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SUSSEX HOUSE MANAGEMENT COMPANY LIMITED

SUSSEX HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSSEX HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06523515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SUSSEX HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Sussex House
    7 Willesden Lane
    NW6 7RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of Tarkan Cevdet Ahmet as a director on Jun 17, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Alexander Maule on May 23, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		12 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 6
    		SH01

    Termination of appointment of Robert James Winrow Barlow as a director on Aug 25, 2015

    		1 pagesTM01

    Registered office address changed from Sussex House 7 Willesden Lane London NW6 7RB England to Sussex House 7 Willesden Lane London NW6 7RB on Apr 22, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIABANE, Franca
    7 Willesden Lane
    NW6 7RB London
    Flat B Sussex House
    England
    		Secretary
    7 Willesden Lane
    NW6 7RB London
    Flat B Sussex House
    England
    		201602640001
    MAULE, Alexander
    Sneyd Road
    NW2 6AN London
    4
    England
    		Director
    Sneyd Road
    NW2 6AN London
    4
    England
    		United KingdomBritishMarketing154254300003
    BARLOW, Robert James Winrow
    Sussex House
    7 Willesden Lane Kilburn
    NW6 7RB London
    Lower Ground Floor
    		Secretary
    Sussex House
    7 Willesden Lane Kilburn
    NW6 7RB London
    Lower Ground Floor
    		BritishFilm Technician128926450001
    BOLT BURDON SECRETARIES LIMITED
    16 Theberton Street
    N1 0QX Islington
    London
    		Secretary
    16 Theberton Street
    N1 0QX Islington
    London
    		82674940001
    AHMET, Tarkan Cevdet
    Pepsal End
    SG2 8LW Stevenage
    30
    Hertfordshire
    England
    		Director
    Pepsal End
    SG2 8LW Stevenage
    30
    Hertfordshire
    England
    		United KingdomBritishDirector162389820001
    BARLOW, Robert James Winrow
    Sussex House
    7 Willesden Lane Kilburn
    NW6 7RB London
    Lower Ground Floor
    		Director
    Sussex House
    7 Willesden Lane Kilburn
    NW6 7RB London
    Lower Ground Floor
    		United KingdomBritishFilm Technician128926450001
    CONNELL, David
    7 Willesden Lane
    Kilburn
    NW6 7RB London
    1st Floor Flat Sussex House
    		Director
    7 Willesden Lane
    Kilburn
    NW6 7RB London
    1st Floor Flat Sussex House
    		United KingdomBritishDoctor129114660001
    HAWKES, Chloe
    Willesden Lane
    Kilburn
    NW6 7RB London
    Ground Floor Flat A 7
    		Director
    Willesden Lane
    Kilburn
    NW6 7RB London
    Ground Floor Flat A 7
    		United KingdomBritishLifestyle Manager128749430001
    MILLER, Matthew David
    4 Sydenham Close
    Adderbury
    OX17 3FB Banbury
    Oxfordshire
    		Director
    4 Sydenham Close
    Adderbury
    OX17 3FB Banbury
    Oxfordshire
    		EnglandBritishSolicitor117154920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSSEX HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Esi Cakmakcioglu
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		Apr 06, 2016
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Maule
    Sneyd Road
    NW2 6AN London
    4
    United Kingdom
    		Apr 06, 2016
    Sneyd Road
    NW2 6AN London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tarkan Cevdet Ahmet
    Pepsal End
    SG2 8LW Stevenage
    30
    United Kingdom
    		Apr 06, 2016
    Pepsal End
    SG2 8LW Stevenage
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Winrow Barlow
    Sussex House
    7 Willesden Lane
    NW6 7RB London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    Sussex House
    7 Willesden Lane
    NW6 7RB London
    Lower Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Franca Fiabane
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		Apr 06, 2016
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jessica Barnes
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		Apr 06, 2016
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Forshaw
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		Apr 06, 2016
    7 Willesden Lane
    NW6 7RB London
    Sussex House
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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