Sussex Gardens (187-193) Limited

Company Name	Sussex Gardens (187-193) Limited
Directors	Rosemarie Bernadette Katherine Jones and Laura Whyte
Company Status	Active
Company Number	01567213
Category	Private Limited Company
Incorporation Date	10 June 1981(42 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(26 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Laura Whyte
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Asset Manager
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	19 January 2023(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1994)
Role	Higher Executive Officer Church Commissioners
Country of Residence	England
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2005)
Role	Church Commissioner
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Michele Anne Manders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 February 1998)
Role	Higher Executive Officer
Correspondence Address	16 The Croft Barnet Hertfordshire EN5 2TL

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(16 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2007)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mark McKeown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(26 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 January 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 19 January 2023)
Correspondence Address	7th Floor, 85 Fleet Street London EC4Y 1AE

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 24 March 2023 (3 pages)
30 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
20 January 2023	Appointment of Jtc (Uk) Limited as a secretary on 19 January 2023 (2 pages)
20 January 2023	Termination of appointment of Dracliffe Company Services Limited as a secretary on 19 January 2023 (1 page)
20 January 2023	Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 20 January 2023 (1 page)
8 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 24 March 2022 (3 pages)
7 February 2022	Appointment of Laura Whyte as a director on 24 January 2022 (2 pages)
7 February 2022	Termination of appointment of Mark Mckeown as a director on 24 January 2022 (1 page)
27 November 2021	Micro company accounts made up to 24 March 2021 (3 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 24 March 2020 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Rosemarie Bernadette Katherine Jones on 13 January 2020 (2 pages)
14 January 2020	Director's details changed for Mark Mckeown on 13 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 24 March 2019 (3 pages)
15 November 2018	Micro company accounts made up to 24 March 2018 (3 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 24 March 2017 (3 pages)
24 November 2017	Micro company accounts made up to 24 March 2017 (3 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
4 December 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
4 December 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 19 (7 pages)
25 November 2015	Secretary's details changed for Dracliffe Company Services Limited on 8 January 2015 (1 page)
25 November 2015	Secretary's details changed for Dracliffe Company Services Limited on 8 January 2015 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 19 (7 pages)
21 January 2015	Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015 (1 page)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 19 (7 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 19 (7 pages)
16 September 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 19 (7 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 19 (7 pages)
22 August 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
5 January 2013	Accounts for a dormant company made up to 24 March 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 24 March 2012 (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 December 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
6 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 January 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
16 November 2009	Director's details changed for Rosemarie Bernadette Katherine Jones on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Mark Mckeown on 31 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Dracliffe Company Services Limited on 31 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Dracliffe Company Services Limited on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Mark Mckeown on 31 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
16 November 2009	Director's details changed for Rosemarie Bernadette Katherine Jones on 31 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
21 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
21 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
8 December 2008	Return made up to 31/10/08; full list of members (11 pages)
8 December 2008	Return made up to 31/10/08; full list of members (11 pages)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
24 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 31/10/07; change of members (7 pages)
12 December 2007	Return made up to 31/10/07; change of members (7 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 24 March 2006 (6 pages)
3 May 2007	Full accounts made up to 24 March 2006 (6 pages)
22 February 2007	Return made up to 31/10/06; full list of members (13 pages)
22 February 2007	Return made up to 31/10/06; full list of members (13 pages)
29 December 2005	Full accounts made up to 24 March 2005 (6 pages)
29 December 2005	Full accounts made up to 24 March 2005 (6 pages)
5 December 2005	Return made up to 31/10/05; full list of members (13 pages)
5 December 2005	Return made up to 31/10/05; full list of members (13 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
5 January 2005	Full accounts made up to 24 March 2004 (6 pages)
5 January 2005	Full accounts made up to 24 March 2004 (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (13 pages)
8 November 2004	Return made up to 31/10/04; full list of members (13 pages)
21 April 2004	Return made up to 31/10/03; full list of members (8 pages)
21 April 2004	Return made up to 31/10/03; full list of members (8 pages)
7 January 2004	Full accounts made up to 24 March 2003 (6 pages)
7 January 2004	Full accounts made up to 24 March 2003 (6 pages)
12 December 2002	Full accounts made up to 24 March 2002 (6 pages)
12 December 2002	Full accounts made up to 24 March 2002 (6 pages)
30 November 2002	Return made up to 31/10/02; full list of members (11 pages)
30 November 2002	Return made up to 31/10/02; full list of members (11 pages)
7 January 2002	Full accounts made up to 24 March 2001 (6 pages)
7 January 2002	Full accounts made up to 24 March 2001 (6 pages)
30 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2000	Full accounts made up to 24 March 2000 (6 pages)
4 December 2000	Full accounts made up to 24 March 2000 (6 pages)
21 November 2000	Return made up to 31/10/00; change of members (6 pages)
21 November 2000	Return made up to 31/10/00; change of members (6 pages)
10 November 1999	Return made up to 31/10/99; full list of members (9 pages)
10 November 1999	Return made up to 31/10/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 24 March 1999 (6 pages)
26 October 1999	Full accounts made up to 24 March 1999 (6 pages)
20 January 1999	Full accounts made up to 24 March 1998 (6 pages)
20 January 1999	Full accounts made up to 24 March 1998 (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (12 pages)
26 November 1998	Return made up to 31/10/98; full list of members (12 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
27 February 1998	Full accounts made up to 24 March 1997 (9 pages)
27 February 1998	Full accounts made up to 24 March 1997 (9 pages)
1 December 1997	Return made up to 31/10/97; change of members (8 pages)
1 December 1997	Return made up to 31/10/97; change of members (8 pages)
26 November 1996	Return made up to 31/10/96; change of members (8 pages)
26 November 1996	Return made up to 31/10/96; change of members (8 pages)
16 October 1996	Full accounts made up to 24 March 1996 (8 pages)
16 October 1996	Full accounts made up to 24 March 1996 (8 pages)
29 January 1996	Memorandum and Articles of Association (16 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (16 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Full accounts made up to 24 March 1995 (9 pages)
16 January 1996	Full accounts made up to 24 March 1995 (9 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Nc inc already adjusted 20/12/95 (1 page)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Nc inc already adjusted 20/12/95 (1 page)
14 December 1995	Return made up to 31/10/95; full list of members (6 pages)
14 December 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Sussex Gardens (187-193) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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