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Company Information for

140 SUTHERLAND AVENUE LIMITED

140 SUTHERLAND AVENUE LIMITED C/O WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
05061035
Private Limited Company
Active

Company Overview

About 140 Sutherland Avenue Ltd
140 SUTHERLAND AVENUE LIMITED was founded on 2004-03-02 and has its registered office in London. The organisation's status is listed as "Active". 140 Sutherland Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
140 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
140 SUTHERLAND AVENUE LIMITED C/O WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP
Other companies in SL9
 
Previous Names
TEMPLECO 624 LIMITED16/07/2004
Filing Information
Company Number 05061035
Company ID Number 05061035
Date formed 2004-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2020-08-05 12:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 SUTHERLAND AVENUE LIMITED
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Company Officers of 140 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER GAGEN
 Director 2016-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK SPINKS
 Director 2009-09-29 2016-05-22
ANDREW JOHN HALL
 Director 2004-07-14 2016-01-12
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-03-02 2010-06-30
PANOS FAFALIOS
 Director 2005-12-07 2009-09-29
KIM ALEONG
 Director 2004-07-14 2005-12-07
TEMPLE DIRECT LIMITED
 Director 2004-03-02 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHRISTOPHER GAGEN BABYBOXME LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-02-27

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
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 13a Heath Street Heath Street London NW3 6TP England
2019-03-19PSC08Notification of a person with significant control statement
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 140E Sutherland Avenue London W9 1HP England
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 41 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BD
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 41 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BD
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SPINKS
2016-06-01AP01DIRECTOR APPOINTED MR ADAM GAGEN
2016-05-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-19AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2016-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2015-08-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-08AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-23AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-23CH01Director's details changed for Jonathan Mark Spinks on 2014-03-23
2013-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/13 FROM C/O Yukari & Jonathan Spinks Wellington Barns Wellington Street Littleport Ely Cambridgeshire CB6 1PN England
2013-05-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/13 FROM 6 Prickwillow Road Ely Cambridgeshire CB6 4QP
2012-06-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-31CH01Director's details changed for Jonathan Mark Spinks on 2011-06-01
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-27AR0102/03/11 FULL LIST
2011-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPINKS / 02/03/2011
2011-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALL / 02/03/2011
2010-10-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 16 OLD BAILEY LONDON EC4M 7EG
2010-03-02AR0102/03/10 FULL LIST
2009-10-08AP01DIRECTOR APPOINTED JONATHAN MARK SPINKS
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PANOS FAFALIOS
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / PANOS FAFALIOS / 02/01/2009
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-18RES13ACCNTS APPROVED 28/01/08
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-2288(2)RAD 17/05/06-17/05/06 £ SI 3@1.00=3 £ IC 2/5
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-2188(2)RAD 18/01/06-18/01/06 £ SI 1@1.00=1 £ IC 1/2
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-10-11ELRESS386 DISP APP AUDS 30/09/05
2005-10-11ELRESS366A DISP HOLDING AGM 30/09/05
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-02363aRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-16CERTNMCOMPANY NAME CHANGED TEMPLECO 624 LIMITED CERTIFICATE ISSUED ON 16/07/04
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 140 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 140 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
140 SUTHERLAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,336

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
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 140 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 597
Current Assets 2012-04-01 £ 597
Fixed Assets 2012-04-01 £ 41,780
Shareholder Funds 2012-04-01 £ 41,785
Tangible Fixed Assets 2012-04-01 £ 41,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 140 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 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 (96090 - Other service activities n.e.c.) as 140 SUTHERLAND AVENUE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 140 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 140 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 140 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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