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Home > England & Wales Companies > 154 SUTHERLAND AVENUE LIMITED
Company Information for

154 SUTHERLAND AVENUE LIMITED

925 FINCHLEY ROAD, LONDON, NW11 7PE,
Company Registration Number
01987335
Private Limited Company
Active

Company Overview

About 154 Sutherland Avenue Ltd
154 SUTHERLAND AVENUE LIMITED was founded on 1986-02-07 and has its registered office in London. The organisation's status is listed as "Active". 154 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
154 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
925 FINCHLEY ROAD
LONDON
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 01987335
Company ID Number 01987335
Date formed 1986-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-24
Account next due 2017-09-24
Latest return 2017-05-07
Return next due 2018-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:26:13
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 154 SUTHERLAND AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CONSERVATION RESOURCES LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TUCHBANDS ACCOUNTING SERVICES LIMITED   ZANE ACCOUNTING SERVICES LIMITED   ZANE AUDIT AND CONSULTING LIMITED

Company Officers of 154 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA MARTUSCELLI
Director 2008-01-15
DENISE SHEAR
Company Secretary 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO CIRILLO
Director 2004-03-01 2013-11-15
BRIAN FARRUGIA
Director 2004-09-12 2008-01-15
SARAH ISOBEL FARRUGIA
Director 1996-10-31 2004-09-12
SOLITAIRE SECRETARIES LTD
Company Secretary 1999-09-03 2004-04-30
VICTORIA MARGARITA BLAKE
Director 1992-09-16 2002-12-18
ROBERT GEORGE BURNAND
Company Secretary 1997-01-24 1999-09-03
BRIAN CHALMERS PEPPIATT
Company Secretary 1992-09-16 1997-01-24
ALAN STEWART BERNARD
Director 1993-10-08 1994-04-15
LOUIS MARIO ROSSI
Director 1992-09-16 1994-02-10
MARTIN LEWIS ALFRED ROSE
Director 1993-04-20 1993-10-11
MARGARET ALEXANDRA RODGER
Director 1992-05-07 1992-09-16
GEOFFREY NIGEL TUCKETT
Director 1992-05-07 1992-09-16
E P S SECRETARIES LIMITED
Nominated Secretary 1992-05-07 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE SHEAR WINSTON AMENITY LIMITED Company Secretary 1996-04-25 CURRENT 1981-10-12 Active
DENISE SHEAR GAINPATCH LIMITED Company Secretary 1992-08-02 CURRENT 1991-08-02 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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-07AA24/12/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02AR0107/05/16 FULL LIST
2015-08-27AA24/12/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-28AR0107/05/15 FULL LIST
2014-09-02AA24/12/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-28AR0107/05/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIRILLO
2013-06-26AA24/12/12 TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 FULL LIST
2012-09-05AA24/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0107/05/12 FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 25 CITY ROAD LONDON EC1Y 1AR ENGLAND
2011-09-19AA24/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0107/05/11 FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF UNITED KINGDOM
2010-07-08AR0107/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA MARTUSCELLI / 07/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIRILLO / 07/05/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE SHEAR / 07/05/2010
2010-06-18AA24/12/09 TOTAL EXEMPTION SMALL
2009-08-21AA24/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2008-06-24AA24/12/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED MRS CRISTINA MARTUSCELLI
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN FARRUGIA
2007-06-26363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-05-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/04
2004-08-09363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2004-07-05288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2003-05-27363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-16288bDIRECTOR RESIGNED
2002-05-27363aRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2001-06-01363aRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-04288bSECRETARY RESIGNED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
2000-04-04288aNEW SECRETARY APPOINTED
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-05-21363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-05-19363aRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-05-19353LOCATION OF REGISTER OF MEMBERS
1998-02-27288bSECRETARY RESIGNED
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 47 MAIDA VALE LONDON W9 1SH
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-27363aRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1998-02-27363aRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 24/12/96
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 154 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 154 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
154 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

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24

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 154 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-24 £ 5,828
Cash Bank In Hand 2011-12-24 £ 6,617
Current Assets 2012-12-24 £ 8,434
Current Assets 2011-12-24 £ 6,642
Debtors 2012-12-24 £ 2,606
Shareholder Funds 2012-12-24 £ 7,594
Shareholder Funds 2011-12-24 £ 5,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 154 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 154 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 154 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 154 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 154 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 154 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 154 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 154 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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