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105 Sutherland Avenue Management Company Limited

105 Sutherland Avenue Management Company Limited is a dormant company incorporated on 11 November 2010 with the registered office located in London, Greater London. 105 Sutherland Avenue Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07436590
Private limited by guarantee without share capital
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about 105 Sutherland Avenue Management Company Limited
Contact Update Details
Address
Suite 1 Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Monkville House Monkville Avenue London NW11 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Kristofer Le Sage De Fontenay
Director • PSC • Management Consultant • Icelandic • Lives in England • Born in Jun 1968
Mr Alexander Valentine Heathcote
Director • PSC • Film Production Services • British • Lives in England • Born in Oct 1970
Ms Suzanne Trill
PSC • Director • British • Lives in England • Born in Apr 1976 • Investment Banker
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Shareholders, PSCs & Group Structure
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Mutual Companies
82 Maida Vale Residents' Association Limited
Mr Alexander Valentine Heathcote is a mutual person.
Active
Believe Eve Limited
Kristofer Le Sage De Fontenay is a mutual person.
Active
Warm Milk Films Limited
Mr Alexander Valentine Heathcote is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Kristofer Le Sage De Fontenay (PSC) Details Changed
8 Years Ago on 1 Dec 2016
Suzanne Trill (PSC) Appointed
8 Years Ago on 1 Dec 2016
Kristofer Le Sage De Fontenay (PSC) Appointed
8 Years Ago on 1 Dec 2016
Alexander Valentine Heathcote (PSC) Appointed
8 Years Ago on 1 Dec 2016
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 Jul 2025
Notification of Alexander Valentine Heathcote as a person with significant control on 1 December 2016
Submitted on 21 Nov 2024
Withdrawal of a person with significant control statement on 21 November 2024
Submitted on 21 Nov 2024
Notification of Kristofer Le Sage De Fontenay as a person with significant control on 1 December 2016
Submitted on 21 Nov 2024
Change of details for Mr Kristofer Le Sage De Fontenay as a person with significant control on 1 December 2016
Submitted on 21 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 21 Nov 2024
Notification of Suzanne Trill as a person with significant control on 1 December 2016
Submitted on 21 Nov 2024
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 21 Nov 2023
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Repayment History
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