Company Information for 193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
05424367
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05424367 | |
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Company ID Number | 05424367 | |
Date formed | 2005-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 02:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
DUGALD KOMLA AGBLE |
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WOLFRAM JOHANNES KEIL |
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STEPHEN ADRIAN LICATA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATTORNEY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated 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 FREEHOLD LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-11 | Active | |
BACK LABEL LIMITED | Director | 2012-03-29 | CURRENT | 2010-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FAIZA MERYEM TOUNSI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MS LAURA MARY SOPHIA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM JOHANNES KEIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Attorney Company Secretaries Limited on 2016-05-03 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dugald Komla Agble on 2014-04-02 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WOLFRAM JOHANNES KEIL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Adrian Licata on 2010-04-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATTORNEY COMPANY SECRETARIES LIMITED on 2010-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/10 FROM 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/04/09 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT | |
363a | ANNUAL RETURN MADE UP TO 14/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
363s | ANNUAL RETURN MADE UP TO 14/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED ALVAR LIMITED CERTIFICATE ISSUED ON 21/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due After One Year | 2012-05-01 | £ 888 |
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Creditors Due Within One Year | 2012-05-01 | £ 5,146 |
Provisions For Liabilities Charges | 2012-05-01 | £ 18,572 |
Provisions For Liabilities Charges | 2012-04-30 | £ 12,983 |
Provisions For Liabilities Charges | 2011-04-30 | £ 10,286 |
Creditors and other liabilities
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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 193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
Cash Bank In Hand | 2012-05-01 | £ 12,892 |
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Cash Bank In Hand | 2012-04-30 | £ 25,333 |
Cash Bank In Hand | 2011-04-30 | £ 434 |
Current Assets | 2012-05-01 | £ 20,832 |
Current Assets | 2012-04-30 | £ 40,854 |
Current Assets | 2011-04-30 | £ 9,920 |
Debtors | 2012-05-01 | £ 7,940 |
Debtors | 2012-04-30 | £ 15,521 |
Debtors | 2011-04-30 | £ 9,486 |
Shareholder Funds | 2012-05-01 | £ 3,774 |
Shareholder Funds | 2012-04-30 | £ -3,774 |
Shareholder Funds | 2011-04-30 | £ -3,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Event Date | 2007-10-02 |
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. |