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Home > England & Wales Companies > 153 SUTHERLAND AVENUE LIMITED
Company Information for

153 SUTHERLAND AVENUE LIMITED

91 RANDOLPH AVENUE, LONDON, W9 1DL,
Company Registration Number
02830800
Private Limited Company
Active

Company Overview

About 153 Sutherland Avenue Ltd
153 SUTHERLAND AVENUE LIMITED was founded on 1993-06-28 and has its registered office in London. The organisation's status is listed as "Active". 153 Sutherland Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
153 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 02830800
Company ID Number 02830800
Date formed 1993-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts DORMANT
Last Datalog update: 2017-12-10 09:41:01
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 153 SUTHERLAND AVENUE LIMITED

Company Officers of 153 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE BARTON
Director 2009-03-12
PAUL ANDREW LABBETT
Director 2014-07-07
STEPHEN EDWARD PORTER
Director 2014-06-27
ALPA SHAH
Director 2008-09-12
CHRISTOPHER DOMINIC TANFIELD
Director 2000-07-25
JANE WINGROVE
Company Secretary 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE FANNING
Director 1998-05-29 2014-04-30
JANE SECRETARIAL SERVICES LIMITED
Company Secretary 1994-01-31 2010-06-23
JONATHAN SWALE GREEN
Director 2005-01-31 2007-04-05
ANDREW PATRICK HOWARD
Director 1998-05-29 2005-01-13
JAMES JOSHUA GALVIN
Director 2002-07-04 2004-07-05
LISA FRANCINE RYDE
Director 2002-07-18 2004-04-22
ANNE MOK KIRKMAN
Director 1994-01-31 2002-03-28
RAYMOND YIU HUNG LEUNG
Director 1994-01-31 2002-02-08
PETER EVELYN LESLIE
Director 1994-01-31 2000-07-25
EDWARD JOSEPH BURKE
Director 1994-01-31 1998-05-29
JANE WRIGHT
Director 1996-04-21 1998-05-29
MARTIN ANDREW WRIGHT
Director 1994-01-31 1996-04-21
PATRICIA BURKE
Director 1994-01-31 1994-12-06
CHARLOTTE LESLIE
Director 1994-01-31 1994-12-06
JANE WRIGHT
Director 1994-01-31 1994-12-06
COMBINED NOMINEES LIMITED
Nominated Director 1993-06-28 1994-01-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-06-28 1994-01-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-06-28 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE BARTON 28WG LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2017-07-25
STEPHEN EDWARD PORTER PORTER & CO (SURVEYORS) LTD Director 2016-07-14 CURRENT 2016-07-14 Active
ALPA SHAH GLOREX CAPITAL LTD Director 2015-12-07 CURRENT 2015-12-07 Active
CHRISTOPHER DOMINIC TANFIELD IBSTOCK PLACE SCHOOL Director 2013-03-06 CURRENT 2011-11-15 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
2017-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 10/07/2017
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-24AR0123/06/16 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-29AR0123/06/15 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES / 20/08/2014
2014-07-15AP01DIRECTOR APPOINTED PAUL ANDREW LABBETT
2014-07-15AP01DIRECTOR APPOINTED STEPHEN EDWARD JAMES
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-27AR0123/06/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FANNING
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0123/06/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0123/06/12 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01AR0123/06/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-14ANNOTATIONPart Rectified
2010-07-12AR0123/06/10 FULL LIST
2010-07-08AP03SECRETARY APPOINTED MS JANE WINGROVE
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 91 RANDOLPH AVENUE LONDON W9 1DL UNITED KINGDOM
2010-07-07AP03SECRETARY APPOINTED MS JANE WINGROVE
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANFIELD / 23/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 23/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BARTON / 23/06/2010
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2010-04-15AA30/06/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED DR SARAH BARTON
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-17288aDIRECTOR APPOINTED ALPA SHAH
2008-08-12363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2007-08-29363(288)DIRECTOR RESIGNED
2007-08-29363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-23363sRETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-11288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS
2004-06-29288bDIRECTOR RESIGNED
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-26363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-08363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 45 PONT STREET LONDON SW1X 0BX
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288bDIRECTOR RESIGNED
2000-07-27363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 30/06/98
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 153 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 153 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
153 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

Intangible Assets
Patents
We have not found any records of 153 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 153 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 153 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 153 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 153 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 153 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 153 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 153 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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