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Home > England & Wales Companies > 163-165 SUSSEX GARDENS LIMITED
Company Information for

163-165 SUSSEX GARDENS LIMITED

C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
Company Registration Number
05309753
Private Limited Company
Active

Company Overview

About 163-165 Sussex Gardens Ltd
163-165 SUSSEX GARDENS LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". 163-165 Sussex Gardens Limited is a Private Limited Company registered in ENGLAND 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
163-165 SUSSEX GARDENS LIMITED
 
Legal Registered Office
C/O LORNHAM LTD
7 NEW QUEBEC STREET
LONDON
W1H 7RH
Other companies in W2
 
Filing Information
Company Number 05309753
Company ID Number 05309753
Date formed 2004-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 163-165 SUSSEX GARDENS LIMITED
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Company Officers of 163-165 SUSSEX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
 Company Secretary 2008-10-17
AIDAN BRUCE MARSHALL BAILEY
 Director 2004-12-09
OLIVIA MIRABEL GARDINER
 Director 2006-08-08
PAUL DAVID HARRIS
 Director 2006-08-08
ASIMA HASSAN
 Director 2006-08-08
PETER ANTHONY ROGER MEYER
 Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL FAIRFAX
 Company Secretary 2008-04-11 2008-10-17
ROBERT NEIL MANNING
 Company Secretary 2007-01-09 2008-04-10
PETER ANTHONY ROGER MEYER
 Company Secretary 2004-12-09 2007-01-09
FRANCES MEYER
 Director 2006-04-07 2006-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
PAUL DAVID HARRIS GRAPEVINE SERVICES LIMITED Director 1991-12-31 CURRENT 1988-10-24 Active
PETER ANTHONY ROGER MEYER THE NEW MODEL SCHOOL COMPANY LTD. Director 2013-02-07 CURRENT 2003-09-09 Active
PETER ANTHONY ROGER MEYER BULRUSH PROPERTIES LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off

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
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 68 Queens Gardens London W2 3AH England
2023-04-11Termination of appointment of Sloan Company Secretarial Services Limited on 2023-04-11
2023-04-11Appointment of Lornham Limited as company secretary on 2023-04-11
2023-04-11Director's details changed for Aidan Bruce Marshall Bailey on 2023-04-11
2023-04-11Director's details changed for Olivia Mirabel Gardiner on 2023-04-11
2023-04-11Director's details changed for Mr Paul David Harris on 2023-04-11
2023-04-11Director's details changed for Asima Hassan on 2023-04-11
2023-04-11Director's details changed for Mr Peter Anthony Roger Meyer on 2023-04-11
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM C/O Sinclairs 1 Hereford Road London W2 4AB
2013-01-22AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0109/12/10 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIMA HASSAN / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ROGER MEYER / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HARRIS / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MIRABEL GARDINER / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRUCE MARSHALL BAILEY / 01/10/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-11-26288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-06-11288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-02-03363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 165 SUSSEX GARDENS LONDON W2 2RH
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-0488(2)RAD 08/08/06--------- £ SI 4@1=4 £ IC 1/5
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-03288aNEW DIRECTOR APPOINTED
2006-01-11363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-10288bSECRETARY RESIGNED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
163-165 SUSSEX GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 163-165 SUSSEX GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163-165 SUSSEX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163-165 SUSSEX GARDENS LIMITED
Trademarks
We have not found any records of 163-165 SUSSEX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS 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 163-165 SUSSEX GARDENS 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 W1H 7RH