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153 Sutherland Avenue Limited

02830800

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

91 Randolph Avenue, London, W9 1DL
Incorporated 28/06/1993

Previously known as

Dibonny Flat Management Limited · until 21/06/1994

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

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

Officers

Ms Alpa Shah

director · Since 12/09/2008

BANKER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Sarah Jane Barton

director · Since 12/03/2009

FINANCIAL ANALYST

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Jane Wingrove

secretary · Since 29/06/2010

Paul Andrew Labbett

director · Since 07/07/2014

UNIVERSITY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 70

Mr Steffen Ehrmuth

director · Since 16/10/2023

FUND MANAGER

GERMAN · SINGAPORE · Age 37

Alpa Shah

director · Since 12/09/2008

British · England · Age 55

Sarah Jane Barton

director · Since 12/03/2009

British · England · Age 53

Jane Wingrove

secretary · Since 29/06/2010

Paul Andrew Labbett

director · Since 07/07/2014

British · United Kingdom · Age 70

Steffen Ehrmuth

director · Since 16/10/2023

German · Singapore · Age 37

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 31/01/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/01/1994

Combined Nominees Limited

corporate nominee director · Resigned 31/01/1994

Charlotte Leslie

director · Resigned 06/12/1994

Patricia Burke

director · Resigned 06/12/1994

Jane Wright

director · Resigned 06/12/1994

Martin Andrew Wright

director · Resigned 21/04/1996

Edward Joseph Burke

director · Resigned 29/05/1998

Jane Wright

director · Resigned 29/05/1998

Peter Evelyn Leslie

director · Resigned 25/07/2000

Raymond Yiu Hung Leung

director · Resigned 08/02/2002

Anne Mok Kirkman

director · Resigned 28/03/2002

Lisa Francine Ryde

director · Resigned 22/04/2004

James Joshua Galvin

director · Resigned 05/07/2004

Andrew Patrick Howard

director · Resigned 13/01/2005

Jonathan Swale Green

director · Resigned 05/04/2007

Jane Secretarial Services Limited

corporate secretary · Resigned 23/06/2010

Clare Fanning

director · Resigned 30/04/2014

Christopher Dominic Tanfield

director · Resigned 24/12/2019

Stephen Edward Porter

director · Resigned 19/10/2023

Change History

officer appointed → WINGROVE, Jane
2026-08-09
officer appointed → BARTON, Sarah Jane, Dr
2026-08-09
officer appointed → EHRMUTH, Steffen
2026-08-09
officer appointed → LABBETT, Paul Andrew
2026-08-09
officer appointed → SHAH, Alpa
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 91 Randolph Avenue
2026-08-09

91 RANDOLPH AVENUE

post town → London
2026-08-09

LONDON

CompanyRankvs 44373+ SIC 98000 peers
50

Financial strength80th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity0/20 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 30/06/2026

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.