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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (02642715)

160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (02642715) is an active UK company. incorporated on 3 September 1991. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED has been registered for 34 years. Current directors include COOPER, Gordon Charles, LIANOS, Helen Claire, YOUNG, Graham.

Company Number
02642715
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 September 1991
Age
34 years
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COOPER, Gordon Charles, LIANOS, Helen Claire, YOUNG, Graham
SIC Codes
98000

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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 September 1991 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was registered 34 years ago.(SIC: 98000)

Status

active

Active since 34 years ago

Company No

02642715

PRIVATE-LIMITED-GUARANT-NSC Company

Age

34 Years

Incorporated 3 September 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

Westbourne Block Management 9 Spring Street London W2 3RA England
From: 25 January 2021To: 18 October 2025
19 Westbourne Block Management Eastbourne Terrace London W2 6LG England
From: 13 May 2019To: 25 January 2021
C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD
From: 7 May 2015To: 13 May 2019
C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
From: 24 September 2013To: 7 May 2015
C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
From: 17 June 2011To: 24 September 2013
Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
From: 3 September 1991To: 17 June 2011
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Sept 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

WESTBOURNE BLOCK MANAGEMENT LIMITED

Active
2 Kingdom Street, LondonW2 6BD
Corporate secretary
Appointed 10 May 2019

COOPER, Gordon Charles

Active
160 Sutherland Avenue, LondonW9 1HP
Born August 1945
Director
Appointed N/A

LIANOS, Helen Claire

Active
160 Sutherland Avenue, LondonW9 1HP
Born November 1956
Director
Appointed N/A

YOUNG, Graham

Active
160 Sutherland Avenue, LondonW9 1HP
Born February 1955
Director
Appointed N/A

COOPER, Gordon Charles

Resigned
160 Sutherland Avenue, LondonW9 1HP
Secretary
Appointed N/A
Resigned 18 Sept 2009

PEMBERTONS SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 02 Sept 2011
Resigned 15 Feb 2013

PEVEREL SECRETARIAL LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 15 Feb 2013
Resigned 25 Mar 2015

SOLITAIRE SECRETARIES LTD

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 18 Sept 2009
Resigned 02 Sept 2011
Fundings
Financials
Latest Activities

Filing History

93

Change Corporate Secretary Company With Change Date
24 October 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 June 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 May 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 May 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 September 2014
AR01AR01
Accounts With Accounts Type Dormant
7 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 September 2013
AR01AR01
Appoint Corporate Secretary Company With Name
24 September 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 September 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
24 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 September 2012
AR01AR01
Accounts With Accounts Type Dormant
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 September 2011
AR01AR01
Appoint Corporate Secretary Company With Name
8 September 2011
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Termination Secretary Company With Name
7 September 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
17 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2010
AR01AR01
Accounts With Accounts Type Dormant
5 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 September 2009
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2008
363aAnnual Return
Legacy
11 August 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
14 April 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 May 2007
AAAnnual Accounts
Legacy
23 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 March 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
18 July 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
1 April 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
18 November 2003
AAAnnual Accounts
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2003
AAAnnual Accounts
Legacy
12 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2002
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 June 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
4 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1999
AAAnnual Accounts
Legacy
19 January 1999
287Change of Registered Office
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1998
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 1997
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1996
AAAnnual Accounts
Legacy
13 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 1995
AAAnnual Accounts
Legacy
6 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 1993
AAAnnual Accounts
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1993
AAAnnual Accounts
Resolution
4 February 1993
RESOLUTIONSResolutions
Legacy
20 January 1993
363aAnnual Return
Legacy
21 April 1992
287Change of Registered Office
Legacy
27 January 1992
288288
Incorporation Company
3 September 1991
NEWINCIncorporation