Company Information for 140 SUTHERLAND AVENUE LIMITED
140 SUTHERLAND AVENUE LIMITED C/O WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05061035 | |
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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 |
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Officer | Role | Date Appointed |
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ADAM CHRISTOPHER GAGEN |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MARK SPINKS |
Director | ||
ANDREW JOHN HALL |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
PANOS FAFALIOS |
Director | ||
KIM ALEONG |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BABYBOXME LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 13a Heath Street Heath Street London NW3 6TP England | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 140E Sutherland Avenue London W9 1HP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
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 MARK SPINKS | |
AP01 | DIRECTOR APPOINTED MR ADAM GAGEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Mark Spinks on 2014-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/13 FROM C/O Yukari & Jonathan Spinks Wellington Barns Wellington Street Littleport Ely Cambridgeshire CB6 1PN England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/13 FROM 6 Prickwillow Road Ely Cambridgeshire CB6 4QP | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Mark Spinks on 2011-06-01 | |
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 |
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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 n.e.c.
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 |
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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 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 |
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. |