SUSSEX GARDENS (175-177) LIMITED
Overview
| Company Name | SUSSEX GARDENS (175-177) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01566936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX GARDENS (175-177) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUSSEX GARDENS (175-177) LIMITED located?
| Registered Office Address | 175 Sussex Gardens W2 2RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSSEX GARDENS (175-177) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for SUSSEX GARDENS (175-177) LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for SUSSEX GARDENS (175-177) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Thomas Arthur Hawkins as a secretary on Jan 06, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michel Emile Levy as a director on Mar 25, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Blocnet Limited as a secretary on Feb 26, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lee Foster Bowman as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Leah Dyranis-Maounis as a director on Jun 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yirong Elizabeth Szen as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SUSSEX GARDENS (175-177) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Thomas Arthur, Dr | Secretary | Sussex Gardens W2 2RH London 177a England | 344020870001 | |||||||||||
| DYRANIS-MAOUNIS, Leah | Director | Sussex Gardens W2 2RH London 175 England | Greece | British | 248693230001 | |||||||||
| OTERO, Eloy Fernandez | Director | Sussex Gardens W2 2RH London 175 England | England | Spanish | 248654110001 | |||||||||
| BOWMAN, Marion Mobley | Secretary | 175 Sussex Gardens W2 2RH London Flat 1 United Kingdom | British | 184213470001 | ||||||||||
| CRONIN, John Charles | Secretary | 42 Devonshire Street W1N 1LN London | British | 32999150001 | ||||||||||
| DEVLIN, Colin James | Secretary | 175a Sussex Gardens W2 2RH London | British | 39876000001 | ||||||||||
| GATOFF, Newton Mark | Secretary | 40 Park Way N20 0XP London | British | 56629010003 | ||||||||||
| LERNER, Martin | Secretary | Palace Court 250 Finchley Road NW3 6DN London Unit 2 United Kingdom | British | 77763350003 | ||||||||||
| LINKER, Derek | Secretary | 175 Sussex Gardens W2 2RH London | British | 64143740001 | ||||||||||
| TEWES, Lars | Secretary | Flat 5 175 Sussex Gardens W2 2RH London | British | 37422650001 | ||||||||||
| BLOCNET LIMITED | Secretary | High Street Turvey The Granary Bedfordshire United Kingdom |
| 204626520001 | ||||||||||
| BURLINGTON ESTATES (LONDON) LIMITED | Secretary | Bolton Street W1J 8BG London 15 England | 200956500001 | |||||||||||
| BACKHOUSE, Benjamin Jonathan | Director | The Mead House South Farm GL7 3PN Hatherop Gloucestershire | United Kingdom | British | 86745350001 | |||||||||
| BOWMAN, Lee Foster | Director | Sussex Gardens W2 2RH London 175 England | England | American | 175071780001 | |||||||||
| BROWN, Davd Hugh Kirkwood | Director | 175a Sussex Gardens W2 2RH London | British | 39876140001 | ||||||||||
| CANT, Margaret Hunter Black | Director | 177a Sussex Gardens London W2 2rh | British | 37486630001 | ||||||||||
| CRONIN, Jane Christine | Director | 42 Devonshire Street W1N 1LN London | British | 32999160001 | ||||||||||
| CRONIN, John Charles | Director | 42 Devonshire Street W1N 1LN London | British | 32999150001 | ||||||||||
| DEVLIN, Colin James | Director | 175a Sussex Gardens W2 2RH London | British | 39876000001 | ||||||||||
| LEVY, Michel Emile | Director | Sussex Gardens W2 2RH London 175 England | United Kingdom | French | 127427550001 | |||||||||
| LEVY, Michel Emile | Director | Floor 6 Thomas More Square E1W 1YW London Quadrant House England | United Kingdom | French | 127427550001 | |||||||||
| LINKER, Derek | Director | 175 Sussex Gardens W2 2RH London | British | 64143740001 | ||||||||||
| MCCOBB, James Anthony | Director | Flat 3 175 177 Sussex Gardens London | British | 109600580001 | ||||||||||
| NICHOLS, Felicity | Director | Flat 4 175 Sussex Gardens W2 2RH London | British | 64143780001 | ||||||||||
| RUSSELL, Harriet Mary | Director | Flat 4 175-177 Sussex Gardens W2 2RH London | United Kingdom | British | 127562560001 | |||||||||
| RUSSELL, Ian Mcdonald Affleck | Director | Shulbrede Priory Linchmere GU27 3NQ Haslemere Surrey | England | British | 119101380001 | |||||||||
| SZEN, Yirong Elizabeth | Director | Sussex Gardens W2 2RH London 175 England | England | British | 203768320001 | |||||||||
| TALBOT RICE, David Henry | Director | 5 175 Sussex Gardens W2 2RH London | British | 87104500002 | ||||||||||
| TEWES, Lars | Director | Flat 5 175 Sussex Gardens W2 2RH London | British | 37422650001 | ||||||||||
| THORNE, Nicholas William St Vincent | Director | 8 Plymouth Drive TN13 3RW Sevenoaks Kent | England | British | 42839480001 |
What are the latest statements on persons with significant control for SUSSEX GARDENS (175-177) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0