entity
Region
Greater London
Address
30 30 Meadway
Southgate
London
N14 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2010
Also at Londonwide Estates Limited
British
Born February 1960 (66)
Panozzo, Steven
Director · Appointed 24 August 2010
Italian
Born March 1961 (65)
Officer history (28 former)
31 March 2022
Resigned Rae, Susan Elizabeth as Director
27 June 2018
Resigned Trimble, Alexander as Director
27 June 2018
Resigned Singh, Sucheta as Director
10 February 2017
Resigned Leonidova, Tania as Director
26 May 2014
Resigned Crowther, Charlotte as Director
20 June 2012
Resigned Singh, Sucheta as Secretary
11 April 2012
Appointed Trimble, Alexander as Director
11 April 2012
Resigned Farquhar-Smith, Anthony Charles as Director
16 June 2011
Appointed Leonidova, Tania as Director
16 June 2011
Resigned Leonidova, Tania as Director
16 June 2011
Appointed Leonidova, Tania as Director
24 August 2010
Appointed Farahabadi, Hamidreza as Director
24 August 2010
Appointed Farquhar-Smith, Anthony Charles as Director
24 August 2010
Resigned Farahabadi, Hamidreza as Director
24 August 2010
Appointed Farquhar-Smith, Anthony Charles as Director
24 August 2010
Resigned Farquhar-Smith, Anthony Charles as Director
24 August 2010
Appointed Rae, Susan Elizabeth as Director
24 August 2010
Resigned Rae, Susan Elizabeth as Director
24 August 2010
Resigned Crowther, Charlotte as Director
24 August 2010
Appointed Crowther, Charlotte as Director
24 August 2010
Appointed Rae, Susan Elizabeth as Director
24 August 2010
Appointed Crowther, Charlotte as Director
24 August 2010
Appointed Farahabadi, Hamidreza as Director
24 August 2010
Appointed Panozzo, Steven as Director
25 January 2010
Resigned Panozzo, Steven as Director
25 January 2010
Appointed Panozzo, Steven as Director
2 November 2009
Appointed Farahababi, Hamidreza as Director
2 November 2009
Resigned Rae, She as Director
2 November 2009
Appointed Crowther, Charlotte as Director
2 November 2009
Resigned Farahababi, Hamidreza as Director
2 November 2009
Appointed Farquhar-Smith, Anthony Charles as Director
2 November 2009
Resigned Farquhar-Smith, Anthony Charles as Director
2 November 2009
Appointed Rae, She as Director
2 November 2009
Resigned Crowther, Charlotte as Director
2 November 2009
Resigned Aradipiotis, Eleftherios Othon as Director
2 November 2009
Appointed Aradipiotis, Eleftherios Othon as Director
30 April 2009
Resigned Singh, Suman Lata as Director
30 April 2009
Resigned Singh, Suman Lata as Secretary
11 September 2008
Resigned Aradipiotis, Eleftherios Othon as Director
30 April 2008
Resigned Singh, Surjan as Secretary
30 June 2007
Appointed Singh, Suman Lata as Director
30 June 2007
Appointed Singh, Suman Lata as Secretary
13 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2007
Resigned Swift Incorporations Limited as Corporate Director
13 June 2007
Appointed Singh, Surjan as Director
13 June 2007
Resigned Singh, Surjan as Director
13 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2007
Appointed Swift Incorporations Limited as Corporate Director
13 June 2007
Resigned Singh, Suman Lata as Director
13 June 2007
Appointed Singh, Surjan as Secretary
13 June 2007
Appointed Singh, Suman Lata as Director
13 June 2007
Appointed Aradipiotis, Eleftherios Othon as Director
13 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2007
Appointed Singh, Sucheta as Secretary
13 June 2007
Resigned Singh, Suman Lata as Secretary
13 June 2007
Appointed Singh, Sucheta as Director
13 June 2007
Appointed Singh, Suman Lata as Secretary

Ownership 1 active

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

Individual · Notified 31 March 2022
Has significant influence or control
British
Born February 1960 (66)
Former controllers (1)
31 March 2022
Ceased Susan Elizabeth Rae — Has significant influence or control

Financials

Net Assets
£1,399

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£452) (£269) (£1,463) £1,463 £873 £1,399
Balance sheet detail
202420232022202120202019
Fixed Assets£76,518£76,518£76,518£76,518£76,518£76,518
Current Assets£0£653£790
Creditors (< 1 year)£77,917£77,391£77,981£77,981£77,440£77,760
Net Current Assets£77,917£77,391£77,981(£77,981)(£76,787)(£76,970)
Net Assets£1,399£873£1,463(£1,463)(£269)(£452)
Shareholder Funds£1,399£873£1,463(£1,463)(£269)(£452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
20 May 2026Registered office address changed
20 May 2026Confirmation statement with no updates20 May 2026
23 September 2025Micro company accounts31 December 2024
26 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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