216 Sussex Gardens Limited

Company Registration Number: 00786925

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
216 Sussex Gardens Limited is a Private Company Limited by Shares first registered on 6 January 1964.

Registered Address

1 WESTBOURNE CRESCENT
LONDON
W3 3DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

00786925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2006

Accounts Next Due

30 November 2007

Returns Last Made Up

1 December 2006

Returns Next Due

29 December 2007

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20062005
Fixed Assets £335,000£335,000
Current Assets £0£0
of which Cash £0£0
Total Assets £335,000£335,000
Current Liabilities £4,731£5,731
Net Current Assets £-4,731£-5,731
Total Net Worth £330,269£329,269

Previous Names

No previous names

Company Officers

  • NANDHA, Karamjit

    Secretary

    Appointed on 29 October 1998

     

    41 Beacon House
    Castle Lane
    London
    SW1E 6DW

  • SINGH, Satpal

    Secretary

    Appointed on 23 July 2007

     

    51 Shrewsbury House
    Cheyne Walk
    London
    SW3

  • PATEL, Hitesh

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Businessmen

    Month of birth: February 1960

    One Westbourne Crescent
    London
    W2 3UD

  • SINGH, Balginder

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1968

    51 Shrewsbury House
    Cheyne Walk
    London
    SW3

  • CLARK, Mary Bridget

    Secretary

    Resigned on 19 June 1996

    216 Sussex Gardens
    London
    W2 3UD

  • OLNEY, David William

    Secretary

    Appointed on 19 June 1996

    Resigned on 29 October 1998

    Trelawne
    28 Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PN

  • PATEL, Jay Prakash

    Secretary

    Appointed on 26 October 1997

    Resigned on 26 November 1997

    255 Kings Road
    Chelsea
    London
    SW3 5EN

  • CLARK, Mary Bridget

    Director

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    216 Sussex Gardens
    London
    W2 3UD

  • CLARK, Peter

    Director

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    216 Sussex Gardens
    London
    W2 3UD

  • FERNANDO, Nihal

    Director

    Appointed on 24 June 1996

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Merchant

    Month of birth: April 1939

    45 Craven Road
    London
    W2 3BX

  • OLNEY, David William

    Director

    Appointed on 19 June 1996

    Resigned on 5 November 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1938

    Trelawne
    28 Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PN

  • PATEL, Jay Prakash

    Director

    Appointed on 26 October 1997

    Resigned on 29 October 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1956

    255 Kings Road
    Chelsea
    London
    SW3 5EN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AVC5VI98. Transaction: MzAxMTkwNjI2NWFkaXF6a2N4.

  2. 16 July 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AUNPJBGQ. Transaction: MjAzNzI1Njg1NWFkaXF6a2N4.

  3. 16 July 2009 Notice of appointment of receiver or manager

    Category: Insolvency. Type: 405(1). Barcode: AXUKK5S2. Transaction: MjAzNzI1NjgzMmFkaXF6a2N4.

  4. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDIyNTg1NGFkaXF6a2N4.

  5. 22 December 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AXUKK5S2. Transaction: MjAyMTAzNjIzMGFkaXF6a2N4.

  6. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNzA4MWFkaXF6a2N4.

  7. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNTU3OWFkaXF6a2N4.

  8. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA4MDQ2OGFkaXF6a2N4.

  9. 18 July 2007 Registered office changed on 18/07/07 from: klsa 28-30 st johns square london EC1M 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMwOTk4NmFkaXF6a2N4.

  10. 11 June 2007 Registered office changed on 11/06/07 from: 59 hillfield avenue wembley middlesex HA0 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk3MjM3OWFkaXF6a2N4.

  11. 3 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4OTM4NWFkaXF6a2N4.

  12. 30 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjM1N2FkaXF6a2N4.

  13. 9 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4MDQwNWFkaXF6a2N4.

  14. 14 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgwMTU2M2FkaXF6a2N4.

  15. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2NDkyMmFkaXF6a2N4.

  16. 11 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcyMDI5MWFkaXF6a2N4.

  17. 7 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2Njk1N2FkaXF6a2N4.

  18. 27 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzgzODQ0OGFkaXF6a2N4.

  19. 23 August 2003 Registered office changed on 23/08/03 from: 45 craven road paddington london W2 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk2MjcxM2FkaXF6a2N4.

  20. 28 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjM4OWFkaXF6a2N4.

  21. 27 November 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNTgyMWFkaXF6a2N4.

  22. 23 November 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MTI4MmFkaXF6a2N4.

  23. 7 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTMzMDU5MmFkaXF6a2N4.

  24. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkwMjEwMWFkaXF6a2N4.

  25. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQwMjA3MGFkaXF6a2N4.

  26. 24 November 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxOTU5NmFkaXF6a2N4.

  27. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5MzU0M2FkaXF6a2N4.

  28. 7 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3NDM2N2FkaXF6a2N4.

  29. 14 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMDU3MTc0NWFkaXF6a2N4.

  30. 3 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk1MDk4NWFkaXF6a2N4.

  31. 2 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1MDYxMDM3NmFkaXF6a2N4.

  32. 27 November 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwNjc0OGFkaXF6a2N4.

  33. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0ODc3NWFkaXF6a2N4.

  34. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODEwMjg2NmFkaXF6a2N4.

  35. 19 February 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMTU2MDk2NGFkaXF6a2N4.

  36. 12 January 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA1NTA5NmFkaXF6a2N4.

  37. 31 December 1997 Registered office changed on 31/12/97 from: 216 sussex gardens london W2 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwNDMxNWFkaXF6a2N4.

  38. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI1Mzg0NWFkaXF6a2N4.

  39. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM2OTY3OGFkaXF6a2N4.

  40. 2 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExMDY5N2FkaXF6a2N4.

  41. 15 May 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwNzYyMmFkaXF6a2N4.

  42. 3 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc3MjQ1N2FkaXF6a2N4.

  43. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTA2MjMxOWFkaXF6a2N4.

  44. 2 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTk2NjYwMmFkaXF6a2N4.

  45. 25 June 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTkzMTAxNmFkaXF6a2N4.

  46. 25 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTM1MDE2M2FkaXF6a2N4.

  47. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTc2MjgwNGFkaXF6a2N4.

  48. 25 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgyODY3NWFkaXF6a2N4.

  49. 16 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MzE2NTg4OGFkaXF6a2N4.

  50. 12 March 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDM5ODc0MGFkaXF6a2N4.

  51. 17 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUxMDgyOWFkaXF6a2N4.

  52. 21 February 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDQxODMxOWFkaXF6a2N4.

  53. 28 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNzc4NTAyNWFkaXF6a2N4.

  54. 8 April 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjk5Mzg1N2FkaXF6a2N4.

  55. 5 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MjU2OTY0M2FkaXF6a2N4.

  56. 12 February 1993 Return made up to 11/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzk4NDgyMWFkaXF6a2N4.

  57. 4 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyNTc3MTM3OWFkaXF6a2N4.

  58. 7 May 1992 Return made up to 11/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4Nzg5OTEzN2FkaXF6a2N4.

  59. 4 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjk5OTgyN2FkaXF6a2N4.

  60. 24 January 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzc5NjY5MWFkaXF6a2N4.

  61. 21 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MzgxOWFkaXF6a2N4.

  62. 14 December 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMjMxNjEyMWFkaXF6a2N4.

  63. 14 December 1989 Return made up to 13/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTYxMTM2OWFkaXF6a2N4.

  64. 22 September 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExMzc5NDUxNGFkaXF6a2N4.

  65. 22 September 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTMyMjI2NWFkaXF6a2N4.

  66. 26 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5Njc5MDE3NGFkaXF6a2N4.

  67. 26 September 1987 Return made up to 19/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ1OTExN2FkaXF6a2N4.

  68. 8 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTA2NzY2MGFkaXF6a2N4.

  69. 28 January 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NDA4MjY0MmFkaXF6a2N4.

  70. 28 January 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0ODg4OTM0N2FkaXF6a2N4.

  71. 6 January 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY1Nzg1OWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:19:18 +0100