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Sussex House Development Limited

Sussex House Development Limited is an active company incorporated on 12 September 2014 with the registered office located in London, Greater London. Sussex House Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216853
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (17 days ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Ibex House Baker Street Weybridge Surrey KT13 8AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • South African • Lives in South Africa • Born in Dec 1985
Director • British • Lives in South Africa • Born in Oct 1956
Mr Johnathan Brian Milner
PSC • British • Lives in South Africa • Born in Oct 1956
Mr Justin Milner
PSC • South African • Lives in South Africa • Born in May 1988
Mr Hilliard Milner
PSC • South African • Lives in South Africa • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
264-270 Finchley Road Management Limited
Johnathan Brian Milner and Daniel Milner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£335K
Increased by £335K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.82M
Increased by £334K (+3%)
Total Liabilities
-£12.33M
Increased by £538K (+5%)
Net Assets
-£1.51M
Decreased by £204K (+16%)
Debt Ratio (%)
114%
Increased by 1.5% (+1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Mr Justin Milner (PSC) Details Changed
1 Year Ago on 13 Sep 2024
Mr Johnathan Brian Milner (PSC) Details Changed
1 Year Ago on 13 Sep 2024
Mr Hilliard Milner (PSC) Details Changed
1 Year Ago on 13 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Jun 2025
Registration of charge 092168530017, created on 4 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 092168530014 in full
Submitted on 10 Mar 2025
Registration of charge 092168530016, created on 4 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 092168530015 in full
Submitted on 10 Mar 2025
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Gable House 239 Regents Park Road London N3 3LF on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mr Daniel Milner as a person with significant control on 13 September 2024
Submitted on 12 Nov 2024
Change of details for Mr Justin Milner as a person with significant control on 13 September 2024
Submitted on 12 Nov 2024
Change of details for Mr Hilliard Milner as a person with significant control on 13 September 2024
Submitted on 12 Nov 2024
Repayment History
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