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35 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 02598020
Status: ACTIVE
Incorporated / age: 4 April 199135 years
Registered office: 35 Sutherland Ave, Maida Vale, London, W9 2HE
Accounts due: 31 January 2028
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:46 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
35 Sutherland Ave, Maida Vale, London, W9 2HE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LARKSHAW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAVEN-WARD, Chloe Mary ACTIVE	Secretary	30 May 2018				35a, Sutherland Avenue, London, W9 2HE, England
CRAVEN-WARD, Chloe Mary ACTIVE	Director	11 Jul 2022		England	June 1987	35a, Sutherland Avenue, London, W9 2HE, England
LAWSON, Mark Jonathan ACTIVE	Director	11 Jul 2022		England	May 1960	35b, Sutherland Avenue, London, W9 2HE, England
CASHIN, Emer RESIGNED	Secretary	11 Nov 2002	30 May 2018			38 Dukes Avenue, Chiswick, London, W4 2AE
LAWSON, Mark Jonathan RESIGNED	Secretary	18 Apr 1991	11 Nov 2002			5 Fielding Road, Chiswick, London, W4 1HP
SOARE DA CUNHA, Anibal RESIGNED	Secretary		15 Jun 1994			35a Sutherland Avenue, London, W9 2HE
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Apr 1991	18 Apr 1991			120 East Road, London, N1 6AA
FLINT, Gerald John RESIGNED	Director	18 Apr 1991	04 Apr 1993		March 1952	Flat C 35 Sutherland Avenue, London, W9 2HE
HAMILTON, Nicholas Alexander RESIGNED	Director	05 Apr 1992	01 Feb 1996		January 1968	35c Sutherland Avenue, Maida Vale, London, W9
LAWSON, Mark Jonathan RESIGNED	Director		30 May 2018	England	May 1960	Watson Farley & Williams, 15 Appold St, London, EC2A 2HB
MAUDSLEY, Ailsa RESIGNED	Director	20 Apr 2003	22 Feb 2004		August 1967	35e Sutherland Avenue, London, W9
SOARE DA CUNHA, Anibal RESIGNED	Director	18 Apr 1991	04 Apr 1993		July 1938	35a Sutherland Avenue, London, W9 2HE
WICKREMASINGHE, Joanne RESIGNED	Director	30 May 2018	11 Jul 2022	England	November 1972	35e, Sutherland Avenue, London, W9 2HE, England
YOUSUF, Rashid Ahmed RESIGNED	Director	01 Feb 1996	11 Nov 2002		September 1936	35e Sutherland Avenue, London, W9 2HE
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Apr 1991	18 Apr 1991			120 East Road, London, N1 6AA

CRAVEN-WARD, Chloe Mary ACTIVE
Role: Secretary
Appointed on: 30 May 2018
Address: 35a, Sutherland Avenue, London, W9 2HE, England

CRAVEN-WARD, Chloe Mary ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: June 1987
Address: 35a, Sutherland Avenue, London, W9 2HE, England

LAWSON, Mark Jonathan ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: May 1960
Address: 35b, Sutherland Avenue, London, W9 2HE, England

CASHIN, Emer RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 30 May 2018
Address: 38 Dukes Avenue, Chiswick, London, W4 2AE

LAWSON, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Apr 1991
Resigned on: 11 Nov 2002
Address: 5 Fielding Road, Chiswick, London, W4 1HP

SOARE DA CUNHA, Anibal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: 35a Sutherland Avenue, London, W9 2HE

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 1991
Resigned on: 18 Apr 1991
Address: 120 East Road, London, N1 6AA

FLINT, Gerald John RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 04 Apr 1993
Date of birth: March 1952
Address: Flat C 35 Sutherland Avenue, London, W9 2HE

HAMILTON, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 05 Apr 1992
Resigned on: 01 Feb 1996
Date of birth: January 1968
Address: 35c Sutherland Avenue, Maida Vale, London, W9

LAWSON, Mark Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: May 1960
Address: Watson Farley & Williams, 15 Appold St, London, EC2A 2HB

SOARE DA CUNHA, Anibal RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 04 Apr 1993
Date of birth: July 1938
Address: 35a Sutherland Avenue, London, W9 2HE

WICKREMASINGHE, Joanne RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: November 1972
Address: 35e, Sutherland Avenue, London, W9 2HE, England

YOUSUF, Rashid Ahmed RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 Nov 2002
Date of birth: September 1936
Address: 35e Sutherland Avenue, London, W9 2HE

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 1991
Resigned on: 18 Apr 1991
Address: 120 East Road, London, N1 6AA