Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED
Company Information for

16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

24 STATION PARADE, UXBRIDGE ROAD, LONDON, ENGLAND, W5 3LD,
Company Registration Number
05356005
Private Limited Company
Active

Company Overview

About 16 Sutherland Road (management) Ltd
16 SUTHERLAND ROAD (MANAGEMENT) LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". 16 Sutherland Road (management) Limited is a Private Limited Company registered in ENGLAND 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
16 SUTHERLAND ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
24 STATION PARADE
UXBRIDGE ROAD
LONDON
ENGLAND
W5 3LD
Other companies in W14
 
Filing Information
Company Number 05356005
Company ID Number 05356005
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 06:48:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

Company Officers of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA FRANCES REID
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NEWELL
Company Secretary 2013-07-01 2015-08-19
NICHOLAS LAMBOURNE
Company Secretary 2011-03-23 2013-07-02
NICK LAMBOOURNE
Director 2012-02-06 2013-07-02
JONATHAN ERRINGTON
Director 2008-05-19 2011-03-25
MONICA WAN
Company Secretary 2008-05-19 2011-03-22
JANA KRAJAKOVA
Company Secretary 2005-11-25 2008-05-19
STUART RICHARD MADDISON
Director 2005-11-25 2008-05-19
KAMAL DARVISH
Director 2005-02-08 2006-03-08
MOHAMMAD DAUD QADRI
Company Secretary 2005-02-08 2005-11-25
DMCS SECRETARIES LIMITED
Nominated Secretary 2005-02-08 2005-02-08

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
2017-06-09AA28/02/17 TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-25AA28/02/16 TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0108/02/16 FULL LIST
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O CRAIG SHEEHAN 4 CHALLONER CRESCENT LONDON W14 9LE
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0108/02/15 FULL LIST
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0108/02/14 FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MRS CAMILLA FRANCES REID
2014-01-16AP03SECRETARY APPOINTED MR CRAIG NEWELL
2013-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O S MADDISON 16 SUTHERLAND ROAD LONDON W13 0DT ENGLAND
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBOURNE
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 5/6 UXBRIDGE ROAD LONDON W5 3NU ENGLAND
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK LAMBOOURNE
2013-02-20AR0108/02/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 16 SUTHERLAND ROAD EALING LONDON W13 0DT
2012-02-23AP01DIRECTOR APPOINTED NICK LAMBOOURNE
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-02-10AR0108/02/12 FULL LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERRINGTON
2011-03-26DISS40DISS40 (DISS40(SOAD))
2011-03-24AR0108/02/11 FULL LIST
2011-03-24AP03SECRETARY APPOINTED MR NICHOLAS LAMBOURNE
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY MONICA WAN
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-03-15GAZ1FIRST GAZETTE
2010-05-10AR0108/02/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERRINGTON / 08/02/2010
2009-04-28363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-12288aDIRECTOR APPOINTED MR JONATHAN ERRINGTON
2008-06-12288aSECRETARY APPOINTED MISS MONICA WAN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR STUART MADDISON
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY JANA KRAJAKOVA
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-02-15363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-01363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-10363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-16288bDIRECTOR RESIGNED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: WEST HILL HOUSE 6 SWAINS LANE HIGHGATE LONDON N6 6QS
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-02-17288bSECRETARY RESIGNED
2005-02-08NEWINCINCORPORATION 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 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SUTHERLAND ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SUTHERLAND ROAD (MANAGEMENT) 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 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 16 SUTHERLAND ROAD (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party16 SUTHERLAND ROAD (MANAGEMENT) LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 SUTHERLAND ROAD (MANAGEMENT) 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 16 SUTHERLAND ROAD (MANAGEMENT) 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 W5 3LD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3