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Company Information for

144 SUTHERLAND AVENUE MANAGEMENT LIMITED

CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA,
Company Registration Number
01515775
Private Limited Company
Active

Company Overview

About 144 Sutherland Avenue Management Ltd
144 SUTHERLAND AVENUE MANAGEMENT LIMITED was founded on 1980-09-03 and has its registered office in Eastcote. The organisation's status is listed as "Active". 144 Sutherland Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
144 SUTHERLAND AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA
Other companies in HA4
 
Filing Information
Company Number 01515775
Company ID Number 01515775
Date formed 1980-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:48:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 SUTHERLAND AVENUE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING MADE SIMPLE LIMITED   ACCOUNTS & FINANCE LIMITED   CHRISTIAN ASSOCIATES LTD   COMPLIANCE CIRCLE LIMITED   DIVERSE IT LTD   DOUGLAS COLLIER LTD   MOSS-SHAF LTD   REVACC CONSULTANTS LTD

Company Officers of 144 SUTHERLAND AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GUY WILSON
Director 2012-06-10
ANTHONY JOHN HARDWELL
Company Secretary 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOLYON HAROLD DAVIS
Director 2011-12-31 2012-06-14
DAVID MATHEWS HELSON
Director 1999-04-27 2012-06-14
SARAH KATHARINE LEWIN PAYNE
Director 1994-04-11 1999-04-27
SARAH KATHARINE LEWIN PAYNE
Company Secretary 1994-04-11 1995-11-01
ANTHONY MICHAEL FEARN
Director 1992-12-31 1995-05-18
ANTHONY JOHN HARDWELL
Director 1992-12-31 1994-04-11
ANTHONY JOHN HARDWELL
Company Secretary 1992-12-31 1994-04-11
CAREY ANN RANDEN
Director 1992-12-31 1993-03-08

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
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-26AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 96
2016-01-26AR0131/12/15 FULL LIST
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 96
2015-01-24AR0131/12/14 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 96
2014-01-06AR0131/12/13 FULL LIST
2013-05-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0115/01/13 FULL LIST
2013-01-11AR0131/12/12 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED MR GUY WILSON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HELSON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
2012-12-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0131/12/11 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR RICHARD JOLYON HAROLD DAVIS
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEWS HELSON / 01/01/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 144 SUTHERLAND AVENUE LONDON W9 1HP
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363(288)SECRETARY RESIGNED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05288NEW SECRETARY APPOINTED
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-05363(288)DIRECTOR RESIGNED
1996-02-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-26363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07288DIRECTOR RESIGNED
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-03-01363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-02-25363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 144 SUTHERLAND AVENUE MANAGEMENT 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 144 SUTHERLAND AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 SUTHERLAND AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 144 SUTHERLAND AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 96
Cash Bank In Hand 2012-04-01 £ 13,854
Current Assets 2012-04-01 £ 13,854
Shareholder Funds 2012-04-01 £ 13,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 SUTHERLAND AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 144 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 SUTHERLAND AVENUE MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 144 SUTHERLAND AVENUE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 144 SUTHERLAND AVENUE MANAGEMENT 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 144 SUTHERLAND AVENUE MANAGEMENT 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 144 SUTHERLAND AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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