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144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Company summary

Company number: 04502816
Status: ACTIVE
Incorporated / age: 2 August 200224 years
Registered office: 27 Mortimer Street, London, W1T 3BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:13 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
27 Mortimer Street, London, W1T 3BL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

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

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAULD, Celine Andree ACTIVE	Director	02 Jan 2025		England	January 1972	27, Mortimer Street, London, W1T 3BL, United Kingdom
HARNETT, Fiachra ACTIVE	Director	03 Feb 2024		England	October 1985	27, Mortimer Street, London, W1T 3BL, United Kingdom
SWINDIN, Ruth Elizabeth ACTIVE	Director	03 Feb 2024		England	November 1946	27, Mortimer Street, London, W1T 3BL, United Kingdom
DAVIS, Richard Jolyon Harold RESIGNED	Secretary	02 Aug 2002	30 Nov 2020			Flat 1, No 3 Lauderdale Road, Maida Vale, London, W9 1LT, England
SWINDIN, Ruth Elizabeth RESIGNED	Secretary	20 Jul 2021	03 Feb 2024			Flat 4, 144 Sutherland Avenue, London, W9 1HP, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 2002	02 Aug 2002			788-790 Finchley Road, London, NW11 7TJ
BRUCKNER, Christopher Bill RESIGNED	Director	30 Nov 2020	01 Feb 2026	England	June 1950	Flat 3, 144, Sutherland Avenue, London, W9 1HP, England
DAVIS, Richard Jolyon Harold RESIGNED	Director	02 Aug 2002	30 Nov 2020	England	October 1967	1 3 Lauderdale Road, Maida Vale, London, W9 1LT
HELSON, David Mathews RESIGNED	Director	02 Aug 2002	30 Nov 2020	England	August 1956	St Kildas, Chilcomb, Winchester, Hampshire, SO21 1HR, England
HELSON, Susan Janet RESIGNED	Director	02 Aug 2002	30 Nov 2020	England	August 1959	St Kilas, Chilcomb, Winchester, Hampshire, SO21 1HR, England
WILSON, Guy RESIGNED	Director	02 Aug 2002	03 Feb 2024	United Kingdom	November 1955	5 -144 Sutherland Avenue, Maida Vale, London, W9 1HP
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Aug 2002	02 Aug 2002			788-790 Finchley Road, London, NW11 7TJ

GAULD, Celine Andree ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: January 1972
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom

HARNETT, Fiachra ACTIVE
Role: Director
Appointed on: 03 Feb 2024
Country of Residence: England
Date of birth: October 1985
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom

SWINDIN, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 03 Feb 2024
Country of Residence: England
Date of birth: November 1946
Address: 27, Mortimer Street, London, W1T 3BL, United Kingdom