29 Sussex Street Management Company Limited

Company Registration Number: 03949317

Company registered in England and Wales

Approximate Location Map
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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.
29 Sussex Street Management Company Limited is a Private Company Limited by Shares first registered on 16 March 2000.

Registered Address

29 SUSSEX STREET
LONDON
SW1V 4RN

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

All companies at SW1V 4RN

Registration Data

Company Number

03949317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,435£17,502£8,593£8,348£7,471£13,579
of which Cash £0£0£8,593£8,348£7,471£13,579
Total Assets £10,435£17,502£8,593£8,348£7,471£13,579
Current Liabilities £10,431£17,498£8,589£8,344£7,467£13,575
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BIRTWISTLE, Rodney Howard

    Secretary

    Appointed on 13 June 2000

     

    29
    Sussex Street
    London
    SW1V 4RN
    England

  • BANCROFT, Michelle

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1955

    29 Sussex Street
    London
    SW1V 4RN

  • BIRTWISTLE, Rodney Howard

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    29
    Sussex Street
    London
    SW1V 4RN
    England

  • PITTMAN, Rupert Edward Leader

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1971

    29a
    Sussex Street
    London
    SW1V 4RN

  • POPE, Annabel

    Director

    Appointed on 7 March 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1974

    29
    Sussex Street
    London
    SW1V 4RN
    England

  • STAPELY, Sue

    Secretary

    Appointed on 16 March 2000

    Resigned on 21 April 2002

    29 Sussex Street
    London
    SW1V 4RN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • POPE, John Francis

    Director

    Appointed on 16 March 2000

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1941

    Watlington Hall
    Kings Lynn
    Norfolk
    PE33 0HF

  • RUDKIN, Phillipa

    Director

    Appointed on 19 April 2002

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1962

    29 Sussex Street
    London
    SW1V 4RN

  • STAPELY, Sue

    Director

    Appointed on 16 March 2000

    Resigned on 21 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    29 Sussex Street
    London
    SW1V 4RN

  • WILLIAMSON, Sarah Frances

    Director

    Appointed on 16 March 2000

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    29a Sussex Street
    London
    SW1V 4RN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE0E9. Transaction: MzE2NTEwNDY3OGFkaXF6a2N4.

  2. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDTNV. Transaction: MzE2NTEwMzEzOWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWCTF. Transaction: MzEzNzgxODI2MGFkaXF6a2N4.

  4. 12 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BGP8R7. Transaction: MzEyNjkwNzU3N2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8YC8. Transaction: MzExMzYyMDI4NWFkaXF6a2N4.

  6. 29 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPGFI8. Transaction: MzExMjQzNjM1MmFkaXF6a2N4.

  7. 27 January 2014 Director's details changed for Mr Rodney Howard Birtwistle on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30F4VAG. Transaction: MzA5MzM5NDE1NmFkaXF6a2N4.

  8. 27 January 2014 Secretary's details changed for Mr Rodney Howard Birtwistle on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X30F4UNL. Transaction: MzA5MzM5NDAyNGFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZK1E. Transaction: MzA5MDkwMjQwMWFkaXF6a2N4.

  10. 17 December 2013 Director's details changed for Mrs Annabel Freeland on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2NEZK16. Transaction: MzA5MDg5NTQ2MmFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU5QO3. Transaction: MzA4MDkxNjIxN2FkaXF6a2N4.

  12. 22 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9DA9. Transaction: MzA2OTkyNTUyNGFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ6803. Transaction: MzA2MTExMjMwOWFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANTTN. Transaction: MzA0OTEzNjExN2FkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6532VRZ. Transaction: MzA0MDMwNzU1MmFkaXF6a2N4.

  16. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9GGKQ1D. Transaction: MzAyOTAxNjY0NGFkaXF6a2N4.

  17. 18 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9GF6Q1Y. Transaction: MzAyOTAxNjU5NGFkaXF6a2N4.

  18. 17 May 2010 Termination of appointment of John Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3X6K20. Transaction: MzAxNTY4ODkxOGFkaXF6a2N4.

  19. 17 May 2010 Appointment of Mrs Annabel Freeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3WHK2A. Transaction: MzAxNTY4ODkwNGFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XI2GIFVP. Transaction: MzAwNTIzOTUxNGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Rupert Edward Leader Pittman on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2GGFVN. Transaction: MzAwNTIzOTE1MmFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Mr Rodney Howard Birtwistle on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2GFFVM. Transaction: MzAwNTIzOTE1MWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for John Francis Pope on 17 December 2009

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2GHFVO. Transaction: MzAwNTIzOTE1M2FkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Michelle Bancroft on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2GEFVL. Transaction: MzAwNTIzOTE1MGFkaXF6a2N4.

  25. 9 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEPRTAJ5. Transaction: MjAzNDY2NTcwMmFkaXF6a2N4.

  26. 25 March 2009 Director appointed rupert edward leader pittman [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2IX8CR. Transaction: MjAyOTAyNzY3NmFkaXF6a2N4.

  27. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATFWE631. Transaction: MjAyMTkwNzA0OGFkaXF6a2N4.

  28. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB4K5VA. Transaction: MjAyMTA3NzI3OWFkaXF6a2N4.

  29. 21 December 2008 Appointment terminated director sarah williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDJ35SX. Transaction: MjAyMDk5MTAzNGFkaXF6a2N4.

  30. 17 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MTI3NWFkaXF6a2N4.

  31. 29 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3ODQyM2FkaXF6a2N4.

  32. 7 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5MzkzNWFkaXF6a2N4.

  33. 3 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI0NTE3MmFkaXF6a2N4.

  34. 28 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyMjMzNmFkaXF6a2N4.

  35. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAyMDY0NWFkaXF6a2N4.

  36. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY2NDc0N2FkaXF6a2N4.

  37. 6 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDg4MTQ0N2FkaXF6a2N4.

  38. 7 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0MDA4NWFkaXF6a2N4.

  39. 18 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg2ODYxMmFkaXF6a2N4.

  40. 18 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzOTY3OWFkaXF6a2N4.

  41. 6 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzcyMTcyM2FkaXF6a2N4.

  42. 20 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1MDcyN2FkaXF6a2N4.

  43. 7 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE4NjcxN2FkaXF6a2N4.

  44. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0MTk4MWFkaXF6a2N4.

  45. 13 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3NTAxN2FkaXF6a2N4.

  46. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2NzI1MmFkaXF6a2N4.

  47. 26 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyNDY1NWFkaXF6a2N4.

  48. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTA1NDY0MGFkaXF6a2N4.

  49. 3 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk0NTE3N2FkaXF6a2N4.

  50. 13 September 2000 Ad 16/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAyMTU3NWFkaXF6a2N4.

  51. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM1NzI5OGFkaXF6a2N4.

  52. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5Mjk1NWFkaXF6a2N4.

  53. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwODg0NWFkaXF6a2N4.

  54. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2MTQ0NWFkaXF6a2N4.

  55. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzMzk4MmFkaXF6a2N4.

  56. 3 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMjk1NmFkaXF6a2N4.

  57. 3 April 2000 Registered office changed on 03/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA5MTg1M2FkaXF6a2N4.

  58. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTExOTI5MmFkaXF6a2N4.

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