87 SUTHERLAND AVENUE LIMITED

Key Data

Status

Active

Company No.

04361612

Incorporation date

28/01/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

15/10/2025

Appointment of Miss Luma Ifram as a director on 2025-10-14

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14/10/2025

Confirmation statement made on 2025-10-02 with updates

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05/09/2025

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

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03/10/2024

Confirmation statement made on 2024-10-02 with updates

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02/10/2024

Director's details changed for Simon Macloughlin on 2024-10-02

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22/02/2024

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

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

18/09/2023

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

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

15/09/2022

Termination of appointment of Kdg Legal Services Ltd as a secretary on 2022-09-15

View PDF (1 pages)

15/09/2022

Appointment of Lornham Limited as a secretary on 2022-09-15

View PDF (2 pages)

15/09/2022

Registered office address changed from 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2022-09-15

View PDF (1 pages)

05/09/2022

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

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25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

11/06/2021

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

View PDF (2 pages)

04/06/2021

Appointment of Mr Sasha Stupar as a director on 2021-06-01

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

07/09/2020

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

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

14/08/2019

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

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Kdg Legal Services Ltd as a secretary on 2018-07-26

View PDF (2 pages)

29/06/2018

Director's details changed for Simon Macloughlin on 2018-06-29

View PDF (2 pages)

29/06/2018

Termination of appointment of Urang Property Management Limited as a secretary on 2018-06-29

View PDF (1 pages)

29/06/2018

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 2018-06-29

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

16/02/2018

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

View PDF (2 pages)

25/09/2017

Termination of appointment of Iain Matthew Wilson as a director on 2017-09-25

View PDF (1 pages)

24/07/2017

Termination of appointment of Georgina Stupar as a director on 2017-07-19

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with no updates

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

15/03/2017

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

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

09/05/2016

Termination of appointment of Roseann Ward as a director on 2016-05-05

View PDF (1 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

28/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

18/06/2013

Appointment of Mrs Georgina Stupar as a director

View PDF (2 pages)

15/05/2013

Appointment of Miss Roseann Ward as a director

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Andres Cuenca Torres as a director

View PDF (2 pages)

25/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

12/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2011-05-12

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Andres Ramon Cuenca Torres on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Mrs Annie Braviner on 2010-04-15

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10/05/2010

Director's details changed for Simon Macloughlin on 2010-04-15

View PDF (2 pages)

10/05/2010

Director's details changed for Iain Matthew Wilson on 2010-04-15

View PDF (2 pages)

10/05/2010

Secretary's details changed for Urang Property Management Ltd on 2010-04-15

View PDF (1 pages)

02/02/2010

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

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22/06/2009

Accounts for a dormant company made up to 2008-12-31

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01/06/2009

Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF

View PDF (1 pages)

15/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

15/05/2009

Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF

View PDF (1 pages)

15/05/2009

Secretary's change of particulars / urang group LTD / 17/04/2009

View PDF (1 pages)

10/12/2008

Director appointed iain matthew wilson

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13/11/2008

Director appointed mrs annie braviner

View PDF (1 pages)

12/11/2008

Appointment terminated director james devlin

View PDF (1 pages)

04/11/2008

Secretary appointed urang group LTD

View PDF (1 pages)

04/11/2008

Appointment terminated secretary louise bonnar

View PDF (1 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

23/05/2008

Accounts for a dormant company made up to 2007-12-31

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22/05/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

01/02/2008

Return made up to 28/01/08; full list of members

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18/01/2008

Registered office changed on 18/01/08 from: 87 sutherland avenue london W9 2HG

View PDF (1 pages)

02/11/2007

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

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30/07/2007

Return made up to 28/01/07; full list of members

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23/04/2007

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

View PDF (1 pages)

08/06/2006

Director resigned

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21/03/2006

Return made up to 28/01/06; full list of members

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21/10/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

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

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27/09/2005

Director resigned

View PDF (1 pages)

13/03/2004

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

View PDF (1 pages)

13/03/2004

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

View PDF (1 pages)

09/03/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

11/11/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: columbia house 69 aldwych london WC2B 4RW

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Certificate of change of name

View PDF (2 pages)

28/01/2002

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

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
Ifram, Luma	Director	14/10/2025 - Present	-
Stupar, Sasha	Director	01/06/2021 - Present	48
Braviner, Annie	Director	13/11/2008 - Present	-
Macloughlin, Simon	Director	22/12/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 87 SUTHERLAND AVENUE LIMITED

87 SUTHERLAND AVENUE LIMITED is an(a) Active company incorporated on 28/01/2002 with the registered office located at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. 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 87 SUTHERLAND AVENUE LIMITED?

87 SUTHERLAND AVENUE LIMITED is currently Active. It was registered on 28/01/2002 .

Where is 87 SUTHERLAND AVENUE LIMITED located?

87 SUTHERLAND AVENUE LIMITED is registered at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH.

What does 87 SUTHERLAND AVENUE LIMITED do?

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

What is the latest filing for 87 SUTHERLAND AVENUE LIMITED?

The latest filing was on 15/10/2025: Appointment of Miss Luma Ifram as a director on 2025-10-14.