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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 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
74 Sutherland Avenue
London
W9 2QS
Same address for the past 21 years
Telephone
02072866295
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Secretary • Director • PSC • British • Lives in England • Born in Nov 1994
Director • Secretary • It Consultant • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Dec 1965
Mr William Ross Grieve
PSC • British • Lives in England • Born in Dec 1991
Mr Howard Stephen Rodney Cohen
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.15K
Decreased by £2.6K (-39%)
Total Liabilities
-£540
Decreased by £208 (-28%)
Net Assets
£3.61K
Decreased by £2.39K (-40%)
Debt Ratio (%)
13%
Increased by 1.94% (+17%)
Latest Activity
Mr Dominic Sanjay Bealby-Wright Appointed
16 Days Ago on 27 Aug 2025
William Ross Grieve Resigned
1 Month Ago on 12 Aug 2025
William Ross Grieve Resigned
1 Month Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Dominic Sanjay Bealby-Wright Appointed
1 Year 9 Months Ago on 15 Dec 2023
James Notaras (PSC) Resigned
2 Years Ago on 7 Sep 2023
Dominic Sanjay Bealby-Wright (PSC) Appointed
2 Years Ago on 7 Sep 2023
James Notaras Resigned
2 Years Ago on 7 Sep 2023
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Documents
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
Confirmation statement made on 5 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of James Notaras as a person with significant control on 7 September 2023
Submitted on 19 Dec 2023
Appointment of Mr William Ross Grieve as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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