Company Name231 Sussex Gardens Freehold Limited
Company StatusActive
Company Number05361390
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 February 2005(17 years, 4 months ago)
Previous Name231 Sussex Gardens Management Co Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAhmed Al-Hilfi
Date of BirthNovember 1942 (Born 79 years ago)
NationalityIraqi
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleConsultant Paediatril Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
231 Sussex Gardens
London
W2 2RL
Director NameStephen Louis Gruneberg
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 231 Sussex Gardens
London
W2 2RL
Director NameMr Gavin Phillipe Baudouin Rankin
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
231 Sussex Gardens
London
W2 2RL
Director NameShatha Shairal-Islam
Date of BirthDecember 1946 (Born 75 years ago)
NationalityIraqi
StatusCurrent
Appointed11 February 2005(same day as company formation)
RolePaediatrician
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
231 Sussex Gardens
London
W2 2RL
Director NameAlvaro Nunez
Date of BirthAugust 1981 (Born 40 years ago)
NationalitySpanish
StatusCurrent
Appointed20 August 2010(5 years, 6 months after company formation)
Appointment Duration11 years, 10 months
RoleInsurer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 231 Sussex Gardens
London
W2 2RL
Director NameIrene Pastoriza
Date of BirthJanuary 1982 (Born 40 years ago)
NationalitySpanish
StatusCurrent
Appointed20 August 2010(5 years, 6 months after company formation)
Appointment Duration11 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 231 Sussex Gardens
London
W2 2RL
Secretary NameMr Stephen Louis Gruneberg
StatusCurrent
Appointed01 March 2016(11 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address8th Floor 167
Fleet Street
London
EC4A 2EA
Director NameMr Dugald Komla Agble
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2021(16 years, 4 months after company formation)
Appointment Duration1 year
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence AddressFlat 6, 231 Sussex Gardens
London
W2 2RL
Director NameBisley Limited (Corporation)
StatusCurrent
Appointed14 May 2020(15 years, 3 months after company formation)
Appointment Duration2 years, 1 month
Correspondence Address58 Durham Road
London
SW20 0TW
Director NamePeter James Duncan Farrell
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleSolicitor
Correspondence Address51 Connaught Street
London
W2 2BB
Director NameIan Howard Pash
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleSystems Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
231 Sussex Gardens
London
W2 2RL
Director NameGrant Michael Kevin Westall Reece
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
229 Sussex Gardens
London
W2 2RL
Director NameShelly Rebecca Sinclair
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
229 Sussex Gardens
London
W2 2RL
Secretary NamePeter James Duncan Farrell
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleSolicitor
Correspondence Address51 Connaught Street
London
W2 2BB
Director NameAngel Manuel Aragunde Jabon
Date of BirthJuly 1973 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed20 August 2010(5 years, 6 months after company formation)
Appointment Duration8 years (resigned 10 September 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 231 Sussex Gardens
London
W2 2RL
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 27 years ago)
StatusResigned
Appointed11 February 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address8th Floor 167
Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£209,778
Cash£2,331
Current Liabilities£6,056

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 February 2022 (4 months, 1 week ago)
Next Return Due25 February 2023 (8 months from now)

Filing History

1 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 July 2021Appointment of Mr Dugald Komla Agble as a director on 20 June 2021 (2 pages)
20 April 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
31 July 2020Appointment of Bisley Limited as a director on 14 May 2020 (2 pages)
6 March 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
25 September 2018Termination of appointment of Angel Manuel Aragunde Jabon as a director on 10 September 2018 (1 page)
27 March 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017Confirmation statement made on 11 February 2017 with updates (4 pages)
22 March 2017Confirmation statement made on 11 February 2017 with updates (4 pages)
29 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
29 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
31 March 2016Annual return made up to 11 February 2016 no member list (8 pages)
31 March 2016Appointment of Mr Stephen Louis Gruneberg as a secretary on 1 March 2016 (2 pages)
31 March 2016Annual return made up to 11 February 2016 no member list (8 pages)
31 March 2016Appointment of Mr Stephen Louis Gruneberg as a secretary on 1 March 2016 (2 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015Termination of appointment of Shelly Rebecca Sinclair as a director on 7 July 2015 (1 page)
29 July 2015Termination of appointment of Shelly Rebecca Sinclair as a director on 7 July 2015 (1 page)
29 July 2015Termination of appointment of Shelly Rebecca Sinclair as a director on 7 July 2015 (1 page)
3 March 2015Annual return made up to 11 February 2015 no member list (9 pages)
3 March 2015Annual return made up to 11 February 2015 no member list (9 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014Annual return made up to 11 February 2014 no member list (9 pages)
25 April 2014Annual return made up to 11 February 2014 no member list (9 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
11 December 2013Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 11 December 2013 (1 page)
11 December 2013Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 11 December 2013 (1 page)
9 May 2013Annual return made up to 11 February 2013 no member list (9 pages)
9 May 2013Annual return made up to 11 February 2013 no member list (9 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 11 February 2012 no member list (11 pages)
26 March 2012Termination of appointment of Ian Pash as a director (1 page)
26 March 2012Director's details changed for Shelly Rebecca Westall Reece on 26 March 2012 (2 pages)
26 March 2012Termination of appointment of Grant Westall Reece as a director (1 page)
26 March 2012Annual return made up to 11 February 2012 no member list (11 pages)
26 March 2012Termination of appointment of Ian Pash as a director (1 page)
26 March 2012Director's details changed for Shelly Rebecca Westall Reece on 26 March 2012 (2 pages)
26 March 2012Termination of appointment of Grant Westall Reece as a director (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011Appointment of Alvaro Nunez as a director (2 pages)
28 October 2011Appointment of Irene Pastoriza as a director (3 pages)
28 October 2011Appointment of Angel Manuel Aragunde Jabon as a director (2 pages)
28 October 2011Appointment of Alvaro Nunez as a director (2 pages)
28 October 2011Appointment of Irene Pastoriza as a director (3 pages)
28 October 2011Appointment of Angel Manuel Aragunde Jabon as a director (2 pages)
26 April 2011Annual return made up to 11 February 2011 no member list (8 pages)
26 April 2011Annual return made up to 11 February 2011 no member list (8 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
5 July 2010Registered office address changed from Flat 10 231 Sussex Gardens London W2 2RL on 5 July 2010 (2 pages)
5 July 2010Registered office address changed from Flat 10 231 Sussex Gardens London W2 2RL on 5 July 2010 (2 pages)
5 July 2010Registered office address changed from Flat 10 231 Sussex Gardens London W2 2RL on 5 July 2010 (2 pages)
29 April 2010Annual return made up to 11 February 2010 no member list (5 pages)
29 April 2010Annual return made up to 11 February 2010 no member list (5 pages)
26 April 2010Director's details changed for Shelly Rebecca Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Grant Michael Kevin Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Shatha Shairal-Islam on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ian Howard Pash on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ahmed Al-Hilfi on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Stephen Louis Gruneberg on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Shelly Rebecca Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Grant Michael Kevin Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Shatha Shairal-Islam on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ian Howard Pash on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ahmed Al-Hilfi on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Stephen Louis Gruneberg on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Shelly Rebecca Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Shatha Shairal-Islam on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Grant Michael Kevin Westall Reece on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ian Howard Pash on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Ahmed Al-Hilfi on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Stephen Louis Gruneberg on 1 November 2009 (2 pages)
23 February 2010Termination of appointment of Peter Farrell as a secretary (2 pages)
23 February 2010Termination of appointment of Peter Farrell as a director (2 pages)
23 February 2010Termination of appointment of Peter Farrell as a secretary (2 pages)
23 February 2010Termination of appointment of Peter Farrell as a director (2 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
29 June 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
29 June 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
24 June 2009Director and secretary's change of particulars / peter farrell / 20/02/2009 (1 page)
24 June 2009Annual return made up to 11/02/09 (4 pages)
24 June 2009Director and secretary's change of particulars / peter farrell / 20/02/2009 (1 page)
24 June 2009Annual return made up to 11/02/09 (4 pages)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2008Annual return made up to 11/02/08 (4 pages)
4 March 2008Annual return made up to 11/02/08 (4 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (4 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (4 pages)
2 January 2008Compulsory strike-off action has been discontinued (1 page)
2 January 2008Compulsory strike-off action has been discontinued (1 page)
28 December 2007Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 December 2007Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
20 September 2007Annual return made up to 11/02/07 (7 pages)
20 September 2007Annual return made up to 11/02/07 (7 pages)
7 August 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 August 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
6 March 2006Annual return made up to 11/02/06 (3 pages)
6 March 2006Annual return made up to 11/02/06 (3 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
25 February 2005Secretary resigned (1 page)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New secretary appointed;new director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005Secretary resigned (1 page)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New secretary appointed;new director appointed (2 pages)
25 February 2005New director appointed (2 pages)
24 February 2005Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN (1 page)
24 February 2005Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN (1 page)
21 February 2005Company name changed 231 sussex gardens management co LIMITED\certificate issued on 21/02/05 (2 pages)
21 February 2005Company name changed 231 sussex gardens management co LIMITED\certificate issued on 21/02/05 (2 pages)
11 February 2005Incorporation (21 pages)
11 February 2005Incorporation (21 pages)