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107 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 03326897
Status: ACTIVE
Incorporated / age: 3 March 199729 years
Registered office: 107 Sutherland Avenue, London, W9 2QH
Accounts due: 31 December 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:04 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
107 Sutherland Avenue, London, W9 2QH
Nature of business
Residents property management

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
RHODES, Margaret Ruth ACTIVE	Secretary	26 Apr 2006				Flat 1 107 Sutherland Avenue, London, W9 2QH
BOUKHALIL, Stephanie ACTIVE	Director	31 Mar 2024		United Kingdom	March 1982	Flat 2, 107 Sutherland Avenue, London, W9 2QH, United Kingdom
RHODES, Margaret Ruth ACTIVE	Director	09 Mar 2004		United Kingdom	October 1972	Flat 1 107 Sutherland Avenue, London, W9 2QH
AU, Clemeny RESIGNED	Secretary	03 Mar 1997	03 Apr 2001			Flat 4 107 Sutherland Avenue, London, W9 2QH
QUINLAN, Martin Andrew RESIGNED	Secretary	03 Apr 2001	19 Dec 2005			Flat 4, 107 Sutherland Avenue, London, W9 2QH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Mar 1997	03 Mar 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ATOCHE DE LA CRUZ, Christian Roger RESIGNED	Director	17 Mar 2018	01 Mar 2022	England	August 1975	107, Sutherland Avenue, London, W9 2QH, England
BENSON, Lucy Rebecca RESIGNED	Director	15 Oct 2003	04 Mar 2016	United Kingdom	August 1971	Flat 7, 107 Sutherland Avenue, London, W9 2QH
BOON, Carol RESIGNED	Director	03 Mar 1997	31 Dec 2008		December 1947	Flat 3, 107 Sutherland Avenue, London, W9 2QH
BURKE, Martyn John David RESIGNED	Director	03 Apr 2001	09 Oct 2003		March 1969	Flat 1 107 Sutherland Avenue, London, W9 2QH
CORBETT, Ann Christine RESIGNED	Director	03 Apr 2001	20 Aug 2003		November 1969	Flat 1, 107 Sutherland Avenue, London, W9 2QH
QUINLAN, Martin Andrew RESIGNED	Director	03 Apr 2001	19 Dec 2005		May 1972	Flat 4, 107 Sutherland Avenue, London, W9 2QH
SPARROW, Craig Anthony RESIGNED	Director	03 Apr 2001	09 Oct 2003		December 1963	Flat 2, 107 Sutherland Avenue, London, W9 2QH
YIN TAN, Mei RESIGNED	Director	03 Mar 1997	18 Feb 2002		April 1975	Flat 7, 107 Sutherland Avenue, London, W9 2QH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Mar 1997	03 Mar 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Mar 1997	03 Mar 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

RHODES, Margaret Ruth ACTIVE
Role: Secretary
Appointed on: 26 Apr 2006
Address: Flat 1 107 Sutherland Avenue, London, W9 2QH

BOUKHALIL, Stephanie ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Flat 2, 107 Sutherland Avenue, London, W9 2QH, United Kingdom

RHODES, Margaret Ruth ACTIVE
Role: Director
Appointed on: 09 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 1 107 Sutherland Avenue, London, W9 2QH

AU, Clemeny RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 03 Apr 2001
Address: Flat 4 107 Sutherland Avenue, London, W9 2QH

QUINLAN, Martin Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 19 Dec 2005
Address: Flat 4, 107 Sutherland Avenue, London, W9 2QH

ATOCHE DE LA CRUZ, Christian Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: August 1975
Address: 107, Sutherland Avenue, London, W9 2QH, England

BOON, Carol RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 2008
Date of birth: December 1947
Address: Flat 3, 107 Sutherland Avenue, London, W9 2QH

BURKE, Martyn John David RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 09 Oct 2003
Date of birth: March 1969
Address: Flat 1 107 Sutherland Avenue, London, W9 2QH

CORBETT, Ann Christine RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 20 Aug 2003
Date of birth: November 1969
Address: Flat 1, 107 Sutherland Avenue, London, W9 2QH

QUINLAN, Martin Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 19 Dec 2005
Date of birth: May 1972
Address: Flat 4, 107 Sutherland Avenue, London, W9 2QH

SPARROW, Craig Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 09 Oct 2003
Date of birth: December 1963
Address: Flat 2, 107 Sutherland Avenue, London, W9 2QH

YIN TAN, Mei RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 Feb 2002
Date of birth: April 1975
Address: Flat 7, 107 Sutherland Avenue, London, W9 2QH

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1997
Resigned on: 03 Mar 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1997
Resigned on: 03 Mar 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG