17 Sutherland Avenue Management Company Limited

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Company number
01969907
Status
Active
Registered address
17 Sutherland Avenue, London, England, W9 2he
Incorporated
10 December 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Windmill, Adam
    Secretary
    Nationality: British · Appointed: 2005-08-26
    • Adam WINDMILL — Officer, appointed 2007-07-20
    • Adam WINDMILL — Officer, appointed 2005-08-26
    • Adam WINDMILL — Officer, appointed 1995-09-19
  • Shaddick, Lisa Marie
    Director
    Nationality: British · Residence: England · Appointed: 1998-03-18
    • Lisa Marie SHADDICK — Officer, appointed 2008-02-07
    • Lisa Marie SHADDICK — Officer, appointed 1998-03-18
  • Windmill, Adam
    Director
    Nationality: British · Residence: England · Appointed: 1995-09-19
    • Adam WINDMILL — Officer, appointed 2007-07-20
    • Adam WINDMILL — Officer, appointed 2005-08-26
    • Adam WINDMILL — Officer, appointed 1995-09-19
  • Blaxall, Martin John
    Secretary
    Nationality: British · Resigned: 1995-06-23
    • Martin John BLAXALL — Officer, resigned 1996-04-11
    • Martin John BLAXALL — Officer, appointed 1994-10-06, resigned 1995-12-01
    • Martin John BLAXALL — Officer, appointed 1994-06-28, resigned 1995-12-01
  • Ghoshal, Amlan Kumar
    Secretary
    Nationality: British · Appointed: 1999-01-26 · Resigned: 2005-08-25
    • Amlan Kumar GHOSHAL — Officer, appointed 1999-01-26, resigned 2005-08-25

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-30 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-03 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-28 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-08-24 · Type: CS01

PSC / Beneficial Ownership

  • Mr Adam Windmill
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.