Back to search

Sutherland Avenue Flat Management Company Limited

01480523

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

83 Sutherland Avenue, London, W9 2HG
Incorporated 20/02/1980

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Juana Francisca Willumsen

director · Since 28/04/1997

British · France · Age 57

Charlotte O'Connor

director · Since 22/09/2016

Irish · England · Age 39

Josephine Olufunke Omoyemi Olupitan

director · Since 30/04/2021

British · England · Age 43

Mohammad Borjak

director · Since 28/12/2021

Dutch · England · Age 56

Spencer Rosenthal

director · Since 09/05/2022

British · England · Age 59

Ardene Miller-Rosenthal

director · Since 09/05/2022

British · England · Age 56

Former

Jeffrey Bernard Tune

director · Resigned 01/10/1992

Diana Mercy Clayton

secretary · Resigned 06/01/1994

Diana Mercy Clayton

director · Resigned 12/09/1994

Jeremy Beswick

director · Resigned 01/11/1994

Jan Chandler

director · Resigned 11/10/1996

Rosetta Bain

director · Resigned 23/12/1996

David Miller

director · Resigned 10/06/1998

Anita Elizabeth Saldanha

director · Resigned 09/03/2001

Anthony Clive Parsons

secretary · Resigned 04/12/2003

Margaret Mary Teresa Parsons

director · Resigned 04/12/2003

Sophie Vivienne Mary Parsons

director · Resigned 09/01/2008

Sophie Vivienne Mary Parsons

secretary · Resigned 09/01/2008

Timothy Paul Grogan

director · Resigned 30/07/2010

Mark Miles

director · Resigned 15/09/2010

Benjamin Gabbitas

secretary · Resigned 29/09/2012

Peter Ard

director · Resigned 14/12/2015

Jack Miller

director · Resigned 31/12/2019

Guglielmo Biason

director · Resigned 30/04/2021

Guglielmo Biason

secretary · Resigned 30/04/2021

Mohammad Borjak

director · Resigned 26/11/2021

Lux Properties & Investments Limited

corporate director · Resigned 28/12/2021

Philippa Miller

director · Resigned 02/05/2022

Persons with Significant Control

Ms Charlotte O'Connor

Significant control

Irish · England · Age 39

83, Sutherland Avenue, London, W9 2HG

Notified 06/04/2016

Ms Juana Willumsen

Significant control

British · France · Age 57

202, Chemin Du Cartinet, Cabris, 06530

Notified 06/04/2016

Mr Mohammad Borjak

Significant control

Dutch · England · Age 56

29-31, Piccadilly, London, W1J 0LF

Notified 06/04/2016

Ms Josephine Olufunke Omoyemi Olupitan

Significant control

British · England · Age 43

83, Sutherland Avenue, London, W9 2HG

Notified 30/04/2021

Former PSCs

Mr Jack Miller

Ceased 17/04/2019

Mr Guglielmo Biason

Ceased 30/04/2021

Change History

officer appointedWILLUMSEN, Juana Francisca
2026-06-08
officer appointedMILLER-ROSENTHAL, Ardene
2026-06-08
officer appointedO'CONNOR, Charlotte
2026-06-08
officer appointedOLUPITAN, Josephine Olufunke Omoyemi
2026-06-08
officer appointedROSENTHAL, Spencer
2026-06-08
officer appointedBORJAK, Mohammad
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line183 Sutherland Avenue
2026-06-08

83 SUTHERLAND AVENUE

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active

CompanyRankvs 82811+ SIC 98000 peers
37

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£24k

Current Liabilities

£30k

Fixed Assets

£819

Balance Sheet

Assets less current liabilities-£3k
Signed by J Willumsen 30/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81-£13k
2024+£1k
2023+£3k
2022+£252
2021-£4k
2020-£3k

Derived from filed accounts. Not audited figures.