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144 Sutherland Avenue (Freehold) Limited

04502816

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 02/08/2002

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/02/2025

Due 16/02/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Bill Bruckner

director · Since 30/11/2020

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 76

Also on 1 other board

Mr Fiachra Harnett

director · Since 03/02/2024

DIRECTOR

IRISH · ENGLAND · Age 40

Mrs Ruth Elizabeth Swindin

director · Since 03/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 79

Ms Celine Andree Gauld

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Christopher Bill Bruckner

director · Since 30/11/2020

American · England · Age 76

Ruth Elizabeth Swindin

director · Since 03/02/2024

British · England · Age 79

Fiachra Harnett

director · Since 03/02/2024

Irish · England · Age 40

Celine Andree Gauld

director · Since 02/01/2025

British · England · Age 54

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/08/2002

Company Directors Limited

corporate nominee director · Resigned 02/08/2002

Richard Jolyon Harold Davis

director · Resigned 30/11/2020

David Mathews Helson

director · Resigned 30/11/2020

Susan Janet Helson

director · Resigned 30/11/2020

Richard Jolyon Harold Davis

secretary · Resigned 30/11/2020

Guy Wilson

director · Resigned 03/02/2024

Ruth Elizabeth Swindin

secretary · Resigned 03/02/2024

Persons with Significant Control

Mr Christopher Bill Bruckner

50–75% shares
50–75% votes
Appoint directors

American · England · Age 76

Flat 3, 144, Sutherland Avenue, London, W9 1HP

Notified 18/12/2020

Change History

officer appointedSWINDIN, Ruth Elizabeth
2026-06-13
officer appointedBRUCKNER, Christopher Bill
2026-06-13
officer appointedGAULD, Celine Andree
2026-06-13
officer appointedHARNETT, Fiachra
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line127 Mortimer Street
2026-06-13

27 MORTIMER STREET

post townLondon
2026-06-13

LONDON

CompanyRankvs 80951+ SIC 68209 peers
46

Financial strength44th percentile among SIC peers · 11/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees15/15 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 compliance5/15 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

£105

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£123k

Working capital

Current Assets

Current Liabilities

£123k

Fixed Assets

£123k

4avg. employees+4

Balance Sheet

Assets less current liabilities£105
Prepared with CCH Software