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Home > England & Wales Companies > 57 SUTHERLAND AVENUE LIMITED
Company Information for 57 SUTHERLAND AVENUE LIMITED
91 RANDOLPH AVENUE, LONDON, W9 1DL,
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Company Registration Number
 02180904 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 57 Sutherland Avenue Ltd
57 SUTHERLAND AVENUE LIMITED was founded on 1987-10-19 and has its registered office in London. The organisation's status is listed as "Active". 57 Sutherland Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 57 SUTHERLAND AVENUE LIMITED | |
| Legal Registered Office | |
| 91 RANDOLPH AVENUE LONDON W9 1DL Other companies in LU2 | |
Filing Information
| Company Number | 02180904 | |
|---|---|---|
| Company ID Number | 02180904 | |
| Date formed | 1987-10-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 07:30:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 SUTHERLAND AVENUE LIMITED
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Company Officers of 57 SUTHERLAND AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AZADEH KASRAEI |
||
ALISTER JACK LANGDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASSAD RIYANY |
Director | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
SHEETAL SHINH |
Director | ||
PEMBERTONS SECRETARIES LIMITED |
Company Secretary | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
LISA KERSTIN ALEXANDRA NOROXE |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SARAH TEMERLIES |
Director | ||
SEAN MILES BRISCALL |
Director | ||
PAUL LAWRENCE BERGER |
Company Secretary | ||
PAUL LAWRENCE BERGER |
Director | ||
LORRAINE COOPER |
Company Secretary | ||
MONIQUE QUANT |
Director | ||
JULIE CABBURN |
Company Secretary | ||
MARK P JONES |
Director | ||
CAROLINE PATRICIA CORFIELD |
Company Secretary |
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 |
|---|---|---|
| DIRECTOR APPOINTED MISS LUCY PENSWICK | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOIS YI CHEN COOPER | ||
| DIRECTOR APPOINTED MS SIMRAN KAUR LITT | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR REZA KASRAEI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZADEH KASRAEI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MISS ASHLEY LOIS YI CHEN COOPER | |
| AP01 | DIRECTOR APPOINTED MR GUIDO GIACALONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK LANGDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSAD RIYANY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ALISTER JACK LANGDON | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS AZADEH KASRAEI | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
| TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-07-06 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEETAL SHINH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SHEETAL SHINH | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAD RIYANY / 20/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS TERRACE LONDON NW6 4RR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NOROXE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 NO MEMBER LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
| 288a | DIRECTOR APPOINTED ASSAD RIYANY | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
| 288a | SECRETARY APPOINTED SOLITAIRE SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 57 SUTHERLAND AVE LONDON W9 2HF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/99 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 57 SUTHERLAND AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 57 SUTHERLAND AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
57 SUTHERLAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 3,598 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 57 SUTHERLAND AVENUE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2,942 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 14,010 |
| Debtors | 2012-04-01 | £ 11,068 |
| Shareholder Funds | 2012-04-01 | £ 10,412 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 57 SUTHERLAND AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 57 SUTHERLAND AVENUE LIMITED
Income
Government Income
We have not found government income sources for 57 SUTHERLAND AVENUE 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 (98000 - Residents property management) as 57 SUTHERLAND AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 57 SUTHERLAND AVENUE 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 57 SUTHERLAND AVENUE 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 57 SUTHERLAND AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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