154 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 01987335
Status: ACTIVE
Incorporated / age: 7 February 198640 years
Registered office: 925 Finchley Road, London, NW11 7PE
Accounts due: 24 September 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:00 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
925 Finchley Road, London, NW11 7PE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEAR, Denise ACTIVE	Secretary	25 May 2004				925, Finchley Road, London, NW11 7PE, United Kingdom
MARTUSCELLI, Cristina ACTIVE	Director	15 Jan 2008		England	May 1973	925, Finchley Road, London, NW11 7PE, United Kingdom
BURNAND, Robert George RESIGNED	Secretary	24 Jan 1997	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
PEPPIATT, Brian Chalmers RESIGNED	Secretary	16 Sep 1992	24 Jan 1997			47 Maida Vale, London, W9 1SH
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		16 Sep 1992			50 Stratton Street, London, W1X 6NX
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	30 Apr 2004			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
BERNARD, Alan Stewart RESIGNED	Director	08 Oct 1993	15 Apr 1994		July 1952	154a Sutherlands Avenue, Maida Vale, London, WQ1 1HP
BLAKE, Victoria Margarita RESIGNED	Director	16 Sep 1992	18 Dec 2002		March 1956	Ground Floor Flat, 154 Sutherland Avenue, London, W9 1HP
CIRILLO, Francesco RESIGNED	Director	01 Mar 2004	15 Nov 2013	England	March 1963	925, Finchley Road, London, NW11 7PE, United Kingdom
FARRUGIA, Brian RESIGNED	Director	12 Sep 2004	15 Jan 2008		December 1953	154a Sutherland Avenue, Maida Vale, London, W9 1HP
FARRUGIA, Sarah Isobel RESIGNED	Director	31 Oct 1996	12 Sep 2004		April 1962	154a Sutherland Avenue, Maida Vale, London, W9 1HP
RODGER, Margaret Alexandra RESIGNED	Director		16 Sep 1992	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
ROSE, Martin Lewis Alfred RESIGNED	Director	20 Apr 1993	11 Oct 1993	United Kingdom	April 1955	16 Langford Place, St Johns Wood, London, NW8 0LL
ROSSI, Louis Mario RESIGNED	Director	16 Sep 1992	10 Feb 1994		October 1952	154 Sutherland Avenue, London, W9 1HP
TUCKETT, Geoffrey Nigel RESIGNED	Director		16 Sep 1992	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL

SHEAR, Denise ACTIVE
Role: Secretary
Appointed on: 25 May 2004
Address: 925, Finchley Road, London, NW11 7PE, United Kingdom

MARTUSCELLI, Cristina ACTIVE
Role: Director
Appointed on: 15 Jan 2008
Country of Residence: England
Date of birth: May 1973
Address: 925, Finchley Road, London, NW11 7PE, United Kingdom

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 24 Jan 1997
Address: 47 Maida Vale, London, W9 1SH

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 Sep 1992
Address: 50 Stratton Street, London, W1X 6NX

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Apr 2004
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

BERNARD, Alan Stewart RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Apr 1994
Date of birth: July 1952
Address: 154a Sutherlands Avenue, Maida Vale, London, WQ1 1HP

BLAKE, Victoria Margarita RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 18 Dec 2002
Date of birth: March 1956
Address: Ground Floor Flat, 154 Sutherland Avenue, London, W9 1HP

CIRILLO, Francesco RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1963
Address: 925, Finchley Road, London, NW11 7PE, United Kingdom

FARRUGIA, Brian RESIGNED
Role: Director
Appointed on: 12 Sep 2004
Resigned on: 15 Jan 2008
Date of birth: December 1953
Address: 154a Sutherland Avenue, Maida Vale, London, W9 1HP

FARRUGIA, Sarah Isobel RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 12 Sep 2004
Date of birth: April 1962
Address: 154a Sutherland Avenue, Maida Vale, London, W9 1HP

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

ROSE, Martin Lewis Alfred RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 11 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 16 Langford Place, St Johns Wood, London, NW8 0LL

ROSSI, Louis Mario RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 10 Feb 1994
Date of birth: October 1952
Address: 154 Sutherland Avenue, London, W9 1HP

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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