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Home > England & Wales Companies > 64 SUTHERLAND AVE LTD.
Company Information for

64 SUTHERLAND AVE LTD.

64 SUTHERLAND AVENUE, LONDON, W9 2QU,
Company Registration Number
04793716
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 64 Sutherland Ave Ltd.
64 SUTHERLAND AVE LTD. was founded on 2003-06-10 and has its registered office in . The organisation's status is listed as "Active". 64 Sutherland Ave Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
64 SUTHERLAND AVE LTD.
 
Legal Registered Office
64 SUTHERLAND AVENUE
LONDON
W9 2QU
Other companies in W9
 
Filing Information
Company Number 04793716
Company ID Number 04793716
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 SUTHERLAND AVE LTD.
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Company Officers of 64 SUTHERLAND AVE LTD.

Current Directors
Officer Role Date Appointed
SARAH CULSHAW
 Director 2004-02-02
SADEGH DOLATSHAHI
 Director 2004-07-12
WANDA HELENA JAGOSZ
 Director 2013-04-15
SHARON LIM
 Director 2004-08-02
ARSHAD MAHMOOD
 Director 2004-02-02
HAMISH PATON
 Director 2003-06-10
CLAUDIO TAGLIACOZZI
 Director 2014-02-06
ZIHAO XU
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SCUDAMORE
 Director 2003-06-10 2013-11-29
ABHISHEK MAJUMDAR
 Director 2008-06-10 2013-04-15
JACQUELINE MENASAKANIAN
 Director 2003-06-10 2011-07-19
JACQUELINE MENASAKANIAN
 Company Secretary 2003-08-27 2009-08-01
JAMES NISSANKA JAYASUNDERA
 Director 2005-06-10 2008-06-08
ALEXANDER JOHN STEWART
 Director 2004-07-12 2005-06-10
WEYINMI POPO
 Company Secretary 2003-06-10 2003-08-18
WEYINMI POPO
 Director 2003-06-10 2003-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-10 2003-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-10 2003-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSHAD MAHMOOD XXXAA LTD Director 2013-07-16 CURRENT 2013-05-30 Active - Proposal to Strike off
ARSHAD MAHMOOD XXXA LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2013-09-10
ARSHAD MAHMOOD ASTRONBERG OPERATIONS LIMITED Director 2001-09-07 CURRENT 2001-09-05 Active
ARSHAD MAHMOOD ASTRONBERG INVESTMENTS LTD Director 1994-01-31 CURRENT 1993-02-02 Active
ZIHAO XU PLU&M LIMITED Director 2017-12-15 CURRENT 2015-10-06 Active
ZIHAO XU CANOPY EYEWEAR LTD. Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
ZIHAO XU ZEDEX SCHUMANN LIMITED Director 2011-09-12 CURRENT 2011-09-12 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
2023-07-23CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-17APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TAGLIACOZZI
2023-07-17DIRECTOR APPOINTED MR GRAHAM JOHN FLOATER
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-14AP01DIRECTOR APPOINTED MR MOHAMED YEHIA AMIRI
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-13CH01Director's details changed for Mr Arshad Mahmood on 2022-07-12
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ZIHAO XU
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-03AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCUDAMORE
2014-02-06AP01DIRECTOR APPOINTED MR CLAUDIO TAGLIACOZZI
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-05AR0108/07/13 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MS WANDA HELENA JAGOSZ
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAJUMDAR
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-25AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-25AP01DIRECTOR APPOINTED MR ZIHAO XU
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MENASAKANIAN
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCUDAMORE / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATON / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK MAJUMDAR / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SADEGH DOLATSHAHI / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CULSHAW / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MENASAKANIAN / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD MAHMOOD / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LIM / 08/07/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE MENASAKANIAN
2009-09-29363aANNUAL RETURN MADE UP TO 08/07/09
2009-06-03RES13ACCOUNTS APPROVED 06/04/2008
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09363(288)DIRECTOR RESIGNED
2008-07-09363sANNUAL RETURN MADE UP TO 08/07/08
2008-07-09288aDIRECTOR APPOINTED ABHISHEK MAJUMDAR
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-05363sANNUAL RETURN MADE UP TO 10/06/07
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10363sANNUAL RETURN MADE UP TO 10/06/06
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05363sANNUAL RETURN MADE UP TO 10/06/05
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-11288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sANNUAL RETURN MADE UP TO 10/06/04
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2003-09-06288aNEW SECRETARY APPOINTED
2003-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-10NEWINCINCORPORATION 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 64 SUTHERLAND AVE LTD. 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 64 SUTHERLAND AVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 SUTHERLAND AVE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 64 SUTHERLAND AVE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 64 SUTHERLAND AVE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 64 SUTHERLAND AVE LTD.
Trademarks
We have not found any records of 64 SUTHERLAND AVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 SUTHERLAND AVE LTD.. 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 64 SUTHERLAND AVE LTD. 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 64 SUTHERLAND AVE LTD. 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 64 SUTHERLAND AVE LTD. 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 64 SUTHERLAND AVE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2QU