172/174 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

02360467

Incorporation date

13/03/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

31/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Catherine Julie Jackson as a director on 2026-01-20

View PDF (1 pages)

08/12/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

09/06/2025

Termination of appointment of Clive Alan Banks as a director on 2025-05-06

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

20/06/2022

Appointment of Mr Clive Alan Banks as a director on 2022-06-14

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

06/04/2021

Termination of appointment of Brig Eric Howarth as a director on 2021-03-29

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Mrs Evgeniya Kondrashina as a director on 2020-09-21

View PDF (2 pages)

15/09/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Mr Mohit Sarvaiya as a director on 2020-02-06

View PDF (2 pages)

07/10/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

15/03/2019

Director's details changed for Miss Catherine Julie Jackson on 2019-03-12

View PDF (2 pages)

15/03/2019

Director's details changed for Mr Brig Eric Howarth on 2019-03-12

View PDF (2 pages)

24/09/2018

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Odeon House 146 College Road Harrow HA1 1BH on 2018-09-24

View PDF (1 pages)

24/09/2018

Termination of appointment of Firstport Secretarial Limited as a secretary on 2018-09-24

View PDF (1 pages)

09/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

09/04/2018

Withdrawal of a person with significant control statement on 2018-04-09

View PDF (2 pages)

05/04/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

28/03/2018

Termination of appointment of Mary Veronica O'neill as a director on 2018-03-20

View PDF (2 pages)

11/04/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (4 pages)

31/10/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-13 no member list

View PDF (5 pages)

06/01/2016

Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-06

View PDF (1 pages)

06/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

14/07/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-13 no member list

View PDF (5 pages)

27/06/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-13 no member list

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2013-03-24

View PDF (8 pages)

29/04/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Christopher Beenham as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-13 no member list

View PDF (5 pages)

25/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (9 pages)

24/04/2012

Annual return made up to 2012-03-13 no member list

View PDF (5 pages)

24/04/2012

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-04-24

View PDF (1 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-24

View PDF (12 pages)

27/09/2011

Termination of appointment of Solitaire Secretaries Ltd as a secretary

View PDF (2 pages)

17/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-13 no member list

View PDF (5 pages)

05/04/2011

Rectified form TM01 was removed from the public register on 28/12/2011 as it was invalid or ineffective.

View PDF (0 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (11 pages)

23/09/2010

Appointment of Brigerik Howarth as a director

View PDF (3 pages)

20/09/2010

Appointment of Mary Veronica O'neill as a director

View PDF (3 pages)

26/05/2010

Termination of appointment of John O Neill as a director

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-13 no member list

View PDF (4 pages)

26/03/2010

Director's details changed for John Kevin O Neill on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Christopher Gordon Beenham on 2010-03-25

View PDF (2 pages)

25/03/2010

Secretary's details changed for Solitaire Secretaries Ltd on 2010-03-25

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2009-03-24

View PDF (12 pages)

19/03/2009

Accounting reference date extended from 31/12/2008 to 24/03/2009

View PDF (1 pages)

17/03/2009

Annual return made up to 13/03/09

View PDF (3 pages)

11/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

01/10/2008

Appointment terminated director simon milton

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

26/03/2008

Annual return made up to 13/03/08

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

29/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/05/2007

Annual return made up to 13/03/07

View PDF (2 pages)

06/09/2006

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

View PDF (10 pages)

28/04/2006

Annual return made up to 13/03/06

View PDF (2 pages)

20/07/2005

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

View PDF (11 pages)

09/07/2005

Registered office changed on 09/07/05 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: county estate management 9 harley street london W1G 9QF

View PDF (1 pages)

22/04/2005

Annual return made up to 13/03/05

View PDF (2 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Annual return made up to 13/03/04

View PDF (4 pages)

12/07/2004

Registered office changed on 12/07/04 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD

View PDF (1 pages)

20/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

19/06/2003

Resolutions

View PDF (1 pages)

24/04/2003

Annual return made up to 13/03/03

View PDF (4 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Annual return made up to 13/03/02

View PDF (5 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/08/2001

Annual return made up to 13/03/01

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/07/2000

Annual return made up to 13/03/00

View PDF (4 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/03/1999

Annual return made up to 13/03/99

View PDF (4 pages)

23/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/05/1998

Registered office changed on 31/05/98 from: 145 park road london NW8 7H7

View PDF (1 pages)

18/03/1998

Annual return made up to 13/03/98

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/04/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

06/04/1997

Annual return made up to 13/03/97

View PDF (4 pages)

13/11/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

22/05/1996

Annual return made up to 13/03/96

View PDF (4 pages)

22/05/1996

Registered office changed on 22/05/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/11/1995

Auditor's resignation

View PDF (2 pages)

15/05/1995

Annual return made up to 13/03/95

View PDF (0 pages)

04/05/1995

New director appointed

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

16/11/1994

Full accounts made up to 1994-03-31

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05/04/1994

Annual return made up to 13/03/94

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26/10/1993

Annual return made up to 13/03/93

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20/10/1993

Full accounts made up to 1993-03-31

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21/06/1993

Registered office changed on 21/06/93 from: 11-15 arlington street st james's london SW1A 1RD

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13/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

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19/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed;new director appointed

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01/10/1992

Annual return made up to 31/03/92

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01/10/1992

Annual return made up to 31/03/91

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01/10/1992

Annual return made up to 31/03/90

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01/10/1992

Full accounts made up to 1991-03-31

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01/10/1992

Full accounts made up to 1990-03-31

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29/09/1992

Restoration by order of the court

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29/10/1991

Final Gazette dissolved via compulsory strike-off

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04/06/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/03/1989

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

13/03/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

0.00 £- *

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
Howarth, Brig Eric	Director	01/07/2010 - 29/03/2021	5
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	17/05/2012 - 23/09/2018	497
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	20/01/2008 - 20/09/2011	56
Howarth, Gilbert George	Director	21/09/1992 - 16/09/1996	6
Milton, Simon Henry, Sir	Director	16/03/1995 - 26/10/2007	4

Persons with Significant Control

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

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Description

About 172/174 SUTHERLAND AVENUE LIMITED

172/174 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 13/03/1989 with the registered office located at Odeon House, 146 College Road, Harrow HA1 1BH. There are currently 2 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 172/174 SUTHERLAND AVENUE LIMITED?

172/174 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 13/03/1989 .

Where is 172/174 SUTHERLAND AVENUE LIMITED located?

172/174 SUTHERLAND AVENUE LIMITED is registered at Odeon House, 146 College Road, Harrow HA1 1BH.

What does 172/174 SUTHERLAND AVENUE LIMITED do?

172/174 SUTHERLAND AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 172/174 SUTHERLAND AVENUE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.