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Company Information for

112 SUTHERLAND AVENUE LIMITED

112 SUTHERLAND AVENUE, LONDON, W9 2QP,
Company Registration Number
01865824
Private Limited Company
Active

Company Overview

About 112 Sutherland Avenue Ltd
112 SUTHERLAND AVENUE LIMITED was founded on 1984-11-22 and has its registered office in London. The organisation's status is listed as "Active". 112 Sutherland Avenue 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
112 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
112 SUTHERLAND AVENUE
LONDON
W9 2QP
Other companies in W9
 
Filing Information
Company Number 01865824
Company ID Number 01865824
Date formed 1984-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:10:12
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 112 SUTHERLAND AVENUE LIMITED

Company Officers of 112 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PAUL BOGOD
Director 2006-09-05
AUKSE NPON JURKUTE
Director 2010-09-20
PETER KEISNER
Director 1992-05-06
PETER KEISNER
Company Secretary 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
THIBAULT DE ROMBLAY
Director 2014-10-01 2015-06-01
DOMINIC ANDREW JOSEPH WILSON
Director 2006-11-16 2014-02-14
AUKSE NPON JURKUTE
Director 2010-09-20 2012-05-20
BERNARD MAURICE HOWARD
Director 2006-09-05 2010-09-23
SOLITAIRE SECRETARIES LTD
Company Secretary 2007-03-07 2007-03-26
SOLITAIRE SECRETARIES LTD
Company Secretary 1999-09-03 2007-03-06
MICHAEL IAIN WIGAN
Director 1992-05-06 2003-01-17
ROBERT GEORGE BURNAND
Company Secretary 1996-01-21 1999-09-03
MICHAEL HOWARD BROWER
Director 1993-11-15 1999-02-22
ALI MIDILLILI
Director 1992-05-06 1996-05-05
PETER KEISNER
Company Secretary 1994-01-29 1996-01-21
NIGEL FRANCIS BURNAND
Director 1995-07-12 1995-07-14
FREDERIK LOUIS TSUN MENG HSU
Director 1992-05-06 1994-01-29
FREDERIK LOUIS TSUN MENG HSU
Company Secretary 1992-05-06 1994-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD PAUL BOGOD SUTHERLAND NORTH AMENITY LIMITED Director 2007-10-01 CURRENT 1981-04-24 Active
HOWARD PAUL BOGOD BOGOD GROUP LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
HOWARD PAUL BOGOD D R KITCHEN APPLIANCES LIMITED Director 1999-02-24 CURRENT 1979-02-22 Active
HOWARD PAUL BOGOD D R KITCHEN APPLIANCES LIMITED Director 1999-02-24 CURRENT 1979-02-22 Active
HOWARD PAUL BOGOD BOGOD (FORTRAN) PLC. Director 1992-09-28 CURRENT 1935-12-20 Liquidation
HOWARD PAUL BOGOD WJB HOLDINGS LIMITED Director 1991-08-02 CURRENT 1923-07-18 Dissolved 2016-01-19
HOWARD PAUL BOGOD BOGOD & COMPANY LIMITED Director 1991-08-02 CURRENT 1958-03-14 Active
PETER KEISNER 130 SUTHERLAND AVENUE (1990) LIMITED Director 2012-03-30 CURRENT 1990-07-26 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
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-22AA24/03/16 TOTAL EXEMPTION SMALL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-22AR0106/05/16 FULL LIST
2016-05-22TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT ROMBLAY
2015-12-23AA24/03/15 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-31AR0106/05/15 FULL LIST
2014-11-07AA24/03/14 TOTAL EXEMPTION SMALL
2014-10-07AP01DIRECTOR APPOINTED MR THIBAULT DE ROMBLAY
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILSON
2014-06-02TM01TERMINATE DIR APPOINTMENT
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-02AR0106/05/14 FULL LIST
2014-06-02TM01TERMINATE DIR APPOINTMENT
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW JOSEPH WILSON / 01/04/2014
2013-12-05AA24/03/13 TOTAL EXEMPTION SMALL
2013-05-29AR0106/05/13 FULL LIST
2012-12-12AA24/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0106/05/12 FULL LIST
2012-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AUKSE JURKUTE
2011-12-08AA24/03/11 TOTAL EXEMPTION SMALL
2011-06-03AR0106/05/11 FULL LIST
2011-06-03AP01DIRECTOR APPOINTED MS AUKSE NPON JURKUTE
2011-06-03AP01DIRECTOR APPOINTED MS AUKSE NPON JURKUTE
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD
2010-12-07AA24/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0106/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW JOSEPH WILSON / 06/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEISNER / 06/05/2010
2010-01-25AA24/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-08AA24/03/08 TOTAL EXEMPTION SMALL
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 1ST FLOOR FLAT 112 SUTHERLAND AVENUE LONDON W9 2QP
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 112 SUTHERLAND AVENUE LONDON W9 2QP
2008-07-31363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED MR DOMINIC ANDREW JOSEPH WILSON
2008-04-30AA24/03/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20RES13APP NEW DIR 05/09/06
2006-07-07363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-05-16363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-27363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
2003-05-20363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-01-22288bDIRECTOR RESIGNED
2002-05-27363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-06-01363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-05-21363aRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-21288bDIRECTOR RESIGNED
1998-11-13AAFULL ACCOUNTS MADE UP TO 24/03/98
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 112 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 112 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
112 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-24 £ 5,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

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 112 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-24 £ 3,538
Cash Bank In Hand 2012-03-24 £ 6,258
Current Assets 2013-03-24 £ 8,183
Current Assets 2012-03-24 £ 10,547
Debtors 2013-03-24 £ 4,645
Debtors 2012-03-24 £ 4,289
Shareholder Funds 2013-03-24 £ 7,521
Shareholder Funds 2012-03-24 £ 4,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 112 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 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 112 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
Outgoings
Business Rates/Property Tax
No properties were found where 112 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 112 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 112 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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