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74 Sutherland Avenue Management Company Limited

74 Sutherland Avenue Management Company Limited is an active company incorporated on 4 December 2003 with the registered office located in London, Greater London. 74 Sutherland Avenue Management Company Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
04985200
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
74 Sutherland Avenue
London
W9 2QS
Same address for the past 21 years
Telephone
02072866295
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Secretary • Director • PSC • British • Lives in England • Born in Nov 1994
Director • Secretary • It Consultant • British • Lives in England • Born in Dec 1991
Director • French • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Dec 1965
Mr William Ross Grieve
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56K
Increased by £411 (+10%)
Total Liabilities
-£540
Same as previous period
Net Assets
£4.02K
Increased by £411 (+11%)
Debt Ratio (%)
12%
Decreased by 1.17% (-9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Jean Philippe Pierre Chereau (PSC) Appointed
1 Month Ago on 18 Sep 2025
Mr Jean Philippe Pierre Chereau Appointed
1 Month Ago on 18 Sep 2025
Mr Dominic Sanjay Bealby-Wright Appointed
2 Months Ago on 27 Aug 2025
William Ross Grieve Resigned
2 Months Ago on 12 Aug 2025
William Ross Grieve Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Dominic Sanjay Bealby-Wright Appointed
1 Year 10 Months Ago on 15 Dec 2023
James Notaras (PSC) Resigned
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Appointment of Mr Jean Philippe Pierre Chereau as a director on 18 September 2025
Submitted on 25 Sep 2025
Notification of Jean Philippe Pierre Chereau as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of William Ross Grieve as a secretary on 12 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Dominic Sanjay Bealby-Wright as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of William Ross Grieve as a director on 12 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Dominic Sanjay Bealby-Wright as a director on 15 December 2023
Submitted on 27 Dec 2023
Notification of Dominic Sanjay Bealby-Wright as a person with significant control on 7 September 2023
Submitted on 19 Dec 2023
Repayment History
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