51 SUTHERLAND AVENUE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01675433
Status: ACTIVE
Incorporated / age: 3 November 198243 years
Registered office: C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London, SW17 8HH, England
Accounts due: 31 December 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:49 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
C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London, SW17 8HH, England
Nature of business
Residents property management
Previous company names
GAMBESON LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENEI, Veronique, Dr ACTIVE	Director	30 Oct 2006		England	September 1964	Flat 2, 51 Sutherland Avenue, London, W9 2HF
CRONIN, Philip ACTIVE	Director	02 Jul 2018		United Kingdom	February 1962	Ivy Cottage, 2 Mill Lane, Chipping Warden, Banbury, United Kingdom
BENEI, Veronique, Dr RESIGNED	Secretary	30 Aug 2017	02 Oct 2019			Flat 2, 51 Sutherland Avenue, London, W9 2HF, England
BENEI, Veronique RESIGNED	Secretary	09 Oct 2007	31 Mar 2016			51 Sutherland Avenue, London, W9 2HF
BERLET, Timothy RESIGNED	Secretary	12 Aug 1997	20 Apr 1998			51 Sutherland Avenue, Maida Vale, London, W9 2HF
HARRIS, Caroline Elizabeth RESIGNED	Secretary	07 Sep 1998	09 Jul 1999			Flat 1 51 Sutherland Avenue, London, W9 2HF
HELLIER, Joanne Rosemary RESIGNED	Secretary	09 Jul 1999	07 Jun 2004			Flat 6, 51 Sutherland Avenue, London, W9 2HF
JAFFE, Simon RESIGNED	Secretary	30 Oct 2006	09 Oct 2007			Flat 5 51 Sutherland Avenue, London, W9 2HF
JOHNSTON, Kelly Louise RESIGNED	Secretary	02 Oct 2019	28 Sep 2021			51, Flat 5, London, W9 2HF, England
MINNS, Nicholas, Mr. RESIGNED	Secretary	01 Apr 2016	30 Aug 2017			51, Sutherland Avenue, Flat 5, London, W9 2HF, United Kingdom
PERRY, Amanda RESIGNED	Secretary	07 Jun 2004	30 Oct 2006			Flat 2, 9 Clifton Road, London, W9 1SZ
TEO, Peck Geok RESIGNED	Secretary	01 Jan 2002	15 Jun 2004			1 Elgin Court, Elgin Avenue, London, W9 2NU
BERLET, Timothy RESIGNED	Director	12 Aug 1997	27 Dec 2001		September 1963	51 Sutherland Avenue, Maida Vale, London, W9 2HF
BROOM-FENDLEY, Joe Vivian, Mr. RESIGNED	Director	22 Dec 2011	05 Jun 2014	United Kingdom	March 1985	Flat 2, 51 Sutherland Avenue, London, W9 2HF
CRONIN, Philip RESIGNED	Director		05 Sep 2001		February 1962	51 Sutherland Avenue, London, W9 2HF
DAYMAN, Paramita RESIGNED	Director	27 Sep 2010	15 Oct 2011	England	May 1977	Flat 2, 51 Sutherland Avenue, London, W9 2HF
HARRIS, Caroline Elizabeth RESIGNED	Director		12 Aug 1997		February 1958	Flat 1 51 Sutherland Avenue, London, W9 2HF
JAFFE, Simon RESIGNED	Director	05 Sep 2001	30 Nov 2009	United Kingdom	April 1973	Flat 5 51 Sutherland Avenue, London, W9 2HF
JOHNSTON, Kelly Louise RESIGNED	Director	02 Oct 2019	28 Sep 2021	England	March 1986	51, Sutherland Avenue, Flat 5, London, W9 2HF, England
LAMACRAFT, Michael RESIGNED	Director		03 Jan 1997		December 1955	19 Summerfield, West Farm Avenue, Ashtead, Surrey, KT21 2LG
MINNS, Nicholas James, M. RESIGNED	Director	07 Jun 2014	05 Sep 2017	United Kingdom	October 1983	51, Sutherland Avenue, Flat 5, London, W9 2HF, England
PERRY, Grant RESIGNED	Director	07 Jun 2004	30 Oct 2006		December 1975	Flat 2, 9 Clifton Road, London, W9 1SZ
TEO, Peck Geok RESIGNED	Director	01 Jan 2002	15 Jun 2004		January 1965	1 Elgin Court, Elgin Avenue, London, W9 2NU
WATTS, Nicholas David RESIGNED	Director	01 Jan 1998	31 Jan 2018	United Kingdom	September 1963	18 Hamilton Road, London, NW10 1NY

BENEI, Veronique, Dr ACTIVE
Role: Director
Appointed on: 30 Oct 2006
Country of Residence: England
Date of birth: September 1964
Address: Flat 2, 51 Sutherland Avenue, London, W9 2HF

CRONIN, Philip ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Ivy Cottage, 2 Mill Lane, Chipping Warden, Banbury, United Kingdom

Filing history

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