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Company Information for

16 SUTHERLAND AVENUE LIMITED

BLENHEIMS ESTATE & ASSET MANAGEMENT LTD, 15 YOUNG STREET (2ND FLOOR), LONDON, W8 5EH,
Company Registration Number
06207885
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Sutherland Avenue Ltd
16 SUTHERLAND AVENUE LIMITED was founded on 2007-04-11 and has its registered office in London. The organisation's status is listed as "Active". 16 Sutherland Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
BLENHEIMS ESTATE & ASSET MANAGEMENT LTD
15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 06207885
Company ID Number 06207885
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-17
Return next due 2017-10-01
Type of accounts DORMANT
Last Datalog update: 2017-08-11 05:47:58
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 16 SUTHERLAND AVENUE LIMITED

Company Officers of 16 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ASHISH ANAND
Director 2007-04-11
MILES NIBLETT
Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAM MATTHEW MENDELSON
Director 2012-02-01 2013-06-12
JANE SHASHA
Director 2009-10-02 2012-08-26
JANE SHASHA
Director 2007-04-11 2012-05-23
CHARLES METHERELL
Company Secretary 2011-04-13 2012-05-23
ELIZABETH JANE SHASHA
Director 2008-01-25 2011-09-17
ANISH ANAND
Company Secretary 2010-05-11 2011-04-13
STIAN ANDERSEN
Director 2007-04-11 2010-05-07
ASHISH ANAND
Company Secretary 2007-04-11 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH ANAND 55 SINCLAIR ROAD RTM COMPANY LIMITED Director 2014-01-06 CURRENT 2014-01-06 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
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES NIBLETT / 01/08/2017
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-25AR0117/09/15 NO MEMBER LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07AR0117/09/14 NO MEMBER LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14AR0117/09/13 NO MEMBER LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SAM MENDELSON
2012-09-27AR0117/09/12 NO MEMBER LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM FLAT C 16 SUTHERLAND AVENUE LONDON W9 2HQ ENGLAND
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE SHASHA
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DIREX PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA
2012-07-27AP01DIRECTOR APPOINTED JANE SHASHA
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE SHASHA
2012-05-17AA31/12/11 TOTAL EXEMPTION FULL
2012-05-01AP01DIRECTOR APPOINTED MR SAM MATTHEW MENDELSON
2011-09-20AR0117/09/11 NO MEMBER LIST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHASHA
2011-06-14AP01DIRECTOR APPOINTED MR MILES NIBLETT
2011-05-16AP03SECRETARY APPOINTED MR CHARLES METHERELL
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ANISH ANAND
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-20AR0117/09/10 NO MEMBER LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SHASHA / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE SHASHA / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH ANAND / 17/09/2010
2010-05-12AP03SECRETARY APPOINTED MR ANISH ANAND
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STIAN ANDERSEN
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY ASHISH ANAND
2009-11-16AA31/12/08 TOTAL EXEMPTION FULL
2009-09-17363aANNUAL RETURN MADE UP TO 17/09/09
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON SW5 0QT
2008-12-28363aANNUAL RETURN MADE UP TO 04/12/08
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 SUTHERLAND AVENUE LONDON W9 2HQ
2008-10-06AA30/04/08 TOTAL EXEMPTION FULL
2008-10-06225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-18288aDIRECTOR APPOINTED ELIZABETH JANE SHASHA
2007-04-11NEWINCINCORPORATION 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 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 16 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
16 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 16 SUTHERLAND AVENUE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-01-01 £ 8
Debtors 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 16 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 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 16 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 16 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 16 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 16 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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