# 27 Sutherland Avenue Limited

## Details

- **Company number:** [04096716](https://find-and-update.company-information.service.gov.uk/company/04096716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2000
- **Registered office:** 11 REDAN HOUSE 23 REDAN PLACE, BAYSWATER, LONDON, W2 4SA
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £4 | - |
| 31 Dec 2023 | £4 | - |
| 31 Dec 2022 | £4 | - |
| 31 Dec 2021 | £4 | - |
| 31 Dec 2020 | £4 | - |
| 31 Dec 2019 | £4 | - |
| 31 Dec 2018 | £4 | - |
| 31 Dec 2017 | £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 |





## Directors' other companies

- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [28 Westbourne Terrace Management Company Limited](/company/04050860)
- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [352 Finchley Road Nw3 Limited](/company/01821412)
- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [36 Cornwall Gardens Residents Association Limited](/company/02594767)
- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [65 Kensington Gardens Square Limited](/company/02480258)
- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [26 Gledhow Gardens Limited](/company/04450879)
- [ASH PONSONBY MANAGEMENT LTD](/person/5523351) - corporate-secretary at [501 Kings Road Rtm Company Limited](/company/13409095)



## Companies at the same address

- [Seventy-Two Gloucester Terrace (Management) Limited](/company/00917775) (00917775)