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Sussex House School

Sussex House School is an active company incorporated on 5 January 1994 with the registered office located in London, Greater London. Sussex House School was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02884794
Private limited by guarantee without share capital
Age
31 years
Incorporated 5 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
68 Cadogan Square
London
SW1X 0EA
Same address for the past 15 years
Telephone
02075841741
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1953 • School Master
Director • British • Lives in UK • Born in Sep 1965
Director • Dutch • Lives in England • Born in May 1941
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in Monaco • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.Properties(Acton)Limited
Julian Dominique Gallant is a mutual person.
Active
Michael Goedhuis Limited
Michael Arnold Johannes Goedhuis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £726.04K (+21%)
Turnover
£5.29M
Increased by £235.21K (+5%)
Employees
42
Decreased by 12 (-22%)
Total Assets
£5.33M
Increased by £1.01M (+23%)
Total Liabilities
-£1.83M
Increased by £538.93K (+42%)
Net Assets
£3.5M
Increased by £468.56K (+15%)
Debt Ratio (%)
34%
Increased by 4.47% (+15%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 5 Mar 2024
Satisfaction of charge 2 in full
Submitted on 13 Feb 2024
Satisfaction of charge 3 in full
Submitted on 23 Jan 2024
Satisfaction of charge 4 in full
Submitted on 23 Jan 2024
Satisfaction of charge 1 in full
Submitted on 23 Jan 2024
Satisfaction of charge 5 in full
Submitted on 23 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Julian Dominique Gallant as a director on 6 June 2023
Submitted on 7 Jun 2023
Repayment History
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