153 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 02830800
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: 91 Randolph Avenue, London, W9 1DL
Accounts due: 31 March 2028
Confirmation statement due: 7 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:36 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
91 Randolph Avenue, London, W9 1DL
Nature of business
Residents property management
Previous company names
DIBONNY FLAT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINGROVE, Jane ACTIVE	Secretary	29 Jun 2010				91, Randolph Avenue, London, W9 1DL
BARTON, Sarah Jane, Dr ACTIVE	Director	12 Mar 2009		England	January 1973	153, Sutherland Avenue, London, W9 1ES
EHRMUTH, Steffen ACTIVE	Director	16 Oct 2023		Singapore	January 1989	91, Randolph Avenue, London, W9 1DL
LABBETT, Paul Andrew ACTIVE	Director	07 Jul 2014		United Kingdom	January 1956	The Garden Flat No 153, Sutherland Avenue, London, W9 1ES, United Kingdom
SHAH, Alpa ACTIVE	Director	12 Sep 2008		England	July 1971	153, Sutherland Avenue, London, W9 1ES
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	31 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
JANE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jan 1994	23 Jun 2010			5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU
BURKE, Edward Joseph RESIGNED	Director	31 Jan 1994	29 May 1998		January 1955	153 Sutherland Avenue, Maida Vale, London, W9 1ES
BURKE, Patricia RESIGNED	Director	31 Jan 1994	06 Dec 1994		March 1951	153 Sutherland Avenue, London, W9 1ES
FANNING, Clare RESIGNED	Director	29 May 1998	30 Apr 2014	United Kingdom	November 1957	Garden Flat 153 Sutherland Avenue, Maida Vale, London, W9 1ES
GALVIN, James Joshua RESIGNED	Director	04 Jul 2002	05 Jul 2004		February 1974	Flat 3, 153 Sutherland Avenue, London, W9 1ES
GREEN, Jonathan Swale RESIGNED	Director	31 Jan 2005	05 Apr 2007		May 1971	Flat 5, 153 Sutherland Avenue, London, W9 1ES
HOWARD, Andrew Patrick RESIGNED	Director	29 May 1998	13 Jan 2005		July 1944	Flat 5 153 Sutherland Avenue, London, W9 1ES
LESLIE, Charlotte RESIGNED	Director	31 Jan 1994	06 Dec 1994		May 1938	Flat 4, 153 Sutherland Avenue, London, W9 1ES
LESLIE, Peter Evelyn, Sir RESIGNED	Director	31 Jan 1994	25 Jul 2000		March 1931	153 Sutherland Avenue, London, W9 1ES
LEUNG, Raymond Yiu Hung RESIGNED	Director	31 Jan 1994	08 Feb 2002		August 1967	12a Warrington Crescent, Maida Vale, London, W9 1EL
MOK KIRKMAN, Anne RESIGNED	Director	31 Jan 1994	28 Mar 2002		September 1952	17b Highcliff, 42 Stubbs Road, Hong Kong
PORTER, Stephen Edward RESIGNED	Director	27 Jun 2014	19 Oct 2023	England	April 1968	91, Randolph Avenue, London, W9 1DL
RYDE, Lisa Francine RESIGNED	Director	18 Jul 2002	22 Apr 2004	England	May 1966	Flat 2 153 Sutherland Avenue, Maida Vale, London, W9 1ES
TANFIELD, Christopher Dominic RESIGNED	Director	25 Jul 2000	24 Dec 2019	England	May 1962	Flat 4, 153 Sutherland Avenue, London, W9 1ES
WRIGHT, Jane RESIGNED	Director	21 Apr 1996	29 May 1998		May 1956	Flat 5 153 Sutherland Avenue, London, W9 1ES
WRIGHT, Jane RESIGNED	Director	31 Jan 1994	06 Dec 1994		May 1956	Flat 5 153 Sutherland Avenue, London, W9 1ES
WRIGHT, Martin Andrew RESIGNED	Director	31 Jan 1994	21 Apr 1996	England	April 1956	5 Coppice Way, Hedgerley, Berkshire, SL2 3YL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Jun 1993	31 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1993	31 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

WINGROVE, Jane ACTIVE
Role: Secretary
Appointed on: 29 Jun 2010
Address: 91, Randolph Avenue, London, W9 1DL

BARTON, Sarah Jane, Dr ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: England
Date of birth: January 1973
Address: 153, Sutherland Avenue, London, W9 1ES

EHRMUTH, Steffen ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: Singapore
Date of birth: January 1989
Address: 91, Randolph Avenue, London, W9 1DL

LABBETT, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Garden Flat No 153, Sutherland Avenue, London, W9 1ES, United Kingdom

SHAH, Alpa ACTIVE
Role: Director
Appointed on: 12 Sep 2008
Country of Residence: England
Date of birth: July 1971
Address: 153, Sutherland Avenue, London, W9 1ES

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 31 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

JANE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 23 Jun 2010
Address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU

BURKE, Edward Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 29 May 1998
Date of birth: January 1955
Address: 153 Sutherland Avenue, Maida Vale, London, W9 1ES

BURKE, Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Dec 1994
Date of birth: March 1951
Address: 153 Sutherland Avenue, London, W9 1ES

FANNING, Clare RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Garden Flat 153 Sutherland Avenue, Maida Vale, London, W9 1ES

GALVIN, James Joshua RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 05 Jul 2004
Date of birth: February 1974
Address: Flat 3, 153 Sutherland Avenue, London, W9 1ES

GREEN, Jonathan Swale RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2007
Date of birth: May 1971
Address: Flat 5, 153 Sutherland Avenue, London, W9 1ES

HOWARD, Andrew Patrick RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 13 Jan 2005
Date of birth: July 1944
Address: Flat 5 153 Sutherland Avenue, London, W9 1ES

LESLIE, Charlotte RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Dec 1994
Date of birth: May 1938
Address: Flat 4, 153 Sutherland Avenue, London, W9 1ES

LESLIE, Peter Evelyn, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 25 Jul 2000
Date of birth: March 1931
Address: 153 Sutherland Avenue, London, W9 1ES

LEUNG, Raymond Yiu Hung RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 08 Feb 2002
Date of birth: August 1967
Address: 12a Warrington Crescent, Maida Vale, London, W9 1EL

MOK KIRKMAN, Anne RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 28 Mar 2002
Date of birth: September 1952
Address: 17b Highcliff, 42 Stubbs Road, Hong Kong

PORTER, Stephen Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 91, Randolph Avenue, London, W9 1DL

RYDE, Lisa Francine RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 22 Apr 2004
Country of Residence: England
Date of birth: May 1966
Address: Flat 2 153 Sutherland Avenue, Maida Vale, London, W9 1ES

TANFIELD, Christopher Dominic RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 24 Dec 2019
Country of Residence: England
Date of birth: May 1962
Address: Flat 4, 153 Sutherland Avenue, London, W9 1ES

WRIGHT, Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1996
Resigned on: 29 May 1998
Date of birth: May 1956
Address: Flat 5 153 Sutherland Avenue, London, W9 1ES

WRIGHT, Jane RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Dec 1994
Date of birth: May 1956
Address: Flat 5 153 Sutherland Avenue, London, W9 1ES

WRIGHT, Martin Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 21 Apr 1996
Country of Residence: England
Date of birth: April 1956
Address: 5 Coppice Way, Hedgerley, Berkshire, SL2 3YL

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 31 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 31 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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Charges

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Exemptions

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