179-185 Sussex Gardens Limited

Company Registration Number: 08280735

Company registered in England and Wales

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179-185 Sussex Gardens Limited is a Private Company Limited by Guarantee first registered on 5 November 2012. Its current registered address is in London.

Registered Address

C/O BLENHEIMS
2ND FLOOR
15 YOUNG STREET
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

08280735

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 June 2015

     

    2nd Floor
    15 Young Street
    London
    W8 5EH
    United Kingdom

  • CHATTERJI, Subhrendu

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1963

    Haus Rusticana
    Saas Grund
    Valais
    CH-3910
    Switzerland

  • GRANT, Brian

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1947

    183
    Sussex Gardens
    London
    W2 2RN
    United Kingdom

  • NEDELLEC, Herve Pierre Alain

    Director

    Appointed on 5 November 2012

     

    Nationality: French

    Occupation: Consultant

    Month of birth: October 1973

    Flat 4
    183 Sussex Gardens
    London
    W2 2RH
    United Kingdom

  • LAHEY, Jennifer

    Director

    Appointed on 5 November 2012

    Resigned on 7 June 2013

    Nationality: Canadian

    Occupation: Banking

    Month of birth: November 1979

    10
    Bathurst Mews
    Paddington
    London
    W2 2SB
    United Kingdom

  • SESSA SFORZA, Cosima

    Director

    Appointed on 5 November 2012

    Resigned on 7 June 2013

    Nationality: Italian

    Occupation: Student

    Month of birth: September 1993

    183
    Sussex Gardens
    London
    W2 2RN
    United Kingdom

  • VALENTE SANTOS SILVA, Jorge Manuel

    Director

    Appointed on 5 November 2012

    Resigned on 7 June 2013

    Nationality: Portuguese

    Occupation: Business Manager

    Month of birth: December 1958

    Flat 5
    10 Frederick Close
    London
    W2 2HD
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J850S9. Transaction: MzE2MTM2NDY0M2FkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5C6A6QG. Transaction: MzE1MzkyNzg4N2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV11K0. Transaction: MzEzNDg2MDc1MmFkaXF6a2N4.

  4. 5 August 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ88MX. Transaction: MzEyODE3OTU1OWFkaXF6a2N4.

  5. 30 July 2015 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP04. Barcode: A4CDEZM6. Transaction: MzEyNzkyNDAxOGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVP7T. Transaction: MzExMTMxMTMzOWFkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP50BD. Transaction: MzEwNTEzMzQyN2FkaXF6a2N4.

  8. 6 August 2014 Current accounting period extended from 30 November 2014 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X3DP1M2X. Transaction: MzEwNTA5ODU2MmFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLX90W. Transaction: MzA4ODM3MTY5OGFkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLX90O. Transaction: MzA4ODM3MTU2OWFkaXF6a2N4.

  11. 7 June 2013 Termination of appointment of Jorge Valente Santos Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GNLS. Transaction: MzA3OTQxMjA1MmFkaXF6a2N4.

  12. 7 June 2013 Termination of appointment of Cosima Sessa Sforza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GNL4. Transaction: MzA3OTQxMjA0N2FkaXF6a2N4.

  13. 7 June 2013 Termination of appointment of Jennifer Lahey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1G7HL. Transaction: MzA3OTQwODM2M2FkaXF6a2N4.

  14. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1NT3C. Transaction: MzA2Njk0NjQwOWFkaXF6a2N4.

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