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191 SUTHERLAND AVENUE LIMITED (03005711)

191 SUTHERLAND AVENUE LIMITED (03005711) is an active UK company. incorporated on 4 January 1995. with registered office in Watford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 191 SUTHERLAND AVENUE LIMITED has been registered for 31 years. Current directors include BLEASE, Simon Christopher Paul, Dr, TOREN, Manuel, ULLAH, Matti.

Company Number
03005711
Status
active
Type
ltd
Incorporated
4 January 1995
Age
31 years
Address
Suite 7a, Building 6, Watford, WD18 8YH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BLEASE, Simon Christopher Paul, Dr, TOREN, Manuel, ULLAH, Matti
SIC Codes
68320

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191 SUTHERLAND AVENUE LIMITED

191 SUTHERLAND AVENUE LIMITED is an active company incorporated on 4 January 1995 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 191 SUTHERLAND AVENUE LIMITED was registered 31 years ago.(SIC: 68320)

Status

active

Active since 31 years ago

Company No

03005711

LTD Company

Age

31 Years

Incorporated 4 January 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 15 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 January 2026 (4 months ago)
Submitted on 9 January 2026 (4 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

Suite 7a, Building 6 Croxley Park, Hatters Lane Watford, WD18 8YH,

Previous Addresses

Egale 1 80 st Albans Road Watford Herts WD17 1DL England
From: 3 November 2015To: 9 June 2025
Iveco House Station Road Watford Herts WD17 1DL
From: 19 August 2014To: 3 November 2015
Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE
From: 1 February 2010To: 19 August 2014
191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ
From: 4 January 1995To: 1 February 2010
Timeline

14 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Apr 19
Director Joined
Dec 19
Owner Exit
Aug 21
Owner Exit
Aug 21
Owner Exit
Aug 21
Director Joined
Aug 21
Director Left
Dec 22
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Jan 24
Director Left
Jan 26
0
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

BLEASE, Simon Christopher Paul, Dr

Active
Building 6, WatfordWD18 8YH
Born November 1958
Director
Appointed 10 Aug 2011

TOREN, Manuel

Active
Building 6, WatfordWD18 8YH
Born November 1973
Director
Appointed 27 Jul 2021

ULLAH, Matti

Active
Building 6, WatfordWD18 8YH
Born August 1989
Director
Appointed 18 Oct 2023

COOK, Alison Jane

Resigned
The Manor House, SheffieldS32 3ZB
Secretary
Appointed 04 Jan 1995
Resigned 30 Sept 2001

DAVIES, Gillian Susan

Resigned
Flat 2, LondonW9 1ET
Secretary
Appointed 08 Sept 2001
Resigned 01 Jan 2016

POZAM, Yusuf Bulent

Resigned
191 Sutherland Avenue, LondonW9 1ET
Secretary
Appointed 04 Jan 1995
Resigned 26 Aug 1997

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 04 Jan 1995
Resigned 04 Jan 1995

ARNOLD, James Michael

Resigned
Flat 4, LondonW9 1ET
Born October 1974
Director
Appointed 03 Sept 2001
Resigned 22 May 2007

CERLETTI, Francesca Beatrice

Resigned
80 St Albans Road, WatfordWD17 1DL
Born October 1964
Director
Appointed 16 Jul 2019
Resigned 18 Oct 2023

COOK, Andrew John

Resigned
The Manor House, Hope ValleyS32 3ZB
Born October 1949
Director
Appointed 04 Jan 1995
Resigned 30 Sept 2001

DASGUPTA, Vasavi

Resigned
Building 6, WatfordWD18 8YH
Born January 1957
Director
Appointed 08 Nov 2023
Resigned 18 Dec 2025

DAVIES, Gillian Susan

Resigned
80 St Albans Road, WatfordWD17 1DL
Born April 1962
Director
Appointed 10 May 2006
Resigned 10 Jun 2022

HUTTON MILLS, Alexander Nii Odartei

Resigned
80 St Albans Road, WatfordWD17 1DL
Born November 1974
Director
Appointed 22 May 2007
Resigned 05 Apr 2019

STAFFORD, James

Resigned
Flat 6, LondonW9 1ET
Born November 1971
Director
Appointed 13 Nov 2002
Resigned 10 Aug 2011

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 04 Jan 1995
Resigned 04 Jan 1995

Persons with significant control

3

0 Active
3 Ceased

Dr Simon Christopher Paul Blease

Ceased
80 St Albans Road, WatfordWD17 1DL
Born November 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Aug 2021

Ms Gillian Susan Davies

Ceased
80 St Albans Road, WatfordWD17 1DL
Born April 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Aug 2021

Mr Alexander Nii Odartei Hutton Mills

Ceased
80 St Albans Road, WatfordWD17 1DL
Born November 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Aug 2021
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Dormant
15 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 June 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
6 August 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
9 February 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
1 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 April 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 February 2008
AAAnnual Accounts
Legacy
27 February 2008
363sAnnual Return (shuttle)
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 March 2007
AAAnnual Accounts
Legacy
16 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 May 2006
AAAnnual Accounts
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
363sAnnual Return (shuttle)
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 March 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 July 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
3 October 2002
AAAnnual Accounts
Legacy
18 April 2002
287Change of Registered Office
Legacy
1 March 2002
363sAnnual Return (shuttle)
Legacy
3 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 November 2001
AAAnnual Accounts
Legacy
20 September 2001
287Change of Registered Office
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
26 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Legacy
18 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1996
AAAnnual Accounts
Legacy
17 February 1996
363sAnnual Return (shuttle)
Legacy
18 July 1995
224224
Legacy
16 March 1995
288288
Legacy
20 February 1995
287Change of Registered Office
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
287Change of Registered Office
Incorporation Company
4 January 1995
NEWINCIncorporation