SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02365349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/03/1989 (35 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2 ELMHURST, 98- 106 HIGH ROAD
LONDON
E18 2QS

TRADING ADDRESSES

Suite 2 Elmhurst
98- 106 High Road
London
E18 2QS
E18 2QS

Credit Risk Overview

Want to learn more about SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Joanna Wallace (909063315) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ISLAMIC BANK OF BRITAIN PLC	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HIRANI & M. HIRANI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. STAVROU	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRODELIA JOAN GHANSAH	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANKIT & MRS HIRAL A. THAKKAR	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNIL AMBA & DEVSHI AMBA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSHILLA WELIKALA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ISRAR	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. NAVSARIA & N. NAVSARIA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WHITTEMORE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SIVA-KUMAR	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EKOS PROPERTIES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. PATEL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. O'REGAN & L. O'REGAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDLEMANS PROPERTIES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RATCLIFFE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EASTBURY HOMES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. FREEDMAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDLEMANS PROPERTIES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LEE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ABBOTT	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. SEERANGAN & MRS S. SUBRAMANI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CHUNG	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.V. GURUSIA & J. GURUSIA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KHAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.K. TARIGOPULA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SHAH	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ENDELEY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HAYNES	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL IND	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOJO HOMES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. FAZIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN CHE KUN CHENG	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CASTLE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KHAN	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MARWAHA & V. MARWAHA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. COLLIER & I. COLLIER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GANDHI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS KHODAIJI & MRS S. KHODAIJI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CARRAGHER & M. CARRAGHER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ZIANTS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. SIDDIQUI & Z. SIDDIQUI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AL-SELAM	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KUKADIA & T. KUKADIA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHINGER & SHINGER	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CHON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LATIF & A. AHMED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MADDALENA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIANQUN HUANG	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENE RAJARATNAM & ROCHELLE RAJARATNAM	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SUCHAK & N. SUCHAK	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. TAWAKLEY & D. TAWAKLEY	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WELIKALA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GLEESON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. KALSI	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KAUR	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BENITO-MARTINEZ	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. DHANJAL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. HAFEEZ	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. DODHIA & B. DODHIA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JHA	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOJO HOMES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LAXMI & MRS HIMLATA GHALE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LATIF & A. AHMED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. WHITTEMORE	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sam Khodaiji 01/03/2012 - Present (12 years and 9 months) Born in Jan 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISION PROPERTY & ESTATE MANAGEMENT UK LTD 24/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 0	View Report
Karen Heffer 29/09/2020 - Present (4 years and 2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Kevin Flahive 26/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Steven Mark Williams 23/03/1992 - 02/12/1992 (8 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Joanna Wallace (909063315) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Kevin Flahive (928380267) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 19/11/2020	Event: Bharat Kumar Dhodia (915666875) has left the board
Date: 07/10/2020	Event: Kevin Flahive (927471015) has left the board
Date: 07/10/2020	Event: New Board Member Kevin Flahive (909063307) Appointed
Date: 01/10/2020	Event: New Board Member Karen Heffer (909077524) Appointed
Date: 30/09/2020	Event: New Board Member Kevin Flahive (927471015) Appointed
Date: 30/09/2020	Event: New Board Member Joanna Wallace (909063315) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: VISION PROPERTY & ESTATE MANAGEMENT UK LTD (926750575) has left the board
Date: 05/03/2020	Event: New Company Secretary VISION PROPERTY & ESTATE MANAGEMENT UK LTD (922990355) Appointed
Date: 27/02/2020	Event: New Company Secretary VISION PROPERTY & ESTATE MANAGEMENT UK LTD (926750575) Appointed
Date: 18/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Bharat Patel (918577627) has left the board
Date: 24/07/2019	Event: Richard Haynes-Ellis (924456641) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Board Member Richard Haynes-Ellis (924456641) Appointed
Date: 13/09/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Lebert George Hardy (917729850) has left the board
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: Lesley Ann Kitchen (906219060) has left the board
Date: 04/05/2016	Event: New Accounts filed
Date: 03/05/2015	Event: New Confirmation Statement filed
Date: 01/05/2015	Event: Colette McEntee (917797128) has left the board
Date: 27/09/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 13/02/2014	Event: Stephen Eric Tomlinson (904665723) has left the board
Date: 13/02/2014	Event: Change in Reg. Office
Date: 07/01/2014	Event: New Accounts filed
Date: 18/07/2013	Event: Richard Stewart Castle (908501556) has left the board
Date: 06/05/2013	Event: New Board Member Colette McEntee (917797128) Appointed
Date: 13/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Lebert George Hardy (917729850) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Lebert George Hardy (917729850) Appointed
Date: 10/01/2013	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2k

£0

£2k

People Overview

3

26

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2k

£0

£2k

Accounts

People Overview

3

26

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™