Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
12 Sutherland Avenue Freehold Limited
- Incorporated
- 7 July 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Vera Uboytseva
- Owned by
- Vera UboytsevaJan CassidyPatrick Martin Wastnage
- Accounts type
- Total exemption full
- Address
- C/o Elco Accounting24 Church StreetRickmansworthWD3 1DD
Officers 3 active
Officer details are public data from the Companies House register.
Uboytseva, Vera
Director · Appointed 11 June 2019
Russian
Born September 1986 (40)
Director · Appointed 7 July 2008
British
Born May 1961 (65)
Director · Appointed 7 July 2008
British
Born March 1959 (67)
Officer history (5 former)
11 June 2019
Appointed Uboytseva, Vera as Director
20 August 2018
Resigned Williams, Antonia Katherine as Director
17 September 2015
Resigned Williams, Antonia Katherine as Secretary
1 February 2013
Appointed Williams, Antonia Katherine as Secretary
1 February 2013
Appointed Williams, Antonia Katherine as Director
1 February 2013
Resigned Simpson, Katherine as Secretary
1 February 2013
Resigned Simpson, Katherine as Director
7 July 2008
7 July 2008
7 July 2008
Appointed Corporate Appointments Limited as Corporate Director
7 July 2008
Resigned Corporate Appointments Limited as Corporate Director
7 July 2008
Appointed Simpson, Katherine as Secretary
7 July 2008
Appointed Simpson, Katherine as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vera Uboytseva
Individual · Notified 11 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born September 1986 (40)
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Former controllers (1)
20 August 2018
Ceased Antonia Katherine Williams — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Net Assets
- £1,694
- Debt Ratio
- 92%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,640 | £19,640 | £19,640 | £19,640 | £19,640 | £19,640 |
| Current Assets | £2,077 | £1,922 | £1,956 | £1,622 | £1,455 | |
| Debtors | £2,077 | £1,922 | £1,956 | £1,288 | ||
| Creditors (< 1 year) | £20,153 | £20,121 | £20,089 | |||
| Net Current Assets | (£17,946) | (£18,102) | (£18,260) | (£18,531) | (£18,666) | (£18,801) |
| Net Assets | £1,694 | £1,538 | £1,380 | £1,109 | ||
| Shareholder Funds | £1,109 | £974 | £839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 9 April 2026 | Total exemption full accounts | 23 June 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 5 March 2025 | Total exemption full accounts | 23 June 2024 | ||
| 4 July 2024 | Confirmation statement with updates | 23 June 2024 |
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