172/174 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 02360467
Status: ACTIVE
Incorporated / age: 13 March 198937 years
Registered office: Odeon House, 146 College Road, Harrow, HA1 1BH, England
Accounts due: 24 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Odeon House, 146 College Road, Harrow, HA1 1BH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KONDRASHINA, Evgeniya ACTIVE	Director	21 Sep 2020		England	June 1984	Odeon House, 146 College Road, Harrow, HA1 1BH, England
SARVAIYA, Mohit Kumar ACTIVE	Director	06 Feb 2020		England	March 1967	Odeon House, 146 College Road, Harrow, HA1 1BH, England
WALLACE, David Adair ACTIVE	Director	27 Jul 2026		England	June 1953	Odeon House, 146 College Road, Harrow, HA1 1BH, England
MILTON, Simon Henry, Sir RESIGNED	Secretary	06 Nov 2001	21 Jan 2008			Flat 4 174 Sutherland Avenue, London, W9 1HR
MILTON, Simon Henry, Sir RESIGNED	Secretary	14 May 1996	27 Oct 1998			Flat 4 174 Sutherland Avenue, London, W9 1HR
O NEILL, John Kevin RESIGNED	Secretary	27 Oct 1998	06 Nov 2001			Flat 9 174 Sutherland Avenue, London, W9 1HR
PEPPIATT, Brian Chalmers RESIGNED	Secretary		14 May 1996			47 Maida Vale, London, W9 1SH
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	18 May 2012	24 Sep 2018			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	21 Jan 2008	21 Sep 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, Great Britain
BAIG, Mirza Kamram RESIGNED	Director	29 Jun 2004	21 Jan 2008		July 1962	Flat 11, 172-174 Sutherland Avenue, London, W9 1HR
BANKS, Clive Alan RESIGNED	Director	14 Jun 2022	06 May 2025	England	September 1953	Odeon House, 146 College Road, Harrow, HA1 1BH, England
BEENHAM, Christopher Gordon RESIGNED	Director	09 Dec 1991	26 Apr 2013	England	May 1942	Flat 7, 172/174 Sutherland Avenue, London, W9 1HR
HOWARTH, Brig Erik RESIGNED	Director	01 Jul 2010	29 Mar 2021	England	November 1968	Odeon House, 146 College Road, Harrow, HA1 1BH, England
HOWARTH, Gilbert George RESIGNED	Director	22 Sep 1992	17 Sep 1996		September 1952	Flat 3 172-174 Sutherland Avenue, Maida Vale, London, W9 1HR
HYMAN, Malcolm Kenneth RESIGNED	Director	17 Sep 1996	30 Oct 2001		December 1928	Stud Farm House, Skirmett, Henley On Thames, Oxfordshire, RG9 6TD
JACKSON, Catherine Julie RESIGNED	Director	21 Jan 2008	20 Jan 2026	England	June 1950	Odeon House, 146 College Road, Harrow, HA1 1BH, England
MILTON, Simon Henry, Sir RESIGNED	Director	17 Mar 1995	27 Oct 2007		October 1961	Flat 4 174 Sutherland Avenue, London, W9 1HR
O NEILL, John Kevin RESIGNED	Director	27 Oct 1998	26 May 2010	England	August 1934	Flat 9 174 Sutherland Avenue, London, W9 1HR
O'NEILL, Mary Veronica RESIGNED	Director	11 Jun 2010	20 Mar 2018	England	October 1937	Flat 9 174, Sutherland Avenue, London, W9 1HR
SHINE, Simon RESIGNED	Director	26 Jan 1993	17 Mar 1995		July 1958	Flat 4, 329 Harrow Road, London, W9 3RS

KONDRASHINA, Evgeniya ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: June 1984
Address: Odeon House, 146 College Road, Harrow, HA1 1BH, England

SARVAIYA, Mohit Kumar ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: March 1967
Address: Odeon House, 146 College Road, Harrow, HA1 1BH, England

WALLACE, David Adair ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: June 1953
Address: Odeon House, 146 College Road, Harrow, HA1 1BH, England

MILTON, Simon Henry, Sir RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 21 Jan 2008
Address: Flat 4 174 Sutherland Avenue, London, W9 1HR

MILTON, Simon Henry, Sir RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 27 Oct 1998
Address: Flat 4 174 Sutherland Avenue, London, W9 1HR

O NEILL, John Kevin RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 06 Nov 2001
Address: Flat 9 174 Sutherland Avenue, London, W9 1HR

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1996
Address: 47 Maida Vale, London, W9 1SH

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2012
Resigned on: 24 Sep 2018
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 21 Sep 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, Great Britain

BAIG, Mirza Kamram RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 21 Jan 2008
Date of birth: July 1962
Address: Flat 11, 172-174 Sutherland Avenue, London, W9 1HR