179-185 SUSSEX GARDENS LIMITED
Overview
| Company Name | 179-185 SUSSEX GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08280735 |
| 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 179-185 SUSSEX GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 179-185 SUSSEX GARDENS LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 179-185 SUSSEX GARDENS 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 179-185 SUSSEX GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for 179-185 SUSSEX GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Brian Grant on Nov 17, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Jorge Manuel Valente Santos Silva as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Currie as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on Dec 13, 2023 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O C/O Blenheims 2nd Floor 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Appointment of Ms Christine Tadros as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Subhrendu Chatterji as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Who are the officers of 179-185 SUSSEX GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a Hertfordshire England |
| 253425520001 | ||||||||||
| CURRIE, Ian James | Director | Queens Gardens W2 3AH London 68 England | England | British | 304680580001 | |||||||||
| GRANT, Brian | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 173385920001 | |||||||||
| NEDELLEC, Herve Pierre Alain | Director | Queens Gardens W2 3AH London 68 England | England | French | 139808600002 | |||||||||
| SANTOS SILVA, Jorge Manuel Valente | Director | Queens Gardens W2 3AH London 68 England | Portugal | Portuguese | 322041190001 | |||||||||
| TADROS, Christine | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 288299590001 | |||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 131275270001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CHATTERJI, Subhrendu | Director | c/o C/O Blenheims Floor 15 Young Street W8 5EH London 2nd | Switzerland | British | 63023050007 | |||||||||
| LAHEY, Jennifer | Director | Bathurst Mews Paddington W2 2SB London 10 United Kingdom | United Kingdom | Canadian | 173385910001 | |||||||||
| SESSA SFORZA, Cosima | Director | Sussex Gardens W2 2RN London 183 United Kingdom | United Kingdom | Italian | 173385930001 | |||||||||
| VALENTE SANTOS SILVA, Jorge Manuel | Director | 10 Frederick Close W2 2HD London Flat 5 United Kingdom | United Kingdom | Portuguese | 173385900001 |
What are the latest statements on persons with significant control for 179-185 SUSSEX GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 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