Company Name179-185 Sussex Gardens Limited
Company StatusActive
Company Number08280735
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 November 2012(8 years, 7 months ago)

Business Activity

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 NameSubhrendu Chatterji
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceSwitzerland
Correspondence Address2nd Floor
15 Young Street
London
W8 5EH
Director NameBrian Grant
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2012(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
15 Young Street
London
W8 5EH
Director NameMr Herve Pierre Alain Nedellec
Date of BirthOctober 1973 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed05 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2nd Floor
15 Young Street
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management Limited (Corporation)
StatusCurrent
Appointed23 June 2015(2 years, 7 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address2nd Floor 15 Young Street
London
W8 5EH
Director NameJennifer Lahey
Date of BirthNovember 1979 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address10 Bathurst Mews
Paddington
London
W2 2SB
Director NameCosima Sessa Sforza
Date of BirthSeptember 1993 (Born 27 years ago)
NationalityItalian
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address183 Sussex Gardens
London
W2 2RN
Director NameJorge Manuel Valente Santos Silva
Date of BirthDecember 1958 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed05 November 2012(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 10 Frederick Close
London
W2 2HD

Location

Registered AddressC/O Blenheims
2nd Floor
15 Young Street
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts24 March 2020 (1 year, 2 months ago)
Next Accounts Due24 December 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 March

Returns

Latest Return5 November 2020 (7 months, 1 week ago)
Next Return Due19 November 2021 (5 months, 1 week from now)

Filing History

7 December 2020Accounts for a dormant company made up to 24 March 2020 (2 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2019Accounts for a dormant company made up to 24 March 2019 (2 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 24 March 2018 (2 pages)
8 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017Director's details changed for Herve Pierre Alain Nedellec on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Brian Grant on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Subhrendu Chatterji on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Herve Pierre Alain Nedellec on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Brian Grant on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Subhrendu Chatterji on 7 November 2017 (2 pages)
4 September 2017Accounts for a dormant company made up to 24 March 2017 (2 pages)
4 September 2017Accounts for a dormant company made up to 24 March 2017 (2 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
28 July 2016Accounts for a dormant company made up to 24 March 2016 (2 pages)
28 July 2016Accounts for a dormant company made up to 24 March 2016 (2 pages)
10 November 2015Annual return made up to 5 November 2015 no member list (5 pages)
10 November 2015Annual return made up to 5 November 2015 no member list (5 pages)
5 August 2015Accounts for a dormant company made up to 24 March 2015 (3 pages)
5 August 2015Accounts for a dormant company made up to 24 March 2015 (3 pages)
30 July 2015Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015 (3 pages)
30 July 2015Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015 (3 pages)
13 November 2014Annual return made up to 5 November 2014 no member list (4 pages)
13 November 2014Annual return made up to 5 November 2014 no member list (4 pages)
13 November 2014Annual return made up to 5 November 2014 no member list (4 pages)
6 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014Current accounting period extended from 30 November 2014 to 24 March 2015 (1 page)
6 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014Current accounting period extended from 30 November 2014 to 24 March 2015 (1 page)
7 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
7 November 2013Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 7 November 2013 (1 page)
7 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
7 November 2013Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 7 November 2013 (1 page)
7 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
7 November 2013Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 7 November 2013 (1 page)
7 June 2013Termination of appointment of Jorge Valente Santos Silva as a director (1 page)
7 June 2013Termination of appointment of Cosima Sessa Sforza as a director (1 page)
7 June 2013Termination of appointment of Jennifer Lahey as a director (1 page)
7 June 2013Termination of appointment of Jorge Valente Santos Silva as a director (1 page)
7 June 2013Termination of appointment of Cosima Sessa Sforza as a director (1 page)
7 June 2013Termination of appointment of Jennifer Lahey as a director (1 page)
5 November 2012Incorporation (38 pages)
5 November 2012Incorporation (38 pages)