35 Sussex Management Co. Limited

Company Registration Number: 01226420

Company registered in England and Wales

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35 Sussex Management Co. Limited is a Private Company Limited by Shares first registered on 15 September 1975.

Registered Address

35 SUSSEX ST
LONDON
SW1V 4RN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1V 4RN

Registration Data

Company Number

01226420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £5,297£10,196£7,723£5,214£6,764£4,269
of which Cash £3,478£10,196£7,723£3,584£5,201£4,269
Total Assets £6,297£11,196£8,723£6,214£7,764£5,269
Current Liabilities £541£493£541£529£518£687
Net Current Assets £4,756£9,703£7,182£4,685£6,246£3,582
Total Net Worth £5,756£10,703£8,182£5,685£7,246£4,582

Previous Names

No previous names

Company Officers

  • WOOLFENDEN, Sarah Jane

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1967

    Flat 2
    35 Sussex Street
    London
    SW1V 4RN

  • SPENCER, Edith Jane

    Secretary

    Resigned on 18 February 2011

    35 Sussex Street
    London
    SW1V 4RN

  • GALLOP, Joanna Lesley

    Director

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1960

    35 Sussex Street
    London
    SW1V 4RN

  • GILLAM, Emma Victoria Elizabeth

    Director

    Appointed on 3 June 2005

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Dress Maker

    Month of birth: August 1979

    Flat 1
    35 Sussex Street
    London
    SW1V 4EZ

  • PURCELL, Emma Catherine

    Director

    Appointed on 29 May 2001

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1970

    Flat 1
    35 Sussex Street
    London
    SW1V 4RN

  • SAEED, Sophie Alexandra

    Director

    Appointed on 12 April 2011

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Banker

    Month of birth: June 1985

    Flat 1
    35 Sussex Street
    London
    SW1V 4RN
    Uk

  • SHARP, Graham William

    Director

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Corporate Finance Director

    Month of birth: May 1953

    35 Sussex Street
    London
    SW1V 4RN

  • SPENCER, Edith Jane

    Director

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1930

    35 Sussex Street
    London
    SW1V 4RN

  • STUART HOUGHTON, Rupert Maria Charles Edward

    Director

    Appointed on 22 August 1996

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    35 Sussex Street
    London
    SW1V 4RN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5C0V2G1. Transaction: MzE1MzY3NDE0M2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATWIH. Transaction: MzE1MzAyMjEyOGFkaXF6a2N4.

  3. 6 July 2015 Termination of appointment of Sophie Alexandra Saeed as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4B3MVAG. Transaction: MzEyNjUyMzIwNmFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4B3MTH7. Transaction: MzEyNjUyMjYyOGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVWVSW. Transaction: MzEyNjM5NTUyM2FkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3CTRY6O. Transaction: MzEwNDMzMjczMmFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZLOI. Transaction: MzEwNDA5NjYxNGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2D7ZQYP. Transaction: MzA4MjE2MDE0OGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRR1A3. Transaction: MzA4MTY1MDYwN2FkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1D0B5HT. Transaction: MzA2MDg0NDQ1M2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWDOI. Transaction: MzA2MDIxMTkwOGFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XIIHBWSD. Transaction: MzA0MjI4Nzg1N2FkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A169QV9K. Transaction: MzAzOTQ5MTc2M2FkaXF6a2N4.

  14. 13 June 2011 Termination of appointment of Edith Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A71SSUUQ. Transaction: MzAzODcyMzkxOGFkaXF6a2N4.

  15. 13 June 2011 Termination of appointment of Emma Gillam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A71SRUUP. Transaction: MzAzODcyMzg4OWFkaXF6a2N4.

  16. 13 June 2011 Appointment of Sophie Alexandra Saeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A71SQUUO. Transaction: MzAzODcyMzcyNWFkaXF6a2N4.

  17. 6 April 2011 Termination of appointment of Edith Spencer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR6WNSYG. Transaction: MzAzNTE0MzMyMmFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XSX5PM9B. Transaction: MzAyMDc0MzA3MGFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Edith Jane Spencer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSX5OM9A. Transaction: MzAyMDc0Mjg4OGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Emma Victoria Elizabeth Gillam on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSX5NM99. Transaction: MzAyMDc0Mjg5OGFkaXF6a2N4.

  21. 20 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A30GSLPV. Transaction: MzAxOTgzNzgzNWFkaXF6a2N4.

  22. 19 November 2009 Termination of appointment of Rupert Stuart Houghton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PW9INF3H. Transaction: MzAwMzI0OTE3M2FkaXF6a2N4.

  23. 19 November 2009 Appointment of Sarah Jane Woolfenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW9IMF3G. Transaction: MzAwMzI0ODkyMmFkaXF6a2N4.

  24. 10 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y4MCA8. Transaction: MjAzODkwNjQ1N2FkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AY6U8B90. Transaction: MjAzNjU5NDc5NmFkaXF6a2N4.

  26. 29 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYC02OK. Transaction: MjAxMjExOTA0NmFkaXF6a2N4.

  27. 24 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7DPA1LF. Transaction: MjAwOTU5MDg5OWFkaXF6a2N4.

  28. 21 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTQxOGFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3Mjg0OWFkaXF6a2N4.

  30. 27 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MTE5OWFkaXF6a2N4.

  31. 9 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc5OTgzMmFkaXF6a2N4.

  32. 1 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg0Mjk2MmFkaXF6a2N4.

  33. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0OTEyMGFkaXF6a2N4.

  34. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkxMDQ5MmFkaXF6a2N4.

  35. 2 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU3NzE3NWFkaXF6a2N4.

  36. 22 June 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk1Nzk1NWFkaXF6a2N4.

  37. 22 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNTc1MmFkaXF6a2N4.

  38. 28 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4NDk0NWFkaXF6a2N4.

  39. 30 May 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg3NDc2MmFkaXF6a2N4.

  40. 4 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3ODg4N2FkaXF6a2N4.

  41. 27 May 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQzMDM3NWFkaXF6a2N4.

  42. 11 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkxMTE5MGFkaXF6a2N4.

  43. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMzNTQ5NWFkaXF6a2N4.

  44. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk4OTE3NmFkaXF6a2N4.

  45. 5 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDAxMmFkaXF6a2N4.

  46. 26 June 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4MjQ2N2FkaXF6a2N4.

  47. 12 May 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAyNTc3MGFkaXF6a2N4.

  48. 2 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1MTIxNWFkaXF6a2N4.

  49. 2 September 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg1NDQyNmFkaXF6a2N4.

  50. 27 July 1998 Return made up to 30/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzNDA0MWFkaXF6a2N4.

  51. 19 June 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODY0NDI1NGFkaXF6a2N4.

  52. 29 July 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NzkzNzgzN2FkaXF6a2N4.

  53. 29 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzODQyNmFkaXF6a2N4.

  54. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4NTc0N2FkaXF6a2N4.

  55. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ0NDg2N2FkaXF6a2N4.

  56. 23 August 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NDk2MmFkaXF6a2N4.

  57. 3 July 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDM2NDQ3MGFkaXF6a2N4.

  58. 13 July 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwMTA1NGFkaXF6a2N4.

  59. 14 June 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA4NzM3NGFkaXF6a2N4.

  60. 18 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMzMwOGFkaXF6a2N4.

  61. 4 July 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMjMxNTIxMWFkaXF6a2N4.

  62. 4 August 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDE0OTY0ODQ3NGFkaXF6a2N4.

  63. 16 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0MjYzMmFkaXF6a2N4.

  64. 4 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMTU0N2FkaXF6a2N4.

  65. 14 May 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYyMzMwN2FkaXF6a2N4.

  66. 25 July 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MzY0NzAzOWFkaXF6a2N4.

  67. 25 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODM3ODU4OWFkaXF6a2N4.

  68. 31 August 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MjA4M2FkaXF6a2N4.

  69. 20 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc4NjIwMWFkaXF6a2N4.

  70. 20 August 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjgxOTU1MWFkaXF6a2N4.

  71. 1 August 1989 Return made up to 22/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgyMzg4OWFkaXF6a2N4.

  72. 26 July 1989 Accounts for a small company made up to 4 April 1989

    Action Date: 4 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMTc5MTE1OWFkaXF6a2N4.

  73. 29 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY3NzgxMWFkaXF6a2N4.

  74. 29 September 1988 Accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAzNDIxMDgwM2FkaXF6a2N4.

  75. 18 August 1987 Accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAyOTk4MzgwOWFkaXF6a2N4.

  76. 18 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDY4MzgzNWFkaXF6a2N4.

  77. 3 May 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMTY0OTYwNmFkaXF6a2N4.

  78. 3 May 1986 Return made up to 08/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzM3MDcxOGFkaXF6a2N4.

  79. 3 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAyNjAzM2FkaXF6a2N4.

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