175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

Key Data

Status

Active

Company No.

02443210

Incorporation date

15/11/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1989)

15/12/2025

Appointment of Mr Laurent Lyor Medioni as a director on 2025-11-19

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21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

22/10/2025

Termination of appointment of John White as a director on 2025-10-21

View PDF (1 pages)

22/10/2025

Secretary's details changed for Westbourne Block Management Limited on 2025-10-17

View PDF (1 pages)

17/10/2025

Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17

View PDF (1 pages)

10/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

05/03/2025

Appointment of Mrs Ozlem Ozuner as a director on 2025-01-28

View PDF (2 pages)

29/01/2025

Termination of appointment of Knight Accountants as a secretary on 2025-01-29

View PDF (1 pages)

29/01/2025

Appointment of Westbourne Block Management Limited as a secretary on 2025-01-29

View PDF (2 pages)

29/01/2025

Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG England to 9 Spring Street London W2 3RA on 2025-01-29

View PDF (1 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/09/2024

Registered office address changed from Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Interax Accountancy Services Ltd as a secretary on 2024-09-24

View PDF (1 pages)

25/09/2024

Appointment of Knight Accountants as a secretary on 2024-09-25

View PDF (2 pages)

30/05/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2024

Appointment of Mr David Louis Simon Lieber as a director on 2024-04-09

View PDF (2 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2023

Director's details changed for Mr John White on 2023-07-07

View PDF (2 pages)

15/07/2023

Director's details changed for Ms Eleni Lionaki on 2023-07-07

View PDF (2 pages)

15/07/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

07/07/2023

Registered office address changed from 12 Dorrington Street London EC1N 7TB England to Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD on 2023-07-07

View PDF (1 pages)

24/04/2023

Appointment of Interax Accountancy Services Ltd as a secretary on 2023-04-24

View PDF (2 pages)

20/04/2023

Termination of appointment of Westbourne Block Management Limited as a secretary on 2023-04-20

View PDF (1 pages)

20/04/2023

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to 12 Dorrington Street London EC1N 7TB on 2023-04-20

View PDF (1 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Secretary's details changed for Westbourne Block Management Limited on 2021-05-17

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

25/01/2021

Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/11/2019

Termination of appointment of Andrew John Wilmot as a director on 2019-11-11

View PDF (1 pages)

12/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

01/02/2017

Appointment of Mr John White as a director on 2017-02-01

View PDF (2 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

25/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/08/2014

Secretary's details changed for Westbourne Estates on 2014-07-01

View PDF (1 pages)

01/08/2014

Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2014-08-01

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

02/05/2014

Termination of appointment of Raynald Brulotte as a director

View PDF (1 pages)

09/09/2013

Appointment of Westbourne Estates as a secretary

View PDF (2 pages)

09/09/2013

Termination of appointment of United Company Secretaries as a secretary

View PDF (1 pages)

09/09/2013

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 2013-09-09

View PDF (1 pages)

18/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

01/05/2013

Termination of appointment of Michael Hart as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

04/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

04/05/2012

Appointment of Ms Eleni Lionaki as a director

View PDF (2 pages)

05/03/2012

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

28/12/2011

Secretary's details changed for United Company Secretaries on 2011-12-28

View PDF (2 pages)

23/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-23

View PDF (1 pages)

21/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-21

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

29/09/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Andrew Wilmot on 2011-09-28

View PDF (2 pages)

28/09/2011

Director's details changed for Ms Antonella Santini on 2011-09-28

View PDF (2 pages)

28/09/2011

Director's details changed for Michael Hart on 2011-09-28

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Raynald Brulotte on 2011-09-28

View PDF (2 pages)

28/09/2011

Termination of appointment of Andrew Wilmot as a secretary

View PDF (1 pages)

23/06/2011

Registered office address changed from Flat1 105 Broadhurst Gardens London NW6 3BJ on 2011-06-23

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (8 pages)

04/05/2010

Director's details changed for Michael Hart on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Raynald Brulotte on 2010-05-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

17/03/2009

Director appointed mr raynald brulotte

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/08/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

26/08/2008

Director and secretary's change of particulars / andrew wilmot / 01/05/2007

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

21/08/2007

Return made up to 01/05/07; no change of members

View PDF (8 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/09/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (10 pages)

18/08/2005

Registered office changed on 18/08/05 from: flat 1 37 bristol gardens london W9 2JQ

View PDF (1 pages)

29/06/2005

Return made up to 01/05/05; full list of members

View PDF (10 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

23/06/2004

Return made up to 01/05/04; full list of members

View PDF (10 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

11/07/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

16/06/2003

Registered office changed on 16/06/03 from: 22 clifton road london W9 1ST

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

18/08/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

19/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

10/08/2001

Total exemption full accounts made up to 2000-03-31

View PDF (8 pages)

29/07/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

11/12/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

19/07/2000

Registered office changed on 19/07/00 from: flat 1 175-177 sutherland avenue london W9 1ET

View PDF (1 pages)

29/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

Return made up to 01/05/99; change of members

View PDF (6 pages)

22/04/1999

Registered office changed on 22/04/99 from: 2ND floo 30 st johns lane london EC1M 4BJ

View PDF (1 pages)

02/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

13/11/1998

Registered office changed on 13/11/98 from: drury house (3RD floor) 34-43 russell street london WC2B 5HA

View PDF (1 pages)

11/11/1998

Secretary's particulars changed

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New secretary appointed

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/07/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

24/04/1998

Registered office changed on 24/04/98 from: henrietta house 17-18 henrietta street london WC2E 8QX

View PDF (1 pages)

25/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

30/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

10/04/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

23/06/1995

Return made up to 01/05/95; no change of members

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06/02/1995

Accounts for a dormant company made up to 1994-03-31

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04/10/1994

Registered office changed on 04/10/94 from: 11-15 arlington street st james's london SW1A 1RD

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04/10/1994

Director's particulars changed

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04/10/1994

Return made up to 01/05/94; full list of members

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05/07/1994

Accounts for a dormant company made up to 1993-03-31

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16/07/1993

Return made up to 01/05/93; full list of members

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04/05/1993

Accounts for a dormant company made up to 1992-03-31

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06/05/1992

Return made up to 01/05/92; full list of members

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31/10/1991

Ad 29/10/91--------- £ si 7@1=7 £ ic 2/9

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15/06/1991

Resolutions

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15/06/1991

Resolutions

View PDF (14 pages)

13/06/1991

Accounts for a dormant company made up to 1991-03-31

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29/05/1991

Return made up to 01/05/91; full list of members

View PDF (7 pages)

28/05/1991

Certificate of change of name

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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13/03/1991

Director resigned;new director appointed

View PDF (0 pages)

01/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1991

Registered office changed on 17/02/91 from: 17-18 henrietta street covent garden london WC2E 8QX

View PDF (0 pages)

22/11/1990

Registered office changed on 22/11/90 from: cannons 11-15 arlington street london SW1A 1RD

View PDF (0 pages)

22/01/1990

Registered office changed on 22/01/90 from: 50 old street london EC1V 9AQ

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22/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1989

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
19.68K
-
0.00
-
-

2022
0
19.68K
-
0.00
-
-

2022
0
19.68K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.68K £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
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	16/08/2013 - 20/04/2023	133
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	29/01/2025 - Present	133
INTERAX ACCOUNTANCY SERVICES LTD	Corporate Secretary	24/04/2023 - 24/09/2024	42
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	23/09/2011 - 09/09/2013	164
Lieber, David Louis Simon	Director	09/04/2024 - Present	5

Persons with Significant Control

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

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Description

About 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED is an(a) Active company incorporated on 15/11/1989 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED?

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED is currently Active. It was registered on 15/11/1989 .

Where is 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED located?

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED do?

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Laurent Lyor Medioni as a director on 2025-11-19.