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Home > England & Wales Companies > SUSSEX HOUSE DEVELOPMENT LIMITED
Company Information for

SUSSEX HOUSE DEVELOPMENT LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,
Company Registration Number
09216853
Private Limited Company
Active

Company Overview

About Sussex House Development Ltd
SUSSEX HOUSE DEVELOPMENT LIMITED was founded on 2014-09-12 and has its registered office in Weybridge. The organisation's status is listed as "Active". Sussex House Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUSSEX HOUSE DEVELOPMENT LIMITED
 
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in TW18
 
Filing Information
Company Number 09216853
Company ID Number 09216853
Date formed 2014-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217273419  
Last Datalog update: 2024-11-05 07:47:54
Primary Source:Companies House
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Company Officers of SUSSEX HOUSE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
KUNAL RAWAL
 Company Secretary 2014-09-12
KUNAL HASMUKH RAWAL
 Director 2014-09-12
VIVEK HASMUKH RAWAL
 Director 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUNAL HASMUKH RAWAL 264-270 FINCHLEY ROAD MANAGEMENT LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
KUNAL HASMUKH RAWAL VIRIDIUM FREEHOLD LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
KUNAL HASMUKH RAWAL ASHBURY AND BLOOM DEVELOPMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
KUNAL HASMUKH RAWAL TASHAN INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
KUNAL HASMUKH RAWAL ABMA LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
KUNAL HASMUKH RAWAL ASHBURY AND BLOOM LTD Director 2006-06-15 CURRENT 2002-01-15 Active
VIVEK HASMUKH RAWAL VIRIDIUM FREEHOLD LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
VIVEK HASMUKH RAWAL BOAT RACE HOUSE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
VIVEK HASMUKH RAWAL MISPORT LTD Director 2016-01-01 CURRENT 2005-02-14 Active - Proposal to Strike off
VIVEK HASMUKH RAWAL ASHBURY AND BLOOM DEVELOPMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
VIVEK HASMUKH RAWAL TASHAN INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
VIVEK HASMUKH RAWAL ABMA LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
VIVEK HASMUKH RAWAL GUARDS POLO CLUB HOLDINGS LIMITED Director 2014-04-26 CURRENT 2002-03-13 Active
VIVEK HASMUKH RAWAL ABMA EDUCATION LTD Director 2013-01-01 CURRENT 1999-04-14 Active
VIVEK HASMUKH RAWAL TEMBO EDUCATION LTD. Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2017-02-28
VIVEK HASMUKH RAWAL ASHBURY AND BLOOM LTD Director 2002-01-15 CURRENT 2002-01-15 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
2024-11-12Change of details for Mr Daniel Milner as a person with significant control on 2024-09-13
2024-11-12Change of details for Mr Hilliard Milner as a person with significant control on 2024-09-13
2024-11-12Change of details for Mr Johnathan Brian Milner as a person with significant control on 2024-09-13
2024-11-12Change of details for Mr Justin Milner as a person with significant control on 2024-09-13
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM 61 Highgate High Street London N6 5JX England
2024-10-08Change of details for Mr Daniel Milner as a person with significant control on 2024-10-08
2024-10-08Change of details for Mr Justin Milner as a person with significant control on 2024-10-08
2024-10-08Director's details changed for Mr Johnathan Brian Milner on 2024-10-08
2024-10-08Change of details for Mr Hilliard Milner as a person with significant control on 2024-10-08
2024-10-08Director's details changed for Mr Daniel Milner on 2024-10-08
2024-10-08Change of details for Mr Johnathan Brian Milner as a person with significant control on 2024-10-08
2024-10-08CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-10Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-10-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MILNER
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MILNER
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLIARD MILNER
2022-09-12Change of details for Mr Johnathan Brian Milner as a person with significant control on 2022-09-12
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12PSC04Change of details for Mr Johnathan Brian Milner as a person with significant control on 2022-09-12
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MILNER
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-11Compulsory strike-off action has been discontinued
2022-01-11DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 61 Highgate High Street C/O Goldsmith & Company London N6 5JX England
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-03-18AP01DIRECTOR APPOINTED MR DANIEL MILNER
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530014
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530013
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 7 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE England
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL HASMUKH RAWAL
2019-03-13TM02Termination of appointment of Kunal Rawal on 2019-03-12
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN BRIAN MILNER
2019-03-13PSC07CESSATION OF ASHBURY AND BLOOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13AP01DIRECTOR APPOINTED MR JOHNATHAN BRIAN MILNER
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530010
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530012
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530013
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530011
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Venture House 42 London Road Staines upon Thames Middlesex TW18 4HF
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530010
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530006
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530008
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530007
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530005
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530004
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530003
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530002
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530009
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092168530001
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0112/09/15 FULL LIST
2015-08-18ANNOTATIONOther
2015-08-17AA01CURREXT FROM 30/09/2015 TO 31/01/2016
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530009
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530008
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530007
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530006
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530005
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530004
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530003
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530002
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092168530001
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUSSEX HOUSE DEVELOPMENT 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 SUSSEX HOUSE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of SUSSEX HOUSE DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SUSSEX HOUSE DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX HOUSE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX HOUSE DEVELOPMENT LIMITED
Trademarks
We have not found any records of SUSSEX HOUSE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX HOUSE DEVELOPMENT 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 (41100 - Development of building projects) as SUSSEX HOUSE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX HOUSE DEVELOPMENT 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 SUSSEX HOUSE DEVELOPMENT 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 SUSSEX HOUSE DEVELOPMENT 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 KT13 8AH