32/34 Sussex Street London Sw1 (Freehold) Limited

Company Name	32/34 Sussex Street London Sw1 (Freehold) Limited
Directors	Jane Elizabeth Marsh and William John Michael Wells
Company Status	Active
Company Number	03303251
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 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	Jane Elizabeth Marsh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(6 years after company formation)
Appointment Duration	21 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 5 32-34 Sussex Street London SW1V 4RL

Director Name	Mr William John Michael Wells
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	52 Moreton Street Pimlico London SW1V 2PB

Secretary Name	Mr Richard Fry
Status	Current
Appointed	13 November 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	52 Moreton Street Pimlico London SW1V 2PB

Director Name	Mr Timothy James Anderson Gardener
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Bratton Farm Bratton Farm, Chittlehampton Umberleigh Devon EX37 9QH

Director Name	Ms Margaret Elizabeth McKinlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Head Of Compliance British Gas
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Secretary Name	Ms Margaret Elizabeth McKinlay
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Head Of Compliance British Gas
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Secretary Name	Mr Timothy James Anderson Gardener
Nationality	British
Status	Resigned
Appointed	10 September 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2002)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Bratton Farm Bratton Farm, Chittlehampton Umberleigh Devon EX37 9QH

Director Name	Mr James Hubert Carleton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 January 2006)
Role	Solicitor
Correspondence Address	Flat 5 32 Sussex Street London SW1V 4RL

Director Name	Matt Willifer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(4 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2005)
Role	Advertising Executive
Correspondence Address	Flat 2 32 Sussex Street Pimlico London SW1V 4RL

Director Name	Mr Giles Harding Waverley Ballantine
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coombe Wood Cottage Beverley Lane Coombe Hill Kingstonupon Thames Surrey KT2 7EE

Secretary Name	Peter Bradley
Nationality	British
Status	Resigned
Appointed	27 August 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Accountant
Correspondence Address	63 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Cynthia Joyce Powys
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 28 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 32-34 Sussex Street London SW1V 4RL

Director Name	George Thomas Richard Wilkins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2006)
Role	Fund Management
Correspondence Address	Flat 10 32-34 Sussex Street London SW1V 4RL

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(14 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2uu N3 2UU

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2011)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Telephone	020 78347773
Telephone region	London

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Macdonald & Enca Macdonald 10.00% Ordinary
1 at £1	Christopher James Marwood Jeans 10.00% Ordinary
1 at £1	Jennifer Daughne Emma Brown 10.00% Ordinary
1 at £1	Mr Lionel Stuart Fretz 10.00% Ordinary
1 at £1	Mr Nicholas Patrick O'farrell 10.00% Ordinary
1 at £1	Mrs Jane Elizabeth Marsh 10.00% Ordinary
1 at £1	Ms Cynthia Joyce Powys 10.00% Ordinary
1 at £1	Simon Beale 10.00% Ordinary
1 at £1	William John Michael Wells 10.00% Ordinary
1 at £1	William Robin Haig 10.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
14 June 2023	Accounts for a dormant company made up to 31 January 2023 (8 pages)
27 April 2023	Registered office address changed from C/O Fry & Co 52 Moreton Street Pimlico London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
20 April 2023	Termination of appointment of Jane Elizabeth Marsh as a director on 19 April 2023 (1 page)
18 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
27 October 2022	Accounts for a dormant company made up to 31 January 2022 (8 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 January 2021 (7 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (5 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 September 2015	Termination of appointment of Cynthia Joyce Powys as a director on 28 August 2015 (1 page)
21 September 2015	Termination of appointment of Cynthia Joyce Powys as a director on 28 August 2015 (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (6 pages)
17 November 2014	Appointment of Mr Richard Fry as a secretary on 13 November 2014 (2 pages)
17 November 2014	Appointment of Mr Richard Fry as a secretary on 13 November 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (6 pages)
11 February 2014	Appointment of Mr William John Michael Wells as a director (2 pages)
11 February 2014	Appointment of Mr William John Michael Wells as a director (2 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 February 2012	Director's details changed for Cynthia Joyce Powys on 16 January 2012 (2 pages)
24 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Jane Elizabeth Marsh on 16 January 2012 (2 pages)
24 February 2012	Director's details changed for Jane Elizabeth Marsh on 16 January 2012 (2 pages)
24 February 2012	Director's details changed for Cynthia Joyce Powys on 16 January 2012 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 June 2011	Registered office address changed from 52 Moreton Street Pimlico London SW1V 2PB on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from 52 Moreton Street Pimlico London SW1V 2PB on 21 June 2011 (2 pages)
6 April 2011	Termination of appointment of Kelly Hobbs as a secretary (2 pages)
6 April 2011	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 6 April 2011 (2 pages)
6 April 2011	Termination of appointment of Kelly Hobbs as a secretary (2 pages)
6 April 2011	Termination of appointment of Crabtree Pm Limited as a secretary (2 pages)
6 April 2011	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 6 April 2011 (2 pages)
6 April 2011	Termination of appointment of Crabtree Pm Limited as a secretary (2 pages)
8 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
8 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
8 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
5 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (3 pages)
9 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
9 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
4 March 2010	Termination of appointment of Giles Ballantine as a director (2 pages)
4 March 2010	Termination of appointment of Giles Ballantine as a director (2 pages)
19 December 2009	Appointment of Terence Robert White as a secretary (2 pages)
19 December 2009	Appointment of Terence Robert White as a secretary (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 May 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
5 May 2009	Appointment terminate, secretary moretons corporate services LIMITED logged form (1 page)
5 May 2009	Return made up to 16/01/09; no change of members (5 pages)
5 May 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
5 May 2009	Return made up to 16/01/09; no change of members (5 pages)
5 May 2009	Appointment terminate, secretary moretons corporate services LIMITED logged form (1 page)
4 May 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
4 May 2009	Appointment terminate, secretary moretons corporate services LIMITED logged form (1 page)
4 May 2009	Appointment terminate, secretary moretons corporate services LIMITED logged form (1 page)
4 May 2009	Secretary appointed crabtree property management LIMITED logged form (2 pages)
16 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
16 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
16 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
16 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
6 February 2008	Return made up to 16/01/08; full list of members (10 pages)
6 February 2008	Return made up to 16/01/08; full list of members (10 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
17 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
17 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 63 kingswood road tadworth surrey KT20 5EF (1 page)
19 April 2006	Return made up to 16/01/06; full list of members (12 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Return made up to 16/01/06; full list of members (12 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 63 kingswood road tadworth surrey KT20 5EF (1 page)
15 February 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 February 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
10 February 2005	Return made up to 16/01/05; full list of members (10 pages)
10 February 2005	Return made up to 16/01/05; full list of members (10 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
28 May 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 March 2004	Return made up to 16/01/04; full list of members (12 pages)
27 March 2004	Return made up to 16/01/04; full list of members (12 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
10 March 2003	Return made up to 16/01/03; full list of members (11 pages)
10 March 2003	Return made up to 16/01/03; full list of members (11 pages)
8 March 2003	New director appointed (1 page)
8 March 2003	New director appointed (1 page)
8 March 2003	New director appointed (1 page)
8 March 2003	New director appointed (1 page)
17 February 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
17 February 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: flat 10 32-34 sussex street london SW1 4RL (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: flat 10 32-34 sussex street london SW1 4RL (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
15 February 2002	Return made up to 16/01/02; full list of members (8 pages)
15 February 2002	Ad 23/08/01--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
15 February 2002	Ad 23/08/01--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
15 February 2002	Return made up to 16/01/02; full list of members (8 pages)
19 December 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
19 December 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
27 November 2001	Resolutions RES13 ‐ Terms of leasing flats 08/08/01 (2 pages)
27 November 2001	Resolutions RES13 ‐ Terms of leasing flats 08/08/01 (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: flat 10 32/34 sussex street london SW1Y 4RL (1 page)
5 October 2001	Registered office changed on 05/10/01 from: flat 10 32/34 sussex street london SW1Y 4RL (1 page)
24 September 2001	Resolutions RES13 ‐ Terms of leasing flats 08/08/01 (1 page)
24 September 2001	Resolutions RES13 ‐ Terms of leasing flats 08/08/01 (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 January 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
3 January 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
2 March 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed (9 pages)
2 March 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed (9 pages)
26 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
26 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
18 February 1999	Return made up to 16/01/99; full list of members (6 pages)
18 February 1999	Return made up to 16/01/99; full list of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 April 1998	Return made up to 16/01/98; full list of members (6 pages)
20 April 1998	Return made up to 16/01/98; full list of members (6 pages)
16 January 1997	Incorporation (14 pages)
16 January 1997	Incorporation (14 pages)

32/34 Sussex Street London Sw1 (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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