Company Name193 Sussex Gardens Freehold Limited
DirectorsDugald Komla Agble and Wolfram Johannes Keil
Company StatusActive
Company Number05424231
CategoryPrivate Limited Company
Incorporation Date14 April 2005 (14 years, 10 months ago)
Previous NameWildvale Property Management Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Dugald Komla Agble
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2006(10 months, 3 weeks after company formation)
Appointment Duration13 years, 12 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
231 Sussex Gardens
London
W2 2RL
Director NameMr Wolfram Johannes Keil
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed22 February 2010(4 years, 10 months after company formation)
Appointment Duration10 years
RoleFinance Manager
Country of ResidenceGermany
Correspondence Address8th Floor 167
Fleet Street
London
EC4A 2EA
Director NameMr Stephen Adrian Licata
Date of BirthDecember 1973 (Born 46 years ago)
NationalitySouth African
StatusResigned
Appointed02 March 2006(10 months, 3 weeks after company formation)
Appointment Duration5 years (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address193 Sussex Gardens
Flat 4
London
W2 2RJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameAttorney Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2005(5 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 03 May 2016)
Correspondence Address5th Floor Barnards Inn
86 Fetter Lane
London
EC4A 1AD

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 30 other UK companies use this postal address

Shareholders

2 at £1Paddington Investment Opportunities LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£113,605
Cash£48
Current Liabilities£1,852

Accounts

Latest Accounts30 April 2018 (1 year, 9 months ago)
Next Accounts Due31 January 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2019 (10 months, 2 weeks ago)
Next Return Due28 April 2020 (2 months from now)

Filing History

18 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
11 May 2016Termination of appointment of Attorney Company Secretaries Limited as a secretary on 3 May 2016 (2 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(5 pages)
15 April 2014Director's details changed for Mr Dugald Komla Agble on 2 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Dugald Komla Agble on 2 April 2014 (2 pages)
26 March 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 December 2013Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 (1 page)
21 June 2013Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
20 June 2013Director's details changed for Wolfram Johannes Keil on 5 March 2013 (2 pages)
20 June 2013Director's details changed for Wolfram Johannes Keil on 5 March 2013 (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 June 2012Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
15 April 2011Termination of appointment of Stephen Licata as a director (2 pages)
7 April 2011Termination of appointment of Stephen Licata as a director (2 pages)
31 December 2010Total exemption full accounts made up to 30 April 2010 (10 pages)
10 August 2010Appointment of Wolfram Johannes Keil as a director (3 pages)
30 June 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Stephen Adrian Licata on 14 April 2010 (2 pages)
30 June 2010Secretary's details changed for Attorney Company Secretaries Limited on 14 April 2010 (1 page)
7 May 2010Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London Greater London EC4A 1AD on 7 May 2010 (2 pages)
7 May 2010Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London Greater London EC4A 1AD on 7 May 2010 (2 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (11 pages)
17 September 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
6 May 2009Return made up to 14/04/09; full list of members (4 pages)
19 August 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 May 2008Return made up to 14/04/08; full list of members (4 pages)
29 January 2008Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 December 2007Registered office changed on 07/12/07 from: 5 lincolns inn fields london WC2A 3BT (1 page)
10 October 2007Return made up to 14/04/07; no change of members (4 pages)
9 October 2007Secretary's particulars changed (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
12 May 2006Return made up to 14/04/06; full list of members (7 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
7 September 2005Secretary resigned (1 page)
7 September 2005Director resigned (1 page)
28 April 2005Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
26 April 2005Company name changed wildvale property management lim ited\certificate issued on 26/04/05 (2 pages)
14 April 2005Incorporation (18 pages)