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179-185 Sussex Gardens Limited

179-185 Sussex Gardens Limited is a dormant company incorporated on 5 November 2012 with the registered office located in London, Greater London. 179-185 Sussex Gardens Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08280735
Private limited by guarantee without share capital
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Queensway House Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1973
Director • Portuguese • Lives in Portugal • Born in Dec 1958
Director • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff Estate(Wallasey)Management Company Limited
Ian James Currie is a mutual person.
Active
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Mr Jorge Manuel Valente Santos Silva Appointed
1 Year 6 Months Ago on 16 Apr 2024
Mr Ian James Currie Appointed
1 Year 6 Months Ago on 16 Apr 2024
Sloan Company Secretarial Services Limited Appointed
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Innovus Company Secretaries Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 24 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 January 2024
Submitted on 19 Apr 2024
Appointment of Mr Ian James Currie as a director on 16 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Jorge Manuel Valente Santos Silva as a director on 16 April 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 15 Dec 2023
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Repayment History
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