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Home > England & Wales Companies > 21 SUSSEX STREET MANAGEMENT LIMITED
Company Information for

21 SUSSEX STREET MANAGEMENT LIMITED

21 SUSSEX STREET, LONDON, SW1V 4RR,
Company Registration Number
02701225
Private Limited Company
Active

Company Overview

About 21 Sussex Street Management Ltd
21 SUSSEX STREET MANAGEMENT LIMITED was founded on 1992-03-27 and has its registered office in London. The organisation's status is listed as "Active". 21 Sussex Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 SUSSEX STREET MANAGEMENT LIMITED
 
Legal Registered Office
21 SUSSEX STREET
LONDON
SW1V 4RR
Other companies in SW6
 
Filing Information
Company Number 02701225
Company ID Number 02701225
Date formed 1992-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 SUSSEX STREET MANAGEMENT LIMITED
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Company Officers of 21 SUSSEX STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
METTE FREDERIKSEN
 Company Secretary 2011-09-16
MICHAEL GRANT YORK BLUCK
 Director 2014-08-28
METTE FREDERIKSEN
 Director 2011-09-16
ALEXANDER CHEASTY KORNMAN
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HAIGH
 Director 2011-07-21 2016-10-20
CHRISTOPHER CHARLES CUMING
 Director 2011-02-14 2014-08-28
ALEXANDER DERRICK
 Company Secretary 2011-02-14 2011-09-16
ALEXANDER JOHN DERRICK
 Director 2011-02-14 2011-09-16
JAMES FRANCES JOHN BOWES LYON
 Director 2011-02-14 2011-07-21
ANDREW MICHAEL MILNE-WATSON
 Company Secretary 1996-09-01 2011-02-14
HOLLY BLACK
 Director 1998-03-20 2011-02-14
ANDREW MICHAEL MILNE-WATSON
 Director 1996-09-01 2011-02-14
PETER FRANCIS WORLIDGE
 Director 1994-12-22 2011-02-14
NICHOLAS RUPERT HAMWEE
 Director 1995-04-01 1998-03-28
WILLIAM ROBERT CAVENDISH BOYLE
 Company Secretary 1992-03-27 1996-09-17
WILLIAM ROBERT CAVENDISH BOYLE
 Director 1995-01-12 1996-09-17
ANNA FELICITY DALE-HARRIS
 Director 1992-06-02 1994-12-22
CAROLINE ELIZABETH ROBERTS
 Director 1994-02-25 1994-11-28
PETER WILLIAM DENBY ROBERTS
 Director 1992-06-25 1994-02-21
ELIZABETH MURDOCH WALLACE
 Director 1992-03-27 1992-06-24
HOWARD THOMAS
 Nominated Secretary 1992-03-27 1992-03-27
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1992-03-27 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHEASTY KORNMAN EURO III PLATFORM PARTNER LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ALEXANDER CHEASTY KORNMAN EURO II PPP PLATFORM LP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN EURO II PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ALEXANDER CHEASTY KORNMAN EURO III PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ALEXANDER CHEASTY KORNMAN EURO PPP PLATFORM LP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALEXANDER CHEASTY KORNMAN WIGG (HOLDINGS) LIMITED Director 2017-01-25 CURRENT 2013-11-07 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN WIGG INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2013-11-07 Active
ALEXANDER CHEASTY KORNMAN UK PPP INVESTMENTS GP LIMITED Director 2017-01-11 CURRENT 2014-11-18 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN DANUBE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN UK NPD INVESTMENTS GP LIMITED Director 2016-11-25 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN PARACHUTE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-26CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTE FREDERIKSEN
2022-11-17CESSATION OF ALEXANDER CHEASTY KORNMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17PSC07CESSATION OF ALEXANDER CHEASTY KORNMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-05-18AP01DIRECTOR APPOINTED MISS JOSEPHINE SACHA FITZSIMONS
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEASTY KORNMAN
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-12-07RT01Administrative restoration application
2021-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 5 Erin Close London SW6 1BF
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAIGH
2017-08-15AP01DIRECTOR APPOINTED MR ALEXANDER CHEASTY KORNMAN
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-18AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23AP01DIRECTOR APPOINTED MICHAEL GRANT YORK BLUCK
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES CUMING
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AP01DIRECTOR APPOINTED MATTHEW HAIGH
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES LYON
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DERRICK
2011-12-22AP01DIRECTOR APPOINTED METTE FREDERIKSEN
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-22AP03Appointment of Mette Frederiksen as company secretary
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER DERRICK
2011-05-26AP01DIRECTOR APPOINTED JAMES FRANCES JOHN BOWES LYON
2011-05-26AP03SECRETARY APPOINTED ALEXANDER DERRICK
2011-05-18AP01DIRECTOR APPOINTED ALEXANDER JOHN DERRICK
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY BLACK
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MILNE-WATSON
2011-05-18AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES CUMING
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WORLIDGE
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE-WATSON
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 5 ERIN CLOSE LONDON SW6 1BF UNITED KINGDOM
2011-05-13AR0127/03/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 21 SUSSEX STREET LONDON SW1V 4RR UNITED KINGDOM
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AR0127/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WORLIDGE / 27/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILNE-WATSON / 27/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BLACK / 27/03/2010
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-04-08363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 21 SUSSEX STREET LONDON SW1V 4RR
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-21288bDIRECTOR RESIGNED
1998-04-16363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-10363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 21 SUSSEX STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 21 SUSSEX STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 SUSSEX STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 21 SUSSEX STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 SUSSEX STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 21 SUSSEX STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 SUSSEX STREET MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 21 SUSSEX STREET MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 21 SUSSEX STREET MANAGEMENT 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 21 SUSSEX STREET MANAGEMENT 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 21 SUSSEX STREET MANAGEMENT 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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    Other companies at postcode SW1V 4RR