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Home > England & Wales Companies > 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Company Information for

163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

ABC ESTATES, 51 BRENT STREET, LONDON, NW4 2EA,
Company Registration Number
04180036
Private Limited Company
Active

Company Overview

About 163 Sutherland Avenue (management) Ltd
163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED was founded on 2001-03-15 and has its registered office in London. The organisation's status is listed as "Active". 163 Sutherland Avenue (management) Limited is a Private Limited Company registered in 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
163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
ABC ESTATES
51 BRENT STREET
LONDON
NW4 2EA
Other companies in W9
 
Filing Information
Company Number 04180036
Company ID Number 04180036
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts DORMANT
Last Datalog update: 2017-12-12 15:53:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Company Officers of 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KLIMBACHER
Director 2012-05-23
STEPHANIE ROEG
Director 2001-03-15
LIBBY YOUNG
Director 2012-01-20
SUSAN SHARONA ZALCMAN
Director 2006-02-27
ABC BLOCK MANAGEMENT LIMITED
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA VARSHAVSKAYA
Director 2006-03-27 2012-05-25
DAMIEN ANDREW WALKER
Director 2006-03-27 2011-12-01
PENELOPE RUTH GOSTYN
Company Secretary 2006-02-27 2009-10-27
DENISE SHEAR
Company Secretary 2001-03-15 2004-08-09
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2001-03-15 2001-03-19
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2001-03-15 2001-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ROEG CHILD'S EYE LIMITED Director 1999-10-08 CURRENT 1999-10-08 Active
SUSAN SHARONA ZALCMAN 118 ELGIN AVENUE MANAGEMENT LIMITED Director 2017-02-02 CURRENT 2012-07-26 Active
ABC BLOCK MANAGEMENT LIMITED 25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-18 CURRENT 2009-11-19 Active
ABC BLOCK MANAGEMENT LIMITED CHRISTOPHER COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-17 CURRENT 2003-10-20 Active
ABC BLOCK MANAGEMENT LIMITED 27 PROVOST STREET MANAGEMENT LIMITED Company Secretary 2015-09-16 CURRENT 2001-11-05 Active
ABC BLOCK MANAGEMENT LIMITED MITCHELL BROOK GARDENS NO.1 RESIDENTS COMPANY LIMITED Company Secretary 2015-09-07 CURRENT 1989-08-14 Active
ABC BLOCK MANAGEMENT LIMITED WOODLAND LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2006-08-17 Active
ABC BLOCK MANAGEMENT LIMITED SWIFT 12 LTD Company Secretary 2015-05-12 CURRENT 2009-02-03 Active
ABC BLOCK MANAGEMENT LIMITED EDGWAREBURY COURT RTM COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2003-12-05 Active
ABC BLOCK MANAGEMENT LIMITED CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 2012-11-26 Active
ABC BLOCK MANAGEMENT LIMITED GAMEMOVE LIMITED Company Secretary 2014-11-11 CURRENT 1985-11-18 Active
ABC BLOCK MANAGEMENT LIMITED 122/124 NETHER STREET N12 MANAGEMENT LIMITED Company Secretary 2014-11-10 CURRENT 1988-08-11 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
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0115/03/16 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0115/03/15 FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARONA ZALCMAN / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KLIMBACHER / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ROEG / 16/03/2015
2015-01-30AP04CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED 163 SUTHERLAND AVENUE MAIDA VALE LONDON W9 1ES ENGLAND
2014-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O ISLINGTON PROPERTIES LTD 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10AR0115/03/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR MICHAEL KLIMBACHER
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA VARSHAVSKAYA
2013-03-20AR0115/03/13 FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA VARSHAVSKAYA
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12AR0115/03/12 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MS LIBBY YOUNG
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN WALKER
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08AR0115/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARONA ZALCMAN / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN ANDREW WALKER / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VARSHAVSKAYA / 07/04/2011
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 163 SUTHERLAND AVENUE MAIDA VALE LONDON W9 1ES ENGLAND
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-23AR0115/03/10 FULL LIST
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 120 BRENT STREET LONDON NW4 2DT U.K.
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE GOSTYN
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 23 CYPRUS AVENUE LONDON N3 1SS
2008-03-18288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE GOSTYN / 17/03/2008
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-08-1188(2)RAD 16/11/02-20/07/04 £ SI 3@1
2006-06-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: HOWARDS MIDDLE STREET NAZEING ESSEX EN9 2LH
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2006-03-13288aNEW SECRETARY APPOINTED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20288bSECRETARY RESIGNED
2004-03-24363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LEVEL 2 9-13 CURSITOR STREET LONDON EC4A 1LL
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-2788(2)RAD 06/01/03--------- £ SI 1@1=1 £ IC 3/4
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01ELRESS386 DISP APP AUDS 01/03/02
2002-05-01ELRESS366A DISP HOLDING AGM 01/03/02
2002-04-08363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2001-03-22288bSECRETARY RESIGNED
2001-03-22288bDIRECTOR RESIGNED
2001-03-15NEWINCINCORPORATION 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 163 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 163 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
163 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
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163 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 163 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 163 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 163 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 163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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