156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

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 London. 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 ENGLAND 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

Legal Registered Office
Company Name
156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

C/O WESTBURY RESIDENTIAL LIMITED 200 NEW KINGS ROAD LONDON SW6 4NF Other companies in W1W

Filing Information

Company Number		02649623
Company ID Number		02649623
Date formed		1991-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/09/2023
Account next due		28/06/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:18:37
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

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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.

Date	Document Type	Document Description
2024-03-13		28/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-30		28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-29		28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	AP01	DIRECTOR APPOINTED MR MOHAMMAD BENYAMIN NOORBAKHSH
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS HORDER
2021-08-03	AP04	Appointment of Westbury Residential Limited as company secretary on 2021-08-03
2021-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/21 FROM 200 New Kings Road London SW6 4NF England
2021-06-22	CH01	Director's details changed for Mr Martin Goodman on 2021-06-22
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-02	AA	28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-01-20	AA	28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-22	AA	28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-25	AA	28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-23	AA	28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-16	AA	28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-25	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
2012-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS SECRETARIES LIMITED
2011-10-13	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-10-13	CH01	Director's details changed for Martin Goodman on 2011-09-26
2011-07-01	AA	28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/11 FROM Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
2010-10-04	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-09-29	AP01	DIRECTOR APPOINTED DR MICHAEL FRANCIS HORDER
2010-09-15	CH04	SECRETARY'S DETAILS CHNAGED FOR SOLITAIRE SECRETARIES LTD on 2010-09-15
2010-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATTER
2010-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOO CHANG
2010-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM LATTER
2010-04-01	AA	28/09/09 TOTAL EXEMPTION FULL
2009-10-13	AR01	27/09/09 NO MEMBER LIST
2009-06-11	AA	28/09/08 TOTAL EXEMPTION FULL
2009-06-11	225	PREVSHO FROM 31/12/2008 TO 28/09/2008
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-13	363a	ANNUAL RETURN MADE UP TO 27/09/08
2008-10-07	288a	DIRECTOR APPOINTED MARTIN GOODMAN
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-24	288a	SECRETARY APPOINTED SOLITAIRE SECRETARIES LTD
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-24	288b	SECRETARY RESIGNED
2007-10-03	363a	ANNUAL RETURN MADE UP TO 27/09/07
2007-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01	363a	ANNUAL RETURN MADE UP TO 27/09/06
2006-10-23	288a	NEW SECRETARY APPOINTED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13	363a	ANNUAL RETURN MADE UP TO 27/09/05
2005-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: COUNTY ESTATE MANAGEMENT LTD 9 HARLEY STREET LONDON W1G 9QF
2004-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19	363s	ANNUAL RETURN MADE UP TO 27/09/04
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WILLOWACRE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2004-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25	363s	ANNUAL RETURN MADE UP TO 27/09/03
2003-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19	363s	ANNUAL RETURN MADE UP TO 27/09/02
2002-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/01
2001-11-03	363s	ANNUAL RETURN MADE UP TO 27/09/01
2001-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03	363s	ANNUAL RETURN MADE UP TO 27/09/00
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30	363s	ANNUAL RETURN MADE UP TO 27/09/99
2000-06-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-06-22	288b	DIRECTOR RESIGNED
2000-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 94 GLOUCESTER PLACE LONDON W1H 3DA
2000-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-04-18	GAZ1	FIRST GAZETTE
1998-11-10	363s	ANNUAL RETURN MADE UP TO 27/09/98
1998-09-25	AA	FULL 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 Off

2000-04-18

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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Annual Accounts
2018-09-28

Annual Accounts
2019-09-28

Annual Accounts
2020-09-28

Annual Accounts
2021-09-28

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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

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 Type	Proposal to Strike Off
Defending party	156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED	Event Date	2000-04-18

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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