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Home > England & Wales Companies > 119 SUTHERLAND AVENUE LIMITED
Company Information for

119 SUTHERLAND AVENUE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03404813
Private Limited Company
Active

Company Overview

About 119 Sutherland Avenue Ltd
119 SUTHERLAND AVENUE LIMITED was founded on 1997-07-17 and has its registered office in Watford. The organisation's status is listed as "Active". 119 Sutherland Avenue Limited is a Private Limited Company registered in ENGLAND 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
119 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 03404813
Company ID Number 03404813
Date formed 1997-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 SUTHERLAND AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 119 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2009-12-17
GARO GARABEDIAN
Director 2008-06-01
MIHAIL PETRESKI
Director 2017-02-24
IRINA VITOSINSCHI
Director 2017-09-01
CHARALAMBOS VLACHOS
Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
EVGENIY KAZAREZ
Director 2014-01-28 2017-09-01
KELLY GEORGINA ROSE
Director 2009-12-01 2013-02-04
MOHAMMAD MESHKIN
Director 1997-07-17 2012-09-10
OLIVIA RACHEL KIRBY
Director 2008-01-14 2011-03-31
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2005-10-24 2010-02-01
MARCIA CUNNINGHAM
Director 1997-07-17 2007-05-23
WILLIAM DAVID STRAIN
Director 2006-02-01 2007-04-03
SARAH NICOLE GINA PERL
Director 1999-07-30 2007-01-26
KAREN YVONNE HARRIS
Company Secretary 1997-07-17 2005-10-24
KAREN YVONNE HARRIS
Director 1997-07-17 2005-10-24
LISA FRANCINE RYDE
Director 1997-07-17 1999-07-30
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1997-07-17 1997-07-17
CHALFEN NOMINEES LIMITED
Nominated Director 1997-07-17 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
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BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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GARO GARABEDIAN 134/136 SUTHERLAND AVENUE LIMITED Director 2003-02-10 CURRENT 2002-07-18 Active
GARO GARABEDIAN 46 WARRINGTON CRESCENT LIMITED Director 1999-10-20 CURRENT 1983-11-18 Active
GARO GARABEDIAN WINSTON AMENITY LIMITED Director 1996-12-16 CURRENT 1981-10-12 Active
GARO GARABEDIAN ARMENIAN HOUSE LIMITED Director 1992-02-16 CURRENT 1961-03-21 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
2018-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EVGENIY KAZAREZ
2017-12-21AP01DIRECTOR APPOINTED MS IRINA VITOSINSCHI
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-31PSC08NOTIFICATION OF PSC STATEMENT ON 24/02/2017
2017-07-31PSC07CESSATION OF CHARALAMBOS VLACHOS AS A PSC
2017-07-31PSC07CESSATION OF EVGENIY KAZAREZ AS A PSC
2017-07-31PSC07CESSATION OF GARO GARABEDIAN AS A PSC
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02AP01DIRECTOR APPOINTED MR MIHAIL PETRESKI
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GALO GARABEDIAN / 17/08/2016
2016-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09AR0117/07/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR EVGENIY KAZAREZ
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-29AR0117/07/14 FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE UNITED KINGDOM
2014-06-05AA31/12/13 TOTAL EXEMPTION FULL
2013-07-22AR0117/07/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION FULL
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MESHKIN
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ROSE
2012-07-23AR0117/07/12 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION FULL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA KIRBY
2011-07-22AR0117/07/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-23AR0117/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS VLACHOS / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MESHKIN / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA RACHEL KIRBY / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GALO GARABEDIAN / 01/10/2009
2010-04-26AP04APPOINT CORPORATE AS SECRETARY
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2010-02-23AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-12-10AP01DIRECTOR APPOINTED KELLY GEORGINA ROSE
2009-08-07363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED GALO GARABEDIAN
2008-01-23288aNEW DIRECTOR APPOINTED
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2006-09-11363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-17363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-29363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-03-07288aNEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-09-16363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-09-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 119 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 119 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
119 SUTHERLAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 119 SUTHERLAND AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 119 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 119 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 (68320 - Management of real estate on a fee or contract basis) as 119 SUTHERLAND AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 119 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 119 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 119 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL

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