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Company Information for

130 SUTHERLAND AVENUE (1990) LIMITED

130 SUTHERLAND AVENUE, MAIDA VALE, MAIDA VALE, LONDON, W9 2QP,
Company Registration Number
02525616
Private Limited Company
Active

Company Overview

About 130 Sutherland Avenue (1990) Ltd
130 SUTHERLAND AVENUE (1990) LIMITED was founded on 1990-07-26 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 130 Sutherland Avenue (1990) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
130 SUTHERLAND AVENUE (1990) LIMITED
 
Legal Registered Office
130 SUTHERLAND AVENUE
MAIDA VALE
MAIDA VALE
LONDON
W9 2QP
Other companies in W9
 
Filing Information
Company Number 02525616
Company ID Number 02525616
Date formed 1990-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts MICRO
Last Datalog update: 2017-10-13 07:50:26
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 130 SUTHERLAND AVENUE (1990) LIMITED

Company Officers of 130 SUTHERLAND AVENUE (1990) LIMITED

Current Directors
Officer Role Date Appointed
KATE BAMFORD
Director 2015-09-16
PETER KEISNER
Director 2012-03-30
MARTINUS PETRUS ADRIANUS RATS
Director 2014-11-26
GEORGINA KATE RHIANNON WILLIAMS
Director 2014-02-01
SIMON HENRY GWYTHER
Company Secretary 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET KINGSPARK SARGESON
Director 1991-04-09 2015-11-16
LEIF BJERRE LARSEN
Company Secretary 1991-04-09 2015-02-10
PIERRE FRANCOIS VALENTIN
Director 2010-03-25 2014-11-07
ANNE PATRICIA CAREY
Director 1991-04-09 2013-12-06
VICTOR GAREH
Director 1997-05-02 2013-08-30
PETER DENBEIGH RUSSELL
Director 1991-04-09 2010-04-07
JANET MARY DUNSFORD
Director 1991-04-09 2009-10-31
AHARON BENJAMIN MISSRI
Director 1994-12-09 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KEISNER 112 SUTHERLAND AVENUE LIMITED Director 1992-05-06 CURRENT 1984-11-22 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
2017-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0131/03/16 FULL LIST
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED MRS KATE BAMFORD
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET SARGESON
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0131/03/15 FULL LIST
2015-02-10AP03SECRETARY APPOINTED MR SIMON HENRY GWYTHER
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY LEIF LARSEN
2014-12-05AP01DIRECTOR APPOINTED MARTINUS PETRUS ADRIANUS RATS
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE VALENTIN
2014-08-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0131/03/14 NO CHANGES
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CAREY
2014-03-06AP01DIRECTOR APPOINTED GEORGINA KATE RHIANNON WILLIAMS
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GAREH
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEISNER / 31/03/2012
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GAREH / 03/04/2011
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA CAREY / 08/04/2013
2012-09-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0131/03/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED PETER KEISNER
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 NO CHANGES
2010-09-14AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
2010-04-20AR0131/03/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED PIERRE FRANCOIS JEAN PAUL VALENTIN
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET DUNSFORD
2009-09-09AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20288aNEW DIRECTOR APPOINTED
1997-04-21363(288)DIRECTOR RESIGNED
1997-04-21363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-26363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-11363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-12-19288NEW DIRECTOR APPOINTED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-13363sRETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-16363sRETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-28363aRETURN MADE UP TO 09/04/91; 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 130 SUTHERLAND AVENUE (1990) 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 130 SUTHERLAND AVENUE (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
130 SUTHERLAND AVENUE (1990) 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 £ 1,462

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 130 SUTHERLAND AVENUE (1990) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,863
Current Assets 2012-04-01 £ 5,095
Debtors 2012-04-01 £ 232
Shareholder Funds 2012-04-01 £ 3,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 130 SUTHERLAND AVENUE (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 SUTHERLAND AVENUE (1990) LIMITED
Trademarks
We have not found any records of 130 SUTHERLAND AVENUE (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 SUTHERLAND AVENUE (1990) 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 130 SUTHERLAND AVENUE (1990) 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 130 SUTHERLAND AVENUE (1990) 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 130 SUTHERLAND AVENUE (1990) 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 130 SUTHERLAND AVENUE (1990) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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