Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Company Information for

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG,
Company Registration Number
04502816
Private Limited Company
Active

Company Overview

About 144 Sutherland Avenue (freehold) Ltd
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED was founded on 2002-08-02 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 144 Sutherland Avenue (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
 
Legal Registered Office
BOUNDARY HOUSE
CRICKET FIELD ROAD
UXBRIDGE
ENGLAND
UB8 1QG
Other companies in HA4
 
Filing Information
Company Number 04502816
Company ID Number 04502816
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts MICRO
Last Datalog update: 2018-02-12 18:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & P PARTNERS LTD   GNS ASSOCIATES LIMITED   THE FOUR PAGES LIMITED

Company Officers of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOLYON HAROLD DAVIS
Director 2002-08-02
DAVID MATHEWS HELSON
Director 2002-08-02
SUSAN JANET HELSON
Director 2002-08-02
GUY WILSON
Director 2002-08-02
RICHARD JOLYON HAROLD DAVIS
Company Secretary 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-02 2002-08-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOLYON HAROLD DAVIS AYLSHAM COMPANY LIMITED Director 2010-10-14 CURRENT 2010-10-12 Active
RICHARD JOLYON HAROLD DAVIS HOGARTH CHAMBERS SERVICES LIMITED Director 2006-03-30 CURRENT 2001-03-29 Active
RICHARD JOLYON HAROLD DAVIS 3 LAUDERDALE ROAD LIMITED Director 2005-09-12 CURRENT 2005-09-05 Active
SUSAN JANET HELSON CHAUCER FOUNDATION Director 2013-06-21 CURRENT 2013-06-21 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
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2017 FROM PO BOX 144SAF BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-31AR0118/07/15 FULL LIST
2014-11-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 104
2014-09-02AR0118/07/14 FULL LIST
2013-07-24AR0118/07/13 FULL LIST
2013-05-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0118/07/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEWS HELSON / 01/04/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HELSON / 01/04/2012
2011-07-27AR0118/07/11 FULL LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/07/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/07/2011
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0118/07/10 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILSON / 01/07/2010
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-12123NC INC ALREADY ADJUSTED 23/11/04
2005-03-30RES04£ NC 100/106 23/11/04
2005-03-3088(2)RAD 23/11/04--------- £ SI 4@1=4 £ SI 10000@.01=100 £ IC 1/105
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-01RES13ISSUE SHARES 23/11/04
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-11225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 123,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 104
Fixed Assets 2012-04-01 £ 123,478
Shareholder Funds 2012-04-01 £ 104
Tangible Fixed Assets 2012-04-01 £ 123,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 SUTHERLAND AVENUE (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 144 SUTHERLAND AVENUE (FREEHOLD) 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 144 SUTHERLAND AVENUE (FREEHOLD) 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 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode UB8 1QG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1