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Home > England & Wales Companies > 12 SUTHERLAND AVENUE FREEHOLD LIMITED
Company Information for

12 SUTHERLAND AVENUE FREEHOLD LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
06639259
Private Limited Company
Active

Company Overview

About 12 Sutherland Avenue Freehold Ltd
12 SUTHERLAND AVENUE FREEHOLD LIMITED was founded on 2008-07-07 and has its registered office in Watford. The organisation's status is listed as "Active". 12 Sutherland Avenue Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 SUTHERLAND AVENUE FREEHOLD LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in NW2
 
Filing Information
Company Number 06639259
Company ID Number 06639259
Date formed 2008-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:33:50
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 12 SUTHERLAND AVENUE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 12 SUTHERLAND AVENUE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JAN CASSIDY
Director 2008-07-07
PATRICK MARTIN WASTNAGE
Director 2008-07-07
ANTONIA KATHERINE WILLIAMS
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIA KATHERINE WILLIAMS
Company Secretary 2013-02-01 2015-09-17
KATHERINE SIMPSON
Company Secretary 2008-07-07 2013-02-01
KATHERINE SIMPSON
Director 2008-07-07 2013-02-01
Corporate Appointments Limited
Director 2008-07-07 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN CASSIDY ORION SYMPHONY ORCHESTRA Director 2011-03-28 CURRENT 2011-03-28 Active
PATRICK MARTIN WASTNAGE 5-28 COLWYN GREEN LIMITED Director 2016-09-26 CURRENT 2011-03-23 Active
PATRICK MARTIN WASTNAGE 23 GREAT WESTERN ROAD RTM COMPANY LIMITED Director 2010-02-18 CURRENT 2010-02-18 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
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / JAN CASSIDY / 06/04/2016
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MS ANTONIA KATHERINE WILLIAMS / 06/04/2016
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WASTNAGE / 06/04/2016
2016-12-07AA23/06/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-16AA23/06/15 TOTAL EXEMPTION SMALL
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 10 CRANHURST ROAD LONDON NW2 4LN
2015-09-17TM02APPOINTMENT TERMINATED, SECRETARY ANTONIA WILLIAMS
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0107/07/15 FULL LIST
2015-03-23AA23/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-04AR0107/07/14 FULL LIST
2014-02-07AA23/06/13 TOTAL EXEMPTION SMALL
2013-08-10AR0107/07/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA ANNE WILLIAMS / 01/02/2013
2013-02-18AP03SECRETARY APPOINTED MS ANTONIA KATHERINE WILLIAMS
2013-02-18AP01DIRECTOR APPOINTED MS ANTONIA ANNE WILLIAMS
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SIMPSON
2012-11-27AA23/06/12 TOTAL EXEMPTION SMALL
2012-08-02AR0107/07/12 FULL LIST
2012-02-07AA23/06/11 TOTAL EXEMPTION SMALL
2011-07-20AR0107/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SIMPSON / 05/02/2010
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN CASSIDY / 20/02/2010
2011-01-14AA23/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0107/07/10 FULL LIST
2010-02-25AA23/06/09 TOTAL EXEMPTION SMALL
2010-02-25AA01PREVSHO FROM 31/07/2009 TO 23/06/2009
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 44 CHESTNUT CLOSE OAKWOOD LONDON N14 4SD
2009-07-19363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2008-08-08288aDIRECTOR AND SECRETARY APPOINTED KATHERINE SIMPSON
2008-08-08288aDIRECTOR APPOINTED PATRICK MARTIN WASTNAGE
2008-08-08288aDIRECTOR APPOINTED JANET CASSIDY
2008-08-0888(2)AD 07/07/08 GBP SI 2@1=2 GBP IC 1/3
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 SUTHERLAND AVENUE FREEHOLD 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 12 SUTHERLAND AVENUE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 SUTHERLAND AVENUE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-23 £ 22,326
Creditors Due Within One Year 2012-06-23 £ 21,324
Provisions For Liabilities Charges 2013-06-23 £ 4,670
Provisions For Liabilities Charges 2012-06-23 £ 4,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

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 12 SUTHERLAND AVENUE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-23 £ 0
Called Up Share Capital 2012-06-23 £ 0
Cash Bank In Hand 2013-06-23 £ 0
Cash Bank In Hand 2012-06-23 £ 0
Current Assets 2013-06-23 £ 7,359
Current Assets 2012-06-23 £ 6,145
Debtors 2013-06-23 £ 6,453
Debtors 2012-06-23 £ 6,135
Shareholder Funds 2013-06-23 £ 0
Shareholder Funds 2012-06-23 £ 0
Tangible Fixed Assets 2013-06-23 £ 19,640
Tangible Fixed Assets 2012-06-23 £ 19,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 SUTHERLAND AVENUE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 SUTHERLAND AVENUE FREEHOLD LIMITED
Trademarks
We have not found any records of 12 SUTHERLAND AVENUE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 SUTHERLAND AVENUE FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 12 SUTHERLAND AVENUE FREEHOLD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 SUTHERLAND AVENUE FREEHOLD 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 12 SUTHERLAND AVENUE FREEHOLD 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 12 SUTHERLAND AVENUE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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