8 Sussex Place Management Limited

Company Registration Number: 05147411

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.
8 Sussex Place Management Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 385 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05147411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£65,012
Current Assets £2£2£0£0£2£0
of which Cash £2£2£0£0£2£0
Total Assets £2£2£0£0£2£65,012
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£0
Total Net Worth £2£2£0£0£2£65,012

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BRANSON, Ivy Eu Tat

    Director

    Appointed on 14 October 2014

     

    Nationality: Singaporean

    Occupation: Retired

    Month of birth: October 1952

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • CAMPBELL, Karen

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Vp American Express

    Month of birth: March 1965

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FORSTER, Robert Dennis

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: December 1966

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • RENDLE, John Robert, Dr

    Director

    Appointed on 3 July 2012

     

    Nationality: Maltese

    Occupation: Consultant Radiologist

    Month of birth: February 1970

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SEILER, Carsten

    Director

    Appointed on 18 January 2011

     

    Nationality: Investment Banker

    Occupation: German

    Month of birth: June 1974

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BAILEY, Aidan Bruce Marshall

    Secretary

    Appointed on 14 December 2004

    Resigned on 16 December 2010

    Flat 3
    8 Sussex Place
    London
    W2 2TP

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2004

    Resigned on 14 December 2004

    55 Gower Street
    London
    WC1E 6HQ

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 16 December 2010

    Resigned on 1 January 2016

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BAILEY, Aidan Bruce Marshall

    Director

    Appointed on 14 December 2004

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • CARBECK, Mark Benjamin

    Director

    Appointed on 30 November 2005

    Resigned on 30 July 2007

    Nationality: American

    Occupation: Finance

    Month of birth: December 1971

    Second Floor Flat
    8 Sussex Place
    London
    W2 2TP

  • GAVAZZI, Anna Georgina

    Director

    Appointed on 20 June 2012

    Resigned on 6 May 2015

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: September 1983

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • NICHOLSON, Isobel Edna Margaret

    Director

    Appointed on 12 September 2005

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1978

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • PEACOCK, Christine Elsie

    Director

    Appointed on 14 December 2004

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Dvd Producer

    Month of birth: October 1971

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • PRINCE, Auriole Victoria Murray

    Director

    Appointed on 14 December 2004

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Forensic Artist

    Month of birth: October 1970

    First Floor Flat
    8 Sussex Place
    London
    W2 2TP

  • SNELLING, Marie Louise Hella

    Director

    Appointed on 14 December 2004

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1970

    36
    Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • TANG, Vivian

    Director

    Appointed on 18 January 2011

    Resigned on 9 October 2013

    Nationality: Banker

    Occupation: British

    Month of birth: August 1981

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 7 June 2004

    Resigned on 14 December 2004

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 Appointment of Mr Robert Dennis Forster as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JVTMTK. Transaction: MzE2MjA3MTQzNWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4P7HF. Transaction: MzE1MTgwMTIyNGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596RTMJ. Transaction: MzE1MDc4NDkyNmFkaXF6a2N4.

  4. 15 June 2016 Termination of appointment of Anna Georgina Gavazzi as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X596RTIB. Transaction: MzE1MDc4NDcyMWFkaXF6a2N4.

  5. 26 May 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X57T743D. Transaction: MzE0OTQ4NDgzNmFkaXF6a2N4.

  6. 26 May 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57T73XS. Transaction: MzE0OTQ4NDgyOWFkaXF6a2N4.

  7. 29 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNIXMR. Transaction: MzE0MDc5NDk2OWFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJ9LL. Transaction: MzEyNDkxNDg5M2FkaXF6a2N4.

  9. 5 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K1J6RC. Transaction: MzExMDc2MzA1MmFkaXF6a2N4.

  10. 14 October 2014 Appointment of Ms Ivy Eu Tat Branson as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGF480. Transaction: MzEwOTQwNDM1OGFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJI14. Transaction: MzEwMTUzNDY3MGFkaXF6a2N4.

  12. 9 June 2014 Termination of appointment of Vivian Tang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJI0W. Transaction: MzEwMTUzNDM5NWFkaXF6a2N4.

  13. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D79SOC. Transaction: MzA4MjAwMTU3MWFkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNCAZ. Transaction: MzA3OTU3NDU3N2FkaXF6a2N4.

  15. 4 April 2013 Termination of appointment of Christine Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0S4Z. Transaction: MzA3NTY2MDk0NWFkaXF6a2N4.

  16. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KPG5N. Transaction: MzA3NDgwMjgxM2FkaXF6a2N4.

  17. 3 July 2012 Appointment of Dr John Robert Rendle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUHAZ. Transaction: MzA2MDE2ODAyN2FkaXF6a2N4.

  18. 3 July 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: X1CBACLN. Transaction: MzA2MDExOTcyNWFkaXF6a2N4.

  19. 27 June 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1BTIOF5. Transaction: MzA1OTg5NjQ5NGFkaXF6a2N4.

  20. 20 June 2012 Appointment of Ms Anna Georgina Gavazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGD9I9. Transaction: MzA1OTQ2ODQ4MGFkaXF6a2N4.

  21. 19 January 2012 Secretary's details changed for United Company Secretaries on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UMOZD. Transaction: MzA1MDk5OTM5MmFkaXF6a2N4.

  22. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEQPIZGN. Transaction: MzA0NzU5NDcyNWFkaXF6a2N4.

  23. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDWI2ZF4. Transaction: MzA0NzQ3MDU2N2FkaXF6a2N4.

  24. 10 June 2011 Termination of appointment of Marie Snelling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCFVUV3. Transaction: MzAzODYzNTU1OWFkaXF6a2N4.

  25. 10 June 2011 Termination of appointment of Isobel Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCFLUVT. Transaction: MzAzODYzNTU0MWFkaXF6a2N4.

  26. 10 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: XVC41UVY. Transaction: MzAzODYzNDY4OWFkaXF6a2N4.

  27. 20 January 2011 Termination of appointment of Aidan Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1UUQYT. Transaction: MzAzMDc3ODEzMmFkaXF6a2N4.

  28. 18 January 2011 Appointment of Mr Carsten Seiler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI65TQW5. Transaction: MzAzMDU5Njk2OWFkaXF6a2N4.

  29. 18 January 2011 Appointment of Ms Vivian Tang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5JJQW8. Transaction: MzAzMDU5NDY3NGFkaXF6a2N4.

  30. 16 December 2010 Director's details changed for Isobel Edna Margaret Nicholson on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8MULPZU. Transaction: MzAyODkwNDI5M2FkaXF6a2N4.

  31. 16 December 2010 Director's details changed for Marie Louise Hella Snelling on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8MVVPZ5. Transaction: MzAyODkwNDM4OWFkaXF6a2N4.

  32. 16 December 2010 Director's details changed for Miss Christine Elsie Peacock on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8MV2PZC. Transaction: MzAyODkwNDMzN2FkaXF6a2N4.

  33. 16 December 2010 Director's details changed for Aidan Bruce Marshall Bailey on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8MRXPZ3. Transaction: MzAyODkwNDE0MmFkaXF6a2N4.

  34. 16 December 2010 Director's details changed for Karen Campbell on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8MTKPZS. Transaction: MzAyODkwNDIxNGFkaXF6a2N4.

  35. 16 December 2010 Registered office address changed from Flat 3 8 Sussex Place London W2 2TP on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8MM5PZ6. Transaction: MzAyODkwMzg1N2FkaXF6a2N4.

  36. 16 December 2010 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8MOJPZM. Transaction: MzAyODkwMzk3NmFkaXF6a2N4.

  37. 16 December 2010 Termination of appointment of Aidan Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MMUPZV. Transaction: MzAyODkwMzkzMGFkaXF6a2N4.

  38. 13 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5SABLIV. Transaction: MzAxOTQzMjIyM2FkaXF6a2N4.

  39. 13 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5SACLIW. Transaction: MzAxOTQzMjE5M2FkaXF6a2N4.

  40. 12 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: XL2E6LMB. Transaction: MzAxOTMyMjM2OGFkaXF6a2N4.

  41. 12 July 2010 Director's details changed for Karen Campbell on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL2E3LM8. Transaction: MzAxOTMyMTgwOWFkaXF6a2N4.

  42. 12 July 2010 Director's details changed for Marie Louise Hella Snelling on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL2E5LMA. Transaction: MzAxOTMyMTgxMmFkaXF6a2N4.

  43. 12 July 2010 Director's details changed for Isobel Edna Margaret Nicholson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL2E4LM9. Transaction: MzAxOTMyMTgxMWFkaXF6a2N4.

  44. 12 July 2010 Director's details changed for Aidan Bruce Marshall Bailey on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL2E2LM7. Transaction: MzAxOTMyMTgwOGFkaXF6a2N4.

  45. 24 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWT9BSU. Transaction: MjAzNzc5NzY3MGFkaXF6a2N4.

  46. 24 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWWT8BST. Transaction: MjAzNzc5NzQ3OWFkaXF6a2N4.

  47. 25 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAW7G3FL. Transaction: MjAxNDE1MzY5N2FkaXF6a2N4.

  48. 25 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZ5O23F3. Transaction: MjAxNDE1MzY0NGFkaXF6a2N4.

  49. 23 September 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC2H3C0. Transaction: MjAxMzkxNTYxNWFkaXF6a2N4.

  50. 23 September 2008 Appointment terminated director mark carbeck [View PDF]

    Category: Officers. Type: 288b. Barcode: XTC2G3CZ. Transaction: MjAxMzkxNTMwOGFkaXF6a2N4.

  51. 21 November 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NDkwM2FkaXF6a2N4.

  52. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNTQxMmFkaXF6a2N4.

  53. 5 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MDI1N2FkaXF6a2N4.

  54. 5 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2NjQ0MWFkaXF6a2N4.

  55. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2NzkxN2FkaXF6a2N4.

  56. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxODM3NmFkaXF6a2N4.

  57. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2OTM2N2FkaXF6a2N4.

  58. 23 September 2005 Registered office changed on 23/09/05 from: 8 sussex place london W2 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1ODAyOGFkaXF6a2N4.

  59. 23 September 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3NDU1NWFkaXF6a2N4.

  60. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5MjYxMmFkaXF6a2N4.

  61. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQxMzgzNWFkaXF6a2N4.

  62. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5NTM1M2FkaXF6a2N4.

  63. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwOTMxNWFkaXF6a2N4.

  64. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczMDc3OGFkaXF6a2N4.

  65. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5MjEyOWFkaXF6a2N4.

  66. 20 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ3NTc2M2FkaXF6a2N4.

  67. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYxMTQxN2FkaXF6a2N4.

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