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32 Sutherland Avenue Management Company Limited

02837265

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Sutherland Avenue, London, W9 2HQ
Incorporated 19/07/1993

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Jean-Luc Seidenberg

director · Since 01/06/2003

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 52

Russell Williams Teasdale

director · Since 17/12/2006

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Galen Crawley

director · Since 22/06/2014

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 37

Mrs Fiona Jeanne Davies

director · Since 30/11/2016

HEALTH ECONOMIST

BRITISH · UNITED KINGDOM · Age 37

Mr Henry Ellis Davies

director · Since 30/11/2016

INVESTMENT ANALYST

BRITISH · ENGLAND · Age 38

Also on 1 other board

Jean-Luc Seidenberg

director · Since 01/06/2003

Belgian · United Kingdom · Age 52

Russell Williams Teasdale

director · Since 17/12/2006

British · England · Age 61

Galen Crawley

director · Since 22/06/2014

British · United Kingdom · Age 37

Fiona Jeanne Davies

director · Since 30/11/2016

British · United Kingdom · Age 37

Henry Ellis Davies

director · Since 30/11/2016

British · England · Age 38

Former

Wildman & Battell Limited

corporate nominee director · Resigned 19/07/1993

Same-Day Company Services Limited

corporate nominee secretary · Resigned 19/07/1993

Francesca Lawrence

director · Resigned 12/03/1997

Steve Toland

director · Resigned 18/02/2000

Marie Helene Dudebout

secretary · Resigned 15/05/2002

Serena Mercedes Sibbald

director · Resigned 01/10/2002

Vassilios Constantin Moussis

director · Resigned 17/12/2006

Vassili Moussis

secretary · Resigned 17/12/2006

Daniel James Roberts

director · Resigned 16/12/2007

Daniel James Roberts

secretary · Resigned 16/12/2007

Domenico Nacci

director · Resigned 14/06/2010

Marie Helene Dudebout

director · Resigned 14/06/2010

Felix Von Bechtolsheim

secretary · Resigned 06/05/2014

Felix Von Bechtolsheim

director · Resigned 06/05/2014

Christine Harmer

director · Resigned 30/11/2016

Change History

officer appointedCRAWLEY, Galen
2026-07-27
officer appointedDAVIES, Fiona Jeanne
2026-07-27
officer appointedDAVIES, Henry Ellis
2026-07-27
officer appointedSEIDENBERG, Jean-Luc
2026-07-27
officer appointedTEASDALE, Russell Williams
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line132 Sutherland Avenue
2026-07-27

32 SUTHERLAND AVENUE

post townLondon
2026-07-27

LONDON

CompanyRankvs 33196+ SIC 68320 peers
71

Financial strength72th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 05/04/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£12k

Current Liabilities

£0

Fixed Assets

£5

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£600
2024Infinity+£728
2023Infinity

Derived from filed accounts. Not audited figures.