218 Sussex Gardens Freehold Limited

Company Registration Number: 04230188

Company registered in England and Wales

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218 Sussex Gardens Freehold Limited is a Private Company Limited by Shares first registered on 7 June 2001.

Registered Address

4D HYDE PARK MANSIONS
LONDON
NW1 5ER

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

All companies at NW1 5ER

Registration Data

Company Number

04230188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,546£14,541£18,022£19,614£19,181£21,580£23,225£27,210£22,521£24,457£57,189£146,531
of which Cash £19,355£6,381£6,643£4,567£12,069£7,852£17,561£17,061£10,811£12,980£46,843£133,207
Total Assets £24,546£14,541£18,022£19,614£19,181£21,580£23,225£27,210£22,521£24,457£57,189£146,531
Current Liabilities £15,543£5,538£9,019£10,611£10,178£11,468£13,165£17,215£13,242£15,909£10,561£29,675
Net Current Assets £9,003£9,003£9,003£9,003£9,003£10,112£10,060£9,995£9,279£8,548£46,628£116,856
Total Net Worth £9,054£9,054£9,054£9,054£9,054£10,163£10,111£10,046£9,330£8,599£46,629£116,857

Previous Names

  • WADESUN LIMITED, active until 2 July 2001

Company Officers

  • KER, Graeme John

    Secretary

    Appointed on 29 July 2011

     

    Blacklands Farm
    Exbury
    Southampton
    Hampshire
    SO45 1AJ
    United Kingdom

  • MULROY, Patrick

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    4d Hyde Park Mansions
    London
    NW1 5ER

  • KER, Roger Hugh, Lt Colonel

    Secretary

    Appointed on 28 June 2001

    Resigned on 28 July 2011

    The Grove
    Taynton
    Gloucester
    Gloucestershire
    GL19 3AN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 28 June 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DOWD, Martin Graham

    Director

    Appointed on 20 April 2014

    Resigned on 19 June 2016

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1973

    Flat 7
    218 Sussex Gardens
    London
    W2 3UD
    Great Britain

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 28 June 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67CAYAZ. Transaction: MzE3NjgxMzQyMGFkaXF6a2N4.

  2. 26 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFD7WX. Transaction: MzE2MDU2MDIyMGFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Martin Graham Dowd as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: TM01. Barcode: X59JPBC1. Transaction: MzE1MTA2NDA1OWFkaXF6a2N4.

  4. 5 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6LAH. Transaction: MzE1MDExNjc3MWFkaXF6a2N4.

  5. 22 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IK0E9V. Transaction: MzEzMzU4MzQyMmFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X497XVAA. Transaction: MzEyNDg0Nzk3N2FkaXF6a2N4.

  7. 24 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6HFJ8. Transaction: MzExMDEwNDk3OWFkaXF6a2N4.

  8. 20 October 2014 Appointment of Mr Martin Graham Dowd as a director on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: AP01. Barcode: X3ITCC6X. Transaction: MzEwOTY4Mzk0MWFkaXF6a2N4.

  9. 20 October 2014 Secretary's details changed for Mr Graeme John Ker on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X3ITCBYO. Transaction: MzEwOTY4Mzg4OGFkaXF6a2N4.

  10. 8 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0GTN. Transaction: MzEwMTUxODA4M2FkaXF6a2N4.

  11. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2INZKPT. Transaction: MzA4Njc0NzY2MGFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWAVF. Transaction: MzA3Nzk1OTY3M2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X288PQI8. Transaction: MzA3Nzg3NjM5N2FkaXF6a2N4.

  14. 13 May 2013 Secretary's details changed for Mr Graeme John Ker on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X288PQI0. Transaction: MzA3NzgxNjAzOWFkaXF6a2N4.

  15. 9 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5A68. Transaction: MzA2NTU0NjM5M2FkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANY754. Transaction: MzA1ODgxNzY0NmFkaXF6a2N4.

  17. 8 June 2012 Secretary's details changed for Mr Graeme John Ker on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1ANY74W. Transaction: MzA1ODgxMTE2OWFkaXF6a2N4.

  18. 5 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4P5SXZW. Transaction: MzA0NDkwOTQxMmFkaXF6a2N4.

  19. 26 August 2011 Appointment of Mr Graeme John Ker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLBPTX08. Transaction: MzA0MjgxMDcxNGFkaXF6a2N4.

  20. 28 July 2011 Termination of appointment of Roger Ker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBTKCW70. Transaction: MzA0MTI0ODM5MGFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUQXXUTY. Transaction: MzAzODU0MTUxNmFkaXF6a2N4.

  22. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMJPAQSW. Transaction: MzAzMDYxOTA5MGFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XQFXKLFJ. Transaction: MzAxODkxMjU4MmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Patrick Mulroy on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XQFXJLFI. Transaction: MzAxODkwODkwMGFkaXF6a2N4.

  25. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ7EZGM1. Transaction: MzAwNjk4MzE0MGFkaXF6a2N4.

  26. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIEVAK1. Transaction: MjAzNDY3MzczMGFkaXF6a2N4.

  27. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A975G6YF. Transaction: MjAyNDk1MjIyN2FkaXF6a2N4.

  28. 9 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHGC19S. Transaction: MjAwODY5MTUxMWFkaXF6a2N4.

  29. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MzIxNGFkaXF6a2N4.

  30. 24 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MTAwMGFkaXF6a2N4.

  31. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjU3N2FkaXF6a2N4.

  32. 9 February 2007 Div 06/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NTcwMjM4NmFkaXF6a2N4.

  33. 9 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcyMjI0N2FkaXF6a2N4.

  34. 9 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcwMTg1MmFkaXF6a2N4.

  35. 16 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4NTU1NmFkaXF6a2N4.

  36. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUzNzQ5MmFkaXF6a2N4.

  37. 20 September 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzExMDI2N2FkaXF6a2N4.

  38. 15 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MTc3NWFkaXF6a2N4.

  39. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg1MzQ1OWFkaXF6a2N4.

  40. 4 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1NDE2NWFkaXF6a2N4.

  41. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjEwMzk3MmFkaXF6a2N4.

  42. 4 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY3NDY5MmFkaXF6a2N4.

  43. 12 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4NTIzM2FkaXF6a2N4.

  44. 29 August 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNTQ0OGFkaXF6a2N4.

  45. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA5NTIxN2FkaXF6a2N4.

  46. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzOTQ0NmFkaXF6a2N4.

  47. 20 July 2001 Registered office changed on 20/07/01 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY5NjI0NGFkaXF6a2N4.

  48. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyODQzNGFkaXF6a2N4.

  49. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgyMzU0MmFkaXF6a2N4.

  50. 12 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzgxOTg4MGFkaXF6a2N4.

  51. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYzNjMzMmFkaXF6a2N4.

  52. 2 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjcyMjEwNWFkaXF6a2N4.

  53. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE2MjU4NmFkaXF6a2N4.

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