SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01480523
Status: ACTIVE
Incorporated / age: 20 February 198046 years
Registered office: 83 Sutherland Avenue, London, W9 2HG
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
83 Sutherland Avenue, London, W9 2HG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORJAK, Mohammad ACTIVE	Director	28 Dec 2021		England	February 1970	29-31, Picadilly, London, W1J 0LF, England
MILLER-ROSENTHAL, Ardene ACTIVE	Director	09 May 2022		England	May 1970	4, Westwood Close, Potters Bar, EN6 1LH, England
O'CONNOR, Charlotte ACTIVE	Director	22 Sep 2016		England	March 1987	83, Sutherland Avenue, London, W9 2HG, England
OLUPITAN, Josephine Olufunke Omoyemi ACTIVE	Director	30 Apr 2021		England	January 1983	83, Sutherland Avenue, First Floor Flat, London, W9 2HG, England
ROSENTHAL, Spencer ACTIVE	Director	09 May 2022		England	July 1966	4, Westwood Close, Potters Bar, EN6 1LH, England
WILLUMSEN, Juana Francisca ACTIVE	Director	28 Apr 1997		France	January 1969	429, Avenue De La Grande Champagne, 01220 Divonne-Les-Banes, 01220, France
BIASON, Guglielmo RESIGNED	Secretary	31 Dec 2012	30 Apr 2021			83, Sutherland Avenue, London, W9 2HG, England
CLAYTON, Diana Mercy RESIGNED	Secretary		06 Jan 1994			163 Chatsworth Road, London, NW2 5QT
GABBITAS, Benjamin RESIGNED	Secretary	23 Aug 2011	29 Sep 2012			130, Canalot Studios, 222 Kensal Road, London, W10 5BN
PARSONS, Anthony Clive RESIGNED	Secretary	06 Jan 1994	04 Dec 2003			4 Bradbrook House, Studio Place, London, SW1X 8EL
PARSONS, Sophie Vivienne Mary RESIGNED	Secretary	04 Dec 2003	09 Jan 2008			21 Swiss Avenue, Chelmsford, Essex, CM1 2AD
ARD, Peter RESIGNED	Director	16 Sep 2010	14 Dec 2015	England	May 1964	Garden Flat, 83 Sutherland Avenue, Maida Vale, London, W9 2HG, United Kingdom
BAIN, Rosetta RESIGNED	Director		23 Dec 1996		June 1958	83 Sutherland Avenue, London, W9 2HG
BESWICK, Jeremy RESIGNED	Director		01 Nov 1994		December 1958	First Floor 83 Sutherland Avenue, London, W9 2HG
BIASON, Guglielmo RESIGNED	Director	30 Jul 2010	30 Apr 2021	England	April 1980	First Floor Flat, 83 Sutherland Avenue, Maida Vale, London, W9 2HG, United Kingdom
BORJAK, Mohammad RESIGNED	Director	17 Mar 2011	26 Nov 2021	England	February 1970	29-31, Piccadilly, London, W1J 0LF, England
CHANDLER, Jan RESIGNED	Director	01 Nov 1994	11 Oct 1996		November 1952	83 Sutherland Avenue, London, W9 2HG
CLAYTON, Diana Mercy RESIGNED	Director		12 Sep 1994		October 1950	163 Chatsworth Road, London, NW2 5QT
GROGAN, Timothy Paul RESIGNED	Director	09 Mar 2001	30 Jul 2010	United Kingdom	October 1968	Flat 1, 83 Sutherland Avenue, Maida Vale, London, W9 2HG
MILES, Mark RESIGNED	Director	28 Apr 1997	15 Sep 2010	United Kingdom	May 1959	83a Sutherland Avenue, London, W9 2HG
MILLER, David RESIGNED	Director	06 Jan 1994	10 Jun 1998		March 1967	7 Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN
MILLER, Jack RESIGNED	Director	10 Jun 1998	31 Dec 2019	England	January 1936	27 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SD
MILLER, Philippa RESIGNED	Director	26 Nov 2021	02 May 2022	England	September 1942	83, Sutherland Avenue, London, W9 2HG
PARSONS, Margaret Mary Teresa RESIGNED	Director	06 Jan 1994	04 Dec 2003		January 1946	Stoke Allbrooke Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
PARSONS, Sophie Vivienne Mary RESIGNED	Director	04 Dec 2003	09 Jan 2008		July 1979	21 Swiss Avenue, Chelmsford, Essex, CM1 2AD
SALDANHA, Anita Elizabeth RESIGNED	Director	01 Nov 1994	09 Mar 2001		September 1965	83 Sutherland Avenue, London, W9 2HG
TUNE, Jeffrey Bernard RESIGNED	Director		01 Oct 1992		August 1959	83 Sutherland Avenue, London, W9 2HG
LUX PROPERTIES & INVESTMENTS LIMITED RESIGNED	Director	26 Nov 2021	28 Dec 2021			29 - 31 Piccadilly, Piccadilly, London, W1J 0LF, England

BORJAK, Mohammad ACTIVE
Role: Director
Appointed on: 28 Dec 2021
Country of Residence: England
Date of birth: February 1970
Address: 29-31, Picadilly, London, W1J 0LF, England

MILLER-ROSENTHAL, Ardene ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: England
Date of birth: May 1970
Address: 4, Westwood Close, Potters Bar, EN6 1LH, England

O'CONNOR, Charlotte ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: March 1987
Address: 83, Sutherland Avenue, London, W9 2HG, England

OLUPITAN, Josephine Olufunke Omoyemi ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: January 1983
Address: 83, Sutherland Avenue, First Floor Flat, London, W9 2HG, England

ROSENTHAL, Spencer ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: England
Date of birth: July 1966
Address: 4, Westwood Close, Potters Bar, EN6 1LH, England

WILLUMSEN, Juana Francisca ACTIVE
Role: Director
Appointed on: 28 Apr 1997
Country of Residence: France
Date of birth: January 1969
Address: 429, Avenue De La Grande Champagne, 01220 Divonne-Les-Banes, 01220, France

BIASON, Guglielmo RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 30 Apr 2021
Address: 83, Sutherland Avenue, London, W9 2HG, England

CLAYTON, Diana Mercy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1994
Address: 163 Chatsworth Road, London, NW2 5QT

GABBITAS, Benjamin RESIGNED
Role: Secretary
Appointed on: 23 Aug 2011
Resigned on: 29 Sep 2012
Address: 130, Canalot Studios, 222 Kensal Road, London, W10 5BN

PARSONS, Anthony Clive RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 04 Dec 2003
Address: 4 Bradbrook House, Studio Place, London, SW1X 8EL

PARSONS, Sophie Vivienne Mary RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 09 Jan 2008
Address: 21 Swiss Avenue, Chelmsford, Essex, CM1 2AD

ARD, Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: May 1964
Address: Garden Flat, 83 Sutherland Avenue, Maida Vale, London, W9 2HG, United Kingdom

BAIN, Rosetta RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Date of birth: June 1958
Address: 83 Sutherland Avenue, London, W9 2HG

BESWICK, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: December 1958
Address: First Floor 83 Sutherland Avenue, London, W9 2HG

BIASON, Guglielmo RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: April 1980
Address: First Floor Flat, 83 Sutherland Avenue, Maida Vale, London, W9 2HG, United Kingdom

BORJAK, Mohammad RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: February 1970
Address: 29-31, Piccadilly, London, W1J 0LF, England

CHANDLER, Jan RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 11 Oct 1996
Date of birth: November 1952
Address: 83 Sutherland Avenue, London, W9 2HG

CLAYTON, Diana Mercy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: October 1950
Address: 163 Chatsworth Road, London, NW2 5QT

GROGAN, Timothy Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Flat 1, 83 Sutherland Avenue, Maida Vale, London, W9 2HG

MILES, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 83a Sutherland Avenue, London, W9 2HG

MILLER, David RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 10 Jun 1998
Date of birth: March 1967
Address: 7 Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN

MILLER, Jack RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1936
Address: 27 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SD

MILLER, Philippa RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 02 May 2022
Country of Residence: England
Date of birth: September 1942
Address: 83, Sutherland Avenue, London, W9 2HG

PARSONS, Margaret Mary Teresa RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 04 Dec 2003
Date of birth: January 1946
Address: Stoke Allbrooke Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

PARSONS, Sophie Vivienne Mary RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 09 Jan 2008
Date of birth: July 1979
Address: 21 Swiss Avenue, Chelmsford, Essex, CM1 2AD