27 Sutherland Avenue Limited
- Company number
- 04096716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKYER, John Ben | Director | 1 Nov 2000 | 25 Jun 2001 |
| C.H.H. FORMATIONS LIMITED | Corporate-Director | 25 Oct 2000 | 25 Jun 2001 |
| CRIPPS SECRETARIES LIMITED | Corporate-Secretary | 25 Oct 2000 | 25 Jun 2001 |
| BRUNO, Darren | Secretary | 25 Jun 2001 | 12 Aug 2004 |
| HERREGODS, Olivier | Director | 14 Sep 2001 | 30 Jan 2007 |
| LETMAN, Katherine Jane | Secretary | 12 Aug 2004 | 22 Jan 2009 |
| WAINWRIGHT, Dan Jonathan | Director | 25 Jun 2001 | 21 Jun 2017 |
| SACHDEVA, Heena | Secretary | 1 Jul 2017 | 1 Sep 2018 |
| URANG PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 4 Jun 2018 | 25 Sep 2020 |
| CUNNINGHAM, Frederick Willoughby Delabere | Director | 28 Jan 2014 | 10 May 2022 |
| SMITH, Claire | Director | 1 Sep 2012 | 14 May 2025 |
| ASH PONSONBY MANAGEMENT LTD | Corporate-Secretary | 15 Jul 2021 | |
| IDE, Cedric | Director | 31 Mar 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £4 | - |
| 31 Dec 2023 Dormant | £4 | - |
| 31 Dec 2022 Dormant | £4 | - |
| 31 Dec 2021 Dormant | £4 | - |
| 31 Dec 2020 Dormant | £4 | - |
| 31 Dec 2019 Dormant | £4 | - |
| 31 Dec 2018 Dormant | £4 | - |
| 31 Dec 2017 Dormant | £4 | - |
| 31 Dec 2016 | £2,517 | £293 |
| 31 Dec 2015 | £2,517 | £293 |
| 31 Dec 2014 | £5,170 | £1,368 |
| 31 Dec 2013 | £7,529 | £8,225 |
| 31 Dec 2012 | £5,187 | £4,074 |
| 31 Dec 2011 | £6,085 | £3,626 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Directors’ other companies
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 28 Westbourne Terrace Management Company Limited
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 352 Finchley Road Nw3 Limited
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 36 Cornwall Gardens Residents Association Limited
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 65 Kensington Gardens Square Limited
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 26 Gledhow Gardens Limited
- ASH PONSONBY MANAGEMENT LTD - Corporate-Secretary at 501 Kings Road Rtm Company Limited