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Company Information for 231 SUSSEX GARDENS FREEHOLD LIMITED
C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY, ADWICK-LE-STREET, DONCASTER, DN6 7FE,
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Company Registration Number
 05361390 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 231 Sussex Gardens Freehold Ltd
231 SUSSEX GARDENS FREEHOLD LIMITED was founded on 2005-02-11 and has its registered office in Doncaster. The organisation's status is listed as "Active". 231 Sussex Gardens Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 231 SUSSEX GARDENS FREEHOLD LIMITED | ||
| Legal Registered Office | ||
| C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER DN6 7FE Other companies in EC4A | ||
| Previous Names | ||
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Filing Information
| Company Number | 05361390 | |
|---|---|---|
| Company ID Number | 05361390 | |
| Date formed | 2005-02-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 02:26:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 231 SUSSEX GARDENS FREEHOLD LIMITED
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Company Officers of 231 SUSSEX GARDENS FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN LOUIS GRUNEBERG |
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AHMED AL-HILFI |
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STEPHEN LOUIS GRUNEBERG |
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ANGEL MANUEL ARAGUNDE JABON |
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ALVARO NUNEZ |
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IRENE PASTORIZA |
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GAVIN PHILLIPE BAUDOUIN RANKIN |
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SHATHA SHAIRAL-ISLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHELLY REBECCA SINCLAIR |
Director | ||
IAN HOWARD PASH |
Director | ||
GRANT MICHAEL KEVIN WESTALL REECE |
Director | ||
PETER JAMES DUNCAN FARRELL |
Company Secretary | ||
PETER JAMES DUNCAN FARRELL |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| GREENHILL HOMES (LONDON) LIMITED | Director | 1996-09-17 | CURRENT | 1996-06-25 | Active | |
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2010-08-20 | CURRENT | 2005-02-11 | Active | |
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2010-08-20 | CURRENT | 2005-02-11 | Active | |
| RYDAL SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
| GAVIN RANKIN LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| CARAVELLE RESTAURANT LIMITED | Director | 2009-06-04 | CURRENT | 2008-04-16 | Active | |
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| BELLAMY'S OF BRUTON PLACE LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-15 | Active | |
| 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | 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 |
|---|---|---|
| DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES MCCOWAN | ||
| DIRECTOR APPOINTED MR SAMUEL MAC KENZIE SHEVICK | ||
| CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
| Appointment of Fps Group Services as company secretary on 2023-12-15 | ||
| Termination of appointment of Inspired Secretarial Services Limited on 2023-12-15 | ||
| CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/01/23 FROM 68 Queens Gardens London W2 3AH England | ||
| Appointment of Inspired Secretarial Services Limited as company secretary on 2022-11-28 | ||
| Termination of appointment of Sloan Company Secretarial Services on 2022-12-12 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW STUART LE MAITRE | |
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM 8th Floor 167 Fleet Street London EC4A 2EA | ||
| Appointment of Sloan Company Secretarial Services as company secretary on 2022-06-25 | ||
| AP04 | Appointment of Sloan Company Secretarial Services as company secretary on 2022-06-25 | |
| AP04 | Appointment of Sloan Company Secretarial Services as company secretary on 2022-06-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 8th Floor 167 Fleet Street London EC4A 2EA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 8th Floor 167 Fleet Street London EC4A 2EA | |
| Termination of appointment of Stephen Louis Gruneberg on 2022-06-21 | ||
| TM02 | Termination of appointment of Stephen Louis Gruneberg on 2022-06-21 | |
| TM02 | Termination of appointment of Stephen Louis Gruneberg on 2022-06-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE PASTORIZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE PASTORIZA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR DUGALD KOMLA AGBLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AP02 | Appointment of Bisley Limited as director on 2020-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL MANUEL ARAGUNDE JABON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Stephen Louis Gruneberg as company secretary on 2016-03-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLY REBECCA SINCLAIR | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shelly Rebecca Westall Reece on 2012-03-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WESTALL REECE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PASH | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ALVARO NUNEZ | |
| AP01 | DIRECTOR APPOINTED IRENE PASTORIZA | |
| AP01 | DIRECTOR APPOINTED ANGEL MANUEL ARAGUNDE JABON | |
| AR01 | 11/02/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FLAT 10 231 SUSSEX GARDENS LONDON W2 2RL | |
| AR01 | 11/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY REBECCA WESTALL REECE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MICHAEL KEVIN WESTALL REECE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHATHA SHAIRAL-ISLAM / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD PASH / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS GRUNEBERG / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-HILFI / 01/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FARRELL / 20/02/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/09 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 11/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
| CERTNM | COMPANY NAME CHANGED 231 SUSSEX GARDENS MANAGEMENT CO LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to 231 SUSSEX GARDENS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-05 |
| Proposal to Strike Off | 2007-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against 231 SUSSEX GARDENS FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
231 SUSSEX GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 231 SUSSEX GARDENS FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 231 SUSSEX GARDENS FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 231 SUSSEX GARDENS FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 231 SUSSEX GARDENS FREEHOLD 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 (68100 - Buying and selling of own real estate) as 231 SUSSEX GARDENS FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 231 SUSSEX GARDENS FREEHOLD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 231 SUSSEX GARDENS FREEHOLD LIMITED | Event Date | 2009-05-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 231 SUSSEX GARDENS FREEHOLD LIMITED | Event Date | 2007-07-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 231 SUSSEX GARDENS FREEHOLD 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 231 SUSSEX GARDENS FREEHOLD 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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