55 SUTHERLAND AVENUE LIMITED
About 55 SUTHERLAND AVENUE LIMITED
55 SUTHERLAND AVENUE LIMITED is a UK-registered ltd, incorporated in 1995, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
1 active
20 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Aug 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- August 15, 1995
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 55 SUTHERLAND AVENUE LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
55 SUTHERLAND AVENUE LIMITED (Company Number: 03091265) is officially registered with Companies House, the UK government registrar of companies.
Are 55 SUTHERLAND AVENUE LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 55 SUTHERLAND AVENUE LIMITED?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
YU, Susan Wai Yan
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
YU, Susan Wai Yan
director
Appointed: November 5, 2021
Recently Resigned Officers
DRAPER, Nicholas
director
Appointed: March 26, 2019 • Resigned: November 5, 2021
ERZHANOVA, Manshuk
director
Appointed: March 26, 2019 • Resigned: September 20, 2020
LEIGHTON, Katie
director
Appointed: May 23, 2013 • Resigned: September 3, 2020
RITCHIE, Sally-Ann
director
Appointed: April 2, 2012 • Resigned: June 23, 2013
MULLAN, Grant Sinclair
director
Appointed: April 1, 2012 • Resigned: November 21, 2012
NEWTON, Cheryl
secretary
Appointed: August 15, 1995 • Resigned: May 1, 2012
PEREIRA, Maria Elena
director
Appointed: July 1, 2007 • Resigned: April 2, 2012
GRUENPETER, Dan
director
Appointed: March 25, 2007 • Resigned: October 15, 2010
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 24 Jun 2025
- Next made up to
- 24 Jun 2026
- Due by
- 8 Jul 2026 (2 months after)
Accounts
On record
- Last made up to
- 31 Aug 2024
- Next period
- 1 Sep 2024 → 31 Aug 2025
- Due by
- 31 May 2026 (3 weeks after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 112 total filings.
confirmation-statement-with-updates
confirmation-statement
June 26, 2025
accounts-with-accounts-type-dormant
accounts
May 13, 2025
accounts-with-accounts-type-dormant
accounts
October 1, 2024
confirmation-statement-with-updates
confirmation-statement
June 24, 2024
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
June 14, 2024
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
June 14, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
May 16, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
October 19, 2023
confirmation-statement-with-no-updates
confirmation-statement
September 19, 2023
accounts-with-accounts-type-micro-entity
accounts
March 20, 2023
confirmation-statement-with-updates
confirmation-statement
September 23, 2022
accounts-with-accounts-type-micro-entity
accounts
May 30, 2022
appoint-person-director-company-with-name-date
officers appointments
November 8, 2021
termination-director-company-with-name-termination-date
officers termination
November 5, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
October 29, 2021
confirmation-statement-with-updates
confirmation-statement
September 29, 2021
accounts-with-accounts-type-micro-entity
accounts
February 17, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
January 8, 2021
confirmation-statement-with-no-updates
confirmation-statement
September 30, 2020
termination-director-company-with-name-termination-date
officers termination
September 28, 2020
termination-director-company-with-name-termination-date
officers termination
September 7, 2020
accounts-with-accounts-type-micro-entity
accounts
May 29, 2020
confirmation-statement-with-no-updates
confirmation-statement
October 1, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
September 27, 2019
accounts-with-accounts-type-dormant
accounts
May 21, 2019
appoint-person-director-company-with-name-date
officers appointments
March 26, 2019
appoint-person-director-company-with-name-date
officers appointments
March 26, 2019
confirmation-statement-with-no-updates
confirmation-statement
September 25, 2018
accounts-with-accounts-type-dormant
accounts
May 1, 2018
confirmation-statement-with-no-updates
confirmation-statement
September 18, 2017
accounts-with-accounts-type-dormant
accounts
April 20, 2017
confirmation-statement-with-updates
confirmation-statement
September 22, 2016
accounts-with-accounts-type-dormant
accounts
June 17, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 29, 2015
accounts-with-accounts-type-dormant
accounts
April 29, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 1, 2014
accounts-with-accounts-type-dormant
accounts
May 1, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 26, 2013
appoint-person-director-company-with-name
officers appointments
June 28, 2013
termination-director-company-with-name
officers termination
June 28, 2013
change-registered-office-address-company-with-date-old-address
address
June 27, 2013
accounts-with-accounts-type-dormant
accounts
December 26, 2012
termination-director-company-with-name
officers termination
November 21, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 24, 2012
change-registered-office-address-company-with-date-old-address
address
September 24, 2012
accounts-with-accounts-type-dormant
accounts
June 18, 2012
termination-secretary-company-with-name
officers termination
May 18, 2012
termination-director-company-with-name
officers termination
May 18, 2012
appoint-person-director-company-with-name
officers appointments
May 18, 2012
appoint-person-director-company-with-name
officers appointments
May 18, 2012
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-updates
confirmation-statement
10 months ago
Confirmation Statement
Made up to: June 24, 2025
10 months ago
accounts-with-accounts-type-dormant
accounts
11 months ago
accounts-with-accounts-type-dormant
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
1 year ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
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accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
YU, Susan Wai Yan (director)
4 years ago
Officer Resigned
DRAPER, Nicholas (director)
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
ERZHANOVA, Manshuk (director)
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
LEIGHTON, Katie (director)
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
6 years ago
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accounts
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
DRAPER, Nicholas (director)
7 years ago
Officer Appointed
ERZHANOVA, Manshuk (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
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9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
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9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
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11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
appoint-person-director-company-with-name
officers - appointments
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
change-registered-office-address-company-with-date-old-address
address
12 years ago
Officer Resigned
RITCHIE, Sally-Ann (director)
12 years ago
Officer Appointed
LEIGHTON, Katie (director)
12 years ago
accounts-with-accounts-type-dormant
accounts
13 years ago
termination-director-company-with-name
officers - termination
13 years ago
Officer Resigned
MULLAN, Grant Sinclair (director)
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
change-registered-office-address-company-with-date-old-address
address
13 years ago
accounts-with-accounts-type-dormant
accounts
13 years ago
termination-secretary-company-with-name
officers - termination
13 years ago
termination-director-company-with-name
officers - termination
13 years ago
appoint-person-director-company-with-name
officers - appointments
13 years ago
appoint-person-director-company-with-name
officers - appointments
13 years ago
Officer Resigned
NEWTON, Cheryl (secretary)
14 years ago
Officer Resigned
PEREIRA, Maria Elena (director)
14 years ago
Officer Appointed
RITCHIE, Sally-Ann (director)
14 years ago
Officer Appointed
MULLAN, Grant Sinclair (director)
14 years ago
Officer Resigned
GRUENPETER, Dan (director)
15 years ago
Officer Appointed
PEREIRA, Maria Elena (director)
18 years ago
Officer Resigned
RITCHIE, Sally Ann (director)
18 years ago
Officer Resigned
DRAPER, Nicholas Spencer (director)
19 years ago
Officer Appointed
GRUENPETER, Dan (director)
19 years ago
Officer Resigned
MULLAN, Grant (director)
19 years ago
Officer Appointed
RITCHIE, Sally Ann (director)
20 years ago
Officer Appointed
DRAPER, Nicholas Spencer (director)
21 years ago
Officer Appointed
MULLAN, Grant (director)
21 years ago
Officer Resigned
COOPER, Philip (director)
21 years ago
Officer Resigned
SHAW, Simon (director)
21 years ago
Officer Resigned
COUSINS, Paula Jean (director)
21 years ago
Officer Appointed
COOPER, Philip (director)
22 years ago
Officer Resigned
CHEW, Robert Edward (director)
23 years ago
Officer Resigned
LEIGHTON, Katherine Anne (director)
23 years ago
Officer Appointed
COUSINS, Paula Jean (director)
24 years ago
Officer Appointed
SHAW, Simon (director)
24 years ago
Officer Resigned
FRY, Jeremy Stephen (director)
24 years ago
Officer Appointed
CHEW, Robert Edward (director)
25 years ago
Officer Resigned
KAPUR, Manish (director)
25 years ago
Officer Appointed
KAPUR, Manish (director)
29 years ago
Officer Appointed
LEIGHTON, Katherine Anne (director)
29 years ago
Company Incorporated
55 SUTHERLAND AVENUE LIMITED was incorporated
30 years ago
Officer Appointed
NEWTON, Cheryl (secretary)
30 years ago
Officer Appointed
HALLMARK SECRETARIES LIMITED (corporate-nominee-secretary)
30 years ago
Officer Resigned
HALLMARK SECRETARIES LIMITED (corporate-nominee-secretary)
30 years ago
Officer Appointed
FRY, Jeremy Stephen (director)
30 years ago
Officer Appointed
HALLMARK REGISTRARS LIMITED (corporate-nominee-director)
30 years ago
Officer Resigned
HALLMARK REGISTRARS LIMITED (corporate-nominee-director)
30 years ago
Limited Results Shown
Displaying the most recent 93 events.
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