193 Sussex Gardens Right to Manage Limited

Company Registration Number: 05424367

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.
193 Sussex Gardens Right to Manage Limited is a Private Company Limited by Guarantee first registered on 14 April 2005. Its current registered address is in London.

Registered Address

8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA

There are 203 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

05424367

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,357£17,302£20,832£40,854£9,920£11,235
of which Cash £4,809£6,955£12,892£25,333£434£3,871
Total Assets £16,357£17,302£20,832£40,854£9,920£11,235
Current Liabilities £6,595£3,355£5,146£5,722£3,408£7,881
Net Current Assets £9,762£13,947£15,686£35,132£6,512£3,354
Total Net Worth £5,513£5,513£3,774£3,774£3,774£3,774

Previous Names

  • ALVAR LIMITED, active until 21 April 2005

Company Officers

  • AGBLE, Dugald Komla

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1970

    Flat 6
    231 Sussex Gardens
    London
    W2 2RL

  • KEIL, Wolfram Johannes

    Director

    Appointed on 22 February 2010

     

    Nationality: German

    Occupation: Finance Manager

    Month of birth: February 1967

    9a Pfingstweidstrasse
    Frankfurt
    60316
    Germany

  • LICATA, Stephen Adrian

    Director

    Appointed on 2 March 2006

     

    Nationality: South African

    Occupation: Director

    Month of birth: December 1973

    193 Sussex Gardens
    Flat 4
    London
    W2 2RJ

  • ATTORNEY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2005

    Resigned on 3 May 2016

    5th Floor Barnards Inn
    86 Fetter Lane
    London
    EC4A 1AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2005

    Resigned on 15 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2005

    Resigned on 15 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2005

    Resigned on 15 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 14 April 2016 no member list [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5867E17. Transaction: MzE0OTc2MjA3OWFkaXF6a2N4.

  2. 11 May 2016 Termination of appointment of Attorney Company Secretaries Limited as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: A56CXIUI. Transaction: MzE0ODE4ODgyOWFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJGD6. Transaction: MzE0MTAxMTI2M2FkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 14 April 2015 no member list

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0IR5. Transaction: MzEyMTcwMDAzN2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066DKJ. Transaction: MzExNjQyNDAzNWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 14 April 2014 no member list [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5HEH. Transaction: MzA5ODI3NDE0N2FkaXF6a2N4.

  7. 15 April 2014 Director's details changed for Mr Dugald Komla Agble on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X35U5HE9. Transaction: MzA5ODI3NDA1N2FkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X333A56B. Transaction: MzA5NTgxMzExNGFkaXF6a2N4.

  9. 11 December 2013 Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFCYP. Transaction: MzA5MDQ2ODQ0OGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 14 April 2013 no member list [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZCAAP. Transaction: MzA4MTAzNDAxNGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AHW9. Transaction: MzA3MjA4NDAzOWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 14 April 2012 no member list [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGC218. Transaction: MzA1OTQ1NDYzN2FkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKM5C. Transaction: MzA1MTY3OTY0NmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 14 April 2011 no member list [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XO7LDU9T. Transaction: MzAzNzQ1MjM4MmFkaXF6a2N4.

  15. 31 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDMCIQ6A. Transaction: MzAyOTU5NjE3M2FkaXF6a2N4.

  16. 23 July 2010 Appointment of Wolfram Johannes Keil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Q75LRP. Transaction: MzAyMDA3NTQwNWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 14 April 2010 no member list [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XZHIVLAL. Transaction: MzAxODYzNDMxNWFkaXF6a2N4.

  18. 30 June 2010 Secretary's details changed for Attorney Company Secretaries Limited on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XZHITLAJ. Transaction: MzAxODYzMzc1OWFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Stephen Adrian Licata on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XZHIULAK. Transaction: MzAxODYzMzc2MGFkaXF6a2N4.

  20. 7 May 2010 Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: A4C0CJPA. Transaction: MzAxNTA3NzA5M2FkaXF6a2N4.

  21. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU3M3H2Q. Transaction: MzAwODQ4Mzk0M2FkaXF6a2N4.

  22. 17 September 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L0UO0DBR. Transaction: MjA0MTUxMTE3NGFkaXF6a2N4.

  23. 9 June 2009 Annual return made up to 14/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABWAHAHZ. Transaction: MjAzNDcwOTQ5OWFkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AG0O135N. Transaction: MjAxMzQ4NTQyMWFkaXF6a2N4.

  25. 28 August 2008 Annual return made up to 12/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AORD62NX. Transaction: MjAxMjA1NzI5MWFkaXF6a2N4.

  26. 14 February 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MjI4OTc5NGFkaXF6a2N4.

  27. 23 December 2007 Registered office changed on 23/12/07 from: 5 lincolns inn fields london WC2A 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzNTQyMWFkaXF6a2N4.

  28. 10 October 2007 Annual return made up to 14/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgxNzcxNmFkaXF6a2N4.

  29. 9 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ4NTQzMGFkaXF6a2N4.

  30. 2 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NjQwNzQ4NWFkaXF6a2N4.

  31. 12 May 2006 Annual return made up to 14/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NDY3M2FkaXF6a2N4.

  32. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1NTIxNGFkaXF6a2N4.

  33. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1ODE5OGFkaXF6a2N4.

  34. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1MDA0N2FkaXF6a2N4.

  35. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyMTUxMGFkaXF6a2N4.

  36. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc1MTEwN2FkaXF6a2N4.

  37. 28 April 2005 Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyMDM0OWFkaXF6a2N4.

  38. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTEzODY5MWFkaXF6a2N4.

  39. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5MTAzN2FkaXF6a2N4.

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