221-223 Sussex Gardens Residents Limited

Company Registration Number: 03899796

Company registered in England and Wales

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221-223 Sussex Gardens Residents Limited is a Private Company Limited by Shares first registered on 24 December 1999.

Registered Address

221-223 SUSSEX GARDENS
LONDON
W2 2RL

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 2RL

Registration Data

Company Number

03899796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,714£35,547£28,002£19,968£9,166£19,418£18,786£14,062£6,084£19,506£11,128£7,082
of which Cash £17,914£29,547£24,252£16,218£4,666£17,818£15,411£10,300£4,869£18,469£11,128£6,082
Total Assets £22,714£35,547£28,002£19,968£9,166£19,418£18,786£14,062£6,084£19,506£11,128£7,082
Current Liabilities £2,000£500£500£800£700£6£500£7,044£576£576£521£500
Net Current Assets £20,714£35,047£27,502£19,168£8,466£19,412£18,286£7,018£5,508£18,930£10,607£6,582
Total Net Worth £7£7£7£7£7£18,818£18,286£7,018£5,508£18,930£10,607£6,582

Previous Names

No previous names

Company Officers

  • CONSTAD, Louise Helene

    Secretary

    Appointed on 24 December 1999

     

    223 Sussex Gardens
    London
    W2 2RL

  • ASHDOWN, Robert Victor

    Director

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    75 Brookville Road
    London
    SW6 7BH

  • CARUTH, Jon

    Director

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1963

    223a Sussex Gardens
    London
    W2 2RL

  • SCHMITTZEHE, Marie Christine

    Director

    Appointed on 1 April 2006

     

    Nationality: French

    Occupation: Retired

    Month of birth: December 1937

    221 Sussex Gardens
    London
    W2 2RL

  • STEPHENS, David Anthony Stuart

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    2 Latton Close
    Esher
    Surrey
    KT10 8PX

  • WLANDIS, Sabina

    Director

    Appointed on 28 December 2004

     

    Nationality: Greek

    Occupation: Not Working

    Month of birth: October 1979

    Flat 1
    223 Sussex Gardens
    London
    W2 2RL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOLTON, David John

    Director

    Appointed on 24 December 1999

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    Basement Flat 221a Sussex Gardens
    London
    W2 2RL

  • BOY, Helen

    Director

    Appointed on 20 August 2002

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Property Cons

    Month of birth: December 1962

    Claudiusstir 122
    Hamburg 22043
    Germany
    FOREIGN

  • CAMPBELL, Karen Tracey

    Director

    Appointed on 24 December 1999

    Resigned on 28 December 2004

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1961

    Flat 1
    223 Sussex Gardens
    London
    W2 2RL

  • CONSTAD, Louise Helene

    Director

    Appointed on 24 December 1999

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: March 1959

    223 Sussex Gardens
    London
    W2 2RL

  • DEMOSTHENOUS, Edward Yiangou

    Director

    Appointed on 24 December 1999

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1973

    Flat 4 223 Sussex Gardens
    London
    W2 2RL

  • GRIFFITHS, Susan

    Director

    Appointed on 20 May 2005

    Resigned on 30 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    221a Sussex Gardens
    London
    W2 2RL

  • HARTLEY, Walter Otto

    Director

    Appointed on 24 December 1999

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Retired Bank Director

    Month of birth: May 1961

    Ground Floor Flat
    221-223 Sussex Gardens
    London
    W2 2RL

  • MOULLET, Simone

    Director

    Appointed on 1 August 2001

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1966

    Ground Floor Flat
    221-223 Sussex Gardens
    London
    W2 2RL

  • SMITH, Adelle Lorraine

    Director

    Appointed on 24 December 1999

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Fourth Floor Flat
    221-223 Sussex Gardens
    London
    W2 2RL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5Z1LK35. Transaction: MzE2Nzk2ODgzNWFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQBNYW. Transaction: MzE2NTMzNjQ1OGFkaXF6a2N4.

  3. 15 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A505MN2J. Transaction: MzE0MTgwNTk2NmFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7H5ZF. Transaction: MzEzODQ0NTI3NGFkaXF6a2N4.

  5. 19 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40IOU41. Transaction: MzExNjgyODY4NmFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVM31T. Transaction: MzExNDQ4ODc3NmFkaXF6a2N4.

  7. 31 December 2014 Termination of appointment of Louise Helene Constad as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3NVM2Z9. Transaction: MzExNDQ4ODcyOGFkaXF6a2N4.

  8. 13 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A319H8RD. Transaction: MzA5NDQ1Mjk1MGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD9O2. Transaction: MzA5MjUyNDIyNGFkaXF6a2N4.

  10. 29 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20U6DYA. Transaction: MzA3MTkyNTQ0NGFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB6IZ. Transaction: MzA2OTk2OTY2OWFkaXF6a2N4.

  12. 23 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138ALG9. Transaction: MzA1Mjk3Nzc1NmFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VTUB. Transaction: MzA0OTY3NzgxNWFkaXF6a2N4.

  14. 3 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEHKORCG. Transaction: MzAzMTYxNjE4NWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XFOS3QO9. Transaction: MzAzMDE1MDExMWFkaXF6a2N4.

  16. 31 January 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9M2LH1A. Transaction: MzAwODMxNjA1NWFkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XJ2BDGOA. Transaction: MzAwNzE0NDEzNGFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Louise Helene Constad on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ2B9GO6. Transaction: MzAwNzE0MzA1NmFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for David Anthony Stuart Stephens on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ2BBGO8. Transaction: MzAwNzE0MTY5NmFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Sabina Wlandis on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ2BCGO9. Transaction: MzAwNzE0MTcwMmFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Marie Christine Schmittzehe on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ2BAGO7. Transaction: MzAwNzE0MTY5NGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Jon Caruth on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ2B8GO5. Transaction: MzAwNzE0MTY5MmFkaXF6a2N4.

  23. 6 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8IXC6ZE. Transaction: MjAyNTE1Njg0MmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJRB6NU. Transaction: MjAyMzYyODYwNWFkaXF6a2N4.

  25. 19 January 2009 Appointment terminated director susan griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJRA6NT. Transaction: MjAyMzYyNjk3NmFkaXF6a2N4.

  26. 18 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDg1MGFkaXF6a2N4.

  27. 27 December 2007 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MjU4M2FkaXF6a2N4.

  28. 23 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NjkxN2FkaXF6a2N4.

  29. 10 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2NDI0MGFkaXF6a2N4.

  30. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwMjgyMmFkaXF6a2N4.

  31. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMjgzM2FkaXF6a2N4.

  32. 2 February 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcxODg1MWFkaXF6a2N4.

  33. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2MTYxM2FkaXF6a2N4.

  34. 25 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgzMzg1NGFkaXF6a2N4.

  35. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwOTc5M2FkaXF6a2N4.

  36. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3MzM2NGFkaXF6a2N4.

  37. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYxMjM5NWFkaXF6a2N4.

  38. 22 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAwMzg5MmFkaXF6a2N4.

  39. 17 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NzU1NWFkaXF6a2N4.

  40. 10 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUwNDM4M2FkaXF6a2N4.

  41. 7 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NjEwNWFkaXF6a2N4.

  42. 27 January 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMxMTYxOGFkaXF6a2N4.

  43. 20 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NDg5OGFkaXF6a2N4.

  44. 10 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzczOTk5MGFkaXF6a2N4.

  45. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MzgwM2FkaXF6a2N4.

  46. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzMzQxOWFkaXF6a2N4.

  47. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3Mjg2MGFkaXF6a2N4.

  48. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5Njg3MmFkaXF6a2N4.

  49. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3MDExMGFkaXF6a2N4.

  50. 11 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTY0N2FkaXF6a2N4.

  51. 27 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NTg4N2FkaXF6a2N4.

  52. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwMjI5MWFkaXF6a2N4.

  53. 18 January 2002 Ad 01/01/01-31/12/01 £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI2NDIwMGFkaXF6a2N4.

  54. 19 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQwNjMxNGFkaXF6a2N4.

  55. 19 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4Nzc3OGFkaXF6a2N4.

  56. 11 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3MTE0MGFkaXF6a2N4.

  57. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0ODc5MGFkaXF6a2N4.

  58. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyODI1NmFkaXF6a2N4.

  59. 4 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1Mzk0M2FkaXF6a2N4.

  60. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNDk5MmFkaXF6a2N4.

  61. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1ODA2MmFkaXF6a2N4.

  62. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ2OTkyMWFkaXF6a2N4.

  63. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5Mjg3MmFkaXF6a2N4.

  64. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyMjI0MmFkaXF6a2N4.

  65. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyOTg2MmFkaXF6a2N4.

  66. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM2MDMzM2FkaXF6a2N4.

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