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Company Information for

100 - 102 SUTHERLAND AVENUE LIMITED

FLAT 15, 100-102 SUTHERLAND AVENUE, FLAT 15, 100-102 SUTHERLAND AVENUE, LONDON, W9 2QR,
Company Registration Number
07740934
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 - 102 Sutherland Avenue Ltd
100 - 102 SUTHERLAND AVENUE LIMITED was founded on 2011-08-15 and has its registered office in London. The organisation's status is listed as "Active". 100 - 102 Sutherland Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
100 - 102 SUTHERLAND AVENUE LIMITED
 
Legal Registered Office
FLAT 15, 100-102 SUTHERLAND AVENUE
FLAT 15, 100-102 SUTHERLAND AVENUE
LONDON
W9 2QR
Other companies in W9
 
Filing Information
Company Number 07740934
Company ID Number 07740934
Date formed 2011-08-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
Last Datalog update: 2020-06-06 06:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 - 102 SUTHERLAND AVENUE LIMITED
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Company Officers of 100 - 102 SUTHERLAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
REUT COHEN
 Director 2018-03-01
LUDOVIC GRAVE
 Director 2014-04-23
RICHARD WILLIAM MCMURRAY
 Director 2011-10-04
CHELSEA MERSEDEH PARANDIAN
 Director 2014-07-23
VIKRAMJEET SINGH REEN
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARI HANNELE VIRTANEN
 Director 2015-11-03 2016-12-19
NICHOLAS DAVID MICHAEL SMITH
 Director 2011-10-04 2015-11-03
JESS WILDER
 Director 2011-08-15 2015-08-12
HOMAYOON TOM PARANDIAN
 Director 2011-10-04 2014-06-03
STEVEN RICHARD WHIBLEY
 Director 2011-08-15 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUDOVIC GRAVE SERVOZ CONSULTING LTD Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off

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
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MCMURRAY
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Flat 7 100-102 Sutherland Avenue London W9 2QR
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC GRAVE
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-04CH01Director's details changed for Mr Ludovic Grave on 2018-03-01
2018-03-04AP01DIRECTOR APPOINTED MS REUT COHEN
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SARI HANNELE VIRTANEN
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05AP01DIRECTOR APPOINTED MR VIKRAMJEET SINGH REEN
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MICHAEL SMITH
2015-11-03AP01DIRECTOR APPOINTED MS SARI HANNELE VIRTANEN
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC GRAVE / 03/11/2015
2015-11-03AP01DIRECTOR APPOINTED MS SARI HANNELE VIRTANEN
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC GRAVE / 03/11/2015
2015-08-29AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JESS WILDER
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MS CHELSEA MERSEDEH PARANDIAN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HOMAYOON PARANDIAN
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23AP01DIRECTOR APPOINTED MR LUDOVIC GRAVE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHIBLEY
2013-09-10AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AA31/03/12 TOTAL EXEMPTION FULL
2012-08-17AR0115/08/12 NO MEMBER LIST
2012-06-07AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-01-23RES01ADOPT ARTICLES 15/12/2011
2011-11-03AP01DIRECTOR APPOINTED HOMAYOON TOM PARANDIAN
2011-10-31AP01DIRECTOR APPOINTED NICHOLAS DAVID MICHAEL SMITH
2011-10-28AP01DIRECTOR APPOINTED RICHARD WILLIAM MCMURRAY
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 100 - 102 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 100 - 102 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
100 - 102 SUTHERLAND AVENUE 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31

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 100 - 102 SUTHERLAND AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 100 - 102 SUTHERLAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 - 102 SUTHERLAND AVENUE LIMITED
Trademarks
We have not found any records of 100 - 102 SUTHERLAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 - 102 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 (68209 - Other letting and operating of own or leased real estate) as 100 - 102 SUTHERLAND AVENUE 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 100 - 102 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 100 - 102 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 100 - 102 SUTHERLAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W9 2QR