Company Information for 193 SUSSEX GARDENS FREEHOLD LIMITED
8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
05424231
Private Limited Company
Active |
Company Name | ||
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193 SUSSEX GARDENS FREEHOLD LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05424231 | |
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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 |
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Officer | Role | Date Appointed |
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DUGALD KOMLA AGBLE |
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WOLFRAM JOHANNES KEIL |
Officer | Role | Date Appointed | Date Resigned |
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ATTORNEY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN ADRIAN LICATA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SKIES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2000-08-08 | Active | |
VERDE BEEF UK LIMITED | Director | 2015-11-24 | CURRENT | 2015-10-28 | Liquidation | |
KOBE M8 LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
8 MILES CAPITAL PARTNERS LTD | Director | 2012-09-28 | CURRENT | 2008-08-05 | Active | |
193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ADRIAN LICATA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN RICHARD HESKETH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD KOMLA AGBLE | |
PSC07 | CESSATION OF PADDINGTON INVESTMENT OPPORTUNITIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED MS LAURA MARY SOPHIA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM JOHANNES KEIL | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Attorney Company Secretaries Limited on 2016-05-03 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dugald Komla Agble on 2014-04-02 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wolfram Johannes Keil on 2013-03-05 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LICATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LICATA | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WOLFRAM JOHANNES KEIL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADRIAN LICATA / 14/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTORNEY COMPANY SECRETARIES LIMITED / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM VIZARDS TWEEDIE BARNARDS INN 86 FETTER LANE LONDON GREATER LONDON EC4A 1AD | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT | |
363a | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED WILDVALE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due Within One Year | 2012-05-01 | £ 2,469 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-05-01 | £ 2 |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 193 SUSSEX GARDENS FREEHOLD LIMITED | Event Date | 2007-10-02 |
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. |