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Home > England & Wales Companies > 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

WESTBURY RESIDENTIAL LIMITED, SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
02642715
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 160/162 Sutherland Avenue Management Company Ltd
160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED was founded on 1991-09-03 and has its registered office in 85 New Cavendish Street. The organisation's status is listed as "Active". 160/162 Sutherland Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WESTBURY RESIDENTIAL LIMITED
SUITE 2 DE WALDEN COURT
85 NEW CAVENDISH STREET
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in LU2
 
Filing Information
Company Number 02642715
Company ID Number 02642715
Date formed 1991-09-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:52:42
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 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company Officers of 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDON CHARLES COOPER
Director 1992-09-03
HELEN CLAIRE LIANOS
Director 1992-09-03
GRAHAM YOUNG
Director 1992-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PEVEREL SECRETARIAL LIMITED
Company Secretary 2013-02-15 2015-03-25
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2011-09-02 2013-02-15
SOLITAIRE SECRETARIES LTD
Company Secretary 2009-09-18 2011-09-02
GORDON CHARLES COOPER
Company Secretary 1992-09-03 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM YOUNG WINSTON AMENITY LIMITED Director 2001-05-08 CURRENT 1981-10-12 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
2017-01-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09AR0103/09/15 NO MEMBER LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-11AR0103/09/14 NO MEMBER LIST
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-24AR0103/09/13 NO MEMBER LIST
2013-09-24AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0103/09/12 NO MEMBER LIST
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08AR0103/09/11 NO MEMBER LIST
2011-09-08AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE LIANOS / 02/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES COOPER / 02/09/2011
2011-09-07TM02APPOINTMENT 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
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0103/09/10 NO MEMBER LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-09-18363aANNUAL RETURN MADE UP TO 03/09/09
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY GORDON COOPER
2009-09-18288aSECRETARY APPOINTED SOLITAIRE SECRETARIES LTD
2008-09-30363aANNUAL RETURN MADE UP TO 03/09/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-06363aANNUAL RETURN MADE UP TO 03/09/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-23363sANNUAL RETURN MADE UP TO 03/09/06
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-25363sANNUAL RETURN MADE UP TO 03/09/05
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: COUNTY ESTATE MANAGEMENT LTD 9 HARLEY STREET LONDON W1G 9QF
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29363sANNUAL RETURN MADE UP TO 03/09/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WILLOWACRE LTD 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-10363sANNUAL RETURN MADE UP TO 03/09/03
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-12363sANNUAL RETURN MADE UP TO 03/09/02
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sANNUAL RETURN MADE UP TO 03/09/01
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-20363sANNUAL RETURN MADE UP TO 03/09/00
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-04363sANNUAL RETURN MADE UP TO 03/09/99
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 159/165 GREAT PORTLAND STREET LONDON W1N 5FD
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sANNUAL RETURN MADE UP TO 03/09/98
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-24363sANNUAL RETURN MADE UP TO 03/09/97
1997-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-23363sANNUAL RETURN MADE UP TO 03/09/96
1996-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-13363sANNUAL RETURN MADE UP TO 03/09/95
1995-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-06363sANNUAL RETURN MADE UP TO 03/09/94
1993-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-03363sANNUAL RETURN MADE UP TO 03/09/93
1993-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/93
1993-01-20363aANNUAL RETURN MADE UP TO 03/09/92
1992-04-21287REGISTERED OFFICE CHANGED ON 21/04/92 FROM: FLAT 4 160 SUTHERLAND AVENUE LONDON W9 1HF
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 160/162 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 160/162 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
160/162 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

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 160/162 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 160/162 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
Outgoings
Business Rates/Property Tax
No properties were found where 160/162 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 160/162 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 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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