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Company Information for

SUSSEX WAY PROPERTY LIMITED

10 London Mews, Paddington, London, W2 1HY,

Company Registration Number

10441781

Private Limited Company

Active

Company Overview

About Sussex Way Property Ltd

SUSSEX WAY PROPERTY LIMITED was founded on 2016-10-24 and has its registered office in London. The organisation's status is listed as "Active". Sussex Way Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUSSEX WAY PROPERTY LIMITED

10 London Mews Paddington London W2 1HY

Filing Information

Company Number		10441781
Company ID Number		10441781
Date formed		2016-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2023-10-23
Return next due		2024-11-06
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 14:03:53
Primary Source:	Companies House

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Company Officers of SUSSEX WAY PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MIDDLEBURGH	Director	2016-10-24
NICHOLAS DAVID PELMONT	Director	2016-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI GAIL COHEN	Director	2016-10-24	2017-06-02
REVA HARUNI	Director	2016-10-24	2017-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS DAVID PELMONT	CAVENDISH LEGAL GROUP LIMITED	Director	2017-06-01	CURRENT	2010-02-08	Active
NICHOLAS DAVID PELMONT	MIDDLELANE MEWS LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
NICHOLAS DAVID PELMONT	LIV-IN LOWER HOLYHEAD LIMITED	Director	2017-04-03	CURRENT	2010-03-25	Liquidation
NICHOLAS DAVID PELMONT	10 DUKES AVENUE LTD	Director	2014-08-30	CURRENT	2014-08-30	Active
NICHOLAS DAVID PELMONT	THE ARTS DEPOT TRUST LIMITED	Director	2012-04-25	CURRENT	1998-03-27	Active
NICHOLAS DAVID PELMONT	KINGSBURY INVESTMENTS (UK) LTD	Director	2011-02-10	CURRENT	2008-06-25	Liquidation
NICHOLAS DAVID PELMONT	HIGHCOURT ESTATES LIMITED	Director	2010-07-30	CURRENT	2010-06-16	Dissolved 2016-01-12
NICHOLAS DAVID PELMONT	15 CRESCENT ROAD (N8) LIMITED	Director	2010-05-15	CURRENT	1997-07-22	Active
NICHOLAS DAVID PELMONT	EXPERT HOUSING LIMITED	Director	2007-06-27	CURRENT	2002-05-14	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.

Date	Document Type	Document Description
2024-01-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-31	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104417810005
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID PELMONT
2018-11-13	PSC07	CESSATION OF HEIDI PELMONT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104417810004
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104417810001
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104417810002
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104417810003
2017-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104417810003
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR REVA HARUNI
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI COHEN
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104417810001
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104417810002
2016-11-11	CH01	Director's details changed for Heidi Pelmont on 2016-11-11
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SUSSEX WAY PROPERTY 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 SUSSEX WAY PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of SUSSEX WAY PROPERTY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 SUSSEX WAY PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of SUSSEX WAY PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUSSEX WAY PROPERTY LIMITED

Trademarks

We have not found any records of SUSSEX WAY PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUSSEX WAY PROPERTY 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 (41100 - Development of building projects) as SUSSEX WAY PROPERTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUSSEX WAY PROPERTY 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 SUSSEX WAY PROPERTY 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 SUSSEX WAY PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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