121 SUTHERLAND AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03429035

Incorporation date

04/09/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

11/09/2025

Registered office address changed from 290 Elgin Avenue London W9 1JS England to 52 Lonsdale Road Lonsdale Road London W11 2DE on 2025-09-11

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/04/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

03/12/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

21/10/2024

Termination of appointment of Ashley Milton Ltd as a secretary on 2024-06-01

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

22/05/2023

Termination of appointment of Ozgur Tuncer as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Ms Agnisezka Dominika Sarecka-Tuncer as a director on 2023-05-22

View PDF (2 pages)

09/01/2023

Appointment of Ms Katherine Morere Ruth Laurenson as a director on 2023-01-09

View PDF (2 pages)

14/12/2022

Termination of appointment of Simon Neil Jackson as a director on 2022-12-10

View PDF (1 pages)

14/12/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 290 Elgin Avenue London W9 1JS on 2021-07-13

View PDF (1 pages)

11/06/2021

Appointment of Ashley Milton Ltd as a secretary on 2021-06-11

View PDF (2 pages)

11/06/2021

Termination of appointment of Islington Properties Limited as a secretary on 2021-06-11

View PDF (1 pages)

11/05/2021

Accounts for a dormant company made up to 2020-12-24

View PDF (4 pages)

13/11/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (4 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (4 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-24

View PDF (4 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

26/09/2017

Appointment of Mr Simon Neil Jackson as a director on 2017-09-26

View PDF (2 pages)

16/08/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

24/08/2016

Accounts for a dormant company made up to 2015-12-24

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-24

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-24

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

10/10/2013

Termination of appointment of Dominika Sarecka-Tuncer as a director

View PDF (1 pages)

10/10/2013

Accounts for a dormant company made up to 2012-12-24

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-24

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (9 pages)

28/10/2011

Director's details changed for Mrs Dominika Sarecka-Tuncer on 2011-10-27

View PDF (2 pages)

28/10/2011

Director's details changed for Jane Louise Merrett on 2011-10-27

View PDF (2 pages)

28/10/2011

Director's details changed for Mr Daniel Mark Gore on 2011-10-27

View PDF (2 pages)

28/10/2011

Director's details changed for Mr Ozgur Tuncer on 2011-10-27

View PDF (2 pages)

27/10/2011

Registered office address changed from 121 Sutherland Avenue London W9 2QJ United Kingdom on 2011-10-27

View PDF (1 pages)

27/10/2011

Director's details changed for Parnash Parastaran on 2011-10-27

View PDF (2 pages)

12/10/2011

Termination of appointment of Susan Zalcman as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of Parnash Parastaran as a director

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-24

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (18 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/12/2009

Appointment of Islington Properties Limited as a secretary

View PDF (3 pages)

10/11/2009

Termination of appointment of Daniel Gore as a secretary

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-24

View PDF (1 pages)

24/09/2009

Return made up to 04/09/09; full list of members

View PDF (7 pages)

20/07/2009

Director appointed mr ozgur tuncer

View PDF (1 pages)

20/07/2009

Director appointed mrs dominika sarecka-tuncer

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE united kingdom

View PDF (1 pages)

12/05/2009

Secretary appointed mr daniel mark gore

View PDF (1 pages)

12/05/2009

Appointment terminated secretary a mansell & co LTD

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from 121 sutherland avenue london W9 2QJ united kingdom

View PDF (1 pages)

15/12/2008

Secretary appointed a mansell & co LTD

View PDF (1 pages)

01/12/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

04/11/2008

Registered office changed on 04/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 121 sutherland avenue maida vale london W9 2QJ

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-12-24

View PDF (1 pages)

15/07/2008

Accounting reference date extended from 30/09/2007 to 24/12/2007

View PDF (1 pages)

14/07/2008

Director appointed mr daniel mark gore

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 04/09/07; full list of members

View PDF (4 pages)

02/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

19/10/2006

Return made up to 04/09/06; full list of members

View PDF (11 pages)

04/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

23/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Registered office changed on 08/05/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

19/09/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

11/01/2005

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

27/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

27/08/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

01/11/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

15/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

03/12/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

28/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

03/10/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

11/09/2001

Return made up to 04/09/01; full list of members

View PDF (9 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/11/2000

Return made up to 04/09/00; full list of members

View PDF (9 pages)

15/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

04/11/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

05/10/1999

Registered office changed on 05/10/99 from: 121 sutherland avenue maida vale london W9

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 04/09/98; full list of members

View PDF (8 pages)

13/10/1998

Ad 09/10/98--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

04/09/1997

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

11/09/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 04/09/1997	9278
Hallmark Registrars Limited	Nominee Director	04/09/1997 - 04/09/1997	8288
Loch, Alasdair Bell	Director	24/03/2006 - 05/10/2007	28
Mcbryer, Sarah Louise	Director	04/12/2001 - 10/02/2004	-
Loch, Alasdair Bell	Secretary	24/03/2006 - 05/10/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 121 SUTHERLAND AVENUE MANAGEMENT LIMITED

121 SUTHERLAND AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 52 Lonsdale Road Lonsdale Road, London W11 2DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?

121 SUTHERLAND AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 04/09/1997 .

Where is 121 SUTHERLAND AVENUE MANAGEMENT LIMITED located?

121 SUTHERLAND AVENUE MANAGEMENT LIMITED is registered at 52 Lonsdale Road Lonsdale Road, London W11 2DE.

What does 121 SUTHERLAND AVENUE MANAGEMENT LIMITED do?

121 SUTHERLAND AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED?

The latest filing was on 11/09/2025: Registered office address changed from 290 Elgin Avenue London W9 1JS England to 52 Lonsdale Road Lonsdale Road London W11 2DE on 2025-09-11.