53 SUTHERLAND AVENUE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

03306014

Incorporation date

22/01/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

21/11/2025

Termination of appointment of Bianca Carneiro Tristao as a director on 2025-11-20

View PDF (1 pages)

24/10/2025

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

View PDF (1 pages)

18/10/2025

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 2025-10-18

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

10/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

20/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

22/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

17/01/2022

Registered office address changed from Ground Floor 53 Sutherland Avenue London W9 2LF England to 9 Spring Street London W2 3RA on 2022-01-17

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

22/09/2021

Secretary's details changed for Westbourne Blocl Management Limited on 2021-09-22

View PDF (1 pages)

22/09/2021

Appointment of Westbourne Blocl Management Limited as a secretary on 2021-09-22

View PDF (2 pages)

22/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2021

Cessation of Natasha Mccarthy as a person with significant control on 2021-07-06

View PDF (1 pages)

06/07/2021

Termination of appointment of Natasha Mccarthy as a director on 2021-07-06

View PDF (1 pages)

26/03/2021

Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Ground Floor 53 Sutherland Avenue London W9 2LF on 2021-03-26

View PDF (1 pages)

18/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

08/01/2021

Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 2021-01-08

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

06/01/2020

Appointment of Mr Hussain Alaali as a director on 2019-12-24

View PDF (2 pages)

06/01/2020

Appointment of Mr Sid Sethi as a director on 2019-12-24

View PDF (2 pages)

06/01/2020

Appointment of Ms Bianca Carneiro Tristao as a director on 2019-12-24

View PDF (2 pages)

06/01/2020

Termination of appointment of Emilia Wik as a director on 2019-12-24

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

20/12/2019

Registered office address changed from 53 Sutherland Avenue Maida Vale London W9 2HF to 9 Spring Street Spring Street London W2 3RA on 2019-12-20

View PDF (1 pages)

28/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

27/12/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Patrick Massey as a director on 2018-09-21

View PDF (1 pages)

21/09/2018

Cessation of Patrick Massey as a person with significant control on 2018-09-21

View PDF (1 pages)

18/07/2018

Appointment of Ms Emilia Wik as a director on 2018-07-15

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

04/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

16/11/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

21/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

18/12/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

18/12/2014

Appointment of Ms Natasha Mccarthy as a director on 2014-12-18

View PDF (2 pages)

15/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

31/10/2011

Termination of appointment of Vicky Dondos as a director

View PDF (1 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Dr Vicky Dondos on 2009-11-14

View PDF (2 pages)

09/12/2009

Director's details changed for Patrick Massey on 2009-11-14

View PDF (2 pages)

19/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

19/05/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

23/11/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

23/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

07/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

01/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

22/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

22/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

22/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

22/11/2004

Return made up to 10/11/04; full list of members

View PDF (9 pages)

16/04/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

16/04/2004

Return made up to 19/02/03; no change of members

View PDF (6 pages)

26/03/2004

Return made up to 19/02/02; full list of members

View PDF (8 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Registered office changed on 03/03/04 from: 53E sutherland avenue maida vale london W9 2HF

View PDF (1 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

03/03/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

28/01/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

22/01/2003

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

22/01/2003

Registered office changed on 22/01/03 from: 25 chilworth street london W2 3HA

View PDF (1 pages)

30/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

14/04/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

31/01/2001

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

14/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

07/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

02/04/1999

Resolutions

View PDF (1 pages)

19/03/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

17/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Registered office changed on 06/04/97 from: crwys house 33 crwys rd cardiff CF2 4YF

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (4 pages)

10/03/1997

Resolutions

View PDF (1 pages)

07/03/1997

Certificate of change of name

View PDF (4 pages)

22/01/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/05/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	22/09/2021 - Present	134
Tristao, Bianca Carneiro	Director	24/12/2019 - 20/11/2025	4
Sethi, Sid	Director	24/12/2019 - Present	-
Alaali, Hussain	Director	24/12/2019 - Present	-

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 53 SUTHERLAND AVENUE RESIDENTS LIMITED

53 SUTHERLAND AVENUE RESIDENTS LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 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 53 SUTHERLAND AVENUE RESIDENTS LIMITED?

53 SUTHERLAND AVENUE RESIDENTS LIMITED is currently Active. It was registered on 22/01/1997 .

Where is 53 SUTHERLAND AVENUE RESIDENTS LIMITED located?

53 SUTHERLAND AVENUE RESIDENTS LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 53 SUTHERLAND AVENUE RESIDENTS LIMITED do?

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

What is the latest filing for 53 SUTHERLAND AVENUE RESIDENTS LIMITED?

The latest filing was on 21/11/2025: Termination of appointment of Bianca Carneiro Tristao as a director on 2025-11-20.