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191 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 03005711
Status: ACTIVE
Incorporated / age: 4 January 199531 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:01 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
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Management of real estate on a fee or contract basis

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
BLEASE, Simon Christopher Paul, Dr ACTIVE	Director	10 Aug 2011		United Kingdom	November 1958	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
TOREN, Manuel ACTIVE	Director	27 Jul 2021		United Kingdom	November 1973	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
ULLAH, Matti ACTIVE	Director	18 Oct 2023		United Kingdom	August 1989	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
COOK, Alison Jane RESIGNED	Secretary	04 Jan 1995	30 Sep 2001			The Manor House, Froggatt Edge, Hope Valley, Sheffield, S32 3ZB
DAVIES, Gillian Susan RESIGNED	Secretary	08 Sep 2001	01 Jan 2016			Flat 2, 191 Sutherland Avenue, London, W9 1ET
POZAM, Yusuf Bulent RESIGNED	Secretary	04 Jan 1995	26 Aug 1997			191 Sutherland Avenue, London, W9 1ET
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	04 Jan 1995	04 Jan 1995			20 Station Road, Radyr, Cardiff, CF15 8AA
ARNOLD, James Michael RESIGNED	Director	03 Sep 2001	22 May 2007	United Kingdom	October 1974	Flat 4, 191 Sutherland Avenue, London, W9 1ET
CERLETTI, Francesca Beatrice RESIGNED	Director	16 Jul 2019	18 Oct 2023	England	October 1964	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
COOK, Andrew John RESIGNED	Director	04 Jan 1995	30 Sep 2001	United Kingdom	October 1949	The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
DASGUPTA, Vasavi RESIGNED	Director	08 Nov 2023	18 Dec 2025	United Kingdom	January 1957	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
DAVIES, Gillian Susan RESIGNED	Director	10 May 2006	10 Jun 2022	United Kingdom	April 1962	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
HUTTON MILLS, Alexander Nii Odartei RESIGNED	Director	22 May 2007	05 Apr 2019	England	November 1974	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
STAFFORD, James RESIGNED	Director	13 Nov 2002	10 Aug 2011	United Kingdom	November 1971	Flat 6, 191 Sutherland Avenue, London, W9 1et, W9 1ET
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	04 Jan 1995	04 Jan 1995			20 Station Road, Radyr, Cardiff, CF15 8AA

ULLAH, Matti ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

COOK, Alison Jane RESIGNED
Role: Secretary
Appointed on: 04 Jan 1995
Resigned on: 30 Sep 2001
Address: The Manor House, Froggatt Edge, Hope Valley, Sheffield, S32 3ZB

DAVIES, Gillian Susan RESIGNED
Role: Secretary
Appointed on: 08 Sep 2001
Resigned on: 01 Jan 2016
Address: Flat 2, 191 Sutherland Avenue, London, W9 1ET

POZAM, Yusuf Bulent RESIGNED
Role: Secretary
Appointed on: 04 Jan 1995
Resigned on: 26 Aug 1997
Address: 191 Sutherland Avenue, London, W9 1ET

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1995
Resigned on: 04 Jan 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ARNOLD, James Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Flat 4, 191 Sutherland Avenue, London, W9 1ET

COOK, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

DASGUPTA, Vasavi RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

DAVIES, Gillian Susan RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

HUTTON MILLS, Alexander Nii Odartei RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: November 1974
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

STAFFORD, James RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Flat 6, 191 Sutherland Avenue, London, W9 1et, W9 1ET

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1995
Resigned on: 04 Jan 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA