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Home > England & Wales Companies > 87 SUTHERLAND AVENUE LIMITED
Company Information for

87 SUTHERLAND AVENUE LIMITED

C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
Company Registration Number
04361612
Private Limited Company
Active

Company Overview

About 87 Sutherland Avenue Ltd
87 SUTHERLAND AVENUE LIMITED was founded on 2002-01-28 and has its registered office in London. The organisation's status is listed as "Active". 87 Sutherland Avenue 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
87 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
C/O LORNHAM LTD
7 NEW QUEBEC STREET
LONDON
W1H 7RH
Other companies in SW6
 
Filing Information
Company Number 04361612
Company ID Number 04361612
Date formed 2002-01-28
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 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 87 SUTHERLAND AVENUE LIMITED
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Company Officers of 87 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
KDG LEGAL SERVICES LTD
 Company Secretary 2018-07-26
ANNIE BRAVINER
 Director 2008-11-13
SIMON MACLOUGHLIN
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-11-04 2018-06-29
IAIN MATTHEW WILSON
 Director 2008-12-02 2017-09-25
GEORGINA STUPAR
 Director 2013-06-18 2017-07-19
ROSEANN WARD
 Director 2013-05-15 2016-05-05
ANDRES RAMON CUENCA TORRES
 Director 2002-12-20 2013-04-12
LOUISE MARY BONNAR
 Company Secretary 2002-12-20 2008-11-04
JAMES STEWART DEVLIN
 Director 2002-12-20 2008-11-01
DEAN JACOBSON
 Director 2002-12-20 2006-05-31
OLIVER GEORGE CLARK
 Director 2003-11-06 2004-12-23
ARTHUR EVANS CLARK
 Director 2002-12-20 2003-08-15
CEP SECRETARIES LIMITED
 Company Secretary 2002-01-28 2002-12-20
THOMAS ADAM EDWARDS
 Director 2002-01-28 2002-12-20
SUZANNE MARY EVA
 Director 2002-01-28 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KDG LEGAL SERVICES LTD CROSSWAYS RESIDENTS COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 2014-02-24 Active
KDG LEGAL SERVICES LTD 2 STRATHRAY GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-24 CURRENT 1999-07-14 Active
KDG LEGAL SERVICES LTD 2 AND 4 GRAHAM AVENUE LIMITED Company Secretary 2017-03-24 CURRENT 2009-04-24 Active
KDG LEGAL SERVICES LTD 50 FONTHILL ROAD LIMITED Company Secretary 2017-03-24 CURRENT 2015-05-12 Active
KDG LEGAL SERVICES LTD ELEVEN SUNDERLAND TERRACE LIMITED Company Secretary 2017-03-24 CURRENT 1996-11-05 Active
KDG LEGAL SERVICES LTD BRIDEL MEWS MANAGEMENT LIMITED Company Secretary 2017-03-24 CURRENT 1999-09-30 Active
KDG LEGAL SERVICES LTD 41 SELCROFT ROAD (PURLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 2013-06-26 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
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-10-02Director's details changed for Simon Macloughlin on 2024-10-02
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-15TM02Termination of appointment of Kdg Legal Services Ltd on 2022-09-15
2022-09-15AP04Appointment of Lornham Limited as company secretary on 2022-09-15
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04AP01DIRECTOR APPOINTED MR SASHA STUPAR
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-26AP04Appointment of Kdg Legal Services Ltd as company secretary on 2018-07-26
2018-06-29CH01Director's details changed for Simon Macloughlin on 2018-06-29
2018-06-29TM02Termination of appointment of Urang Property Management Limited on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MATTHEW WILSON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA STUPAR
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSEANN WARD
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-16AR0118/04/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-03SH0101/01/13 STATEMENT OF CAPITAL GBP 6
2013-06-18AP01DIRECTOR APPOINTED MRS GEORGINA STUPAR
2013-05-15AP01DIRECTOR APPOINTED MISS ROSEANN WARD
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES CUENCA TORRES
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-18AR0115/04/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0115/04/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2010-05-10AR0115/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MATTHEW WILSON / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACLOUGHLIN / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES RAMON CUENCA TORRES / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE BRAVINER / 15/04/2010
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD LONDON SW6 4NF
2009-05-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / URANG GROUP LTD / 17/04/2009
2008-12-10288aDIRECTOR APPOINTED IAIN MATTHEW WILSON
2008-11-13288aDIRECTOR APPOINTED MRS ANNIE BRAVINER
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES DEVLIN
2008-11-04288aSECRETARY APPOINTED URANG GROUP LTD
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY LOUISE BONNAR
2008-10-30363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-02-01363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 87 SUTHERLAND AVENUE LONDON W9 2HG
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-30363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-08288bDIRECTOR RESIGNED
2006-03-21363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-03-09363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-04-07363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-03-26288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288bDIRECTOR 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 87 SUTHERLAND AVENUE 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 87 SUTHERLAND AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
87 SUTHERLAND AVENUE 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 87 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2013-01-01 £ 6
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 87 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 87 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 87 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 87 SUTHERLAND AVENUE 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 87 SUTHERLAND AVENUE 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 87 SUTHERLAND AVENUE 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 87 SUTHERLAND AVENUE 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 87 SUTHERLAND AVENUE 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 W1H 7RH