Company Information for 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY, ADWICK-LE-STREET, DONCASTER, DN6 7FE,
|
Company Registration Number
05361410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | |
Legal Registered Office | |
C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER DN6 7FE Other companies in EC4A | |
Company Number | 05361410 | |
---|---|---|
Company ID Number | 05361410 | |
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 | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:41:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DUGALD KOMLA AGBLE |
||
STEPHEN LOUIS GRUNEBERG |
||
DUGALD KOMLA AGBLE |
||
AHMED AL-HILFI |
||
STEPHEN LOUIS GRUNEBERG |
||
ALVARO NUNEZ |
||
IRENE PASTORIZA |
||
GAVIN PHILLIPE BAUDOUIN RANKIN |
||
SHATHA SHAIRAL-ISLAM |
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SKIES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2000-08-08 | Active | |
VERDE BEEF UK LIMITED | Director | 2015-11-24 | CURRENT | 2015-10-28 | Liquidation | |
KOBE M8 LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
8 MILES CAPITAL PARTNERS LTD | Director | 2012-09-28 | CURRENT | 2008-08-05 | Active | |
193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
193 SUSSEX GARDENS FREEHOLD LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
231 SUSSEX GARDENS FREEHOLD LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
231 SUSSEX GARDENS FREEHOLD 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 FREEHOLD LIMITED | Director | 2010-08-20 | CURRENT | 2005-02-11 | Active | |
231 SUSSEX GARDENS FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES MCCOWAN | ||
DIRECTOR APPOINTED MR SAMUELL MAC KENZIE SHEVICK | ||
Director's details changed for Mr Samuell Mac Kenzie Shevick on 2024-07-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
Termination of appointment of Inspired Secretarial Services Limited on 2023-12-15 | ||
Appointment of Fps Group Services as company secretary 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 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART LE MAITRE | |
Appointment of Sloan Company Secretarial Services as company secretary on 2022-06-25 | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 8th Floor 167 Fleet Street London EC4A 2EA | ||
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 | |
Termination of appointment of Stephen Louis Gruneberg on 2022-06-21 | ||
Termination of appointment of Dugald Komla Agble 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVARO NUNEZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CH01 | Director's details changed for Mr Dugald Komla Agble on 2014-04-25 | |
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 | |
AR01 | 11/02/11 ANNUAL RETURN FULL 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-HILFI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DUGALD KOMLA AGBLE / 01/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
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 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | ANNUAL RETURN MADE UP TO 11/02/07 | |
363s | ANNUAL RETURN MADE UP TO 11/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
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 RIGHT TO MANAGE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Event Date | 2009-05-19 |
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. |