| Company Name | 179-185 Sussex Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 08280735 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 November 2012(11 years, 5 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 | Brian Grant |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Queens Gardens London W2 3AH |
| Director Name | Mr Herve Pierre Alain Nedellec |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 68 Queens Gardens London W2 3AH |
| Director Name | Ms Christine Tadros |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Queens Gardens London W2 3AH |
| Director Name | Mr Ian James Currie |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2024(11 years, 5 months after company formation) |
| Appointment Duration | 1 week, 3 days |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 68 Queens Gardens London W2 3AH |
| Director Name | Mr Jorge Manuel Valente Santos Silva |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 16 April 2024(11 years, 5 months after company formation) |
| Appointment Duration | 1 week, 3 days |
| Role | Entrepreneur |
| Country of Residence | Portugal |
| Correspondence Address | 68 Queens Gardens London W2 3AH |
| Secretary Name | Sloan Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2024(11 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Director Name | Jennifer Lahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bathurst Mews Paddington London W2 2SB |
| Director Name | Cosima Sessa Sforza |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Sussex Gardens London W2 2RN |
| Director Name | Jorge Manuel Valente Santos Silva |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 10 Frederick Close London W2 2HD |
| Director Name | Subhrendu Chatterji |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor 15 Young Street London W8 5EH |
| Secretary Name | Blenheims Estate And Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2015(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 December 2023) |
| Correspondence Address | Queensway House Queensway New Milton Hampshire BH25 5NR |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2023(11 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2023) |
| Correspondence Address | Queensway House Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | 68 Queens Gardens London W2 3AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 24 March 2023 (2 pages) |
|---|---|
| 13 December 2023 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 13 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 (1 page) |
| 11 December 2023 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023 (1 page) |
| 11 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 (2 pages) |
| 9 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 5 October 2023 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023 (1 page) |
| 19 January 2023 | Registered office address changed from C/O C/O Blenheims 2nd Floor 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023 (1 page) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 24 March 2022 (2 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 13 October 2021 | Appointment of Ms Christine Tadros as a director on 11 October 2021 (2 pages) |
| 13 October 2021 | Accounts for a dormant company made up to 24 March 2021 (2 pages) |
| 4 October 2021 | Termination of appointment of Subhrendu Chatterji as a director on 27 September 2021 (1 page) |
| 7 December 2020 | Accounts for a dormant company made up to 24 March 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 24 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 24 March 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 November 2017 | Director's details changed for Herve Pierre Alain Nedellec on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Brian Grant on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Herve Pierre Alain Nedellec on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Brian Grant on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Subhrendu Chatterji on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Subhrendu Chatterji on 7 November 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 no member list (5 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 no member list (5 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 24 March 2015 (3 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 24 March 2015 (3 pages) |
| 30 July 2015 | Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015 (3 pages) |
| 30 July 2015 | Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015 (3 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 6 August 2014 | Current accounting period extended from 30 November 2014 to 24 March 2015 (1 page) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Current accounting period extended from 30 November 2014 to 24 March 2015 (1 page) |
| 7 November 2013 | Registered 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 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 7 November 2013 | Registered 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 2013 | Registered 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 2013 | Termination of appointment of Cosima Sessa Sforza as a director (1 page) |
| 7 June 2013 | Termination of appointment of Cosima Sessa Sforza as a director (1 page) |
| 7 June 2013 | Termination of appointment of Jorge Valente Santos Silva as a director (1 page) |
| 7 June 2013 | Termination of appointment of Jorge Valente Santos Silva as a director (1 page) |
| 7 June 2013 | Termination of appointment of Jennifer Lahey as a director (1 page) |
| 7 June 2013 | Termination of appointment of Jennifer Lahey as a director (1 page) |
| 5 November 2012 | Incorporation (38 pages) |
| 5 November 2012 | Incorporation (38 pages) |