163-165 Sussex Gardens Limited

Company Registration Number: 05309753

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.
163-165 Sussex Gardens Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

05309753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • BAILEY, Aidan Bruce Marshall

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    163 Sussex Gardens
    London
    W2 2RH

  • GARDINER, Olivia Mirabel

    Director

    Appointed on 8 August 2006

     

    Nationality: Irish

    Occupation: Artist

    Month of birth: November 1958

    Flat 1
    163 Sussex Gardens
    London
    W2 2RH

  • HARRIS, Paul David

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    163a Sussex Gardens
    London
    W2 2RH

  • HASSAN, Asima

    Director

    Appointed on 8 August 2006

     

    Nationality: Maldivian

    Occupation: Self Employed

    Month of birth: April 1960

    Flat 2
    163 And 165 Sussex Gardens
    London
    W2 2RH

  • MEYER, Peter Anthony Roger

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    165 Sussex Gardens
    London
    W2 2RH

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • MANNING, Robert Neil

    Secretary

    Appointed on 9 January 2007

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • MEYER, Peter Anthony Roger

    Secretary

    Appointed on 9 December 2004

    Resigned on 9 January 2007

    165 Sussex Gardens
    London
    W2 2RH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    26
    Church Street
    London
    NW8 8EP

  • MEYER, Frances

    Director

    Appointed on 7 April 2006

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Town Planner

    Month of birth: January 1950

    165 Sussex Gardens
    London
    W2 2RH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3D3U8. Transaction: MzE1Nzk5NjE4OGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1L38Y. Transaction: MzEzNzM0MTI4NGFkaXF6a2N4.

  3. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8CKCH. Transaction: MzEzMTIzNTczOWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIJSW. Transaction: MzExMzE5NzQyM2FkaXF6a2N4.

  5. 10 December 2014 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFIJ63. Transaction: MzExMzE5NzE3MGFkaXF6a2N4.

  6. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN67YX. Transaction: MzEwNzY0NDE5M2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6VNE. Transaction: MzA5MDMyMjA3NGFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUVCWO. Transaction: MzA4NDEyMTI4NGFkaXF6a2N4.

  9. 30 August 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUVC60. Transaction: MzA4NDEyMTA2MWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDMO1. Transaction: MzA3MTUyMzM0OWFkaXF6a2N4.

  11. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F181A8. Transaction: MzA2MjIxOTQ4OWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7X6B. Transaction: MzA0OTE5NzA4MGFkaXF6a2N4.

  13. 13 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X13CFYC2. Transaction: MzA0NTQ0OTExOWFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XABP0Q41. Transaction: MzAyOTEyMjg0OGFkaXF6a2N4.

  15. 17 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQC3MH7. Transaction: MzAyMTUzNjA2M2FkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XER38FPH. Transaction: MzAwNDc5NDEzMGFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Asima Hassan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XER36FPF. Transaction: MzAwNDc5Mzc2NWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Mr Paul David Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XER35FPE. Transaction: MzAwNDc5MzQ3NGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Peter Anthony Roger Meyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XER37FPG. Transaction: MzAwNDc5MzQ3NmFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Olivia Mirabel Gardiner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XER34FPD. Transaction: MzAwNDc5MzQ3M2FkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Aidan Bruce Marshall Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XER33FPC. Transaction: MzAwNDc5MzQ3MmFkaXF6a2N4.

  22. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJHGEH3. Transaction: MzAwMTgyODMwNmFkaXF6a2N4.

  23. 16 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFJC5OC. Transaction: MjAyMDI4NTU3OGFkaXF6a2N4.

  24. 15 December 2008 Registered office changed on 15/12/2008 from c/o granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XCFJ95O9. Transaction: MjAyMDI3Njc0NmFkaXF6a2N4.

  25. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCFJB5OB. Transaction: MjAyMDI3Njc1MmFkaXF6a2N4.

  26. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCFJA5OA. Transaction: MjAyMDI3Njc0N2FkaXF6a2N4.

  27. 26 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZVU55I. Transaction: MjAxODc5NzAwOWFkaXF6a2N4.

  28. 26 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZW255R. Transaction: MjAxODc5Njg0OGFkaXF6a2N4.

  29. 11 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFL30GO. Transaction: MjAwNzA1MjQxMmFkaXF6a2N4.

  30. 10 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFL40GP. Transaction: MjAwNjk4NjkzOWFkaXF6a2N4.

  31. 7 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK5CTZEH. Transaction: MjAwNDgzNTI3NmFkaXF6a2N4.

  32. 14 January 2008 Return made up to 09/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5NzcyN2FkaXF6a2N4.

  33. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNzM4MWFkaXF6a2N4.

  34. 3 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxNTQ5NWFkaXF6a2N4.

  35. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3MDkwN2FkaXF6a2N4.

  36. 23 January 2007 Registered office changed on 23/01/07 from: 165 sussex gardens london W2 2RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU2Mzc2N2FkaXF6a2N4.

  37. 18 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4MTIyNmFkaXF6a2N4.

  38. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzNjIzNGFkaXF6a2N4.

  39. 4 September 2006 Ad 08/08/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg3MjM0OGFkaXF6a2N4.

  40. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2OTYzNWFkaXF6a2N4.

  41. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MDMwN2FkaXF6a2N4.

  42. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MDA4NGFkaXF6a2N4.

  43. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY4MTY5OGFkaXF6a2N4.

  44. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwODg1NGFkaXF6a2N4.

  45. 11 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3ODU5MGFkaXF6a2N4.

  46. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc4MTA4NGFkaXF6a2N4.

  47. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI5MTYxMmFkaXF6a2N4.

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