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Company Information for SUSSEX GARDENS (221-235) LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF,
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Company Registration Number
 01566938 Private Limited Company
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Company Overview
About Sussex Gardens (221-235) Ltd
SUSSEX GARDENS (221-235) LIMITED was founded on 1981-06-09 and has its registered office in London. The organisation's status is listed as "Active". Sussex Gardens (221-235) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SUSSEX GARDENS (221-235) LIMITED | |
| Legal Registered Office | |
| The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF Other companies in SW1P | |
Filing Information
| Company Number | 01566938 | |
|---|---|---|
| Company ID Number | 01566938 | |
| Date formed | 1981-06-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-24 | |
| Account next due | 2025-12-24 | |
| Latest return | 2024-10-31 | |
| Return next due | 2025-11-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-09 15:45:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX GARDENS (221-235) LIMITED
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Company Officers of SUSSEX GARDENS (221-235) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DRACLIFFE COMPANY SERVICES LIMITED |
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ROSEMARIE BERNADETTE KATHERINE JONES |
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MARK MCKEOWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHARD CLARK |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
MICHELE ANNE MANDERS |
Director | ||
MARGARET ALEXANDRA RODGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 40 LENNOX GARDENS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1996-05-14 | Active | |
| 3 WELBECK STREET LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1986-03-26 | Active | |
| THE BARBARA WARD CHILDREN'S FOUNDATION | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| CAMBREX (UK AND EIRE) LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1989-01-27 | Active | |
| GENTA LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1997-01-14 | Dissolved 2014-02-18 | |
| RADCLIFFES NOMINEES LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1975-06-19 | Active | |
| C.B.K.NOMINEES | Company Secretary | 1999-04-23 | CURRENT | 1970-08-12 | Active | |
| KAY PREMIUM MARKING FILMS LIMITED | Company Secretary | 1995-04-28 | CURRENT | 1990-03-16 | Active | |
| RADCLIFFES SOLICITORS LIMITED | Company Secretary | 1992-04-23 | CURRENT | 1992-03-23 | Active - Proposal to Strike off | |
| 13 HYDE PARK SQUARE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-08-13 | Active | |
| SUSSEX GARDENS (187-193) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-06-10 | Active | |
| SUSSEX GARDENS (197-209) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-06-09 | Active | |
| BRAMGARD INVESTMENT COMPANY LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1983-11-07 | Active | |
| C.C. TRADING LIMITED | Director | 2012-08-08 | CURRENT | 1986-12-03 | Active | |
| 13 HYDE PARK SQUARE LIMITED | Director | 2007-07-05 | CURRENT | 1982-08-13 | Active | |
| SUSSEX GARDENS (187-193) LIMITED | Director | 2007-07-05 | CURRENT | 1981-06-10 | Active | |
| SUSSEX GARDENS (197-209) LIMITED | Director | 2007-07-05 | CURRENT | 1981-06-09 | Active | |
| CRICKLEWOOD TRADING ESTATES LIMITED | Director | 1999-02-19 | CURRENT | 1965-02-23 | Active | |
| CEDARVALE | Director | 1999-02-19 | CURRENT | 1988-02-10 | Active | |
| BANBURY BUSINESS PARK (MANAGEMENT) LIMITED | Director | 1999-02-19 | CURRENT | 1989-02-09 | Active | |
| SYCAMORE VALE LIMITED | Director | 1999-02-19 | CURRENT | 1989-02-14 | Active | |
| C.C. PROJECTS | Director | 1999-02-19 | CURRENT | 1983-10-31 | Active | |
| 13 HYDE PARK SQUARE LIMITED | Director | 2007-12-18 | CURRENT | 1982-08-13 | Active | |
| SUSSEX GARDENS (187-193) LIMITED | Director | 2007-12-18 | CURRENT | 1981-06-10 | Active | |
| SUSSEX GARDENS (197-209) LIMITED | Director | 2007-12-18 | CURRENT | 1981-06-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
| REGISTERED OFFICE CHANGED ON 19/01/23 FROM 7th Floor 85 Fleet Street London EC4Y 1AE | ||
| Appointment of Jtc (Uk) Limited as company secretary on 2023-01-19 | ||
| Termination of appointment of Dracliffe Company Services Limited on 2023-01-19 | ||
| TM02 | Termination of appointment of Dracliffe Company Services Limited on 2023-01-19 | |
| AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2023-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM 7th Floor 85 Fleet Street London EC4Y 1AE | |
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARK MCKEOWN | ||
| DIRECTOR APPOINTED LAURA WHYTE | ||
| AP01 | DIRECTOR APPOINTED LAURA WHYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKEOWN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Rosemarie Bernadette Katherine Jones on 2020-01-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 38 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 38 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2015-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM 5 Great College Street Westminister London SW1P 3SJ | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 38 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 38 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | 24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCKEOWN / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 31/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 31/10/2009 | |
| AA | 24/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| 363s | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
| 363s | RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 20/12/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
| 363s | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
| 363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SUSSEX GARDENS (221-235) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUSSEX GARDENS (221-235) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUSSEX GARDENS (221-235) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX GARDENS (221-235) LIMITED
Intangible Assets
Patents
We have not found any records of SUSSEX GARDENS (221-235) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUSSEX GARDENS (221-235) LIMITED
Income
Government Income
We have not found government income sources for SUSSEX GARDENS (221-235) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SUSSEX GARDENS (221-235) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX GARDENS (221-235) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX GARDENS (221-235) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUSSEX GARDENS (221-235) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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