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Home > England & Wales Companies > 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

74 SUTHERLAND AVENUE, LONDON, W9 2QS,
Company Registration Number
04985200
Private Limited Company
Active

Company Overview

About 74 Sutherland Avenue Management Company Ltd
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was founded on 2003-12-04 and has its registered office in . The organisation's status is listed as "Active". 74 Sutherland Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
74 SUTHERLAND AVENUE
LONDON
W9 2QS
Other companies in W9
 
Filing Information
Company Number 04985200
Company ID Number 04985200
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINOS ZANNETOS
 Company Secretary 2011-06-16
FARZAND ALI
 Director 2004-02-18
JAMES NOTARAS
 Director 2006-03-31
CONSTANTINOS ZANNETOS
 Director 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN COHEN
 Director 2009-12-21 2013-02-15
LAURA ALEXANDER TIPLADY
 Director 2004-02-18 2011-06-28
LAURA ALEXANDER TIPLADY
 Company Secretary 2005-05-20 2011-06-16
JULIET JESSICA PALMER
 Director 2004-02-18 2007-04-01
NAOMI PENIA
 Company Secretary 2004-02-18 2005-05-20
MAURICE PENIA
 Director 2004-02-18 2005-05-20
GOWER SECRETARIES LIMITED
 Company Secretary 2003-12-04 2004-02-18
GOWER NOMINEES LIMITED
 Director 2003-12-04 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NOTARAS SARATON PROPERTIES LIMITED Director 2001-10-01 CURRENT 1995-01-04 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
2023-12-27DIRECTOR APPOINTED MR DOMINIC SANJAY BEALBY-WRIGHT
2023-09-07Termination of appointment of James Notaras on 2023-09-07
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JAMES NOTARAS
2023-09-07Appointment of Mr William Ross Grieve as company secretary on 2023-09-07
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-19DIRECTOR APPOINTED MRS CAROLINE ANN LINDSEY
2022-12-18CESSATION OF FARZAND ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-18APPOINTMENT TERMINATED, DIRECTOR FARZAND ALI
2022-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISHA ALI
2022-12-18CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISHA ALI
2022-12-18TM01APPOINTMENT TERMINATED, DIRECTOR FARZAND ALI
2022-12-18PSC07CESSATION OF FARZAND ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROSS GRIEVE
2020-12-17PSC07CESSATION OF JAMES NOTARAS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC04Change of details for Mr Farzand Ali as a person with significant control on 2020-11-30
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18AP03Appointment of Mr James Notaras as company secretary on 2020-02-18
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR AISHA ALI
2020-02-18TM02Termination of appointment of Aisha Ali on 2020-02-18
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZAND ALI
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-07PSC07CESSATION OF CONSTANTINOS ZANNETOS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19AP03Appointment of Miss Aisha Ali as company secretary on 2018-11-08
2018-11-19AP01DIRECTOR APPOINTED MISS AISHA ALI
2018-10-15AP01DIRECTOR APPOINTED MR WILLIAM ROSS GRIEVE
2018-10-15TM02Termination of appointment of Constantinos Zannetos on 2018-08-03
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS ZANNETOS
2018-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-11AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COHEN
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04CH01Director's details changed for Mrs Jacqueline Susan Cohen on 2012-01-04
2011-12-08AR0105/12/11 FULL LIST
2011-12-08AR0104/12/11 FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TIPLADY
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AP01DIRECTOR APPOINTED MR CONSTANTINOS ZANNETOS
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY LAURA TIPLADY
2011-09-08AP03SECRETARY APPOINTED MR CONSTANTINOS ZANNETOS
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY LAURA TIPLADY
2011-01-06AR0104/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARZAND ALI / 07/09/2010
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AP01DIRECTOR APPOINTED MRS JACQUELINE SUSAN COHEN
2010-03-25SH0102/10/09 STATEMENT OF CAPITAL GBP 2000
2010-03-12AR0104/12/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALEXANDER TIPLADY / 04/12/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARZAND ALI / 04/12/2009
2009-09-20123NC INC ALREADY ADJUSTED 12/08/09
2009-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-20RES04GBP NC 1000/10000 12/08/2009
2009-09-2088(2)AD 12/08/09 GBP SI 1996@1=1996 GBP IC 4/2000
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
2008-12-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13363(288)DIRECTOR RESIGNED
2008-02-13363sRETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-07363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW SECRETARY APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bSECRETARY RESIGNED
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
2004-03-2688(2)RAD 18/02/04--------- £ SI 2@1=2 £ IC 2/4
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288bSECRETARY RESIGNED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288bDIRECTOR RESIGNED
2004-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-29CERTNMCOMPANY NAME CHANGED SPUNTO LIMITED CERTIFICATE ISSUED ON 29/01/04
2003-12-04NEWINCINCORPORATION 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 878

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
2017-12-31
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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 1,335
Current Assets 2012-01-01 £ 1,335
Fixed Assets 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 2,457
Tangible Fixed Assets 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2QS