231 Sussex Gardens Right to Manage Limited

Company Registration Number: 05361410

Company registered in England and Wales

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231 Sussex Gardens Right to Manage Limited is a Private Company Limited by Guarantee first registered on 11 February 2005. Its current registered address is in London.

Registered Address

8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA

There are 209 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

05361410

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,531£122,609£33,256£74,116£38,188£51,520£58,289
of which Cash £4,671£62,297£33,256£33,716£23,235£41,612£45,368
Total Assets £33,531£122,609£33,256£74,116£38,188£51,520£58,289
Current Liabilities £10,639£57,910£6,812£22,710£15,024£22,083£22,334
Net Current Assets £22,892£64,699£26,444£51,406£23,164£29,437£35,955
Total Net Worth £0£-17,820£-17,820£-17,820£-17,820£-17,820£-11,302

Previous Names

No previous names

Company Officers

  • AGBLE, Dugald Komla

    Secretary

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Investment Adviser

    Flat 6
    231 Sussex Gardens
    London
    W2 2RL

  • GRUNEBERG, Stephen Louis

    Secretary

    Appointed on 1 March 2016

     

    8th
    Floor 167
    Fleet Street
    London
    EC4A 2EA

  • AGBLE, Dugald Komla

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1970

    Flat 6
    231 Sussex Gardens
    London
    W2 2RL

  • AL-HILFI, Ahmed

    Director

    Appointed on 11 February 2005

     

    Nationality: Iraqi

    Occupation: Consultant Paediatric Surgeon

    Month of birth: November 1942

    Flat 8
    231 Sussex Gardens
    London
    W2 2RL

  • GRUNEBERG, Stephen Louis

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1949

    Flat 9 231 Sussex Gardens
    London
    W2 2RL

  • NUNEZ, Alvaro

    Director

    Appointed on 20 August 2010

     

    Nationality: Spanish

    Occupation: Insurer

    Month of birth: August 1981

    Flat 10
    231 Sussex Gardens
    London
    W2 2RL
    Uk

  • PASTORIZA, Irene

    Director

    Appointed on 20 August 2010

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: January 1982

    Flat 10
    231 Sussex Gardens
    London
    W2 2RL
    Uk

  • RANKIN, Gavin Phillipe Baudouin

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1957

    Flat 4
    231 Sussex Gardens
    London
    W2 2RL

  • SHAIRAL-ISLAM, Shatha

    Director

    Appointed on 11 February 2005

     

    Nationality: Iraqi

    Occupation: Paediatrician

    Month of birth: December 1946

    Flat 8
    231 Sussex Gardens
    London
    W2 2RL

  • FARRELL, Peter James Duncan

    Secretary

    Appointed on 11 February 2005

    Resigned on 1 February 2010

    51
    Connaught Street
    London
    W2 2BB

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    82 St John Street
    London
    EC1M 4JN

  • FARRELL, Peter James Duncan

    Director

    Appointed on 11 February 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    51
    Connaught Street
    London
    W2 2BB

  • PASH, Ian Howard

    Director

    Appointed on 11 February 2005

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: October 1954

    Flat 7
    231 Sussex Gardens
    London
    W2 2RL

  • SINCLAIR, Shelly Rebecca

    Director

    Appointed on 11 February 2005

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Property

    Month of birth: September 1963

    Flat 1
    229 Sussex Gardens
    London
    W2 2RL

  • WESTALL REECE, Grant Michael Kevin

    Director

    Appointed on 11 February 2005

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    Flat 1
    229 Sussex Gardens
    London
    W2 2RL

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHFB5. Transaction: MzE3MTY5NjM0NmFkaXF6a2N4.

  2. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZII4A. Transaction: MzE2NDgxODIwNmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y0UL7. Transaction: MzE0NTMyMjMwMmFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mr Stephen Louis Gruneberg as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X53Y0UE8. Transaction: MzE0NTMxODM2MGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOEIB. Transaction: MzEzNzA0MjE5NmFkaXF6a2N4.

  6. 29 July 2015 Termination of appointment of Shelly Rebecca Sinclair as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: A4C89ZEY. Transaction: MzEyNzkwNjUzN2FkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETU57. Transaction: MzExODQ1MjU4M2FkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKRAK2. Transaction: MzExMzY3OTU3NmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X36K0GA2. Transaction: MzA5ODgyNzg0OWFkaXF6a2N4.

  10. 25 April 2014 Director's details changed for Mr Dugald Komla Agble on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36K0G9U. Transaction: MzA5ODgyNzczMmFkaXF6a2N4.

  11. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9SN6. Transaction: MzA5MjAyMTY2NWFkaXF6a2N4.

  12. 11 December 2013 Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFDPL. Transaction: MzA5MDQ2ODY0NWFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2810BHF. Transaction: MzA3NzcwMDY0MmFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHRG3. Transaction: MzA3MDExODYwN2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9QNC. Transaction: MzA1NDcyNjAwOGFkaXF6a2N4.

  16. 26 March 2012 Termination of appointment of Grant Westall Reece as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15I9QMW. Transaction: MzA1NDcyNTc2NWFkaXF6a2N4.

  17. 26 March 2012 Termination of appointment of Ian Pash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15I9QMO. Transaction: MzA1NDcyNTc2MmFkaXF6a2N4.

  18. 26 March 2012 Director's details changed for Shelly Rebecca Westall Reece on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15I9QN4. Transaction: MzA1NDcyNTc3MGFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GFXM. Transaction: MzA0OTc1NjQ1MGFkaXF6a2N4.

  20. 28 October 2011 Appointment of Alvaro Nunez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AURORYPX. Transaction: MzA0NjIyNzQ4M2FkaXF6a2N4.

  21. 28 October 2011 Appointment of Irene Pastoriza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUROPYPV. Transaction: MzA0NjIyNzI2MWFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XG6RGTN6. Transaction: MzAzNjE5ODA0M2FkaXF6a2N4.

  23. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDMCQQ6I. Transaction: MzAyOTU5NjEzNmFkaXF6a2N4.

  24. 5 July 2010 Registered office address changed from Flat 10 231 Sussex Gardens London W2 2RL on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: A9DABLAC. Transaction: MzAxODg5MjUwM2FkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XN39NJHJ. Transaction: MzAxNDI5NzQ4NmFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Ian Howard Pash on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39JJHF. Transaction: MzAxNDI5Njg2NmFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Shatha Shairal-Islam on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39KJHG. Transaction: MzAxNDI5Njg2N2FkaXF6a2N4.

  28. 26 April 2010 Termination of appointment of Peter Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN39HJHD. Transaction: MzAxNDI5Njg2NGFkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Ahmed Al-Hilfi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39GJHC. Transaction: MzAxNDI5Njg2M2FkaXF6a2N4.

  30. 26 April 2010 Director's details changed for Stephen Louis Gruneberg on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39IJHE. Transaction: MzAxNDI5Njg2NWFkaXF6a2N4.

  31. 26 April 2010 Director's details changed for Shelly Rebecca Westall Reece on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39MJHI. Transaction: MzAxNDI5Njg2OWFkaXF6a2N4.

  32. 26 April 2010 Director's details changed for Grant Michael Kevin Westall Reece on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39LJHH. Transaction: MzAxNDI5Njg2OGFkaXF6a2N4.

  33. 26 April 2010 Director's details changed for Doctor Dugald Komla Agble on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN39FJHB. Transaction: MzAxNDI5Njg2MmFkaXF6a2N4.

  34. 26 April 2010 Termination of appointment of Peter Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN39EJHA. Transaction: MzAxNDI5Njg1OWFkaXF6a2N4.

  35. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU3KIH23. Transaction: MzAwODQ4MjcwMGFkaXF6a2N4.

  36. 29 June 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L4HLCB1F. Transaction: MjAzNjA0MTUxOGFkaXF6a2N4.

  37. 26 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTc0NTIyNGFkaXF6a2N4.

  38. 24 June 2009 Director and secretary's change of particulars / peter farrell / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNGBLAZ5. Transaction: MjAzNTc0NjU1M2FkaXF6a2N4.

  39. 24 June 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGBIAZ2. Transaction: MjAzNTc0NTA5NWFkaXF6a2N4.

  40. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MTI4NGFkaXF6a2N4.

  41. 4 March 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8KOXQL. Transaction: MjAwMDc2ODYzNWFkaXF6a2N4.

  42. 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: MDE5MTM2ODY1NWFkaXF6a2N4.

  43. 28 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDA0MDYzNmFkaXF6a2N4.

  44. 8 August 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MDI5NWFkaXF6a2N4.

  45. 19 April 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyOTg2OWFkaXF6a2N4.

  46. 24 March 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY3MTQwNGFkaXF6a2N4.

  47. 24 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExNzA4M2FkaXF6a2N4.

  48. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAzMDAxMmFkaXF6a2N4.

  49. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4MzA0OWFkaXF6a2N4.

  50. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI5NDk3OGFkaXF6a2N4.

  51. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUwNzM5NGFkaXF6a2N4.

  52. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4MDA3NmFkaXF6a2N4.

  53. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQxMTgwOWFkaXF6a2N4.

  54. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4NjEwM2FkaXF6a2N4.

  55. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyNTU2NmFkaXF6a2N4.

  56. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxODQxM2FkaXF6a2N4.

  57. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3MTQwMWFkaXF6a2N4.

  58. 24 February 2005 Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5NzYyMWFkaXF6a2N4.

  59. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE3NzY3MGFkaXF6a2N4.

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