Sussex Tfv Properties Limited

Company Name	Sussex Tfv Properties Limited
Company Status	Dissolved
Company Number	04198199
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Cheryl Denning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Director Name	Mr Graham Denning
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Secretary Name	Mrs Cheryl Denning
Nationality	British
Status	Closed
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Coast Road Pevensey Bay Pevensey East Sussex BN24 6LR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cheryl Denning 50.00% Ordinary
1 at £1	Graham Denning 50.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

28 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 May 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
31 May 2019	Notification of Keith Barry Daniels as a person with significant control on 1 January 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
19 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Director's details changed for Cheryl Denning on 11 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Cheryl Denning on 11 April 2010 (1 page)
19 April 2010	Director's details changed for Graham Denning on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Graham Denning on 11 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Cheryl Denning on 11 April 2010 (1 page)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Cheryl Denning on 11 April 2010 (2 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Return made up to 11/04/09; full list of members (5 pages)
12 May 2009	Return made up to 11/04/09; full list of members (5 pages)
9 July 2008	Return made up to 11/04/08; no change of members (7 pages)
9 July 2008	Return made up to 11/04/08; no change of members (7 pages)
9 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 May 2007	Return made up to 11/04/07; no change of members (7 pages)
3 May 2007	Return made up to 11/04/07; no change of members (7 pages)
10 May 2006	Return made up to 11/04/06; full list of members (7 pages)
10 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
10 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
10 May 2006	Return made up to 11/04/06; full list of members (7 pages)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 April 2005	Return made up to 11/04/05; full list of members (7 pages)
19 April 2005	Return made up to 11/04/05; full list of members (7 pages)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 April 2003	Return made up to 11/04/03; full list of members (7 pages)
24 April 2003	Return made up to 11/04/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 April 2002	Return made up to 11/04/02; full list of members (6 pages)
2 May 2001	Ad 11/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Ad 11/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2001	Secretary resigned (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 April 2001	Director resigned (2 pages)
20 April 2001	Secretary resigned (2 pages)
20 April 2001	Director resigned (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 April 2001	Incorporation (16 pages)
11 April 2001	Incorporation (16 pages)

Sussex Tfv Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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