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Home > England & Wales Companies > 171 SUTHERLAND AVENUE FREEHOLD LIMITED
Company Information for

171 SUTHERLAND AVENUE FREEHOLD LIMITED

91 RANDOLPH AVENUE, LONDON, W9 1DL,
Company Registration Number
05129721
Private Limited Company
Active

Company Overview

About 171 Sutherland Avenue Freehold Ltd
171 SUTHERLAND AVENUE FREEHOLD LIMITED was founded on 2004-05-17 and has its registered office in London. The organisation's status is listed as "Active". 171 Sutherland Avenue Freehold Limited is a Private Limited Company 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
171 SUTHERLAND AVENUE FREEHOLD LIMITED
 
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 05129721
Company ID Number 05129721
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 171 SUTHERLAND AVENUE FREEHOLD LIMITED
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Company Officers of 171 SUTHERLAND AVENUE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JANE WINGROVE
 Company Secretary 2016-07-20
PIERRE ALEXANDRE BENICHOU
 Director 2013-03-18
FEI-FEI PORTER
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALAN RYDE
 Director 2004-05-17 2013-03-14
CHARLES NICHOLAS LOSSOS
 Director 2011-06-17 2012-08-03
PATRICK JAMES MURRAY
 Company Secretary 2005-08-20 2012-04-20
PATRICK JAMES MURRAY
 Director 2004-05-17 2012-04-20
DANIELLE ELENI FRANCOISE NAY
 Director 2006-06-23 2009-10-01
ANNETTE POWER
 Director 2004-05-17 2006-06-20
BRIAN GEMINDER
 Company Secretary 2004-05-17 2005-08-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-17 2004-05-17
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEI-FEI PORTER BO CAPITAL LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
FEI-FEI PORTER PEACE CHILD INTERNATIONAL Director 2016-05-13 CURRENT 2002-06-28 Active
FEI-FEI PORTER FORMOSA AMENITY LIMITED Director 2015-11-02 CURRENT 1981-04-16 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
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE BENICHOU
2023-05-25Withdrawal of a person with significant control statement on 2023-05-25
2023-02-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-24APPOINTMENT TERMINATED, DIRECTOR FEI-FEI PORTER
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22AP03Appointment of Ms Jane Wingrove as company secretary on 2016-07-20
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-22AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Lierre Alexandre Benichou on 2014-05-23
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AP01DIRECTOR APPOINTED LIERRE ALEXANDRE BENICHOU
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RYDE
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 5 Wolvercote Green Oxford OX2 8BD
2012-08-03AP01DIRECTOR APPOINTED MS FEI-FEI PORTER
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOSSOS
2012-05-18AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MURRAY
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MURRAY
2011-08-25AA30/06/11 TOTAL EXEMPTION FULL
2011-06-20AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS LOSSOS
2011-05-17AR0117/05/11 FULL LIST
2010-10-07AA30/06/10 TOTAL EXEMPTION FULL
2010-06-12AR0117/05/10 FULL LIST
2010-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE NAY
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MURRAY / 01/01/2010
2009-09-29AA30/06/09 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / DANIELLE NAY / 01/04/2008
2008-05-09AA30/06/07 TOTAL EXEMPTION FULL
2007-06-18363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-1188(2)RAD 01/07/06-31/07/06 £ SI 2@1=2 £ IC 2/4
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-09-01288bSECRETARY RESIGNED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 55 DRURY LANE LONDON WC2B 5RZ
2005-09-01288aNEW SECRETARY APPOINTED
2005-06-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288bSECRETARY RESIGNED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-17NEWINCINCORPORATION 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 171 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 171 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
171 SUTHERLAND AVENUE FREEHOLD 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

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 171 SUTHERLAND AVENUE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 171 SUTHERLAND AVENUE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 171 SUTHERLAND AVENUE FREEHOLD LIMITED
Trademarks
We have not found any records of 171 SUTHERLAND AVENUE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 171 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 (98000 - Residents property management) as 171 SUTHERLAND AVENUE FREEHOLD 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 171 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 171 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 171 SUTHERLAND AVENUE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 1DL