139 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 02473828
Status: ACTIVE
Incorporated / age: 23 February 199036 years
Registered office: 3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:20 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
3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGAR, Richard John ACTIVE	Secretary	31 Mar 1999				Flat A, 139 Sutherland Avenue, London, W9 1ES
CRUICKSHANK, Lindsay Fiona ACTIVE	Director	13 Sep 2004		England	April 1969	Flat 2, 139 Sutherland Avenue, London, W9 1ES
EDGAR, Richard John ACTIVE	Director	13 Aug 1992		England	February 1956	Flat A, 139 Sutherland Avenue, London, W9 1ES
KRIBI, Nadia Joyce ACTIVE	Director	20 Feb 2023		England	June 1979	139, Sutherland Avenue, London, W9 1ES, England
MANZOOR, Mohammad Salahuddin ACTIVE	Director			England	March 1957	Ground Floor Flat B 139 Sutherland Avenue, London, W9 1ES
ABRAHAM, Anita Florence RESIGNED	Secretary		03 Jul 1996			Third Floor Flat 139 Sutherland Avenue, London, W9 1ES
GAY, Tracy RESIGNED	Secretary	03 Jul 1996	31 Mar 1999			Flat 1, 175-177 Sutherland Avenue, London, W9 1ET
ABRAHAM, Anita Florence RESIGNED	Director		03 Jul 1996		May 1965	Third Floor Flat 139 Sutherland Avenue, London, W9 1ES
CURRIE, Edward RESIGNED	Director		23 Jan 1998		April 1946	Second Floor Flat 139 Sutherland Avenue, London, W9 1ES
DEVEREUX, Christian RESIGNED	Director	26 Jan 1998	20 Feb 2005	United Kingdom	June 1962	5 The Avenue, London, W4 1HA
EDGAR, Maria Luisa Rey RESIGNED	Director	13 Aug 1992	20 Mar 2015	England	March 1964	Flat A, 139 Sutherland Avenue, London, W9 1ES
GAY, Tracy RESIGNED	Director		30 Sep 1997		April 1965	Flat 1, 175-177 Sutherland Avenue, London, W9 1ET
GIBBS, Anna Mary RESIGNED	Director	17 Nov 2013	20 Feb 2023	England	September 1990	139, Sutherland Avenue, London, W9 1ES, England
GIBBS, Miranda Rose RESIGNED	Director	17 Nov 2013	20 Feb 2023	England	August 1993	139, Sutherland Avenue, London, W9 1ES, England
KORNER, Jennifer Mary Elizabeth RESIGNED	Director	03 Jul 1996	21 Mar 1998		December 1963	139 Sutherland Avenue, London, W9 1ES
PRESSDEE, Markus RESIGNED	Director	12 Sep 2004	17 Nov 2013	England	July 1972	Flat 4, 139 Sutherland Avenue, London, W9 1ES
VAN HARTEN, Dannyel Shimon RESIGNED	Director		13 Aug 1992		October 1954	Ground Floor Flat A 139 Sutherland Avenue, London, W9 1ES

EDGAR, Richard John ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: Flat A, 139 Sutherland Avenue, London, W9 1ES

CRUICKSHANK, Lindsay Fiona ACTIVE
Role: Director
Appointed on: 13 Sep 2004
Country of Residence: England
Date of birth: April 1969
Address: Flat 2, 139 Sutherland Avenue, London, W9 1ES

EDGAR, Richard John ACTIVE
Role: Director
Appointed on: 13 Aug 1992
Country of Residence: England
Date of birth: February 1956
Address: Flat A, 139 Sutherland Avenue, London, W9 1ES

KRIBI, Nadia Joyce ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: June 1979
Address: 139, Sutherland Avenue, London, W9 1ES, England

MANZOOR, Mohammad Salahuddin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1957
Address: Ground Floor Flat B 139 Sutherland Avenue, London, W9 1ES

ABRAHAM, Anita Florence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1996
Address: Third Floor Flat 139 Sutherland Avenue, London, W9 1ES

GAY, Tracy RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 31 Mar 1999
Address: Flat 1, 175-177 Sutherland Avenue, London, W9 1ET

ABRAHAM, Anita Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: May 1965
Address: Third Floor Flat 139 Sutherland Avenue, London, W9 1ES

CURRIE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Date of birth: April 1946
Address: Second Floor Flat 139 Sutherland Avenue, London, W9 1ES

DEVEREUX, Christian RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 20 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5 The Avenue, London, W4 1HA

EDGAR, Maria Luisa Rey RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: March 1964
Address: Flat A, 139 Sutherland Avenue, London, W9 1ES

GAY, Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: April 1965
Address: Flat 1, 175-177 Sutherland Avenue, London, W9 1ET

GIBBS, Anna Mary RESIGNED
Role: Director
Appointed on: 17 Nov 2013
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: September 1990
Address: 139, Sutherland Avenue, London, W9 1ES, England

GIBBS, Miranda Rose RESIGNED
Role: Director
Appointed on: 17 Nov 2013
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: August 1993
Address: 139, Sutherland Avenue, London, W9 1ES, England

KORNER, Jennifer Mary Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 21 Mar 1998
Date of birth: December 1963
Address: 139 Sutherland Avenue, London, W9 1ES

PRESSDEE, Markus RESIGNED
Role: Director
Appointed on: 12 Sep 2004
Resigned on: 17 Nov 2013
Country of Residence: England
Date of birth: July 1972
Address: Flat 4, 139 Sutherland Avenue, London, W9 1ES

VAN HARTEN, Dannyel Shimon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: October 1954
Address: Ground Floor Flat A 139 Sutherland Avenue, London, W9 1ES

Filing history

Timeline

People with significant control

Charges

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Exemptions

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