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Home > England & Wales Companies > 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
01970243
Private Limited Company
Active

Company Overview

About 39 Sutherland Avenue Management Company Ltd
39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was founded on 1985-12-11 and has its registered office in Hove. The organisation's status is listed as "Active". 39 Sutherland Avenue Management Company 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
39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UHY HACKER YOUNG
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in S1
 
Filing Information
Company Number 01970243
Company ID Number 01970243
Date formed 1985-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 09:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAURICE STEVEN KARPES
 Director 2013-01-17
ZAINAB OTHMAN
 Director 2013-01-17
KATHERINE PRIDEAUX
 Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN OWNERS LIMITED
 Company Secretary 2011-12-14 2015-11-27
LUCA TENUTA
 Director 2008-09-19 2012-11-01
JOHN MICHAEL BRIEN
 Director 2008-02-12 2011-12-14
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2011-09-21
SUSAN BERRY
 Director 2004-03-29 2008-05-19
PEMBERTONS RESIDENTIAL LTD
 Director 2002-12-10 2004-03-29
EMMA KARIN PRUNIER
 Director 1996-12-09 2002-10-24
ROBERT GEORGE BURNAND
 Company Secretary 1996-12-10 1999-09-03
REBECCAJANE EMILY DEASY
 Company Secretary 1995-03-10 1996-12-10
NARAIN NOTANI
 Director 1994-12-11 1996-12-10
SUNDER MANSUKHANI
 Company Secretary 1994-12-11 1995-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE PRIDEAUX KATHERINE ATKIN MARKETING LIMITED Director 2007-04-02 CURRENT 2007-04-02 Liquidation

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
2025-01-16CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-03-09Compulsory strike-off action has been discontinued
2024-03-06CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-15AR0111/12/15 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mrs Zainab Othman on 2016-01-01
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Urban Owners Limited Northchurch Busisness Centre 84 Queen Street Sheffield South Yorkshire S1 2DW
2015-11-30TM02Termination of appointment of Urban Owners Limited on 2015-11-27
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-09AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-22AP01DIRECTOR APPOINTED MS KATHERINE PRIDEAUX
2013-02-06AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED MR MAURICE STEVEN KARPES
2013-01-17AP01DIRECTOR APPOINTED MRS ZAINAB OTHMAN
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIEN
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-23AP04Appointment of corporate company secretary Urban Owners Limited
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
2012-01-03AR0111/12/11 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-12-14AR0111/12/10 FULL LIST
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05AR0111/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA TENUTA / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BRIEN / 01/10/2009
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009
2008-12-31363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-03288aDIRECTOR APPOINTED LUCA TENUTA
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BERRY
2008-03-29288aDIRECTOR APPOINTED JOHN MICHAEL BRIEN
2008-01-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
2007-01-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-15288bSECRETARY RESIGNED
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
2006-01-19363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-17363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-28288aNEW SECRETARY APPOINTED
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-09-28288bSECRETARY RESIGNED
1999-01-26363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-14363aRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-20363aRETURN MADE UP TO 11/12/96; 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 39 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 39 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
39 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 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 39 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
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 39 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 39 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 39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2DL