55 Sutherland Avenue Limited
- Company number
- 03091265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1995
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Aug 1995 | 15 Aug 1995 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 15 Aug 1995 | 15 Aug 1995 |
| KAPUR, Manish | Director | 25 May 1996 | 18 Jul 2000 |
| FRY, Jeremy Stephen | Director | 15 Aug 1995 | 12 Jun 2001 |
| CHEW, Robert Edward | Director | 25 Jul 2000 | 1 Sep 2002 |
| LEIGHTON, Katherine Anne | Director | 25 May 1996 | 1 Sep 2002 |
| COUSINS, Paula Jean | Director | 15 Aug 2001 | 10 May 2004 |
| SHAW, Simon | Director | 15 Aug 2001 | 18 Jun 2004 |
| COOPER, Philip | Director | 11 Jun 2003 | 31 Jul 2004 |
| MULLAN, Grant | Director | 5 Sep 2004 | 30 May 2006 |
| DRAPER, Nicholas Spencer | Director | 5 Sep 2004 | 25 Mar 2007 |
| RITCHIE, Sally Ann | Director | 5 May 2006 | 1 Jul 2007 |
| GRUENPETER, Dan | Director | 25 Mar 2007 | 15 Oct 2010 |
| PEREIRA, Maria Elena | Director | 1 Jul 2007 | 2 Apr 2012 |
| NEWTON, Cheryl | Secretary | 15 Aug 1995 | 1 May 2012 |
| MULLAN, Grant Sinclair | Director | 1 Apr 2012 | 21 Nov 2012 |
| RITCHIE, Sally-Ann | Director | 2 Apr 2012 | 23 Jun 2013 |
| LEIGHTON, Katie | Director | 23 May 2013 | 3 Sep 2020 |
| ERZHANOVA, Manshuk | Director | 26 Mar 2019 | 20 Sep 2020 |
| DRAPER, Nicholas | Director | 26 Mar 2019 | 5 Nov 2021 |
| ERZHANOVA, Manshuk | Director | 9 Sep 2026 | |
| AM SURVEYING & BLOCK MANAGEMENT | Corporate-Secretary | 22 Jun 2026 | |
| YU, Susan Wai Yan | Director | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Susan Wai Yan Yu | Significant Influence Or Control | 1 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £8 | - | - |
| 31 Aug 2024 Dormant | £8 | - | - |
| 31 Aug 2023 Dormant | £9 | - | - |
| 31 Aug 2022 | £9 | - | 0 |
| 31 Aug 2021 | £9 | - | 0 |
| 31 Aug 2020 | £9 | - | 0 |
| 31 Aug 2019 | £9 | - | 0 |
| 31 Aug 2018 Dormant | £9 | - | - |
| 31 Aug 2017 Dormant | £8 | £8 | - |
| 31 Aug 2016 Dormant | £9 | - | - |
| 31 Aug 2015 Dormant | £9 | - | - |
| 31 Aug 2014 Dormant | £9 | - | - |
| 31 Aug 2013 Dormant | £8 | £8 | - |
| 31 Aug 2012 Dormant | £8 | £8 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Directors’ other companies
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 2 Cheshunt Road Belvedere Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at Coldharbour Property Management Rtm Company Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 186 Camberwell Grove (Rtm) Company Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at Marley Croft Residents Association Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at The Oaks (Sutton Valence) Management Company Ltd
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 95 Gipsy Hill Rtm Company Ltd
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at Bretland House Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 84 Acre Lane Rtm Company Limited
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 5-8 Baronsmede Court Rtm Company Ltd
- AM SURVEYING & BLOCK MANAGEMENT - Corporate-Secretary at 575 Bath Road Rtm Company Ltd
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