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Company Information for

17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

15 VERNON ROAD, EAST SHEEN, EAST SHEEN, LONDON, SW14 8NH,
Company Registration Number
01969907
Private Limited Company
Active

Company Overview

About 17 Sutherland Avenue Management Company Ltd
17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was founded on 1985-12-10 and has its registered office in East Sheen. The organisation's status is listed as "Active". 17 Sutherland Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 VERNON ROAD
EAST SHEEN
EAST SHEEN
LONDON
SW14 8NH
Other companies in SW14
 
Filing Information
Company Number 01969907
Company ID Number 01969907
Date formed 1985-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-29
Return next due 2017-09-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 07:15:06
Primary Source:Companies House
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Company Officers of 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE SHADDICK
Director 1998-03-18
ADAM WINDMILL
Director 1995-09-19
ADAM WINDMILL
Company Secretary 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMLAN KUMAR GHOSHAL
Company Secretary 1999-01-26 2005-08-25
AUDREY SANSOM
Director 1991-08-29 1999-11-17
JESSICA CAROLINE MICHAELA
Company Secretary 1995-06-23 1998-10-23
ALISON ANN CROPPER
Director 1903-10-07 1998-03-18
JESSICA CAROLINE MICHAELA
Director 1991-08-29 1995-09-19
MARTIN JOHN BLAXALL
Company Secretary 1991-08-29 1995-06-23
DAVID ERNEST WARNE
Director 1991-08-29 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE SHADDICK DA PUBLIC RELATIONS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
ADAM WINDMILL ADAM WINDMILL LTD Director 2007-07-20 CURRENT 2007-07-20 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
2016-10-06AA31/12/15 TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-08AR0129/08/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2014-12-24DISS40DISS40 (DISS40(SOAD))
2014-12-23GAZ1FIRST GAZETTE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-17AR0129/08/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 8
2013-08-30AR0129/08/13 FULL LIST
2012-10-30AR0129/08/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WINDMILL / 30/10/2012
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WINDMILL / 30/10/2012
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 17 SUTHERLAND AVENUE LONDON W9 2HE
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2011-12-03AR0129/08/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2010-11-29AR0129/08/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AR0129/08/09 NO CHANGES
2010-02-15AR0129/08/08 FULL LIST
2010-02-15AR0129/08/07 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-10-12363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12363(288)DIRECTOR RESIGNED
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-02-15288aNEW SECRETARY APPOINTED
1998-12-16288bSECRETARY RESIGNED
1998-10-08363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-09-30288aNEW DIRECTOR APPOINTED
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18288bDIRECTOR RESIGNED
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-10-30363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-13363(288)DIRECTOR RESIGNED
1995-10-13363sRETURN MADE UP TO 29/08/95; CHANGE OF MEMBERS
1995-09-27288NEW DIRECTOR APPOINTED
1995-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-21363sRETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1993-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-23363sRETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1992-10-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29363sRETURN MADE UP TO 29/08/92; CHANGE OF MEMBERS
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-26363bRETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS
1991-01-11363RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 SUTHERLAND AVENUE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 17 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY 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 17 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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