128 Sussex Way Limited

Company Registration Number: 03517581

Company registered in England and Wales

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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.
128 Sussex Way Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Croydon, Surrey.

Registered Address

SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE, GEORGE STREET
CROYDON
SURREY
CR0 0YN

There are 364 companies currently registered at this postcode, including this one.

All companies at CR0 0YN

Registration Data

Company Number

03517581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £918£467£784£737£737£687
of which Cash £898£447£764£564£361£114
Total Assets £918£467£784£737£737£687
Current Liabilities £0£0£624£734£734£684
Net Current Assets £918£467£160£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • YRJO-KOSKINEN, Tommi

    Secretary

    Appointed on 11 December 1998

     

    C/Niceto Alcala Zamora N.34
    3 - A
    28050 Madrid
    Spain

  • FOYE, Declan

    Director

    Appointed on 1 March 1998

     

    Nationality: British

    Occupation: Joiner/Carpenter

    Month of birth: August 1967

    97 Broomfield Avenue
    Palmers Green
    London
    N13 4JR

  • GRETEN, Julie

    Director

    Appointed on 1 March 1998

     

    Nationality: German

    Occupation: Self-Employed

    Month of birth: August 1971

    Eulenhof
    74889 Sinsheim
    Germany

  • YRJO-KOSKINEN, Tommi

    Director

    Appointed on 9 March 1998

     

    Nationality: Finnish

    Occupation: Sales Director

    Month of birth: November 1972

    C/Niceto Alcala Zamora N.34
    3 - A
    28050 Madrid
    Spain

  • REYNOLDS PORTER CHAMBERLAIN

    Secretary

    Appointed on 26 February 1998

    Resigned on 11 December 1998

    Chichester House
    278-282 High Holborn
    London
    WC1V 7HA

  • DAVIS, John Raymond

    Director

    Appointed on 26 February 1998

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1938

    29 Barnes Way
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJMI8. Transaction: MzE2MjkwODI3M2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52XHVZV. Transaction: MzE0NDI5NDYzOGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDK2Q. Transaction: MzEzNjEwODMyMmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0VJF. Transaction: MzExOTg1MTQyM2FkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKA20B. Transaction: MzExMjI2OTQ5M2FkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35EI8DF. Transaction: MzA5Nzg3ODg0M2FkaXF6a2N4.

  7. 27 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXHBK1. Transaction: MzA4OTU5MzkxOWFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4WQJ. Transaction: MzA3NDcyNDAwNmFkaXF6a2N4.

  9. 3 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWL5M. Transaction: MzA2ODYzMjQ5N2FkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q42BT. Transaction: MzA1NDk4MjY3NGFkaXF6a2N4.

  11. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKOKGZGX. Transaction: MzA0NzY0NjYzMWFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XCLOKTA5. Transaction: MzAzNTYyMzc5NmFkaXF6a2N4.

  13. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8RR7PJF. Transaction: MzAyNzkyMTE4M2FkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X8HWFIM1. Transaction: MzAxMjMyNzkxOGFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Declan Foye on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8HWCIMY. Transaction: MzAxMjMyNjM2OGFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Tommi Yrjo-Koskinen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8HWEIM0. Transaction: MzAxMjMyNjM3MGFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Julie Greten on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8HWDIMZ. Transaction: MzAxMjMyNjM2OWFkaXF6a2N4.

  18. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASPFWG1J. Transaction: MzAwNjE0NDg2N2FkaXF6a2N4.

  19. 21 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB8BA1H. Transaction: MjAzMzQ2MjM5OGFkaXF6a2N4.

  20. 21 May 2009 Director and secretary's change of particulars / tommi yrjo-koskinen / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFB8AA1G. Transaction: MjAzMzQ2MTc1M2FkaXF6a2N4.

  21. 21 May 2009 Director's change of particulars / julie greten / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFB89A1F. Transaction: MjAzMzQ2MTc0OWFkaXF6a2N4.

  22. 17 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZFJP5QR. Transaction: MjAyMDU3MjUwMGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VQPZV2. Transaction: MjAwNTczODI3M2FkaXF6a2N4.

  24. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNjgyM2FkaXF6a2N4.

  25. 15 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5NzI3OWFkaXF6a2N4.

  26. 20 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NjQwM2FkaXF6a2N4.

  27. 19 July 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwMzc1OWFkaXF6a2N4.

  28. 19 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUyMzI4NGFkaXF6a2N4.

  29. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDU5NTczNGFkaXF6a2N4.

  30. 22 June 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMDg1OWFkaXF6a2N4.

  31. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODI4NTk5MWFkaXF6a2N4.

  32. 5 May 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NTgwMmFkaXF6a2N4.

  33. 29 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEwNzY3MWFkaXF6a2N4.

  34. 1 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5ODg3NWFkaXF6a2N4.

  35. 31 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTcwMjIyMmFkaXF6a2N4.

  36. 20 June 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5OTI4NWFkaXF6a2N4.

  37. 22 April 2002 Registered office changed on 22/04/02 from: flat 1 128 sussex way london N7 6RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUxMjc0NmFkaXF6a2N4.

  38. 20 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMDkxNTg5MmFkaXF6a2N4.

  39. 4 June 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNTI5N2FkaXF6a2N4.

  40. 21 November 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzg2ODg2NGFkaXF6a2N4.

  41. 15 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2NzAyMmFkaXF6a2N4.

  42. 8 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk1Mjg2MmFkaXF6a2N4.

  43. 25 February 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4MTA5M2FkaXF6a2N4.

  44. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM5MDMwNGFkaXF6a2N4.

  45. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwODk4N2FkaXF6a2N4.

  46. 17 December 1998 Registered office changed on 17/12/98 from: chichester house 278/282 high holborn, london WC1V 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAxODI0NWFkaXF6a2N4.

  47. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczNDQ4N2FkaXF6a2N4.

  48. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk3MzQ4NGFkaXF6a2N4.

  49. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc2MjM0NWFkaXF6a2N4.

  50. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwMjQ0MWFkaXF6a2N4.

  51. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYwMDgyMWFkaXF6a2N4.

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