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Home > England & Wales Companies > SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED
Company Information for

SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

VISION PEM, SUITE 2 ELMHURST, 98- 106 HIGH ROAD, LONDON, E18 2QS,
Company Registration Number
02365349
Private Limited Company
Active

Company Overview

About Sudbury Avenue No. 1 Residents Company Ltd
SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED was founded on 1989-03-23 and has its registered office in London. The organisation's status is listed as "Active". Sudbury Avenue No. 1 Residents Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
VISION PEM
SUITE 2 ELMHURST
98- 106 HIGH ROAD
LONDON
E18 2QS
Other companies in E18
 
Filing Information
Company Number 02365349
Company ID Number 02365349
Date formed 1989-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
Last Datalog update: 2018-11-05 07:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

Company Officers of SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BHARAT KUMAR DHODIA
Director 2010-12-07
RICHARD HAYNES-ELLIS
Director 2018-03-21
SAM KHODAIJI
Director 2012-03-01
BHARAT PATEL
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEBERT GEORGE HARDY
Director 2013-04-09 2016-08-04
LESLEY ANN KITCHEN
Director 2007-02-28 2016-05-17
COLETTE MCENTEE
Director 2013-05-02 2015-03-28
STEPHEN ERIC TOMLINSON
Company Secretary 1992-03-23 2014-01-31
RICHARD STEWART CASTLE
Director 2002-11-19 2013-07-15
JAMES PHILIP FLYNN
Director 2001-11-19 2008-03-18
SARJOO RAJA
Director 2003-11-26 2006-03-15
BRENDA KEMPTON
Director 1994-01-13 2006-02-22
JONATHAN COLLICK
Director 1999-11-24 2003-11-26
JEAN LUC CRASNIER
Director 1999-11-24 2001-10-22
PHILLIP ROY RICHARDSON
Director 1998-11-19 2000-05-31
WENDY ELLIS
Director 1998-11-19 2000-04-19
JOANNE WALTON
Director 1997-08-13 1999-09-30
JONATHAN COLLICK
Director 1992-03-23 1998-11-19
SAMANTHA RUSTON
Director 1994-01-13 1998-11-19
DAMIAN ANTHONY KELLY
Director 1994-01-13 1997-08-13
TRACY RENEE JONES
Director 1992-03-23 1996-12-31
SHEILA LEV
Director 1995-04-06 1996-05-09
CAROL ANNE CRERAR
Director 1995-04-06 1996-01-19
GILLIAN BARRINGTON
Director 1992-03-23 1994-01-13
NEIL BEVERLEY
Director 1992-12-02 1994-01-13
JEAN LUC CRASNIER
Director 1992-12-02 1994-01-13
KATHLEEN MCDONALD
Director 1992-03-23 1992-12-02
STEVEN MARK WILLIAMS
Director 1992-03-23 1992-12-02

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
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR RICHARD HAYNES-ELLIS
2017-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 330
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LEBERT HARDY
2016-05-17AR0103/04/16 FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KITCHEN
2016-01-07AA31/03/15 TOTAL EXEMPTION FULL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 330
2015-04-29AR0103/04/15 FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE MCENTEE
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 330
2014-04-30AR0103/04/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR BHARAT PATEL
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O ARKLEYGATE DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TOMLINSON
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ERIC TOMLINSON / 28/01/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION FULL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE
2013-05-02AP01DIRECTOR APPOINTED MS COLETTE MCENTEE
2013-04-09AR0103/04/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR LEBERT GEORGE HARDY
2012-06-28AA31/03/12 TOTAL EXEMPTION FULL
2012-04-03AR0103/04/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED MR SAM KHODAIJI
2011-09-27AA31/03/11 TOTAL EXEMPTION FULL
2011-03-18AR0118/03/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR BHARAT KUMAR DHODIA
2010-07-22AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN KITCHEN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART CASTLE / 19/03/2010
2009-10-15CH03CHANGE PERSON AS SECRETARY
2009-06-29AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15363sRETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES FLYNN
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-04363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22288cSECRETARY'S PARTICULARS CHANGED
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O ARKLEYGATE DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD
2004-02-01288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O TOMLETT MANAGEMENT 707 HIGH ROAD LONDON N12 0BT
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-01363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26288bDIRECTOR RESIGNED
2000-04-06363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-28288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
1999-09-28288bDIRECTOR RESIGNED
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 SUDBURY AVENUE NO. 1 RESIDENTS 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 SUDBURY AVENUE NO. 1 RESIDENTS 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
SUDBURY AVENUE NO. 1 RESIDENTS 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
2016-03-31
Annual Accounts
2017-03-31

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 SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUDBURY AVENUE NO. 1 RESIDENTS 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 SUDBURY AVENUE NO. 1 RESIDENTS 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 SUDBURY AVENUE NO. 1 RESIDENTS 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 SUDBURY AVENUE NO. 1 RESIDENTS 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 SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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