163-165 Sussex Gardens Limited

Company Name	163-165 Sussex Gardens Limited
Company Status	Active
Company Number	05309753
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 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	Aidan Bruce Marshall Bailey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Sussex Gardens London W2 2RH

Director Name	Mr Peter Anthony Roger Meyer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	165 Sussex Gardens London W2 2RH

Director Name	Olivia Mirabel Gardiner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 163 Sussex Gardens London W2 2RH

Director Name	Mr Paul David Harris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	163a Sussex Gardens London W2 2RH

Director Name	Asima Hassan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Maldivian
Status	Current
Appointed	08 August 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 2 163 And 165 Sussex Gardens London W2 2RH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(14 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Secretary Name	Mr Peter Anthony Roger Meyer
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Sussex Gardens London W2 2RH

Director Name	Frances Meyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 09 August 2006)
Role	Town Planner
Correspondence Address	165 Sussex Gardens London W2 2RH

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	09 January 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Secretary Name	Stephen Paul Fairfax
Nationality	British
Status	Resigned
Appointed	11 April 2008(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2018)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Peter Anthony Roger Meyer 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 April 2023	Director's details changed for Aidan Bruce Marshall Bailey on 11 April 2023 (2 pages)
11 April 2023	Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 11 April 2023 (1 page)
11 April 2023	Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 11 April 2023 (1 page)
11 April 2023	Director's details changed for Asima Hassan on 11 April 2023 (2 pages)
11 April 2023	Director's details changed for Mr Paul David Harris on 11 April 2023 (2 pages)
11 April 2023	Appointment of Lornham Limited as a secretary on 11 April 2023 (2 pages)
11 April 2023	Director's details changed for Mr Peter Anthony Roger Meyer on 11 April 2023 (2 pages)
11 April 2023	Director's details changed for Olivia Mirabel Gardiner on 11 April 2023 (2 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 16 December 2019 (1 page)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (8 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (8 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (8 pages)
10 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 December 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (8 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (8 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (8 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 30 August 2013 (1 page)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 30 August 2013 (1 page)
22 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 December 2009	Director's details changed for Olivia Mirabel Gardiner on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Aidan Bruce Marshall Bailey on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Asima Hassan on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Olivia Mirabel Gardiner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Paul David Harris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Aidan Bruce Marshall Bailey on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Asima Hassan on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Olivia Mirabel Gardiner on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Peter Anthony Roger Meyer on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Paul David Harris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Aidan Bruce Marshall Bailey on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Peter Anthony Roger Meyer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Asima Hassan on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Paul David Harris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Peter Anthony Roger Meyer on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008	Return made up to 09/12/08; full list of members (4 pages)
16 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Registered office changed on 15/12/2008 from c/o granvilles 1 hereford road london W2 4AB (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Registered office changed on 15/12/2008 from c/o granvilles 1 hereford road london W2 4AB (1 page)
15 December 2008	Location of register of members (1 page)
26 November 2008	Secretary appointed marea dolores young-taylor (1 page)
26 November 2008	Secretary appointed marea dolores young-taylor (1 page)
26 November 2008	Appointment terminated secretary stephen fairfax (1 page)
26 November 2008	Appointment terminated secretary stephen fairfax (1 page)
11 June 2008	Secretary appointed stephen paul fairfax (1 page)
11 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Return made up to 09/12/07; no change of members (8 pages)
14 January 2008	Return made up to 09/12/07; no change of members (8 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 February 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
3 February 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 165 sussex gardens london W2 2RH (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 165 sussex gardens london W2 2RH (1 page)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Ad 08/08/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Ad 08/08/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
4 September 2006	New director appointed (2 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
11 January 2006	Return made up to 09/12/05; full list of members (7 pages)
11 January 2006	Return made up to 09/12/05; full list of members (7 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
9 December 2004	Incorporation (17 pages)
9 December 2004	Incorporation (17 pages)

163-165 Sussex Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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