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Home > England & Wales Companies > 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
Company Information for

121 SUTHERLAND AVENUE MANAGEMENT LIMITED

290 ELGIN AVENUE, LONDON, W9 1JS,
Company Registration Number
03429035
Private Limited Company
Active

Company Overview

About 121 Sutherland Avenue Management Ltd
121 SUTHERLAND AVENUE MANAGEMENT LIMITED was founded on 1997-09-04 and has its registered office in London. The organisation's status is listed as "Active". 121 Sutherland Avenue Management 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
121 SUTHERLAND AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
290 ELGIN AVENUE
LONDON
W9 1JS
Other companies in N1
 
Filing Information
Company Number 03429035
Company ID Number 03429035
Date formed 1997-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2020
Account next due 24/09/2022
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-07 10:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
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Company Officers of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ISLINGTON PROPERTIES LIMITED
 Company Secretary 2009-12-01
DANIEL MARK GORE
 Director 2008-07-12
SIMON NEIL JACKSON
 Director 2017-09-26
JANE LOUISE MERRETT
 Director 2002-09-08
OZGUR TUNCER
 Director 2009-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIKA SARECKA-TUNCER
 Director 2009-07-19 2013-01-01
PARNASH PARASTARAN
 Director 1998-02-05 2011-10-07
SUSAN SHARONA ZALCMAN
 Director 1997-09-04 2011-08-17
DANIEL MARK GORE
 Company Secretary 2009-05-11 2009-10-28
A MANSELL & CO LTD
 Company Secretary 2008-12-09 2009-05-11
ALASDAIR BELL LOCH
 Company Secretary 2006-03-24 2007-10-05
ALASDAIR BELL LOCH
 Director 2006-03-24 2007-10-05
VICTORIA KATHERINE MARY MABON
 Director 2000-04-18 2007-10-05
JENNIFER MILLS
 Director 2004-03-16 2006-09-30
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-21 2006-04-12
JENNIFER PEMBERTON
 Director 1997-09-04 2004-07-09
SARAH LOUISE MCBRYER
 Director 2001-12-04 2004-02-10
JOEL ROHAN CANN
 Director 2001-04-10 2003-02-24
IAN GRAHAM BRENT
 Director 1997-09-04 2001-08-31
BIMAL HARRY
 Director 2000-03-03 2001-04-10
JENNIFER HARDWICK
 Company Secretary 1997-09-04 1999-09-21
STEPHEN MICHAEL MCKEEVER
 Director 1997-09-04 1999-06-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-09-04 1997-09-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-09-04 1997-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISLINGTON PROPERTIES LIMITED WALTON GARDENS RESIDENTS LIMITED Company Secretary 2016-06-01 CURRENT 1980-09-23 Active
ISLINGTON PROPERTIES LIMITED SOUTHSIDE RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-12 Active
ISLINGTON PROPERTIES LIMITED MERINO COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-15 CURRENT 2007-02-06 Active
ISLINGTON PROPERTIES LIMITED 286 NEW NORTH ROAD LIMITED Company Secretary 2015-08-28 CURRENT 2014-08-12 Active
ISLINGTON PROPERTIES LIMITED AMEY HILL HOUSE LIMITED Company Secretary 2015-07-01 CURRENT 1994-08-01 Active
ISLINGTON PROPERTIES LIMITED GRICE COURT FREEHOLD LIMITED Company Secretary 2013-07-25 CURRENT 2010-10-05 Active
ISLINGTON PROPERTIES LIMITED 47-49 TUDOR ROAD RTM COMPANY LIMITED Company Secretary 2013-05-14 CURRENT 2011-02-22 Active
ISLINGTON PROPERTIES LIMITED 18 DUNCAN TERRACE RTM COMPANY LIMITED Company Secretary 2010-03-22 CURRENT 2005-09-20 Active
DANIEL MARK GORE EYE CONSULTANTS LTD Director 2016-12-07 CURRENT 2016-12-07 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
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD
2021-06-11AP04Appointment of Ashley Milton Ltd as company secretary on 2021-06-11
2021-06-11TM02Termination of appointment of Islington Properties Limited on 2021-06-11
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-26AP01DIRECTOR APPOINTED MR SIMON NEIL JACKSON
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-24AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIKA SARECKA-TUNCER
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2011-10-28AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIKA SARECKA-TUNCER / 27/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MERRETT / 27/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK GORE / 27/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OZGUR TUNCER / 27/10/2011
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM 121 Sutherland Avenue London W9 2QJ United Kingdom
2011-10-27CH01Director's details changed for Parnash Parastaran on 2011-10-27
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ZALCMAN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PARNASH PARASTARAN
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2010-10-05AR0128/09/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AP04CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GORE
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
2009-09-24363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-20288aDIRECTOR APPOINTED MRS DOMINIKA SARECKA-TUNCER
2009-07-20288aDIRECTOR APPOINTED MR OZGUR TUNCER
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O A MANSELL & CO LTD 483 MERTON ROAD LONDON SW18 5LE UNITED KINGDOM
2009-05-12288aSECRETARY APPOINTED MR DANIEL MARK GORE
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY A MANSELL & CO LTD
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 121 SUTHERLAND AVENUE LONDON W9 2QJ UNITED KINGDOM
2008-12-15288aSECRETARY APPOINTED A MANSELL & CO LTD
2008-12-01363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 121 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2QJ
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2008-07-15225PREVEXT FROM 30/09/2007 TO 24/12/2007
2008-07-14288aDIRECTOR APPOINTED MR DANIEL MARK GORE
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2007-10-02363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-19363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2006-05-08288bSECRETARY RESIGNED
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-09-19363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-27363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-15363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20288bDIRECTOR RESIGNED
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-16363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
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 121 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
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 121 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
121 SUTHERLAND AVENUE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2014-12-24

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-25 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 121 SUTHERLAND AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 121 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 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 121 SUTHERLAND AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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