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Home > England & Wales Companies > 66 SUTHERLAND AVENUE LIMITED
Company Information for

66 SUTHERLAND AVENUE LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
02980248
Private Limited Company
Active

Company Overview

About 66 Sutherland Avenue Ltd
66 SUTHERLAND AVENUE LIMITED was founded on 1994-10-18 and has its registered office in London. The organisation's status is listed as "Active". 66 Sutherland Avenue Limited is a Private Limited Company 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
Company Name
66 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W9
 
Filing Information
Company Number 02980248
Company ID Number 02980248
Date formed 1994-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 66 SUTHERLAND AVENUE LIMITED
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Company Officers of 66 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA BAIRD
 Director 2007-12-10
DANIEL HENRY POSER
 Director 2012-10-22
BENJAMIN JOSQUIN SOAMES
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY LEWIS BOLTON
 Director 2003-06-20 2012-11-28
JOHN EMERSON
 Director 2003-06-20 2012-10-22
CATRIONA BAIRD
 Company Secretary 2007-12-10 2012-07-09
KAREN ROCHELLE GUBBAY
 Company Secretary 1995-08-21 2007-12-10
SARAH MERCEDES BUTCHER
 Director 1999-05-04 2003-03-21
DAVID RICHARD WILLIAMS
 Director 1998-08-29 1999-05-04
DAVID SARA ABDO
 Director 1994-10-18 1998-08-29
MARGARET EVE LUSTMAN
 Company Secretary 1994-10-18 1995-08-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-18 1994-10-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-18 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA BAIRD AFF PRODUCTIONS LTD Director 2018-01-25 CURRENT 2018-01-25 Active
CATRIONA BAIRD 18 GREVILLE ROAD (MANAGEMENT) LIMITED Director 2012-11-21 CURRENT 1981-03-26 Active
DANIEL HENRY POSER 131 KILBURN PARK ROAD LIMITED Director 2013-09-26 CURRENT 2002-08-22 Active
DANIEL HENRY POSER HORRINGER LTD Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2015-04-28
DANIEL HENRY POSER 97 PRIORY ROAD LIMITED Director 2010-05-03 CURRENT 2009-08-10 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
2024-11-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26DIRECTOR APPOINTED MR ADIL MANJI
2022-01-26AP01DIRECTOR APPOINTED MR ADIL MANJI
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSQUIN SOAMES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 66 Sutherland Avenue London W9 2QS
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-08AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-07AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-28AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY BOLTON
2012-11-14AP01DIRECTOR APPOINTED DANIEL HENRY POSER
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Catriona Baird on 2012-10-17
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATRIONA BAIRD
2011-11-08AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0118/10/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSQUIN SOAMES / 20/07/2010
2010-08-18AA31/12/09 TOTAL EXEMPTION FULL
2010-01-06AR0118/10/09 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY KAREN GUBBAY
2008-05-14288aDIRECTOR AND SECRETARY APPOINTED CATRIONA BAIRD
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-07-22353LOCATION OF REGISTER OF MEMBERS
2004-12-08288cSECRETARY'S PARTICULARS CHANGED
2004-12-08288cSECRETARY'S PARTICULARS CHANGED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-12-10363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-06288aNEW DIRECTOR APPOINTED
1999-06-06288bDIRECTOR RESIGNED
1998-11-26363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1997-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 66 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 66 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
66 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 66 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 66 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66 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 66 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
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
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 66 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 66 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 66 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE