79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED

Company summary

Company number: 01761112
Status: ACTIVE
Incorporated / age: 13 October 198342 years
Registered office: C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Accounts due: 25 September 2027
Confirmation statement due: 9 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:09 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 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Nature of business
Residents property management
Previous company names
FINELASTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAWTRYS ESTATE MANAGEMENT LTD ACTIVE	Secretary	01 Feb 2021				37 Lewsey Court, Mercer Way, Tetbury, GL8 8GW, England
JAMAL, Naim ACTIVE	Director	15 Apr 2002		United Kingdom	November 1956	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
ROSSETTO, Ana Beatriz ACTIVE	Director	30 Oct 2025		England	February 1974	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
SANDER, Maximilian Friedrich ACTIVE	Director	02 Mar 2026		England	December 1994	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
ARASHNYA ENTERPRISES LIMITED ACTIVE	Director	18 Jan 2017				Jabotinski 12/2, Jabotinski 12/2, Ramat Hasharon, 4721735, Israel
FAULKNER, Sarah Louise Ruth RESIGNED	Secretary	17 Jul 2006	26 Oct 2012			2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG
SAEED, Diana RESIGNED	Secretary		03 Aug 2006			79 Sutherland Avenue, London, W9 2HG
DEFRIES & ASSOCIATES LIMITED RESIGNED	Secretary	04 Feb 2013	22 Nov 2016			42, Glengall Road, Edgware, Middlesex, HA8 8SX, England
JFM BLOCK & ESTATE MANAGEMENT LLP RESIGNED	Secretary	30 Jan 2017	12 Jan 2021			Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
BERRY, Marcus Joseph RESIGNED	Director	24 May 2004	17 Jul 2006		December 1979	79 Sutherland Avenue, London, W9 2HG
FAULKNER, Sarah Louise Ruth RESIGNED	Director	17 Jul 2006	26 Oct 2012		April 1977	2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG
HILL, Claire Louise, Ms. RESIGNED	Director	01 Jan 2007	22 Apr 2013		September 1982	79, Sutherland Avenue, London, W9 2HG
HOFFELNER, Veronica Lilian Winifred RESIGNED	Director	15 Sep 2003	01 Jan 2007		September 1945	79 Sutherland Avenue, London, W9 2HG
KARMALI, Amin Ali RESIGNED	Director		15 Apr 2002		April 1957	137 Wembley Park Drive, Wembley, London, HA9 8HQ
ROWELL, Hilary Clare RESIGNED	Director	11 May 2012	24 Aug 2026	England	December 1968	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
SAEED, Diana RESIGNED	Director		03 Aug 2006		July 1949	79 Sutherland Avenue, London, W9 2HG
SANTOS, Marelene RESIGNED	Director		29 Oct 1998		May 1948	79 Sutherland Avenue, London, W9 2HG
SCHAUERTE, Anne Louise RESIGNED	Director	29 Oct 1998	24 May 2004		April 1943	79 Sutherland Avenue, London, W9 2HG
SINCLAIR, Richard RESIGNED	Director		24 Apr 1998		April 1967	121 Sidney Street, Chelsea, London, SW3 6NR
SOUTER, Malcolm Robert, Dr RESIGNED	Director	20 Jun 2012	24 Jun 2022	England	January 1971	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England
SPOONER, John William Edward RESIGNED	Director		15 Sep 2003		June 1954	79 Sutherland Avenue, London, W9 2HG
WAGNER, Robert, Mr. RESIGNED	Director	01 Jan 2007	15 Jan 2018	Spain	February 1946	Apartado De Correos 243, Apartado De Correos 243, Marbella 29600, Spain
WHITE, Justin Edmund, Mr. RESIGNED	Director	01 Jan 2007	01 Jul 2012		May 1971	79, Sutherland Avenue, London, W9 2HG, United Kingdom
WHITE, Roger William RESIGNED	Director	24 Apr 1998	01 Jan 2007		January 1947	79 Sutherland Avenue, London, W9 2HG
WILSON, Christopher Joseph RESIGNED	Director	01 Dec 2014	10 Jun 2025	Australia	April 1954	C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

BAWTRYS ESTATE MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 37 Lewsey Court, Mercer Way, Tetbury, GL8 8GW, England

JAMAL, Naim ACTIVE
Role: Director
Appointed on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1956
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

ROSSETTO, Ana Beatriz ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: February 1974
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

SANDER, Maximilian Friedrich ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: December 1994
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

ARASHNYA ENTERPRISES LIMITED ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Address: Jabotinski 12/2, Jabotinski 12/2, Ramat Hasharon, 4721735, Israel

FAULKNER, Sarah Louise Ruth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 26 Oct 2012
Address: 2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG

SAEED, Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 2006
Address: 79 Sutherland Avenue, London, W9 2HG

DEFRIES & ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2013
Resigned on: 22 Nov 2016
Address: 42, Glengall Road, Edgware, Middlesex, HA8 8SX, England

JFM BLOCK & ESTATE MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 30 Jan 2017
Resigned on: 12 Jan 2021
Address: Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

BERRY, Marcus Joseph RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 17 Jul 2006
Date of birth: December 1979
Address: 79 Sutherland Avenue, London, W9 2HG

FAULKNER, Sarah Louise Ruth RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 26 Oct 2012
Date of birth: April 1977
Address: 2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG

HILL, Claire Louise, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 22 Apr 2013
Date of birth: September 1982
Address: 79, Sutherland Avenue, London, W9 2HG

HOFFELNER, Veronica Lilian Winifred RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 01 Jan 2007
Date of birth: September 1945
Address: 79 Sutherland Avenue, London, W9 2HG

KARMALI, Amin Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2002
Date of birth: April 1957
Address: 137 Wembley Park Drive, Wembley, London, HA9 8HQ

ROWELL, Hilary Clare RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: December 1968
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

SAEED, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2006
Date of birth: July 1949
Address: 79 Sutherland Avenue, London, W9 2HG

SANTOS, Marelene RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: May 1948
Address: 79 Sutherland Avenue, London, W9 2HG

SCHAUERTE, Anne Louise RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 24 May 2004
Date of birth: April 1943
Address: 79 Sutherland Avenue, London, W9 2HG

SINCLAIR, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: April 1967
Address: 121 Sidney Street, Chelsea, London, SW3 6NR

SOUTER, Malcolm Robert, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1971
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

SPOONER, John William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Date of birth: June 1954
Address: 79 Sutherland Avenue, London, W9 2HG

WAGNER, Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Jan 2018
Country of Residence: Spain
Date of birth: February 1946
Address: Apartado De Correos 243, Apartado De Correos 243, Marbella 29600, Spain

WHITE, Justin Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jul 2012
Date of birth: May 1971
Address: 79, Sutherland Avenue, London, W9 2HG, United Kingdom

WHITE, Roger William RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 01 Jan 2007
Date of birth: January 1947
Address: 79 Sutherland Avenue, London, W9 2HG

WILSON, Christopher Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 10 Jun 2025
Country of Residence: Australia
Date of birth: April 1954
Address: C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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