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Company Information for

182 SUTHERLAND AVENUE LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
04990130
Private Limited Company
Active

Company Overview

About 182 Sutherland Avenue Ltd
182 SUTHERLAND AVENUE LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "Active". 182 Sutherland Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
182 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 04990130
Company ID Number 04990130
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 22:25:35
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 182 SUTHERLAND AVENUE LIMITED

Company Officers of 182 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
NICOLE AMELIA MARIE CARVER
Director 2011-07-19
TRACY ELIZABETH MUNN
Director 2015-05-07
CHARLES JEREMY PAUL LINDON
Company Secretary 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ALBERT AVIGDORI
Director 2008-05-28 2016-03-23
DOMINIQUE ROGER GABELLINI
Director 2003-12-09 2012-05-01
MARCUS JEROME ADAMS
Director 2003-12-09 2011-07-19
DOMINIQUE ROGER GABELLINI
Company Secretary 2004-12-02 2008-07-23
ADRIAN JONATHAN WALLACE
Director 2003-12-09 2004-12-02
ADRIAN JONATHAN WALLACE
Company Secretary 2003-12-09 2004-12-02
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-09 2003-12-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ELIZABETH MUNN MERCHANT HOUSE (FREEHOLD) LIMITED Director 2005-09-13 CURRENT 1994-11-04 Active
CHARLES JEREMY PAUL LINDON MERCHANT HOUSE (FREEHOLD) LIMITED Company Secretary 2008-06-12 CURRENT 1994-11-04 Active
CHARLES JEREMY PAUL LINDON 71 ELSHAM ROAD LIMITED Company Secretary 2002-05-31 CURRENT 2001-03-26 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
2017-07-13AA31/12/16 TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM AVIGDORI
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-09AR0107/12/15 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-07AP01DIRECTOR APPOINTED MRS TRACY ELIZABETH MUNN
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-10AR0107/12/14 FULL LIST
2014-10-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-10AR0107/12/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S NICOLE AMELIA MARIE BRYERS / 27/08
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GABELLINI
2011-12-15AR0107/12/11 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM AUIGDORI / 06/12/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED M/S NICOLE AMELIA MARIE BRYERS
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS
2010-12-07AR0107/12/10 FULL LIST
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JEREMY PAUL LINDON / 07/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0109/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM AUIGDORI / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADAMS / 08/12/2009
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY DOMINIQUE GABELLINI
2008-08-26363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 20 GREATCHESTERS BANCROFT MILTON KEYNES BUCKINGHAMSHIRE MK13 0PB
2008-08-08288aSECRETARY APPOINTED CHARLES JEREMY PAUL LINDON
2008-06-06288aDIRECTOR APPOINTED ADAM AUIGDORI
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 182 SUTHERLAND AVENUE LONDON W9 1HR
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-09NEWINCINCORPORATION 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 182 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 182 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
182 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 182 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 19,429
Current Assets 2012-01-01 £ 20,992
Debtors 2012-01-01 £ 1,563
Fixed Assets 2012-01-01 £ 30,000
Shareholder Funds 2012-01-01 £ 49,923
Tangible Fixed Assets 2012-01-01 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 182 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 182 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 182 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 182 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 182 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 182 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 182 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 182 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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