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Home > England & Wales Companies > 163-165 SUSSEX GARDENS LIMITED
Company Information for

163-165 SUSSEX GARDENS LIMITED

68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH,
Company Registration Number
05309753
Private Limited Company
Active

Company Overview

About 163-165 Sussex Gardens Ltd
163-165 SUSSEX GARDENS LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". 163-165 Sussex Gardens Limited is a Private Limited Company registered in UNITED KINGDOM 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
163-165 SUSSEX GARDENS LIMITED
 
Legal Registered Office
68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH
Other companies in W2
 
Filing Information
Company Number 05309753
Company ID Number 05309753
Date formed 2004-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts DORMANT
Last Datalog update: 2017-11-13 11:35:23
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 163-165 SUSSEX GARDENS LIMITED

Company Officers of 163-165 SUSSEX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
AIDAN BRUCE MARSHALL BAILEY
Director 2004-12-09
OLIVIA MIRABEL GARDINER
Director 2006-08-08
PAUL DAVID HARRIS
Director 2006-08-08
ASIMA HASSAN
Director 2006-08-08
PETER ANTHONY ROGER MEYER
Director 2004-12-09
MAREA DOLORES YOUNG-TAYLOR
Company Secretary 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL FAIRFAX
Company Secretary 2008-04-11 2008-10-17
ROBERT NEIL MANNING
Company Secretary 2007-01-09 2008-04-10
PETER ANTHONY ROGER MEYER
Company Secretary 2004-12-09 2007-01-09
FRANCES MEYER
Director 2006-04-07 2006-08-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HARRIS GRAPEVINE SERVICES LIMITED Director 1991-12-31 CURRENT 1988-10-24 Active
PETER ANTHONY ROGER MEYER THE NEW MODEL SCHOOL COMPANY LTD. Director 2013-02-07 CURRENT 2003-09-09 Active
PETER ANTHONY ROGER MEYER BULRUSH PROPERTIES LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR 91/93 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1986-03-14 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 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
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0109/12/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0109/12/14 FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0109/12/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB
2013-01-22AR0109/12/12 FULL LIST
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0109/12/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0109/12/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0109/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIMA HASSAN / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ROGER MEYER / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HARRIS / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MIRABEL GARDINER / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRUCE MARSHALL BAILEY / 01/10/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-11-26288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-06-11288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-02-03363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 165 SUSSEX GARDENS LONDON W2 2RH
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-0488(2)RAD 08/08/06--------- £ SI 4@1=4 £ IC 1/5
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-03288aNEW DIRECTOR APPOINTED
2006-01-11363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-10288bSECRETARY RESIGNED
2004-12-09NEWINCINCORPORATION 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 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
163-165 SUSSEX GARDENS 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
Annual Accounts
2016-12-31

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 163-165 SUSSEX GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163-165 SUSSEX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163-165 SUSSEX GARDENS LIMITED
Trademarks
We have not found any records of 163-165 SUSSEX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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