Company Information for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
74 SUTHERLAND AVENUE, LONDON, W9 2QS,
|
Company Registration Number
04985200
Private Limited Company
Active |
Company Name | |
---|---|
74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
74 SUTHERLAND AVENUE LONDON W9 2QS Other companies in W9 | |
Company Number | 04985200 | |
---|---|---|
Company ID Number | 04985200 | |
Date formed | 2003-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
CONSTANTINOS ZANNETOS |
||
FARZAND ALI |
||
JAMES NOTARAS |
||
CONSTANTINOS ZANNETOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE SUSAN COHEN |
Director | ||
LAURA ALEXANDER TIPLADY |
Director | ||
LAURA ALEXANDER TIPLADY |
Company Secretary | ||
JULIET JESSICA PALMER |
Director | ||
NAOMI PENIA |
Company Secretary | ||
MAURICE PENIA |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARATON PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1995-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DOMINIC SANJAY BEALBY-WRIGHT | ||
Termination of appointment of James Notaras on 2023-09-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NOTARAS | ||
Appointment of Mr William Ross Grieve as company secretary on 2023-09-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS CAROLINE ANN LINDSEY | ||
CESSATION OF FARZAND ALI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FARZAND ALI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISHA ALI | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISHA ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARZAND ALI | |
PSC07 | CESSATION OF FARZAND ALI AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROSS GRIEVE | |
PSC07 | CESSATION OF JAMES NOTARAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Farzand Ali as a person with significant control on 2020-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr James Notaras as company secretary on 2020-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISHA ALI | |
TM02 | Termination of appointment of Aisha Ali on 2020-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZAND ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
PSC07 | CESSATION OF CONSTANTINOS ZANNETOS AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Miss Aisha Ali as company secretary on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED MISS AISHA ALI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROSS GRIEVE | |
TM02 | Termination of appointment of Constantinos Zannetos on 2018-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS ZANNETOS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COHEN | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Jacqueline Susan Cohen on 2012-01-04 | |
AR01 | 05/12/11 FULL LIST | |
AR01 | 04/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA TIPLADY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CONSTANTINOS ZANNETOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA TIPLADY | |
AP03 | SECRETARY APPOINTED MR CONSTANTINOS ZANNETOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA TIPLADY | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARZAND ALI / 07/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN COHEN | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALEXANDER TIPLADY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARZAND ALI / 04/12/2009 | |
123 | NC INC ALREADY ADJUSTED 12/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000 12/08/2009 | |
88(2) | AD 12/08/09 GBP SI 1996@1=1996 GBP IC 4/2000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | |
88(2)R | AD 18/02/04--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SPUNTO LIMITED CERTIFICATE ISSUED ON 29/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2012-01-01 | £ 878 |
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Creditors and other liabilities
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 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,335 |
Current Assets | 2012-01-01 | £ 1,335 |
Fixed Assets | 2012-01-01 | £ 2,000 |
Shareholder Funds | 2012-01-01 | £ 2,457 |
Tangible Fixed Assets | 2012-01-01 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 74 SUTHERLAND AVENUE 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. |