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Home > England & Wales Companies > 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Company Information for

156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

WESTBURY RESIDENTIAL LTD, SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
02649623
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 156/158 Sutherland Avenue (management) Ltd
156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED was founded on 1991-09-27 and has its registered office in 85 New Cavendish Street. The organisation's status is listed as "Active". 156/158 Sutherland Avenue (management) 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
WESTBURY RESIDENTIAL LTD
SUITE 2 DE WALDEN COURT
85 NEW CAVENDISH STREET
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in W1W
 
Filing Information
Company Number 02649623
Company ID Number 02649623
Date formed 1991-09-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-09-28
Account next due 2019-06-28
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 06:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Company Officers of 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GOODMAN
Director 2008-03-04
MICHAEL FRANCIS HORDER
Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2008-03-04 2012-01-01
WILLIAM JOHN LATTER
Company Secretary 2000-05-10 2010-09-01
JOO LEE CHANG
Director 2000-05-10 2010-09-01
WILLIAM JOHN LATTER
Director 2000-05-10 2010-09-01
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2006-10-23 2008-01-20
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Director 2006-10-23 2008-01-20
HELEN MARGARET GRUNBERG
Company Secretary 1996-04-29 2000-05-12
HELEN MARGARET GRUNBERG
Director 1996-04-29 2000-05-12
MICHEL GRUNBERG
Director 1996-04-29 2000-05-12
JOHN RONALD FENNER
Company Secretary 1995-07-21 1996-04-29
ROBERT MATTHEW FENNER
Director 1991-09-27 1996-04-29
S J SIMMONS PROPERTIES LIMITED
Director 1995-07-21 1996-04-29
ROBERT MATTHEW FENNER
Company Secretary 1991-09-27 1995-07-21
NIK JANKOVIC
Director 1991-09-27 1995-03-15

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
2018-01-25AA28/09/17 TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-03-23AA28/09/16 TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-16AA28/09/15 TOTAL EXEMPTION SMALL
2015-11-09AR0127/09/15 NO MEMBER LIST
2015-05-16AA28/09/14 TOTAL EXEMPTION FULL
2014-10-14AR0127/09/14 NO MEMBER LIST
2014-03-06AA28/09/13 TOTAL EXEMPTION FULL
2013-10-25AR0127/09/13 NO MEMBER LIST
2013-05-08AA28/09/12 TOTAL EXEMPTION FULL
2012-09-27AR0127/09/12 NO MEMBER LIST
2012-03-23AA28/09/11 TOTAL EXEMPTION FULL
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2011-10-13AR0127/09/11 NO MEMBER LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODMAN / 26/09/2011
2011-07-01AA28/09/10 TOTAL EXEMPTION FULL
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-10-04AR0127/09/10 NO MEMBER LIST
2010-09-29AP01DIRECTOR APPOINTED DR MICHAEL FRANCIS HORDER
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 15/09/2010
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATTER
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOO CHANG
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LATTER
2010-04-01AA28/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0127/09/09 NO MEMBER LIST
2009-06-11AA28/09/08 TOTAL EXEMPTION FULL
2009-06-11225PREVSHO FROM 31/12/2008 TO 28/09/2008
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-10-13363aANNUAL RETURN MADE UP TO 27/09/08
2008-10-07288aDIRECTOR APPOINTED MARTIN GOODMAN
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-24288aSECRETARY APPOINTED SOLITAIRE SECRETARIES LTD
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bSECRETARY RESIGNED
2007-10-03363aANNUAL RETURN MADE UP TO 27/09/07
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363aANNUAL RETURN MADE UP TO 27/09/06
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363aANNUAL RETURN MADE UP TO 27/09/05
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: COUNTY ESTATE MANAGEMENT LTD 9 HARLEY STREET LONDON W1G 9QF
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sANNUAL RETURN MADE UP TO 27/09/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WILLOWACRE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sANNUAL RETURN MADE UP TO 27/09/03
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sANNUAL RETURN MADE UP TO 27/09/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/01
2001-11-03363sANNUAL RETURN MADE UP TO 27/09/01
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03363sANNUAL RETURN MADE UP TO 27/09/00
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30363sANNUAL RETURN MADE UP TO 27/09/99
2000-06-27DISS40STRIKE-OFF ACTION DISCONTINUED
2000-06-22288bDIRECTOR RESIGNED
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 94 GLOUCESTER PLACE LONDON W1H 3DA
2000-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-04-18GAZ1FIRST GAZETTE
1998-11-10363sANNUAL RETURN MADE UP TO 27/09/98
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
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 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-04-18
Fines / Sanctions
No fines or sanctions have been issued against 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
156/158 SUTHERLAND AVENUE (MANAGEMENT) 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
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28

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 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 156/158 SUTHERLAND AVENUE (MANAGEMENT) 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 156/158 SUTHERLAND AVENUE (MANAGEMENT) 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 156/158 SUTHERLAND AVENUE (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITEDEvent Date2000-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 156/158 SUTHERLAND AVENUE (MANAGEMENT) 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 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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