134/136 SUTHERLAND AVENUE LIMITED

Q: What is the latest filing for 134/136 SUTHERLAND AVENUE LIMITED?

The latest filing was on 08/06/2026: **Registered office address changed** from C/O C/O Averys Property Management 3 Chester Mews London SW1X 7AH to Michelin House C/O Averys Property Management 81 Fulham Road London SW3 6rd on 2026-06-08.

Key Data

Status

Active

Company No.

04489010

Incorporation date

18/07/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

08/06/2026

Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London SW1X 7AH to Michelin House C/O Averys Property Management 81 Fulham Road London SW3 6rd on 2026-06-08

View PDF (1 pages)

16/01/2026

Termination of appointment of Nancy Rae Smith as a director on 2026-01-16

View PDF (1 pages)

16/01/2026

Termination of appointment of Nancy Smith as a secretary on 2026-01-16

View PDF (1 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

15/08/2025

Appointment of Miss Mia Bojidarova Kounova as a director on 2025-08-02

View PDF (2 pages)

15/08/2025

Appointment of Mrs Claire Wilma Garabedian as a director on 2025-08-02

View PDF (2 pages)

21/07/2025

Termination of appointment of Brenda Rosalind Zuridis as a director on 2025-07-18

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Ms Nicola Jane Solomons as a director on 2022-04-27

View PDF (2 pages)

15/03/2022

Appointment of Mr Peter Toshkov Kalpakov as a director on 2022-03-15

View PDF (2 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

22/01/2020

Appointment of Mr Jacopo Emilio Pecci as a director on 2020-01-22

View PDF (2 pages)

19/12/2019

Termination of appointment of Michael Jeremy Menaged as a director on 2019-12-01

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

21/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

17/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/07/2015

Secretary's details changed for Nancy Smith on 2015-06-19

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (8 pages)

22/07/2015

Director's details changed for Nancy Rae Smith on 2015-06-19

View PDF (3 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/09/2010

Registered office address changed from Brian Lack & Co 249 West End Lane London NW6 1XN on 2010-09-01

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (8 pages)

06/08/2010

Director's details changed for Mr Michael Jeremy Menaged on 2010-07-18

View PDF (2 pages)

06/08/2010

Director's details changed for Nancy Rae Smith on 2010-07-18

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/09/2009

Return made up to 18/07/09; full list of members

View PDF (8 pages)

26/11/2008

Appointment terminated secretary christopher wright

View PDF (1 pages)

26/11/2008

Secretary appointed nancy smith

View PDF (2 pages)

24/11/2008

Return made up to 18/07/08; full list of members

View PDF (9 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/02/2008

Return made up to 18/07/07; full list of members

View PDF (5 pages)

07/02/2008

New director appointed

View PDF (1 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (13 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

11/08/2005

Return made up to 18/07/05; full list of members

View PDF (13 pages)

27/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/08/2004

Return made up to 18/07/04; full list of members

View PDF (12 pages)

20/08/2004

New director appointed

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

24/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

10/11/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

10/11/2003

New director appointed

View PDF (2 pages)

09/12/2002

Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (21 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Nc dec already adjusted 10/09/02

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

134/136 SUTHERLAND AVENUE LIMITED has not submitted financial statements

134/136 SUTHERLAND AVENUE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 134/136 SUTHERLAND AVENUE LIMITED

134/136 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 18/07/2002 with the registered office located at Michelin House C/O Averys Property Management, 81 Fulham Road, London SW3 6RD. There are currently 6 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 134/136 SUTHERLAND AVENUE LIMITED?

134/136 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 18/07/2002 .

Where is 134/136 SUTHERLAND AVENUE LIMITED located?

134/136 SUTHERLAND AVENUE LIMITED is registered at Michelin House C/O Averys Property Management, 81 Fulham Road, London SW3 6RD.

What does 134/136 SUTHERLAND AVENUE LIMITED do?

134/136 SUTHERLAND AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 134/136 SUTHERLAND AVENUE LIMITED?

The latest filing was on 08/06/2026: Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London SW1X 7AH to Michelin House C/O Averys Property Management 81 Fulham Road London SW3 6rd on 2026-06-08.