Company Information for 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
C/O BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH,
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Company Registration Number
01761112
Private Limited Company
Active |
Company Name | |
---|---|
79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH Other companies in NW4 | |
Company Number | 01761112 | |
---|---|---|
Company ID Number | 01761112 | |
Date formed | 1983-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:35:58 |
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Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT LLP |
||
ARASHNYA ENTERPRISES LIMITED |
||
NAIM JAMAL |
||
HILARY CLARE ROWELL |
||
MALCOLM ROBERT SOUTER |
||
CHRISTOPHER JOSEPH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WAGNER |
Director | ||
DEFRIES AND ASSOCIATES LTD |
Company Secretary | ||
CLAIRE LOUISE HILL |
Director | ||
SARAH LOUISE RUTH FAULKNER |
Company Secretary | ||
SARAH LOUISE RUTH FAULKNER |
Director | ||
JUSTIN EDMUND WHITE |
Director | ||
VERONICA LILIAN WINIFRED HOFFELNER |
Director | ||
ROGER WILLIAM WHITE |
Director | ||
DIANA SAEED |
Company Secretary | ||
DIANA SAEED |
Director | ||
MARCUS JOSEPH BERRY |
Director | ||
ANNE LOUISE SCHAUERTE |
Director | ||
JOHN WILLIAM EDWARD SPOONER |
Director | ||
AMIN ALI KARMALI |
Director | ||
MARELENE SANTOS |
Director | ||
RICHARD SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYRSTDENE RESIDENTS' SOCIETY LIMITED | Company Secretary | 2018-07-27 | CURRENT | 1964-11-02 | Active | |
GWMM LIMITED | Company Secretary | 2018-06-15 | CURRENT | 1976-06-16 | Active | |
RACE ROCKS MANAGEMENT COMPANY LTD | Company Secretary | 2017-11-30 | CURRENT | 2016-06-29 | Active | |
BETA RESIDENTS FREEHOLD LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-09-13 | Active | |
BETA RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-04 | CURRENT | 1986-01-20 | Active | |
HOLDERS HILL ROAD HENDON MANAGEMENT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1988-06-01 | Active | |
BABINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2009-12-14 | Dissolved 2017-08-08 | |
31-33 CHURCH ROAD RTM COMPANY LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2004-11-24 | Active | |
THORNTON RTM COMPANY LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2005-05-23 | Active | |
41 RUSKIN ROAD RTM COMPANY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-11-07 | Active | |
WOODSIDE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1981-10-08 | Active | |
FIRST GROVELANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-04 | CURRENT | 1984-08-02 | Active | |
UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-04 | CURRENT | 1997-01-15 | Active | |
MERROW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-22 | CURRENT | 1959-02-04 | Active | |
PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-22 | CURRENT | 2004-11-12 | Active | |
SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-25 | CURRENT | 1989-07-17 | Active | |
19 CHARLWOOD STREET LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-10-28 | Active | |
HAWTHORN COURT FREEHOLD LTD | Company Secretary | 2016-06-17 | CURRENT | 2013-09-19 | Active | |
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1973-10-16 | Active | |
SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1991-02-22 | Active | |
87 MORTIMER STREET RTM COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
HILLSIDE CLOSE (BANSTEAD) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-11-25 | Active | |
859 GARRATT LANE RTM COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SIR ALEXANDER ROAD MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1992-02-05 | Active | |
QUEENSBRIDGE (NORTH) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1966-10-14 | Active | |
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2011-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT SOUTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW United Kingdom | |
AP04 | Appointment of Bawtrys Estate Management Ltd as company secretary on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM Arquen House Spicer Street St. Albans AL3 4PQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England | |
TM02 | Termination of appointment of Jfm Block & Estate Management Llp on 2021-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Hilary Clare Rowell on 2019-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
AP02 | Appointment of Arashnya Enterprises Limited as director on 2017-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Canada House Field End Road Ruislip HA4 9NA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2017-06-29 | |
AP04 | Appointment of Jfm Block & Estate Management Llp as company secretary on 2017-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 120 Brent Street London NW4 2DT | |
TM02 | Termination of appointment of Defries and Associates Ltd on 2016-11-22 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DEFRIES AND ASSOCIATES LTD on 2016-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Defries and Associates Ltd as company secretary on 2013-02-04 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH WILSON | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 25/12/2013 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WAGNER / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAIM JAMAL / 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FAULKNER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HILARY CLARE ROWELL | |
AP01 | DIRECTOR APPOINTED DR MALCOLM ROBERT SOUTER | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WANGER / 01/04/2009 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE HILL / 19/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. ROBERT WANGER | |
288a | DIRECTOR APPOINTED MR. JUSTIN EDMUND WHITE | |
288a | DIRECTOR APPOINTED MISS CLAIRE LOUISE HILL | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VERONICA HOFFELNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER WHITE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 79 SUTHERLAND AVENUE LONDON W9 2HG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-02-17 |
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 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 SUTHERLAND AVENUE RESIDENTS 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED | Event Date | 2009-02-17 |
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. |