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Home > England & Wales Companies > 134/136 SUTHERLAND AVENUE LIMITED
Company Information for

134/136 SUTHERLAND AVENUE LIMITED

C/O AVERYS PROPERTY MANAGEMENT, 3 CHESTER MEWS, LONDON, SW1X 7AH,
Company Registration Number
04489010
Private Limited Company
Active

Company Overview

About 134/136 Sutherland Avenue Ltd
134/136 SUTHERLAND AVENUE LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active". 134/136 Sutherland Avenue 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
134/136 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
C/O AVERYS PROPERTY MANAGEMENT
3 CHESTER MEWS
LONDON
SW1X 7AH
Other companies in SW1X
 
Filing Information
Company Number 04489010
Company ID Number 04489010
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts DORMANT
Last Datalog update: 2017-08-11 05:08:13
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 134/136 SUTHERLAND AVENUE LIMITED

Company Officers of 134/136 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
GARO GARABEDIAN
Director 2003-02-10
MICHAEL JEREMY MENAGED
Director 2002-11-06
NANCY RAE SMITH
Director 2006-11-22
BRENDA ROSALIND ZURIDIS
Director 2003-02-10
NANCY SMITH
Company Secretary 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ROGER WRIGHT
Company Secretary 2005-04-25 2008-09-10
ANDREW WILLIAM MARK MASON
Director 2002-11-06 2006-09-22
PETER JAMES OLDEN HOLGATE
Company Secretary 2002-11-06 2005-07-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-07-18 2002-11-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-07-18 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARO GARABEDIAN 119 SUTHERLAND AVENUE LIMITED Director 2008-06-01 CURRENT 1997-07-17 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
MICHAEL JEREMY MENAGED HERMES MONDIAL ENTERPRISES LTD Director 2009-08-07 CURRENT 2009-08-07 Active
MICHAEL JEREMY MENAGED SAMUEL RENSHAW & SONS LIMITED Director 1991-12-24 CURRENT 1953-09-10 Active
MICHAEL JEREMY MENAGED T.N.A. LIMITED Director 1991-07-05 CURRENT 1987-07-28 Active
BRENDA ROSALIND ZURIDIS VIDA SOLUTIONS LTD Director 2007-09-17 CURRENT 2007-09-17 Active
BRENDA ROSALIND ZURIDIS 71 RANDOLPH AVENUE LIMITED Director 2003-02-21 CURRENT 1986-03-18 Active
BRENDA ROSALIND ZURIDIS 86 GREENCROFT GARDENS LIMITED Director 2003-02-11 CURRENT 2001-02-12 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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-17AA31/12/15 TOTAL EXEMPTION FULL
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-22AR0118/07/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / NANCY SMITH / 19/06/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY RAE SMITH / 19/06/2015
2014-08-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-21AR0118/07/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19AR0118/07/13 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0118/07/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0118/07/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BRIAN LACK & CO 249 WEST END LANE LONDON NW6 1XN
2010-08-09AR0118/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY RAE SMITH / 18/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY MENAGED / 18/07/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-11-26288aSECRETARY APPOINTED NANCY SMITH
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER WRIGHT
2008-11-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2006-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/06
2006-08-10363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-30288aNEW SECRETARY APPOINTED
2005-08-11363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-24225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-11-10363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-11-10288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: ALDERMAN PROPERTY SERVICES PEAN HILL PARK PEAN HILL WHITSTABLE KENT CT5 3BJ
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER
2002-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-09-17RES05£ NC 1000/20 10/09/02
2002-09-17122NC DEC ALREADY ADJUSTED 10/09/02
2002-07-18NEWINCINCORPORATION 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 134/136 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 134/136 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
134/136 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

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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 134/136 SUTHERLAND AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 134/136 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 134/136 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 134/136 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 134/136 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 134/136 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 134/136 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 134/136 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 134/136 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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