Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
103 Sutherland Avenue Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Meena ShanmuganathanAlexandro Thomas Da Silva O'HanlonCaroline Jane Hazlehurst
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Shirland RoadLondonW9 2EW
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 February 2024
Shanmuganathan, Meena
Director · Appointed 27 August 2021
British
Born February 1981 (45)
Da Silva O'Hanlon, Alexandro Thomas
Director · Appointed 21 June 2021
Portuguese
Born September 1995 (31)
Hazlehurst, Caroline Jane
Director · Appointed 20 February 2019
British
Born September 1986 (40)
Ramazanoglu, Piri Suleyman
Director · Appointed 26 June 2014
British
Born March 1979 (47)
Ahmed, Soraya Yasmin
Director · Appointed 24 June 2014
British
Born June 1969 (57)
Director · Appointed 7 February 2013
British
Born June 1954 (72)
Whishaw, Zoe Tessa
Director · Appointed 7 February 2013
British
Born February 1965 (61)
Officer history (5 former)
12 February 2024
27 August 2021
Appointed Shanmuganathan, Meena as Director
7 August 2021
Resigned Quach, Simone as Director
21 June 2021
Appointed Da Silva O'Hanlon, Alexandro Thomas as Director
21 June 2021
Resigned Yang, Kai as Director
20 February 2019
Appointed Hazlehurst, Caroline Jane as Director
20 February 2018
Resigned Halinen, Nanna as Director
26 June 2014
Resigned Meyer, Kirsten as Director
26 June 2014
Appointed Ramazanoglu, Piri Suleyman as Director
24 June 2014
Appointed Ahmed, Soraya Yasmin as Director
24 June 2014
7 February 2013
7 February 2013
Appointed Halinen, Nanna as Director
7 February 2013
Appointed Meyer, Kirsten as Director
7 February 2013
Appointed Yang, Kai as Director
7 February 2013
Appointed Whishaw, Zoe Tessa as Director
7 February 2013
Appointed Quach, Simone as Director
7 February 2013
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 31 December 2025 · dormant accounts · dormant
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | ||||
| Net Assets | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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