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Home > England & Wales Companies > 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
Company Information for

178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
Company Registration Number
01856575
Private Limited Company
Active

Company Overview

About 178 Sutherland Avenue, London. W.9 Ltd
178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED was founded on 1984-10-17 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 178 Sutherland Avenue, London. W.9 Limited is a Private Limited Company registered in ENGLAND 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
178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
 
Legal Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
Other companies in NW11
 
Filing Information
Company Number 01856575
Company ID Number 01856575
Date formed 1984-10-17
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 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAW 821 LIMITED   CARTER & COLEY LIMITED
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Company Officers of 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JOY ANI
 Director 1992-03-29
JOANNE ANI
 Director 1992-03-29
FIONA ANN DENT
 Director 2015-07-28
RICHARD SMITH
 Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ALEC BERGHS
 Company Secretary 2009-06-30 2013-02-07
ALEXANDER ALEC BERGHS
 Director 2009-06-30 2013-02-07
NANCY CRANSTON BATES
 Director 1992-03-29 2009-09-30
JOSEPH GAREH
 Company Secretary 1996-03-20 2009-06-10
FUAD JOSEPH KATEB
 Company Secretary 1992-03-29 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANN DENT NATIONAL CENTRE FOR CIRCUS ARTS Director 2014-10-14 CURRENT 1990-10-30 Active
FIONA ANN DENT NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED Director 2014-10-14 CURRENT 1993-03-25 Active
FIONA ANN DENT CIRCUS SPACE EVENTS LIMITED Director 2014-10-14 CURRENT 2000-07-05 Active
RICHARD SMITH STERLING MARKETING LTD Director 2015-09-22 CURRENT 2015-09-22 Liquidation
RICHARD SMITH LETMETRYIT.COM LIMITED Director 2006-12-04 CURRENT 2004-06-17 Active - Proposal to Strike off
RICHARD SMITH TANGRAM MARKETING LIMITED Director 2002-12-02 CURRENT 2002-11-01 Active - Proposal to Strike off
RICHARD SMITH RETAIL MARKETING PARTNERSHIP LIMITED Director 2002-11-12 CURRENT 1987-11-09 Active - Proposal to Strike off
RICHARD SMITH H H & S GROUP LIMITED Director 1996-04-22 CURRENT 1995-11-13 Active
RICHARD SMITH SUMMIT SALES PROMOTION LIMITED Director 1993-12-23 CURRENT 1993-12-03 Active
RICHARD SMITH H H & S LIMITED Director 1991-04-25 CURRENT 1986-09-11 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
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Debra Joy Ani on 2021-06-16
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 843 Finchley Road London NW11 8NA
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CH01Director's details changed for Debra Joy Ani on 2021-03-01
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-30AP01DIRECTOR APPOINTED MS FIONA ANN DENT
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-15AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-23CH01Director's details changed for Mr Richard Smith on 2013-04-22
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER BERGHS
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERGHS
2013-04-04AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0129/03/11 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Alec Burhs on 2010-06-18
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR ALEC BURHS on 2010-06-18
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-11AR0129/03/10 FULL LIST
2009-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BATES
2009-09-11RES01ALTER ARTICLES 07/09/2009
2009-07-10288aDIRECTOR AND SECRETARY APPOINTED ALEC BURHS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY JOSEPH GAREH
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-07363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-04-15363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-05363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-10363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-18363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-04-17363sRETURN MADE UP TO 29/03/98; CHANGE OF MEMBERS
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-16363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-04-10288SECRETARY RESIGNED
1996-04-10288NEW SECRETARY APPOINTED
1995-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-25363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-18363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-04-18288NEW DIRECTOR APPOINTED
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/93
1993-03-30363sRETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/92
1992-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-23363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
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 178 SUTHERLAND AVENUE, LONDON. W.9 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 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
178 SUTHERLAND AVENUE, LONDON. W.9 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED
Trademarks
We have not found any records of 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 178 SUTHERLAND AVENUE, LONDON. W.9 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 178 SUTHERLAND AVENUE, LONDON. W.9 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 178 SUTHERLAND AVENUE, LONDON. W.9 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 178 SUTHERLAND AVENUE, LONDON. W.9 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 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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