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Company Information for 140 SUTHERLAND AVENUE LIMITED
140E SUTHERLAND AVENUE, LONDON, ENGLAND, W9 1HP,
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Company Registration Number
 05061035 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 140 SUTHERLAND AVENUE LIMITED | ||
| Legal Registered Office | ||
| 140E SUTHERLAND AVENUE LONDON ENGLAND W9 1HP Other companies in SL9 | ||
| Previous Names | ||
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| 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 | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-02 | |
| Return next due | 2018-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 04:42:34 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ADAM CHRISTOPHER GAGEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARK SPINKS |
Director | ||
ANDREW JOHN HALL |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
PANOS FAFALIOS |
Director | ||
KIM ALEONG |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 41 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 41 MORELAND DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPINKS | |
| AP01 | DIRECTOR APPOINTED MR ADAM GAGEN | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPINKS / 23/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM C/O YUKARI & JONATHAN SPINKS WELLINGTON BARNS WELLINGTON STREET LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PN ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 6 PRICKWILLOW ROAD ELY CAMBRIDGESHIRE CB6 4QP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPINKS / 01/06/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPINKS / 02/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALL / 02/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
| AR01 | 02/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JONATHAN MARK SPINKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANOS FAFALIOS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PANOS FAFALIOS / 02/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| RES13 | ACCNTS APPROVED 28/01/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 88(2)R | AD 17/05/06-17/05/06 £ SI 3@1.00=3 £ IC 2/5 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/01/06-18/01/06 £ SI 1@1.00=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 30/09/05 | |
| ELRES | S366A DISP HOLDING AGM 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TEMPLECO 624 LIMITED CERTIFICATE ISSUED ON 16/07/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
| Creditors Due Within One Year | 2012-04-01 | £ 1,336 |
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Creditors and other liabilities
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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
| 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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) 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 |
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