43, SUTHERLAND AVENUE LIMITED

Company summary

Company number: 01842405
Status: ACTIVE
Incorporated / age: 21 August 198442 years
Registered office: 43 Sutherland Avenue, London, W9 2HE
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:48 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
43 Sutherland Avenue, London, W9 2HE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANFOR-DUMAS, Alexandra ACTIVE	Secretary	30 Jan 2001				Flat 8, 43 Sutherland Avenue, London, W9 2HE
CANFOR-DUMAS, Alexandra ACTIVE	Director	08 Feb 1999			April 1960	Flat 8, 43 Sutherland Avenue, London, W9 2HE
HOLDSWORTH, Caroline Lindsay ACTIVE	Director	16 Mar 2013		United Kingdom	September 1980	Flat 5, 43 Sutherland Avenue, London, W9 2HE, United Kingdom
HOLDSWORTH, David Arundel, Dr ACTIVE	Director	16 Mar 2013		United Kingdom	July 1974	Flat 5, 43 Sutherland Avenue, London, W9 2HE, United Kingdom
KUMAR, Amy ACTIVE	Director	27 May 2022		England	July 1985	Flat 6, 43 Sutherland Avenue, London, Sutherland Avenue, London, W9 2HE, England
KUMAR, Sanjeev ACTIVE	Director	27 May 2022		United Kingdom	July 1979	Flat 6, 43 Sutherland Avenue, London, Flat 6, 43 Sutherland Avenue, London, W9 2HE, United Kingdom
LINTON, Jeremy Matthew ACTIVE	Director	18 Jun 1993		United Kingdom	November 1948	Flat 2, 43 Sutherland Avenue, London, W9 2HE
OTTERBURN, Richard ACTIVE	Director	27 Jan 2011		United Kingdom	August 1973	Flat One 43, Sutherland Avenue, London, W9 2HE, United Kingdom
PAPAPETROU, Con ACTIVE	Director	02 Jun 2015		England	September 1975	Flat 7 43, Sutherland Avenue, London, W9 2HE
PFISTERMULLER, Katherine Louise Maxie, Doctor ACTIVE	Director	30 Jul 2004			October 1977	Flat 3, 43 Sutherland Avenue, London, W9 2HE
DAVISON, Nigel RESIGNED	Secretary	11 Mar 1998	30 Jan 2001			Flat 7 43 Sutherland Avenue, London, W9 2HE
REES, Lynda Jane Anne RESIGNED	Secretary		07 Sep 1998			43 Sutherland Avenue, London, W9 2HE
ALFLATT, John Neal RESIGNED	Director	09 Dec 1996	29 Apr 1997		November 1967	3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT
AY, Ahmet Gokhan RESIGNED	Director	26 Feb 2016	24 Nov 2025	London Uk	April 1981	Flat 4, 43 Sutherland Avenue, London, W9 2HE, United Kingdom
AY, Merve Keskin RESIGNED	Director	26 Feb 2016	24 Nov 2025	London Uk	June 1985	Flat 4, 43 Sutherland Avenue, London, W9 2HE, United Kingdom
BEAVAN, Michael William RESIGNED	Director	07 Sep 1998	30 Jul 2004		May 1969	Flat 3 43 Sutherland Avenue, London, W9 2HE
BOOTH, Matthew Lewis John RESIGNED	Director	14 Jan 2003	16 Mar 2013		September 1972	Flat 5, 43 Sutherland Avenue, London, W9 2HE
DARLEY, Clare RESIGNED	Director	01 Feb 2008	02 Jun 2015		July 1978	Flat 7, 43 Sutherland Avenue, London, W9 2HE
DAVISON, Nigel RESIGNED	Director	11 Mar 1998	30 Jan 2001		October 1967	Flat 7 43 Sutherland Avenue, London, W9 2HE
DOLAN, Michael RESIGNED	Director	07 Sep 1998	15 Sep 2001		April 1968	Flat 6 43 Sutherland Avenue, London, W9 2HE
DONOVAN, Timothy RESIGNED	Director		01 Mar 1992			43 Sutherland Avenue, London, W9 2HE
HAGINO, Tomoko RESIGNED	Director		07 Feb 1999		October 1961	Flat 8, 43 Sutherland Avenue, London, W9 2HE
HOGG, Linda Caryn RESIGNED	Director	05 Feb 2001	01 Feb 2008		February 1966	Flat 7, 43 Sutherland Avenue, London, W9 2HE
HOGG, Nicola Mandy RESIGNED	Director	05 Feb 2001	01 Feb 2008		August 1971	Flat 7, 43 Sutherland Avenue, London, W9 2HE
JONES, Anna RESIGNED	Director	15 Sep 2001	27 May 2022		March 1975	Flat 6, 43 Sutherland Avenue, London, W9 2HE
KAHAL, Marjorie Ludlow RESIGNED	Director		27 Jan 1997		October 1961	43 Sutherland Avenue, London, W9 2HE
MERSH, Neil RESIGNED	Director	03 Dec 1999	14 Jan 2003		August 1964	Flat 5, 43 Sutherland Avenue, London, W9 2HE
RAJANANDA, Vive Kananda, Dr RESIGNED	Director		26 Feb 2016		March 1955	Flat 4, 43 Sutherland Avenue, London, W9 2HE
REES, Lynda Jane Anne RESIGNED	Director		07 Sep 1998		June 1951	43 Sutherland Avenue, London, W9 2HE
RIDLER, Margaret RESIGNED	Director	23 Apr 2009	27 Jan 2011		February 1946	Fingle Bridge, 26 Broad High Way, Cobham, Surrey, KT11 2RP
RIDLER, Trevor Eric RESIGNED	Director	23 Apr 2009	27 Jan 2011		February 1947	Fingle Bridge, 26 Broad High Way, Cobham, Surrey, KT11 2RP
ROPER, Bevan RESIGNED	Director	14 Jan 2003	16 Mar 2013		May 1971	Flat 5, 43 Sutherland Avenue, London, W9 3NY
SIMPSON, Nicola Ann RESIGNED	Director	11 Mar 1998	02 Dec 1999		August 1967	Flat 5 43 Sutherland Avenue, London, W9 2HE
SZEPIETOWSKI, Andrew RESIGNED	Director		23 Apr 2009	United Kingdom	November 1963	Fingle Bridge, 26 Broad Highway, Cobham, Surrey, KT11 2RP
THOMAS, Lucilla Krya Aneneil RESIGNED	Director		27 Jan 1997		May 1964	43 Sutherland Avenue, London, W9 2HE
WOOD, John Graham RESIGNED	Director		18 Jun 1993		October 1957	43 Sutherland Avenue, London, W9 2HE
WOOD, Sarah RESIGNED	Director	01 Mar 1992	31 Jan 1996		October 1957	Falt 5, 43 Sutherland Avenue, London, W9 2HE

CANFOR-DUMAS, Alexandra ACTIVE
Role: Secretary
Appointed on: 30 Jan 2001
Address: Flat 8, 43 Sutherland Avenue, London, W9 2HE

CANFOR-DUMAS, Alexandra ACTIVE
Role: Director
Appointed on: 08 Feb 1999
Date of birth: April 1960
Address: Flat 8, 43 Sutherland Avenue, London, W9 2HE

HOLDSWORTH, Caroline Lindsay ACTIVE
Role: Director
Appointed on: 16 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Flat 5, 43 Sutherland Avenue, London, W9 2HE, United Kingdom

HOLDSWORTH, David Arundel, Dr ACTIVE
Role: Director
Appointed on: 16 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Flat 5, 43 Sutherland Avenue, London, W9 2HE, United Kingdom

KUMAR, Amy ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: England
Date of birth: July 1985
Address: Flat 6, 43 Sutherland Avenue, London, Sutherland Avenue, London, W9 2HE, England

KUMAR, Sanjeev ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Flat 6, 43 Sutherland Avenue, London, Flat 6, 43 Sutherland Avenue, London, W9 2HE, United Kingdom

LINTON, Jeremy Matthew ACTIVE
Role: Director
Appointed on: 18 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 2, 43 Sutherland Avenue, London, W9 2HE

OTTERBURN, Richard ACTIVE
Role: Director
Appointed on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Flat One 43, Sutherland Avenue, London, W9 2HE, United Kingdom

PAPAPETROU, Con ACTIVE
Role: Director
Appointed on: 02 Jun 2015
Country of Residence: England
Date of birth: September 1975
Address: Flat 7 43, Sutherland Avenue, London, W9 2HE

PFISTERMULLER, Katherine Louise Maxie, Doctor ACTIVE
Role: Director
Appointed on: 30 Jul 2004
Date of birth: October 1977
Address: Flat 3, 43 Sutherland Avenue, London, W9 2HE

DAVISON, Nigel RESIGNED
Role: Secretary
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2001
Address: Flat 7 43 Sutherland Avenue, London, W9 2HE

REES, Lynda Jane Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1998
Address: 43 Sutherland Avenue, London, W9 2HE

ALFLATT, John Neal RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 29 Apr 1997
Date of birth: November 1967
Address: 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

AY, Ahmet Gokhan RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 24 Nov 2025
Country of Residence: London Uk
Date of birth: April 1981
Address: Flat 4, 43 Sutherland Avenue, London, W9 2HE, United Kingdom

AY, Merve Keskin RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 24 Nov 2025
Country of Residence: London Uk
Date of birth: June 1985
Address: Flat 4, 43 Sutherland Avenue, London, W9 2HE, United Kingdom

BEAVAN, Michael William RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 30 Jul 2004
Date of birth: May 1969
Address: Flat 3 43 Sutherland Avenue, London, W9 2HE

BOOTH, Matthew Lewis John RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 16 Mar 2013
Date of birth: September 1972
Address: Flat 5, 43 Sutherland Avenue, London, W9 2HE

DARLEY, Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 02 Jun 2015
Date of birth: July 1978
Address: Flat 7, 43 Sutherland Avenue, London, W9 2HE

DAVISON, Nigel RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2001
Date of birth: October 1967
Address: Flat 7 43 Sutherland Avenue, London, W9 2HE

DOLAN, Michael RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 15 Sep 2001
Date of birth: April 1968
Address: Flat 6 43 Sutherland Avenue, London, W9 2HE

DONOVAN, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Address: 43 Sutherland Avenue, London, W9 2HE

HAGINO, Tomoko RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1999
Date of birth: October 1961
Address: Flat 8, 43 Sutherland Avenue, London, W9 2HE

HOGG, Linda Caryn RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 01 Feb 2008
Date of birth: February 1966
Address: Flat 7, 43 Sutherland Avenue, London, W9 2HE

HOGG, Nicola Mandy RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 01 Feb 2008
Date of birth: August 1971
Address: Flat 7, 43 Sutherland Avenue, London, W9 2HE

JONES, Anna RESIGNED
Role: Director
Appointed on: 15 Sep 2001
Resigned on: 27 May 2022
Date of birth: March 1975
Address: Flat 6, 43 Sutherland Avenue, London, W9 2HE

KAHAL, Marjorie Ludlow RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: October 1961
Address: 43 Sutherland Avenue, London, W9 2HE

MERSH, Neil RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 14 Jan 2003
Date of birth: August 1964
Address: Flat 5, 43 Sutherland Avenue, London, W9 2HE

RAJANANDA, Vive Kananda, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2016
Date of birth: March 1955
Address: Flat 4, 43 Sutherland Avenue, London, W9 2HE

REES, Lynda Jane Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: June 1951
Address: 43 Sutherland Avenue, London, W9 2HE

RIDLER, Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 27 Jan 2011
Date of birth: February 1946
Address: Fingle Bridge, 26 Broad High Way, Cobham, Surrey, KT11 2RP

RIDLER, Trevor Eric RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 27 Jan 2011
Date of birth: February 1947
Address: Fingle Bridge, 26 Broad High Way, Cobham, Surrey, KT11 2RP

ROPER, Bevan RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 16 Mar 2013
Date of birth: May 1971
Address: Flat 5, 43 Sutherland Avenue, London, W9 3NY

SIMPSON, Nicola Ann RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 02 Dec 1999
Date of birth: August 1967
Address: Flat 5 43 Sutherland Avenue, London, W9 2HE

SZEPIETOWSKI, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fingle Bridge, 26 Broad Highway, Cobham, Surrey, KT11 2RP

THOMAS, Lucilla Krya Aneneil RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: May 1964
Address: 43 Sutherland Avenue, London, W9 2HE

WOOD, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: October 1957
Address: 43 Sutherland Avenue, London, W9 2HE

WOOD, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 31 Jan 1996
Date of birth: October 1957
Address: Falt 5, 43 Sutherland Avenue, London, W9 2HE

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