164 SUTHERLAND AVENUE MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 164 Sutherland Avenue Management Ltd

164 SUTHERLAND AVENUE MANAGEMENT LIMITED was founded on 1981-03-18 and has its registered office in . The organisation's status is listed as "Active". 164 Sutherland Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
164 SUTHERLAND AVENUE MANAGEMENT LIMITED

164 SUTHERLAND AVENUE LONDON W9 1HR Other companies in W9

Filing Information

Company Number		01551532
Company ID Number		01551532
Date formed		1981-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 17:02:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 164 SUTHERLAND AVENUE MANAGEMENT LIMITED

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Company Officers of 164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE SHEAR	Company Secretary	2014-11-02
EDWARD JONATHAN DINER	Director	2017-12-06
JESSICA CORRINE DINER	Director	2017-12-06
STEPHEN ALEXANDER JONES	Director	2006-11-01
JOAN WINIFRED MACDONALD	Director	2002-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HUNT	Director	1991-05-31	2017-09-18
LESLEY JESSICA SILVER	Company Secretary	1991-05-31	2014-11-02
LESLEY JESSICA SILVER	Director	1991-05-31	2014-11-02
RICHARD ANTHONY BUCKLEY	Director	1991-05-31	2006-11-01
JULIETTE LESLEY SEATON	Director	2000-05-05	2002-08-16
CHRIS BRUCKNER	Director	1991-05-31	2001-06-07
ESSAM MAHMOUD MEGAHED	Director	1991-05-31	2000-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-02		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12	AP01	DIRECTOR APPOINTED MS STANZI ELINA SPOUDEAS-ROSENTHAL
2021-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN BLACKER
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-11-18	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE CUSTIS
2020-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN WINIFRED MACDONALD
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-09	AP01	DIRECTOR APPOINTED MR BEN BLACKER
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA CORRINE DINER
2017-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JONATHAN DINER
2017-12-06	AP01	DIRECTOR APPOINTED MRS JESSICA CORRINE DINER
2017-12-06	AP01	DIRECTOR APPOINTED MR EDWARD JONATHAN DINER
2017-10-18	PSC07	CESSATION OF LESLEY JESSICA SILVER (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-17	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-07	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-07-07	AP03	Appointment of Ms Denise Shear as company secretary on 2014-11-02
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY JESSICA SILVER
2015-07-07	TM02	Termination of appointment of Lesley Jessica Silver on 2014-11-02
2015-06-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-06	AR01	27/05/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	27/05/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	27/05/12 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	27/05/11 FULL LIST
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER JONES / 07/06/2011
2010-10-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	27/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY JESSICA SILVER / 27/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WINIFRED MACDONALD / 27/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER JONES / 27/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN HUNT / 27/05/2010
2009-11-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-30	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	363s	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-24	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12	363(288)	DIRECTOR RESIGNED
2002-06-12	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-13	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-07-19	288b	DIRECTOR RESIGNED
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-02	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-06-19	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-06	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-25	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-07-21	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-03	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23	363s	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-13	363s	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-28	363a	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-28	363a	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1991-03-08	363	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1991-03-08	363	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1991-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 164 SUTHERLAND AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

164 SUTHERLAND AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 164 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Trademarks

We have not found any records of 164 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 164 SUTHERLAND AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 164 SUTHERLAND AVENUE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 164 SUTHERLAND AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 164 SUTHERLAND AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 164 SUTHERLAND AVENUE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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