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Company Information for

139 SUTHERLAND AVENUE LIMITED

3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QS,
Company Registration Number
02473828
Private Limited Company
Active

Company Overview

About 139 Sutherland Avenue Ltd
139 SUTHERLAND AVENUE LIMITED was founded on 1990-02-23 and has its registered office in Chesham. The organisation's status is listed as "Active". 139 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
139 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS
Other companies in HP5
 
Filing Information
Company Number 02473828
Company ID Number 02473828
Date formed 1990-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 05:52:19
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 139 SUTHERLAND AVENUE LIMITED

Company Officers of 139 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY FIONA CRUICKSHANK
Director 2004-09-13
RICHARD JOHN EDGAR
Director 1992-08-13
ANNA MARY GIBBS
Director 2013-11-17
MIRANDA ROSE GIBBS
Director 2013-11-17
MOHAMMAD SALAHUDDIN MANZOOR
Director 1990-02-23
RICHARD JOHN EDGAR
Company Secretary 1999-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LUISA REY EDGAR
Director 1992-08-13 2015-03-20
MARKUS PRESSDEE
Director 2004-09-12 2013-11-17
CHRISTIAN DEVEREUX
Director 1998-01-26 2005-02-20
TRACY GAY
Company Secretary 1996-07-03 1999-03-31
JENNIFER MARY ELIZABETH KORNER
Director 1996-07-03 1998-03-21
EDWARD CURRIE
Director 1990-02-23 1998-01-23
TRACY GAY
Director 1990-02-23 1997-09-30
ANITA FLORENCE ABRAHAM
Director 1990-02-23 1996-07-03
ANITA FLORENCE ABRAHAM
Company Secretary 1990-02-23 1996-07-03
DANNYEL SHIMON VAN HARTEN
Director 1990-02-23 1992-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY FIONA CRUICKSHANK PREMIER + HOLDINGS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
LINDSAY FIONA CRUICKSHANK PREMIER + LIMITED Director 1994-07-19 CURRENT 1994-07-19 Active
RICHARD JOHN EDGAR 139 STRATEGY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
RICHARD JOHN EDGAR BRIDGES AGENCY LIMITED Director 2014-03-14 CURRENT 2002-03-21 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
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 7000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 7000
2016-03-16AR0120/02/16 FULL LIST
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA EDGAR
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 7000
2015-02-21AR0120/02/15 FULL LIST
2014-10-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 7000
2014-03-02AR0120/02/14 FULL LIST
2013-12-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS PRESSDEE
2013-12-01AP01DIRECTOR APPOINTED MS ANNA MARY GIBBS
2013-12-01AP01DIRECTOR APPOINTED MS MIRANDA ROSE GIBBS
2013-02-27AR0120/02/13 FULL LIST
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-26AR0120/02/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/02/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-18AR0120/02/10 FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PRESSDEE / 01/01/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SALAHUDDIN MANZOOR / 01/01/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGAR / 01/01/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA REY EDGAR / 01/01/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY FIONA CRUICKSHANK / 01/01/2010
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 139 SUTHERLAND AVENUE LONDON W9 1ES
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-04-02363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND
2002-08-14363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11288aNEW SECRETARY APPOINTED
1999-05-11363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-05-11288bSECRETARY RESIGNED
1999-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08288bDIRECTOR RESIGNED
1998-08-27288bDIRECTOR RESIGNED
1998-06-24363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-04-30288bDIRECTOR RESIGNED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-06363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-05-06288aNEW SECRETARY APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-08363sRETURN MADE UP TO 23/02/96; NO CHANGE 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 139 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 139 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
139 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 2012-04-01 £ 5,743

Creditors and other liabilities

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

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 139 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7,000
Cash Bank In Hand 2012-04-01 £ 5,084
Current Assets 2012-04-01 £ 5,643
Debtors 2012-04-01 £ 559
Fixed Assets 2012-04-01 £ 7,000
Shareholder Funds 2012-04-01 £ 6,900
Tangible Fixed Assets 2012-04-01 £ 7,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 139 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 139 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139 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 139 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 139 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 139 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 139 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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