21 Sussex Street Management Limited

Company Name	21 Sussex Street Management Limited
Company Status	Active
Company Number	02701225
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mette Frederiksen
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Danish
Status	Current
Appointed	16 September 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Uk London
Correspondence Address	Flat 2 21 Sussex Street London SW1V 4RR

Secretary Name	Mette Frederiksen
Nationality	British
Status	Current
Appointed	16 September 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Flat 2 21 Sussex Street London SW1V 4RR

Director Name	Michael Grant York Bluck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Sussex Street London SW1V 4RR

Director Name	Miss Josephine Sacha Fitzsimons
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sussex Street London SW1V 4RR

Director Name	Elizabeth Murdoch Wallace
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Actress
Correspondence Address	21 Sussex Street London

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr William Robert Cavendish Boyle
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Publican
Correspondence Address	2-21 Sussex Street London SW1V 4RU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Anna Felicity Dale-Harris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1994)
Role	Housewife
Correspondence Address	23 Fentiman Road London SW8 1LD

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1994)
Role	Leisure Co Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Caroline Elizabeth Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 28 November 1994)
Role	Curtain Maker
Correspondence Address	Manor Farm East Tanfield Ripon North Yorkshire HG4 5LN

Director Name	Peter Francis Worlidge
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Nalderswood House Dean Oak Lane Reigate Surrey RH2 8PZ

Director Name	William Robert Cavendish Boyle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 1996)
Role	Publican
Correspondence Address	The Bladebone Chapel Row Reading Berkshire RG7 6PD

Director Name	Nicholas Rupert Hamwee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 1998)
Role	Investment Banker
Correspondence Address	Flat 3 21 Sussex Street London SW1V 4RR

Director Name	Mr Andrew Michael Milne-Watson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 February 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Musgrave Crescent London SW6 4QE

Secretary Name	Mr Andrew Michael Milne-Watson
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 February 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Musgrave Crescent London SW6 4QE

Director Name	Holly Black
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 February 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Sussex Street London SW1V 4RR

Director Name	Alexander John Derrick
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 2011(18 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 September 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	129 Sherbrooke Road London SW6 7QL

Director Name	James Frances John Bowes Lyon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 21 July 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Sussex Street London SW1V 4RR

Director Name	Christopher Charles Cuming
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2014)
Role	Client Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Sussex Street London SW1V 4RR

Secretary Name	Alexander Derrick
Nationality	British
Status	Resigned
Appointed	14 February 2011(18 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	129 Sherbrooke Road London SW6 7QL

Director Name	Matthew Haigh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Benedicts Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Alexander Cheasty Kornman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2016(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Sussex Street London SW1V 4RR

Location

Registered Address	21 Sussex Street London SW1V 4RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Matthew Haigh 33.33% Ordinary
1 at £10	Mette Frederiksen 33.33% Ordinary
1 at £10	Michael Bluck & Astrid Bluck 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

6 May 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 May 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
22 February 2019	Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 22 February 2019 (1 page)
2 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 September 2017	Termination of appointment of Matthew Haigh as a director on 20 October 2016 (2 pages)
1 September 2017	Termination of appointment of Matthew Haigh as a director on 20 October 2016 (2 pages)
15 August 2017	Appointment of Mr Alexander Cheasty Kornman as a director on 20 October 2016 (3 pages)
15 August 2017	Appointment of Mr Alexander Cheasty Kornman as a director on 20 October 2016 (3 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30 (6 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 April 2015	Appointment of Michael Grant York Bluck as a director on 28 August 2014 (4 pages)
23 April 2015	Appointment of Michael Grant York Bluck as a director on 28 August 2014 (4 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 30 (5 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 30 (5 pages)
2 January 2015	Termination of appointment of Christopher Charles Cuming as a director on 28 August 2014 (2 pages)
2 January 2015	Termination of appointment of Christopher Charles Cuming as a director on 28 August 2014 (2 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30 (6 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 August 2013	Appointment of Matthew Haigh as a director (3 pages)
19 August 2013	Appointment of Matthew Haigh as a director (3 pages)
13 June 2013	Termination of appointment of James Bowes Lyon as a director (2 pages)
13 June 2013	Termination of appointment of James Bowes Lyon as a director (2 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Appointment of Mette Frederiksen as a director (3 pages)
22 December 2011	Appointment of Mette Frederiksen as a secretary (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 December 2011	Appointment of Mette Frederiksen as a secretary (3 pages)
22 December 2011	Termination of appointment of Alexander Derrick as a director (2 pages)
22 December 2011	Termination of appointment of Alexander Derrick as a director (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 December 2011	Appointment of Mette Frederiksen as a director (3 pages)
12 December 2011	Termination of appointment of Alexander Derrick as a secretary (2 pages)
12 December 2011	Termination of appointment of Alexander Derrick as a secretary (2 pages)
26 May 2011	Appointment of James Frances John Bowes Lyon as a director (3 pages)
26 May 2011	Appointment of Alexander Derrick as a secretary (3 pages)
26 May 2011	Appointment of Alexander Derrick as a secretary (3 pages)
26 May 2011	Appointment of James Frances John Bowes Lyon as a director (3 pages)
18 May 2011	Termination of appointment of Andrew Milne-Watson as a director (2 pages)
18 May 2011	Termination of appointment of Andrew Milne-Watson as a secretary (2 pages)
18 May 2011	Termination of appointment of Andrew Milne-Watson as a director (2 pages)
18 May 2011	Appointment of Alexander John Derrick as a director (3 pages)
18 May 2011	Appointment of Alexander John Derrick as a director (3 pages)
18 May 2011	Termination of appointment of Peter Worlidge as a director (2 pages)
18 May 2011	Termination of appointment of Holly Black as a director (2 pages)
18 May 2011	Termination of appointment of Andrew Milne-Watson as a secretary (2 pages)
18 May 2011	Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom on 18 May 2011 (2 pages)
18 May 2011	Appointment of Christopher Charles Cuming as a director (3 pages)
18 May 2011	Termination of appointment of Holly Black as a director (2 pages)
18 May 2011	Registered office address changed from 5 Erin Close London SW6 1BF United Kingdom on 18 May 2011 (2 pages)
18 May 2011	Appointment of Christopher Charles Cuming as a director (3 pages)
18 May 2011	Termination of appointment of Peter Worlidge as a director (2 pages)
13 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 May 2011	Registered office address changed from 21 Sussex Street London SW1V 4RR United Kingdom on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 May 2011	Registered office address changed from 21 Sussex Street London SW1V 4RR United Kingdom on 13 May 2011 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 April 2010	Director's details changed for Holly Black on 27 March 2010 (2 pages)
23 April 2010	Director's details changed for Peter Francis Worlidge on 27 March 2010 (2 pages)
23 April 2010	Director's details changed for Holly Black on 27 March 2010 (2 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Andrew Michael Milne-Watson on 27 March 2010 (2 pages)
23 April 2010	Registered office address changed from 6 Harwood Road London SW6 4PH on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Peter Francis Worlidge on 27 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Andrew Michael Milne-Watson on 27 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 27/03/09; full list of members (4 pages)
22 June 2009	Return made up to 27/03/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 27/03/08; full list of members (4 pages)
16 April 2008	Return made up to 27/03/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 27/03/07; full list of members (3 pages)
27 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 April 2006	Return made up to 27/03/06; full list of members (3 pages)
21 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2005	Return made up to 27/03/05; full list of members (3 pages)
3 May 2005	Return made up to 27/03/05; full list of members (3 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 27/03/04; full list of members (7 pages)
29 March 2004	Return made up to 27/03/04; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 March 2001	Return made up to 27/03/01; full list of members (7 pages)
28 March 2001	Return made up to 27/03/01; full list of members (7 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1999	Return made up to 27/03/99; no change of members (4 pages)
8 April 1999	Return made up to 27/03/99; no change of members (4 pages)
24 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: 21 sussex street london SW1V 4RR (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 21 sussex street london SW1V 4RR (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
16 April 1998	Return made up to 27/03/98; no change of members (4 pages)
16 April 1998	Return made up to 27/03/98; no change of members (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 June 1997	Return made up to 27/03/97; full list of members (6 pages)
10 June 1997	Return made up to 27/03/97; full list of members (6 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 April 1996	Return made up to 27/03/96; no change of members (4 pages)
11 April 1996	Return made up to 27/03/96; no change of members (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
18 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)

21 Sussex Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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