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Sussex House Enfranchisement Limited

Sussex House Enfranchisement Limited is an active company incorporated on 7 July 2020 with the registered office located in London, Greater London. Sussex House Enfranchisement Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12725195
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (6 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 St. George Street
London
Greater London
W1S 2FB
United Kingdom
Address changed on 31 Dec 2025 (15 days ago)
Previous address was Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Dec 1982
PSC
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Mutual Companies
Square Estates & Gardens Ltd
Graeme Allan Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£194.36K
Increased by £28.7K (+17%)
Total Liabilities
-£196.4K
Increased by £29.23K (+17%)
Net Assets
-£2.04K
Decreased by £534 (+36%)
Debt Ratio (%)
101%
Increased by 0.14% (0%)
Latest Activity
Bespoke Property Management (Bpm) Limited Appointed
14 Days Ago on 1 Jan 2026
Registered Address Changed
15 Days Ago on 31 Dec 2025
B-Hive Company Secretarial Services Limited Resigned
15 Days Ago on 31 Dec 2025
Full Accounts Submitted
22 Days Ago on 24 Dec 2025
Mr Graeme Allan Henderson Details Changed
1 Month Ago on 15 Dec 2025
Mr Stewart Paul Mcguire Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Notification of PSC Statement
6 Months Ago on 3 Jul 2025
Stephen Thomas Harrison Chesterman (PSC) Resigned
6 Months Ago on 3 Jul 2025
Graeme Allen Henderson (PSC) Resigned
6 Months Ago on 3 Jul 2025
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Documents
Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 1 January 2026
Submitted on 13 Jan 2026
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 12 st. George Street London Greater London W1S 2FB on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Director's details changed for Mr Graeme Allan Henderson on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Stewart Paul Mcguire on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 10 Jul 2025
Cessation of Stewart Paul Mcguire as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Matthew Richard Porritt as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Graeme Allen Henderson as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Repayment History
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