Company Information for 12 SUTHERLAND AVENUE FREEHOLD LIMITED
C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
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Company Registration Number
06639259
Private Limited Company
Active |
Company Name | |
---|---|
12 SUTHERLAND AVENUE FREEHOLD LIMITED | |
Legal Registered Office | |
C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD Other companies in NW2 | |
Company Number | 06639259 | |
---|---|---|
Company ID Number | 06639259 | |
Date formed | 2008-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:01:34 |
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Officer | Role | Date Appointed |
---|---|---|
JAN CASSIDY |
||
PATRICK MARTIN WASTNAGE |
||
ANTONIA KATHERINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIA KATHERINE WILLIAMS |
Company Secretary | ||
KATHERINE SIMPSON |
Company Secretary | ||
KATHERINE SIMPSON |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5-28 COLWYN GREEN LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-23 | Active | |
23 GREAT WESTERN ROAD LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
23/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA UBOYTSEVA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VERA UBOYTSEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA KATHERINE WILLIAMS | |
PSC07 | CESSATION OF ANTONIA KATHERINE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Jan Cassidy as a person with significant control on 2016-04-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ANTONIA KATHERINE WILLIAMS / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WASTNAGE / 06/04/2016 | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 10 Cranhurst Road London NW2 4LN | |
TM02 | Termination of appointment of Antonia Katherine Williams on 2015-09-17 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Antonia Anne Williams on 2013-02-01 | |
AP03 | Appointment of Ms Antonia Katherine Williams as company secretary | |
AP01 | DIRECTOR APPOINTED MS ANTONIA ANNE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE SIMPSON | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SIMPSON / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CASSIDY / 20/02/2010 | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2009 TO 23/06/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 44 CHESTNUT CLOSE OAKWOOD LONDON N14 4SD | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
288a | DIRECTOR AND SECRETARY APPOINTED KATHERINE SIMPSON | |
288a | DIRECTOR APPOINTED PATRICK MARTIN WASTNAGE | |
288a | DIRECTOR APPOINTED JANET CASSIDY | |
88(2) | AD 07/07/08 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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 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
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
Called Up Share Capital | 2013-06-23 | £ 0 |
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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
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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |