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

SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

83 SUTHERLAND AVENUE, LONDON, W9 2HG,
Company Registration Number
01480523
Private Limited Company
Active

Company Overview

About Sutherland Avenue Flat Management Company Ltd
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED was founded on 1980-02-20 and has its registered office in London. The organisation's status is listed as "Active". Sutherland Avenue Flat 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
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
83 SUTHERLAND AVENUE
LONDON
W9 2HG
Other companies in W9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GUGLIELMO BIASON
Company Secretary 2012-12-31
GUGLIELMO BIASON
Director 2010-07-30
MOHAMMAD BORJAK
Director 2011-03-17
JACK MILLER
Director 1998-06-10
CHARLOTTE O'CONNOR
Director 2016-09-22
JUANA FRANCISCA WILLUMSEN
Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARD
Director 2010-09-16 2015-12-14
BENJAMIN GABBITAS
Company Secretary 2011-08-23 2012-09-29
MARK MILES
Director 1997-04-28 2010-09-15
TIMOTHY PAUL GROGAN
Director 2001-03-09 2010-07-30
SOPHIE VIVIENNE MARY PARSONS
Company Secretary 2003-12-04 2008-01-09
SOPHIE VIVIENNE MARY PARSONS
Director 2003-12-04 2008-01-09
ANTHONY CLIVE PARSONS
Company Secretary 1994-01-06 2003-12-04
MARGARET MARY TERESA PARSONS
Director 1994-01-06 2003-12-04
ANITA ELIZABETH SALDANHA
Director 1994-11-01 2001-03-09
DAVID MILLER
Director 1994-01-06 1998-06-10
ROSETTA BAIN
Director 1991-03-14 1996-12-23
JAN CHANDLER
Director 1994-11-01 1996-10-11
JEREMY BESWICK
Director 1991-03-14 1994-11-01
DIANA MERCY CLAYTON
Director 1991-03-14 1994-09-12
DIANA MERCY CLAYTON
Company Secretary 1991-03-14 1994-01-06
JEFFREY BERNARD TUNE
Director 1991-03-14 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD BORJAK CAFFE CONCERTO LIMITED Director 2012-03-20 CURRENT 1986-03-03 Active
MOHAMMAD BORJAK LUX PROPERTIES & INVESTMENTS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
MOHAMMAD BORJAK CONCERTO DISTRIBUTION CENTRE LIMITED Director 2007-08-01 CURRENT 2005-03-15 Liquidation
MOHAMMAD BORJAK FLOWMADE ENTERPRISES LIMITED Director 2002-05-29 CURRENT 1995-12-14 Active
MOHAMMAD BORJAK LUX MANAGEMENT & INVESTMENTS GROUP LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
CHARLOTTE O'CONNOR CHARLIE O'CONNOR LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
CHARLOTTE O'CONNOR CHARLOTTE PETERS LIMITED Director 2016-06-02 CURRENT 2016-06-02 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-05-15CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-14AP01DIRECTOR APPOINTED MRS ARDENE MILLER-ROSENTHAL
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MILLER
2022-01-19CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-12-28APPOINTMENT TERMINATED, DIRECTOR LUX PROPERTIES & INVESTMENTS LIMITED
2021-12-28DIRECTOR APPOINTED MR MOHAMMAD BORJAK
2021-12-28AP01DIRECTOR APPOINTED MR MOHAMMAD BORJAK
2021-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LUX PROPERTIES & INVESTMENTS LIMITED
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01AP02Appointment of Lux Properties & Investments Limited as director on 2021-11-26
2021-12-01AP01DIRECTOR APPOINTED MS PHILIPPA MILLER
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BORJAK
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE OLUFUNKE OMOYEMI OLUPITAN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-04AP01DIRECTOR APPOINTED MS JOSEPHINE OLUFUNKE OMOYEMI OLUPITAN
2021-05-04PSC07CESSATION OF GUGLIELMO BIASON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO BIASON
2021-05-04TM02Termination of appointment of Guglielmo Biason on 2021-04-30
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-02PSC07CESSATION OF JACK MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JACK MILLER
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 21/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE O'CONNOR / 21/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 21/12/2016
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GUGLIELMO BIASON on 2016-12-21
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE O'CONNOR / 21/12/2016
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AP01DIRECTOR APPOINTED MR CHARLIE O'CONNOR
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARD
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARD
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 130 Canalot Studios 222 Kensal Road London W10 5BN
2013-01-16AP03Appointment of Mr Guglielmo Biason as company secretary
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN GABBITAS
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AP03SECRETARY APPOINTED MR BENJAMIN GABBITAS
2011-03-24AP01DIRECTOR APPOINTED MR MOHAMAD BORJAK
2011-01-26AR0131/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 01/06/2010
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILES
2010-12-02AP01DIRECTOR APPOINTED MR PETER ARD
2010-09-24AP01DIRECTOR APPOINTED MR GUGLIELMO BIASON
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GROGAN
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 83 SUTHERLAND AVENUE LONDON W9 2HG
2010-04-26AA31/03/09 TOTAL EXEMPTION FULL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUANA FRANCISCA WILLUMSEN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MILLER / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MILES / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL GROGAN / 26/01/2010
2009-05-05AA31/03/08 TOTAL EXEMPTION FULL
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY SOPHIE PARSONS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE PARSONS
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-01-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2008-05-02AA31/03/07 TOTAL EXEMPTION FULL
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: AC PARSONS, 10 PEMBRIDGE PLACE, LONDON, W2 4XB
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-19288bDIRECTOR RESIGNED
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 SUTHERLAND AVENUE FLAT 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 SUTHERLAND AVENUE FLAT 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
SUTHERLAND AVENUE FLAT 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTHERLAND AVENUE FLAT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where SUTHERLAND AVENUE FLAT 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 SUTHERLAND AVENUE FLAT 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 SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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