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Company Information for

133 SUTHERLAND AVENUE LIMITED

133 SUTHERLAND AVENUE, LONDON, W9 2QJ,
Company Registration Number
03928595
Private Limited Company
Active

Company Overview

About 133 Sutherland Avenue Ltd
133 SUTHERLAND AVENUE LIMITED was founded on 2000-02-18 and has its registered office in . The organisation's status is listed as "Active". 133 Sutherland Avenue Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
133 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
133 SUTHERLAND AVENUE
LONDON
W9 2QJ
Other companies in W9
 
Filing Information
Company Number 03928595
Company ID Number 03928595
Date formed 2000-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
Last Datalog update: 2020-08-06 18:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 SUTHERLAND AVENUE LIMITED
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Company Officers of 133 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH TURNER
Company Secretary 2000-04-04
MATTHEW ROSS HYER
Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO TAGLIACOZZI
Director 2000-04-04 2013-11-22
FORMATION SECRETARY LIMITED
Nominated Secretary 2000-02-18 2000-04-04
FORMATION DIRECTOR LIMITED
Nominated Director 2000-02-18 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROSS HYER RIDGECREST INTERNATIONAL LIMITED Director 2017-10-20 CURRENT 2017-10-18 Active - Proposal to Strike off
MATTHEW ROSS HYER P & M SERVICES ( LONDON ) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2014-12-09
MATTHEW ROSS HYER WORKFORCE RAIL LTD Director 2005-09-19 CURRENT 2004-11-23 Dissolved 2015-07-02
MATTHEW ROSS HYER SUTHERLAND SOUTH AMENITY LIMITED Director 2003-01-29 CURRENT 1981-05-05 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
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-10AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-06AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-10AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TAGLIACOZZI
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0118/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-21363aReturn made up to 18/02/09; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12363sReturn made up to 18/02/08; full list of members
2007-09-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-03363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-12-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED
2000-04-11288bSECRETARY RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-04-11288aNEW DIRECTOR APPOINTED
2000-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 133 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 133 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
133 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 133 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 133 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 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 133 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 133 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 133 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 133 SUTHERLAND AVENUE 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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