# 55 Sutherland Avenue Limited

## Details

- **Company number:** [03091265](https://find-and-update.company-information.service.gov.uk/company/03091265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1995
- **Registered office:** PENELOPE HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, ME17 4DH
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £8 | - | - |
| 31 Aug 2024 | £8 | - | - |
| 31 Aug 2023 | £9 | - | - |
| 31 Aug 2022 | £9 | - | 0 |
| 31 Aug 2021 | £9 | - | 0 |
| 31 Aug 2020 | £9 | - | 0 |
| 31 Aug 2019 | £9 | - | 0 |
| 31 Aug 2018 | £9 | - | - |
| 31 Aug 2017 | £8 | £8 | - |
| 31 Aug 2016 | £9 | - | - |
| 31 Aug 2015 | £9 | - | - |
| 31 Aug 2014 | £9 | - | - |
| 31 Aug 2013 | £8 | £8 | - |
| 31 Aug 2012 | £8 | £8 | - |





## Directors' other companies

- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [2 Cheshunt Road Belvedere Limited](/company/10555501)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [Coldharbour Property Management Rtm Company Limited](/company/08025593)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [186 Camberwell Grove (Rtm) Company Limited](/company/07737947)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [1-18 Pennethorne Close Freehold (London E9) Limited](/company/07681317)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [Marley Croft Residents Association Limited](/company/04199228)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [The Oaks (Sutton Valence) Management Company Ltd](/company/10831679)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [95 Gipsy Hill Rtm Company Ltd](/company/16394960)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [Bretland House Limited](/company/04368204)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [84 Acre Lane Rtm Company Limited](/company/08016765)
- [AM SURVEYING & BLOCK MANAGEMENT](/person/5508115) - corporate-secretary at [575 Bath Road Rtm Company Ltd](/company/14935631)



## Companies at the same address

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- [186 Camberwell Grove (Rtm) Company Limited](/company/07737947) (07737947)
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