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Home > England & Wales Companies > 193 SUSSEX GARDENS FREEHOLD LIMITED
Company Information for

193 SUSSEX GARDENS FREEHOLD LIMITED

8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
05424231
Private Limited Company
Active

Company Overview

About 193 Sussex Gardens Freehold Ltd
193 SUSSEX GARDENS FREEHOLD LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Active". 193 Sussex Gardens Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
193 SUSSEX GARDENS FREEHOLD LIMITED
 
Legal Registered Office
8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Previous Names
WILDVALE PROPERTY MANAGEMENT LIMITED26/04/2005
Filing Information
Company Number 05424231
Company ID Number 05424231
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 193 SUSSEX GARDENS FREEHOLD LIMITED
The accountancy firm based at this address is KINGSWAY SECRETARIAL LIMITED
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Company Officers of 193 SUSSEX GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DUGALD KOMLA AGBLE
Director 2006-03-02
WOLFRAM JOHANNES KEIL
Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ATTORNEY COMPANY SECRETARIES LIMITED
Company Secretary 2005-10-03 2016-05-03
STEPHEN ADRIAN LICATA
Director 2006-03-02 2011-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-04-14 2005-04-15
WATERLOW NOMINEES LIMITED
Nominated Director 2005-04-14 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD KOMLA AGBLE BLUE SKIES HOLDINGS LIMITED Director 2017-02-14 CURRENT 2000-08-08 Active
DUGALD KOMLA AGBLE VERDE BEEF UK LIMITED Director 2015-11-24 CURRENT 2015-10-28 Liquidation
DUGALD KOMLA AGBLE KOBE M8 LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
DUGALD KOMLA AGBLE 8 MILES CAPITAL PARTNERS LTD Director 2012-09-28 CURRENT 2008-08-05 Active
DUGALD KOMLA AGBLE 193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED Director 2006-03-02 CURRENT 2005-04-14 Active
DUGALD KOMLA AGBLE 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED Director 2005-04-19 CURRENT 2005-02-11 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MR STEPHEN ADRIAN LICATA
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-02AP01DIRECTOR APPOINTED MR JOSEPH JOHN RICHARD HESKETH
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD KOMLA AGBLE
2020-06-22PSC07CESSATION OF PADDINGTON INVESTMENT OPPORTUNITIES LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18SH0108/06/20 STATEMENT OF CAPITAL GBP 6
2020-06-17AP01DIRECTOR APPOINTED MS LAURA MARY SOPHIA FREEMAN
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WOLFRAM JOHANNES KEIL
2020-06-15RES13Resolutions passed:
  • Reconstitution of the statutory books of the company is ratified and approved 26/05/2020
  • Resolution of allotment of securities
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-11TM02Termination of appointment of Attorney Company Secretaries Limited on 2016-05-03
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr Dugald Komla Agble on 2014-04-02
2014-03-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ
2013-06-21AR0114/04/13 ANNUAL RETURN FULL LIST
2013-06-20CH01Director's details changed for Wolfram Johannes Keil on 2013-03-05
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LICATA
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LICATA
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AP01DIRECTOR APPOINTED WOLFRAM JOHANNES KEIL
2010-06-30AR0114/04/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADRIAN LICATA / 14/04/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTORNEY COMPANY SECRETARIES LIMITED / 14/04/2010
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM VIZARDS TWEEDIE BARNARDS INN 86 FETTER LANE LONDON GREATER LONDON EC4A 1AD
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-09-17AA30/04/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-09363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT
2007-10-10363aRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-10-09288cSECRETARY'S PARTICULARS CHANGED
2007-10-02GAZ1FIRST GAZETTE
2006-05-12363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-04-26CERTNMCOMPANY NAME CHANGED WILDVALE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/04/05
2005-04-14NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 193 SUSSEX GARDENS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-02
Fines / Sanctions
No fines or sanctions have been issued against 193 SUSSEX GARDENS 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
193 SUSSEX GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30

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 193 SUSSEX GARDENS FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 48
Cash Bank In Hand 2012-04-30 £ 48
Cash Bank In Hand 2011-04-30 £ 48
Current Assets 2012-05-01 £ 867
Current Assets 2012-04-30 £ 267
Current Assets 2011-04-30 £ 50
Debtors 2012-05-01 £ 819
Debtors 2012-04-30 £ 219
Debtors 2011-04-30 £ 2
Fixed Assets 2012-05-01 £ 115,407
Fixed Assets 2012-04-30 £ 115,407
Fixed Assets 2011-04-30 £ 115,407
Shareholder Funds 2012-05-01 £ 113,805
Shareholder Funds 2012-04-30 £ 113,955
Shareholder Funds 2011-04-30 £ 114,201
Tangible Fixed Assets 2012-05-01 £ 115,407
Tangible Fixed Assets 2012-04-30 £ 115,407
Tangible Fixed Assets 2011-04-30 £ 115,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 193 SUSSEX GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 193 SUSSEX GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 193 SUSSEX GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 193 SUSSEX GARDENS 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 (68100 - Buying and selling of own real estate) as 193 SUSSEX GARDENS FREEHOLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 193 SUSSEX GARDENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party193 SUSSEX GARDENS FREEHOLD LIMITEDEvent Date2007-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 193 SUSSEX GARDENS 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 193 SUSSEX GARDENS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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