128 Sussex Way Limited

Company Name	128 Sussex Way Limited
Company Status	Active
Company Number	03517581
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 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	Declan Foye
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(3 days after company formation)
Appointment Duration	26 years, 2 months
Role	Joiner/Carpenter
Country of Residence	United Kingdom
Correspondence Address	Simpson Wreford & Partners Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	Julie Greten
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 March 1998(3 days after company formation)
Appointment Duration	26 years, 2 months
Role	Self Employed
Country of Residence	Germany
Correspondence Address	Simpson Wreford & Partners Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	Tommi Yrjo-Koskinen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Finnish
Status	Current
Appointed	09 March 1998(1 week, 4 days after company formation)
Appointment Duration	26 years, 1 month
Role	Sales Director
Country of Residence	Spain
Correspondence Address	Simpson Wreford & Partners Suffolk House, George Street Croydon Surrey CR0 0YN

Secretary Name	Tommi Yrjo-Koskinen
Nationality	Finnish
Status	Current
Appointed	11 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Director
Country of Residence	Spain
Correspondence Address	Simpson Wreford & Partners Suffolk House, George Street Croydon Surrey CR0 0YN

Director Name	John Raymond Davis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Simpson Wreford & Partners Suffolk House, George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Declan Foye 33.33% Ordinary
1 at £1	Julie Greten 33.33% Ordinary
1 at £1	Tommi Yrjo-koskinen 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£898

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
8 March 2022	Director's details changed for Tommi Yrjo-Koskinen on 26 February 2022 (2 pages)
8 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 28 February 2021 (6 pages)
18 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 29 February 2020 (6 pages)
6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
8 March 2019	Director's details changed for Julie Greten on 26 February 2019 (2 pages)
8 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
8 March 2019	Secretary's details changed for Tommi Yrjo-Koskinen on 26 February 2019 (1 page)
8 March 2019	Director's details changed for Declan Foye on 26 February 2019 (2 pages)
8 March 2019	Director's details changed for Tommi Yrjo-Koskinen on 26 February 2019 (2 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (6 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (6 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (6 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (6 pages)
27 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
27 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption full accounts made up to 28 February 2012 (8 pages)
3 December 2012	Total exemption full accounts made up to 28 February 2012 (8 pages)
29 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
14 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Tommi Yrjo-Koskinen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Tommi Yrjo-Koskinen on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Julie Greten on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Declan Foye on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Declan Foye on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Julie Greten on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Julie Greten on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Declan Foye on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Tommi Yrjo-Koskinen on 1 January 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
21 May 2009	Director's change of particulars / julie greten / 01/01/2009 (1 page)
21 May 2009	Return made up to 26/02/09; full list of members (4 pages)
21 May 2009	Director and secretary's change of particulars / tommi yrjo-koskinen / 01/01/2009 (1 page)
21 May 2009	Return made up to 26/02/09; full list of members (4 pages)
21 May 2009	Director and secretary's change of particulars / tommi yrjo-koskinen / 01/01/2009 (1 page)
21 May 2009	Director's change of particulars / julie greten / 01/01/2009 (1 page)
17 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
17 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
20 May 2008	Return made up to 26/02/08; full list of members (4 pages)
20 May 2008	Return made up to 26/02/08; full list of members (4 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
15 March 2007	Return made up to 26/02/07; full list of members (3 pages)
15 March 2007	Return made up to 26/02/07; full list of members (3 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
19 July 2006	Return made up to 26/02/06; full list of members (3 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Return made up to 26/02/06; full list of members (3 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
22 June 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
5 May 2004	Return made up to 26/02/04; full list of members (7 pages)
5 May 2004	Return made up to 26/02/04; full list of members (7 pages)
29 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
29 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
1 April 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
20 June 2002	Return made up to 26/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 26/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Registered office changed on 22/04/02 from: flat 1 128 sussex way london N7 6RR (1 page)
22 April 2002	Registered office changed on 22/04/02 from: flat 1 128 sussex way london N7 6RR (1 page)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
4 June 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
21 November 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
15 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 February 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: chichester house 278/282 high holborn, london WC1V 7HA (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: chichester house 278/282 high holborn, london WC1V 7HA (1 page)
17 December 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
26 February 1998	Incorporation (18 pages)
26 February 1998	Incorporation (18 pages)

128 Sussex Way Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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