28/30 Sutherland Avenue Freehold Limited

Active06575388 Private company limited by guarantee
Incorporated
24 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Xi Xu
Kirsty Elizabeth Acton
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
Italian
Born June 1988 (38)
Xu, Xi
Director · Appointed 11 December 2020
British
Born May 1988 (38)
Acton, Kirsty Elizabeth
Director · Appointed 28 February 2019
British
Born October 1981 (45)
Keri-Nagy, Victoria
Director · Appointed 25 February 2019
British
Born January 1970 (56)
Corporate Secretary · Appointed 27 April 2016
Bertolino, Gianluca
Director · Appointed 28 May 2012
British
Born November 1973
Director · Appointed 28 May 2012
British
Born September 1973 (53)
Director · Appointed 23 June 2009
British
Born March 1975 (51)
Officer history (5 former)
20 December 2021
Appointed Martello, Maria as Director
11 December 2020
Appointed Xu, Xi as Director
28 February 2019
Appointed Acton, Kirsty Elizabeth as Director
25 February 2019
Appointed Keri-Nagy, Victoria as Director
25 February 2019
Resigned Keri Nagy, Christopher as Director
27 April 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
23 April 2016
Resigned Baars, Adriaan Willem as Director
28 May 2012
Appointed Keri Nagy, Christopher as Director
28 May 2012
Appointed Palizban, Beta as Director
28 May 2012
Appointed Bertolino, Gianluca as Director
23 June 2009
24 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
24 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
24 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
24 April 2008
Appointed Waterlow Secretaries Limited as Corporate Director
24 April 2008
Resigned Waterlow Secretaries Limited as Corporate Director
24 April 2008
Appointed Baars, Adriaan Willem as 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.

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates24 April 2026
26 January 2026Accounts for a dormant company30 April 2025
27 August 2025Director's details changed
1 July 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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