26 Sussex Street Limited

Company Registration Number: 07356633

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26 Sussex Street Limited is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in London.

Registered Address

81 ELIZABETH STREET
LONDON
ENGLAND
SW1W 9PG

There are 19 companies currently registered at this postcode, including this one.

All companies at SW1W 9PG

Registration Data

Company Number

07356633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £31,367£31,367£31,367£31,367£31,367£31,367£31,367
Current Assets £7,968£26,445£8,764£53,773£1,809£372£3
of which Cash £6,188£20,543£6,430£2,850£1,809£369£0
Total Assets £39,335£57,812£40,131£85,140£33,176£31,739£31,370
Current Liabilities £3,645£24,193£597£1,077£1,115£9,163£4,759
Net Current Assets £4,323£2,252£8,167£52,696£694£-8,791£-4,756
Total Net Worth £35,690£33,619£39,534£84,063£32,061£22,576£26,611

Previous Names

No previous names

Company Officers

  • ANDREWS, Gary Terence

    Secretary

    Appointed on 13 July 2017

     

    81
    Elizabeth Street
    London
    SW1W 9PG
    England

  • HUNT, John

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    81
    Elizabeth Street
    London
    SW1W 9PG
    England

  • HUNT, Mary Jane

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1962

    11
    Morley Road
    Farnham
    Surrey
    GU9 8LX
    United Kingdom

  • JACKSON, William Patrick Nicholas

    Director

    Appointed on 25 August 2010

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Apartment 11 Garden Court
    Cemetery Road
    St. Neots
    Cambridgeshire
    PE19 2BZ
    England

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

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Latest Filings

  1. 16 August 2017 Total exemption full accounts made up to 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Accounts. Type: AA. Barcode: A6CG77M3. Transaction: MzE4Mjk3NjA1OGFkaXF6a2N4.

  2. 31 July 2017 Appointment of Mr John Hunt as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6BUFGTL. Transaction: MzE4MTgzMTMxM2FkaXF6a2N4.

  3. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGC7OR. Transaction: MzE4MTUwNzUwNWFkaXF6a2N4.

  4. 14 July 2017 Appointment of Mr Gary Terence Andrews as a secretary on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: AP03. Barcode: X6AL1OK8. Transaction: MzE4MDUwMDMxNWFkaXF6a2N4.

  5. 13 July 2017 Termination of appointment of William Patrick Nicholas Jackson as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X6AL23DL. Transaction: MzE4MDUwMDgxMmFkaXF6a2N4.

  6. 13 July 2017 Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to 81 Elizabeth Street London SW1W 9PG on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AL1V8A. Transaction: MzE4MDUwMDU5OWFkaXF6a2N4.

  7. 3 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A6173YQJ. Transaction: MzE3MDI5MDk5NWFkaXF6a2N4.

  8. 2 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN544X. Transaction: MzE1NjUwMDc4M2FkaXF6a2N4.

  9. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A577O2VD. Transaction: MzE0ODkxNDM1OGFkaXF6a2N4.

  10. 23 May 2016 Current accounting period shortened from 31 August 2016 to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA01. Barcode: A577O2VL. Transaction: MzE0ODkxNDM3NWFkaXF6a2N4.

  11. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CSW0. Transaction: MzEzMDMxODM4M2FkaXF6a2N4.

  12. 3 September 2015 Director's details changed for Mr William Patrick Nicholas Jackson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4F5CT1T. Transaction: MzEzMDMxODI1OWFkaXF6a2N4.

  13. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479B5KB. Transaction: MzEyMzIwODM4MmFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EFNE. Transaction: MzEwNjMxMzI2NmFkaXF6a2N4.

  15. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNUT7. Transaction: MzEwMDUyMzI3MGFkaXF6a2N4.

  16. 19 November 2013 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Document replacement. Type: RP04. Barcode: A2L7SDN4. Transaction: MzA4OTAxODE4MWFkaXF6a2N4.

  17. 30 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVWA3. Transaction: MzA4NDEyNjk1MWFkaXF6a2N4.

  18. 30 August 2013 Director's details changed for Mr William Patrick Nicholas Jackson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2FUVW9V. Transaction: MzA4NDEyNjgyMmFkaXF6a2N4.

  19. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DH2I8. Transaction: MzA3OTI0NjY0MmFkaXF6a2N4.

  20. 16 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQAM0. Transaction: MzA2NDE4NDE5NWFkaXF6a2N4.

  21. 25 June 2012 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT4RH7. Transaction: MzA1OTY4OTYwNWFkaXF6a2N4.

  22. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IIDPE. Transaction: MzA1ODA2OTEzNGFkaXF6a2N4.

  23. 31 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: AUHFNYQB. Transaction: MzA0NjMxMTA4OGFkaXF6a2N4.

  24. 25 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X4W6RYOG. Transaction: MzA0NjA1ODM2MWFkaXF6a2N4.

  25. 13 January 2011 Registered office address changed from C/O Twm Solicitors 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: AP5Z3QLH. Transaction: MzAzMDM3NTU5OWFkaXF6a2N4.

  26. 25 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1PRJMUD. Transaction: MzAyMjA2NzM0NWFkaXF6a2N4.

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