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Home > England & Wales Companies > 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Company Information for

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

27 Mortimer Street, London, W1T 3BL,
Company Registration Number
04502816
Private Limited Company
Active

Company Overview

About 144 Sutherland Avenue (freehold) Ltd
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Active". 144 Sutherland Avenue (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
 
Legal Registered Office
27 Mortimer Street
London
W1T 3BL
Other companies in HA4
 
Filing Information
Company Number 04502816
Company ID Number 04502816
Date formed 2002-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-26 15:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOLYON HAROLD DAVIS
 Company Secretary 2002-08-02
RICHARD JOLYON HAROLD DAVIS
 Director 2002-08-02
DAVID MATHEWS HELSON
 Director 2002-08-02
SUSAN JANET HELSON
 Director 2002-08-02
GUY WILSON
 Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-02 2002-08-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOLYON HAROLD DAVIS AYLSHAM COMPANY LIMITED Director 2010-10-14 CURRENT 2010-10-12 Active
RICHARD JOLYON HAROLD DAVIS HOGARTH CHAMBERS SERVICES LIMITED Director 2006-03-30 CURRENT 2001-03-29 Active
RICHARD JOLYON HAROLD DAVIS 3 LAUDERDALE ROAD LIMITED Director 2005-09-12 CURRENT 2005-09-05 Active
SUSAN JANET HELSON CHAUCER FOUNDATION Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off

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
2025-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2025-01-09DIRECTOR APPOINTED MS CELINE ANDREE GAULD
2024-12-18Termination of appointment of Ruth Elizabeth Swindin on 2024-02-03
2024-12-18DIRECTOR APPOINTED MRS RUTH ELIZABETH SWINDIN
2024-10-25DIRECTOR APPOINTED MR FIACHRA HARNETT
2024-10-25APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Flat 4 144 Sutherland Avenue London W9 1HP England
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-23CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Boundary House Cricket Field Road Uxbridge UB8 1QG England
2022-02-18AP03Appointment of Mrs Ruth Elizabeth Swindin as company secretary on 2021-07-20
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILL BRUCKNER
2021-05-21PSC09Withdrawal of a person with significant control statement on 2021-05-21
2021-01-31TM02Termination of appointment of Richard Jolyon Harold Davis on 2020-11-30
2021-01-31TM02Termination of appointment of Richard Jolyon Harold Davis on 2020-11-30
2021-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOLYON HAROLD DAVIS
2021-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOLYON HAROLD DAVIS
2021-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER BILL BRUCKNER
2021-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER BILL BRUCKNER
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/17 FROM PO Box 144Saf Boundary House Cricket Field Road Uxbridge UB8 1QG England
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/17 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-31AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 104
2014-09-02AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-24AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEWS HELSON / 01/04/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HELSON / 01/04/2012
2011-07-27AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/07/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/07/2011
2011-05-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0118/07/10 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Guy Wilson on 2010-07-01
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-12123NC INC ALREADY ADJUSTED 23/11/04
2005-03-30RES04£ NC 100/106 23/11/04
2005-03-3088(2)RAD 23/11/04--------- £ SI 4@1=4 £ SI 10000@.01=100 £ IC 1/105
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-01RES13ISSUE SHARES 23/11/04
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-11225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 144 SUTHERLAND AVENUE (FREEHOLD) 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 123,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 104
Fixed Assets 2012-04-01 £ 123,478
Shareholder Funds 2012-04-01 £ 104
Tangible Fixed Assets 2012-04-01 £ 123,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 SUTHERLAND AVENUE (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 144 SUTHERLAND AVENUE (FREEHOLD) 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 144 SUTHERLAND AVENUE (FREEHOLD) 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3BL