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Home > England & Wales Companies > 191 SUTHERLAND AVENUE LIMITED
Company Information for

191 SUTHERLAND AVENUE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03005711
Private Limited Company
Active

Company Overview

About 191 Sutherland Avenue Ltd
191 SUTHERLAND AVENUE LIMITED was founded on 1995-01-04 and has its registered office in Watford. The organisation's status is listed as "Active". 191 Sutherland Avenue Limited is a Private Limited Company registered in ENGLAND 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
Company Name
191 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 03005711
Company ID Number 03005711
Date formed 1995-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 11:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 191 SUTHERLAND AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 191 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER PAUL BLEASE
 Director 2011-08-10
GILLIAN SUSAN DAVIES
 Director 2006-05-10
ALEXANDER NII ODARTEI HUTTON MILLS
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SUSAN DAVIES
 Company Secretary 2001-09-08 2016-01-01
JAMES STAFFORD
 Director 2002-11-13 2011-08-10
JAMES MICHAEL ARNOLD
 Director 2001-09-03 2007-05-22
ALISON JANE COOK
 Company Secretary 1995-01-04 2001-09-30
ANDREW JOHN COOK
 Director 1995-01-04 2001-09-30
YUSUF BULENT POZAM
 Company Secretary 1995-01-04 1997-08-26
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-01-04 1995-01-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-01-04 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NII ODARTEI HUTTON MILLS GOAL (INTERNATIONAL) Director 2014-06-26 CURRENT 2001-02-07 Active

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.

DateDocument TypeDocument Description
2023-10-20DIRECTOR APPOINTED MATTI ULLAH
2023-10-20APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BEATRICE CERLETTI
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-13APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUSAN DAVIES
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUSAN DAVIES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-08-06PSC08Notification of a person with significant control statement
2021-08-06AP01DIRECTOR APPOINTED MR MANUEL TOREN
2021-08-04PSC07CESSATION OF GILLIAN SUSAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-19AP01DIRECTOR APPOINTED MS FRANCESCA BEATRICE CERLETTI
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NII ODARTEI HUTTON MILLS
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 6
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Alexander Nii Odartei Hutton Mills on 2016-12-01
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHRISTOPHER PAUL BLEASE / 01/12/2016
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN SUSAN DAVIES / 01/12/2016
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-09AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-09TM02Termination of appointment of Gillian Susan Davies on 2016-01-01
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-26AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-12AR0104/01/14 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0104/01/12 ANNUAL RETURN FULL LIST
2011-08-16AP01DIRECTOR APPOINTED DR SIMON CHRISTOPHER PAUL BLEASE
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD
2011-03-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0104/01/11 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION FULL
2010-02-02AR0104/01/10 FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NII ODARTEI HUTTON MILLS / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN SUSAN DAVIES / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STAFFORD / 01/10/2009
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2008-02-27363sRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288aNEW DIRECTOR APPOINTED
2006-02-15363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/03
2003-01-23363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: FLAT 4 191 SUTHERLAND AVENUE MAIDA VALE LONDON W9 1ET
2002-03-01363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-03288bSECRETARY RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: PARKWAY AVENUE (C/O WILLIAM COOK LTD) SHEFFIELD S9 4UL
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW SECRETARY APPOINTED
2001-02-22363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/98
1998-01-27363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-12-18288bSECRETARY RESIGNED
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-20363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-17363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-16288NEW SECRETARY APPOINTED
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: PARKWAY AVENUE SHEFFIELD S9 4UL
1995-01-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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 191 SUTHERLAND AVENUE 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 191 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
191 SUTHERLAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 191 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 191 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 191 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 191 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 191 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 (68320 - Management of real estate on a fee or contract basis) as 191 SUTHERLAND AVENUE 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 191 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 191 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 191 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL