| Company Name | Sussex Gardens Hotels Limited |
|---|---|
| Company Status | Active |
| Company Number | 01111502 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1973(51 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Christopher Mouskos |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(18 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Director Name | Mrs Geraldina Mouskos |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(18 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Director Name | Mr John Mouskos |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(18 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Secretary Name | Mrs Geraldina Mouskos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(18 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
Location
| Registered Address | 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,913,196 |
| Cash | £19,568,563 |
| Current Liabilities | £400,359 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 13 April 2016 | Delivered on: 19 April 2016 Persons entitled: Cain Hoy Finance Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 16 February 2015 | Delivered on: 17 February 2015 Persons entitled: Cain Hoy Finance Limited as Security Trustee Classification: A registered charge Outstanding |
| 30 August 2011 | Delivered on: 31 August 2011 Satisfied on: 10 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a 131-137 (odd numbers) cromwell road, london t/no LN110760. Fully Satisfied |
| 15 September 1997 | Delivered on: 25 September 1997 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 sussex gardens london borough of city of westminster t/n NGL263814. Fully Satisfied |
| 27 May 1992 | Delivered on: 4 June 1992 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The westpark hotel 25 and 27 southwick street l/borough of city of westminster t/n ngl 324219. Fully Satisfied |
| 22 October 1990 | Delivered on: 23 October 1990 Satisfied on: 23 April 1994 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/27, southwick street, london W2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 February 1990 | Delivered on: 12 February 1990 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied |
| 24 May 1989 | Delivered on: 1 June 1989 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 sussex gardens hyde park, london borough of westminster ti no 375095. Fully Satisfied |
| 31 January 1979 | Delivered on: 12 February 1979 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78/80 (even nos. Only) sussex gardens W.2. london borough of harrow. Fully Satisfied |
Filing History
| 25 September 2023 | Current accounting period extended from 30 April 2023 to 30 September 2023 (1 page) |
|---|---|
| 17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 13 January 2023 | Accounts for a small company made up to 30 April 2022 (9 pages) |
| 31 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a small company made up to 30 April 2021 (7 pages) |
| 20 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a small company made up to 30 April 2020 (8 pages) |
| 28 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a small company made up to 30 April 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a small company made up to 30 April 2018 (10 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 22 November 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 2 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 2 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 17 August 2016 | Satisfaction of charge 011115020008 in full (4 pages) |
| 17 August 2016 | Satisfaction of charge 011115020009 in full (4 pages) |
| 17 August 2016 | Satisfaction of charge 011115020009 in full (4 pages) |
| 17 August 2016 | Satisfaction of charge 011115020008 in full (4 pages) |
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Resolutions
|
| 19 April 2016 | Registration of charge 011115020009, created on 13 April 2016 (24 pages) |
| 19 April 2016 | Registration of charge 011115020009, created on 13 April 2016 (24 pages) |
| 9 January 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 9 January 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 17 February 2015 | Registration of charge 011115020008, created on 16 February 2015 (29 pages) |
| 17 February 2015 | Registration of charge 011115020008, created on 16 February 2015 (29 pages) |
| 27 January 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 27 January 2015 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 April 2014 | Current accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 28 April 2014 | Current accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 3 February 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 3 February 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 15 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 November 2012 | Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 6 Southwick Mews London W2 1JG United Kingdom on 8 November 2012 (2 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 2 August 2012 | Registered office address changed from 131-137 Cromwell Road London SW7 4DU United Kingdom on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 131-137 Cromwell Road London SW7 4DU United Kingdom on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 131-137 Cromwell Road London SW7 4DU United Kingdom on 2 August 2012 (1 page) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 30 June 2011 | Registered office address changed from 6 Southwick Mews London W2 1JG on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 6 Southwick Mews London W2 1JG on 30 June 2011 (1 page) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 15 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Mouskos on 16 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Geraldina Mouskos on 16 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Geraldina Mouskos on 16 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Mouskos on 16 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 5 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 30 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 3 December 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 27 August 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 27 August 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 78 sussex gardens london W2 1UH (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 78 sussex gardens london W2 1UH (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 June 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 3 June 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 1 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 27 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 25 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 25 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 20 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 6 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 May 1999 | Return made up to 16/05/99; full list of members (9 pages) |
| 17 May 1999 | Return made up to 16/05/99; full list of members (9 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 May 1998 | Return made up to 16/05/98; full list of members (9 pages) |
| 24 May 1998 | Return made up to 16/05/98; full list of members (9 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1997 | Return made up to 16/05/97; full list of members (9 pages) |
| 22 May 1997 | Return made up to 16/05/97; full list of members (9 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 5 June 1996 | Return made up to 16/05/96; full list of members (9 pages) |
| 5 June 1996 | Return made up to 16/05/96; full list of members (9 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 May 1995 | Return made up to 16/05/95; full list of members (12 pages) |
| 23 May 1995 | Return made up to 16/05/95; full list of members (12 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 3 June 1992 | Return made up to 16/05/92; full list of members (8 pages) |
| 3 June 1992 | Return made up to 16/05/92; full list of members (8 pages) |
| 24 May 1991 | Return made up to 16/05/91; full list of members (10 pages) |
| 24 May 1991 | Return made up to 16/05/91; full list of members (10 pages) |
| 29 September 1979 | Annual return made up to 31/12/76 (4 pages) |
| 29 September 1979 | Annual return made up to 31/12/76 (4 pages) |
| 28 June 1979 | Annual return made up to 31/12/77 (4 pages) |
| 28 June 1979 | Annual return made up to 31/12/77 (4 pages) |
| 4 May 1979 | Accounts made up to 30 June 2075 (5 pages) |
| 4 May 1979 | Accounts made up to 30 June 2075 (5 pages) |
| 30 June 1978 | Annual return made up to 31/12/78 (4 pages) |
| 30 June 1978 | Annual return made up to 31/12/78 (4 pages) |
| 31 December 1976 | Annual return made up to 04/01/76 (4 pages) |
| 31 December 1976 | Annual return made up to 04/01/76 (4 pages) |
| 2 May 1975 | Annual return made up to 14/11/74 (4 pages) |
| 2 May 1975 | Annual return made up to 14/11/74 (4 pages) |
| 2 May 1973 | Incorporation (13 pages) |
| 2 May 1973 | Incorporation (13 pages) |