121 SUTHERLAND AVENUE MANAGEMENT LIMITED
03429035 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Sept 2026 — that's 8 days away. Confirmation statement is due 25 Sept 2026 (last filed 11 Sept 2025).
Next accounts
24 Sept 2026
Next confirmation
25 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
121 SUTHERLAND AVENUE MANAGEMENT LIMITED
03429035Active· Ltd· England Wales· 1997-09-04Incorporated 1997-09-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASHLEY MILTON LTD· Corporate SecretaryResigned 2024-06-01
- SARECKA-TUNCER, Agnisezka Dominika· DirectorAppointed 2023-05-22
- TUNCER, Ozgur· DirectorResigned 2023-05-22
- LAURENSON, Katherine Morere Ruth· DirectorAppointed 2023-01-09
GORE, Daniel Mark
Director
- Appointed
- 2008-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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LAURENSON, Katherine Morere Ruth
Director
- Appointed
- 2023-01-09
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1974
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MERRETT, Jane Louise
Director
- Appointed
- 2002-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SARECKA-TUNCER, Agnisezka Dominika
Director
- Appointed
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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GORE, Daniel Mark
Secretary
- Appointed
- 2009-05-11
- Resigned
- 2009-10-28
- Nationality
- British
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HARDWICK, Jennifer
Secretary
- Appointed
- 1997-09-04
- Resigned
- 1999-09-21
- Nationality
- British
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LOCH, Alasdair Bell
Secretary
- Appointed
- 2006-03-24
- Resigned
- 2007-10-05
- Nationality
- British
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A MANSELL & CO LTD
Corporate Secretary
- Appointed
- 2008-12-09
- Resigned
- 2009-05-11
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ASHLEY MILTON LTD
Corporate Secretary
- Appointed
- 2021-06-11
- Resigned
- 2024-06-01
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-04
- Resigned
- 1997-09-04
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ISLINGTON PROPERTIES LIMITED
Corporate Secretary
- Appointed
- 2009-12-01
- Resigned
- 2021-06-11
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-09-21
- Resigned
- 2006-04-12
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BRENT, Ian Graham
Director
- Appointed
- 1997-09-04
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 01/1967
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CANN, Joel Rohan
Director
- Appointed
- 2001-04-10
- Resigned
- 2003-02-24
- Nationality
- Australian
- Born
- 08/1968
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HARRY, Bimal
Director
- Appointed
- 2000-03-03
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 09/1966
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JACKSON, Simon Neil
Director
- Appointed
- 2017-09-26
- Resigned
- 2022-12-10
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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LOCH, Alasdair Bell
Director
- Appointed
- 2006-03-24
- Resigned
- 2007-10-05
- Nationality
- British
- Born
- 09/1963
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MABON, Victoria Katherine Mary
Director
- Appointed
- 2000-04-18
- Resigned
- 2007-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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MCBRYER, Sarah Louise
Director
- Appointed
- 2001-12-04
- Resigned
- 2004-02-10
- Nationality
- British
- Born
- 05/1969
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MCKEEVER, Stephen Michael
Director
- Appointed
- 1997-09-04
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 03/1970
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MILLS, Jennifer
Director
- Appointed
- 2004-03-16
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 09/1968
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PARASTARAN, Parnash
Director
- Appointed
- 1998-02-05
- Resigned
- 2011-10-07
- Nationality
- Iranian
- Residence
- United Kingdom
- Born
- 12/1955
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PEMBERTON, Jennifer
Director
- Appointed
- 1997-09-04
- Resigned
- 2004-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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SARECKA-TUNCER, Dominika
Director
- Appointed
- 2009-07-19
- Resigned
- 2013-01-01
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 05/1973
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TUNCER, Ozgur
Director
- Appointed
- 2009-07-19
- Resigned
- 2023-05-22
- Nationality
- Turkish
- Residence
- England
- Born
- 12/1977
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ZALCMAN, Susan Sharona
Director
- Appointed
- 1997-09-04
- Resigned
- 2011-08-17
- Nationality
- British
- Born
- 08/1954
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-04
- Resigned
- 1997-09-04
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