101 SUTHERLAND AVENUE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 101 Sutherland Avenue Ltd

101 SUTHERLAND AVENUE LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active". 101 Sutherland Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
101 SUTHERLAND AVENUE LIMITED

PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT Other companies in N12

Filing Information

Company Number		04163410
Company ID Number		04163410
Date formed		2001-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 SUTHERLAND AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CORNHILL P W LTD PURPLE MOON SERVICES LTD

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Company Officers of 101 SUTHERLAND AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES ROBERTSON	Company Secretary	2017-08-10
SARAH SHEPHERD	Director	2014-01-31
DAN WATSON	Director	2007-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAN WATSON	Company Secretary	2007-02-17	2017-08-10
FIAMMA COLONNA MONTAGU	Director	2010-08-13	2014-01-31
ALI SILVERSTEIN	Director	2006-05-18	2008-03-01
MICHAEL JOHN WILLIAMSON	Company Secretary	2004-10-14	2007-02-17
CHARLES ANTHONY GIBBS	Director	2001-03-16	2006-11-23
MICHAEL JOHN WILLIAMSON	Director	2004-10-14	2006-05-18
SAMUEL ROBERT MARTYN THOMPSON	Company Secretary	2001-02-20	2005-06-23
SAMUEL ROBERT MARTYN THOMPSON	Director	2001-02-20	2005-06-23
NIGEL ANTHONY STRICKLAND	Director	2001-02-20	2004-02-13
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-02-20	2001-02-20
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-02-20	2001-02-20

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
2024-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10	AP03	SECRETARY APPOINTED MR ANDREW JAMES ROBERTSON
2017-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAN WATSON
2017-08-10	AP03	SECRETARY APPOINTED MR ANDREW JAMES ROBERTSON
2017-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAN WATSON
2017-07-28	CH01	Director's details changed for Sarah Gestetner on 2017-07-27
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/17 FROM C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-29	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AP01	DIRECTOR APPOINTED SARAH GESTETNER
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FIAMMA COLONNA MONTAGU
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-03-26	RES01	ADOPT ARTICLES 26/03/14
2013-12-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-10-05	AR01	20/02/10 FULL LIST
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM THIRD FLOOR FLAT 101 SUTHERLAND AVENUE LONDON W9 2HG
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAN WATSON / 20/12/2009
2010-10-05	DISS40	DISS40 (DISS40(SOAD))
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-18	AP01	DIRECTOR APPOINTED FIAMMA COLONNA MONTAGU
2010-06-22	GAZ1	FIRST GAZETTE
2009-06-04	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-03	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-19	363s	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-16	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/12/06 TOTAL EXEMPTION FULL
2008-03-03	288b	APPOINTMENT TERMINATED DIRECTOR ALISON SILVERSTEIN
2007-05-11	363(288)	SECRETARY RESIGNED
2007-05-11	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: C/O PARKER THOMAS 55- 56 LINCOLNS INN FIELDS LONDON WC2A 3LN
2007-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-22	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13	363s	RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS
2004-03-01	288b	DIRECTOR RESIGNED
2003-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07	363s	RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS
2002-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-18	288a	NEW DIRECTOR APPOINTED
2001-03-26	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-03-26	88(2)R	AD 09/03/01--------- £ SI 3@1=3 £ IC 1/4
2001-03-08	288a	NEW DIRECTOR APPOINTED
2001-03-08	288b	SECRETARY RESIGNED
2001-03-08	288b	DIRECTOR RESIGNED
2001-03-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 101 SUTHERLAND AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-22

Fines / Sanctions

No fines or sanctions have been issued against 101 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

101 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	2012-01-01	£ 537

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 101 SUTHERLAND AVENUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Current Assets	2012-01-01	£ 26,828
Debtors	2012-01-01	£ 26,828
Fixed Assets	2012-01-01	£ 33,866
Shareholder Funds	2012-01-01	£ 60,157
Tangible Fixed Assets	2012-01-01	£ 33,866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 101 SUTHERLAND AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 101 SUTHERLAND AVENUE LIMITED

Trademarks

We have not found any records of 101 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 101 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 101 SUTHERLAND AVENUE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 101 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	101 SUTHERLAND AVENUE LIMITED	Event Date	2010-06-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 101 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 101 SUTHERLAND AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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