Company information:
121 Sutherland Avenue Management Limited (No: 03429035)
Address: 290 ELGIN AVENUE, LONDON, W9 1JS, ENGLAND
Status: Active
Incorporated: 09-Apr-1997
Accounts Next Due: 24-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: DANIEL MARK GORE ( DOB: Oct-1977 From: Jul-2008 )
Current Director: KATHERINE MORERE RUTH LAURENSON ( DOB: Jul-1974 From: Jan-2023 )
Current Director: JANE LOUISE MERRETT ( DOB: Oct-1961 From: Sep-2002 )
Current Director: AGNISEZKA DOMINIKA SARECKA-TUNCER ( DOB: May-1973 From: May-2023 )
Current Secretary: ASHLEY MILTON LTD ( From: Jun-2021 )
Current Secretary: ASHLEY MILTON LTD ( From: Jun-2021 )
Resigned Director: IAN GRAHAM BRENT ( From: Sep-1997 To: Aug-2001 )
Resigned Director: JOEL ROHAN CANN ( DOB: Aug-1968 From: Apr-2001 To: Feb-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: BIMAL HARRY ( From: Mar-2000 To: Apr-2001 )
Resigned Director: SIMON NEIL JACKSON ( DOB: Jun-1973 From: Sep-2017 To: Dec-2022 )
Resigned Director: ALASDAIR BELL LOCH ( From: Mar-2006 To: Oct-2007 )
Resigned Director: VICTORIA KATHERINE MARY MABON ( DOB: Sep-1961 From: Apr-2000 To: Oct-2007 )
Resigned Director: SARAH LOUISE MCBRYER ( DOB: May-1969 From: Dec-2001 To: Feb-2004 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Sep-1997 To: Jun-1999 )
Resigned Director: JENNIFER MILLS ( From: Mar-2004 To: Sep-2006 )
Resigned Director: PARNASH PARASTARAN ( From: Feb-1998 To: Oct-2011 )
Resigned Director: JENNIFER PEMBERTON ( DOB: Jul-1963 From: Sep-1997 To: Jul-2004 )
Resigned Director: DOMINIKA SARECKA-TUNCER ( From: Jul-2009 To: Jan-2013 )
Resigned Director: OZGUR TUNCER ( DOB: Dec-1977 From: Jul-2009 To: May-2023 )
Resigned Director: SUSAN SHARONA ZALCMAN ( From: Sep-1997 To: Aug-2011 )
Resigned Secretary: A MANSELL & CO LTD ( From: Dec-2008 To: May-2009 )
Resigned Secretary: DANIEL MARK GORE ( DOB: Oct-1977 From: May-2009 To: Oct-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: JENNIFER HARDWICK ( From: Sep-1997 To: Sep-1999 )
Resigned Secretary: ISLINGTON PROPERTIES LIMITED ( From: Dec-2009 To: Jun-2021 )
Resigned Secretary: ALASDAIR BELL LOCH ( From: Mar-2006 To: Oct-2007 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Sep-1999 To: Apr-2006 )
Persons of Significant Control:
Mr Daniel Mark Gore, Flat 7 121 Sutherland Avenue, London, W9 2QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ozgur Tuncer, Flat 7 121 Sutherland Avenue, London, W9 2QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12-24 | 2022-12-24 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 7 | 7 | 7.0,7.0 |
Net assets (liabilities) | 7 | 7 | 7.0,7.0 |
Equity / share capital and reserves | 7 | 7 | 7.0,7.0 |