Company Information for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
ISLINGTON PROPERTIES LTD, 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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121 SUTHERLAND AVENUE MANAGEMENT LIMITED | |
Legal Registered Office | |
ISLINGTON PROPERTIES LTD 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD Other companies in N1 | |
Company Number | 03429035 | |
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Company ID Number | 03429035 | |
Date formed | 1997-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2019 | |
Account next due | 24/09/2021 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 20:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
ISLINGTON PROPERTIES LIMITED |
||
DANIEL MARK GORE |
||
SIMON NEIL JACKSON |
||
JANE LOUISE MERRETT |
||
OZGUR TUNCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIKA SARECKA-TUNCER |
Director | ||
PARNASH PARASTARAN |
Director | ||
SUSAN SHARONA ZALCMAN |
Director | ||
DANIEL MARK GORE |
Company Secretary | ||
A MANSELL & CO LTD |
Company Secretary | ||
ALASDAIR BELL LOCH |
Company Secretary | ||
ALASDAIR BELL LOCH |
Director | ||
VICTORIA KATHERINE MARY MABON |
Director | ||
JENNIFER MILLS |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
JENNIFER PEMBERTON |
Director | ||
SARAH LOUISE MCBRYER |
Director | ||
JOEL ROHAN CANN |
Director | ||
IAN GRAHAM BRENT |
Director | ||
BIMAL HARRY |
Director | ||
JENNIFER HARDWICK |
Company Secretary | ||
STEPHEN MICHAEL MCKEEVER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON GARDENS RESIDENTS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1980-09-23 | Active | |
SOUTHSIDE RTM COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-12 | Active | |
MERINO COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-02-06 | Active | |
286 NEW NORTH ROAD LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2014-08-12 | Active | |
AMEY HILL HOUSE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1994-08-01 | Active | |
GRICE COURT FREEHOLD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2010-10-05 | Active | |
47-49 TUDOR ROAD RTM COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-02-22 | Active | |
18 DUNCAN TERRACE RTM COMPANY LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2005-09-20 | Active | |
EYE CONSULTANTS LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIKA SARECKA-TUNCER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIKA SARECKA-TUNCER / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MERRETT / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK GORE / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZGUR TUNCER / 27/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/11 FROM 121 Sutherland Avenue London W9 2QJ United Kingdom | |
CH01 | Director's details changed for Parnash Parastaran on 2011-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ZALCMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARNASH PARASTARAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS DOMINIKA SARECKA-TUNCER | |
288a | DIRECTOR APPOINTED MR OZGUR TUNCER | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O A MANSELL & CO LTD 483 MERTON ROAD LONDON SW18 5LE UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR DANIEL MARK GORE | |
288b | APPOINTMENT TERMINATED SECRETARY A MANSELL & CO LTD | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 121 SUTHERLAND AVENUE LONDON W9 2QJ UNITED KINGDOM | |
288a | SECRETARY APPOINTED A MANSELL & CO LTD | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 121 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 | |
225 | PREVEXT FROM 30/09/2007 TO 24/12/2007 | |
288a | DIRECTOR APPOINTED MR DANIEL MARK GORE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 121 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |