Company Information for SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
83 SUTHERLAND AVENUE, LONDON, W9 2HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
83 SUTHERLAND AVENUE LONDON W9 2HG Other companies in W9 | |
Company Number | 01480523 | |
---|---|---|
Company ID Number | 01480523 | |
Date formed | 1980-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 06:42:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GUGLIELMO BIASON |
||
GUGLIELMO BIASON |
||
MOHAMMAD BORJAK |
||
JACK MILLER |
||
CHARLOTTE O'CONNOR |
||
JUANA FRANCISCA WILLUMSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ARD |
Director | ||
BENJAMIN GABBITAS |
Company Secretary | ||
MARK MILES |
Director | ||
TIMOTHY PAUL GROGAN |
Director | ||
SOPHIE VIVIENNE MARY PARSONS |
Company Secretary | ||
SOPHIE VIVIENNE MARY PARSONS |
Director | ||
ANTHONY CLIVE PARSONS |
Company Secretary | ||
MARGARET MARY TERESA PARSONS |
Director | ||
ANITA ELIZABETH SALDANHA |
Director | ||
DAVID MILLER |
Director | ||
ROSETTA BAIN |
Director | ||
JAN CHANDLER |
Director | ||
JEREMY BESWICK |
Director | ||
DIANA MERCY CLAYTON |
Director | ||
DIANA MERCY CLAYTON |
Company Secretary | ||
JEFFREY BERNARD TUNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFFE CONCERTO LIMITED | Director | 2012-03-20 | CURRENT | 1986-03-03 | Active | |
LUX PROPERTIES & INVESTMENTS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
CONCERTO DISTRIBUTION CENTRE LIMITED | Director | 2007-08-01 | CURRENT | 2005-03-15 | Liquidation | |
FLOWMADE ENTERPRISES LIMITED | Director | 2002-05-29 | CURRENT | 1995-12-14 | Active | |
LUX MANAGEMENT & INVESTMENTS GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
CHARLIE O'CONNOR LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
CHARLOTTE PETERS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ARDENE MILLER-ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MILLER | |
CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LUX PROPERTIES & INVESTMENTS LIMITED | ||
DIRECTOR APPOINTED MR MOHAMMAD BORJAK | ||
AP01 | DIRECTOR APPOINTED MR MOHAMMAD BORJAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUX PROPERTIES & INVESTMENTS LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP02 | Appointment of Lux Properties & Investments Limited as director on 2021-11-26 | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BORJAK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE OLUFUNKE OMOYEMI OLUPITAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE OLUFUNKE OMOYEMI OLUPITAN | |
PSC07 | CESSATION OF GUGLIELMO BIASON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO BIASON | |
TM02 | Termination of appointment of Guglielmo Biason on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC07 | CESSATION OF JACK MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 21/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE O'CONNOR / 21/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 21/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUGLIELMO BIASON on 2016-12-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE O'CONNOR / 21/12/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLIE O'CONNOR | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM 130 Canalot Studios 222 Kensal Road London W10 5BN | |
AP03 | Appointment of Mr Guglielmo Biason as company secretary | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN GABBITAS | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR BENJAMIN GABBITAS | |
AP01 | DIRECTOR APPOINTED MR MOHAMAD BORJAK | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 01/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILES | |
AP01 | DIRECTOR APPOINTED MR PETER ARD | |
AP01 | DIRECTOR APPOINTED MR GUGLIELMO BIASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GROGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 83 SUTHERLAND AVENUE LONDON W9 2HG | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MILLER / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL GROGAN / 26/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY SOPHIE PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOPHIE PARSONS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: AC PARSONS, 10 PEMBRIDGE PLACE, LONDON, W2 4XB | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SUTHERLAND AVENUE FLAT 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 |
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. |