193 Sussex Gardens Freehold Limited

General information

Name:

193 Sussex Gardens Freehold Ltd

Office Address:

8th Floor 167 Fleet Street EC4A 2EA London

Number: 05424231

Incorporation date: 2005-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05424231 is a reg. no. of 193 Sussex Gardens Freehold Limited. The firm was registered as a Private Limited Company on 2005/04/14. The firm has been actively competing on the market for 19 years. The company can be found at 8th Floor 167 Fleet Street in London. The company's area code assigned to this place is EC4A 2EA. It has been already 19 years from the moment 193 Sussex Gardens Freehold Limited is no longer featured under the name Wildvale Property Management. The company's registered with SIC code 98000 which stands for Residents property management. The firm's most recent annual accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-14.

That business owes its achievements and permanent progress to six directors, who are Laura F., Faiza T., Joseph H. and 3 other directors have been described below, who have been running it since June 2020.

  • Previous company's names
  • 193 Sussex Gardens Freehold Limited 2005-04-26
  • Wildvale Property Management Limited 2005-04-14

Financial data based on annual reports

Company staff

Laura F.

Role: Director

Appointed: 08 June 2020

Latest update: 10 February 2024

Faiza T.

Role: Director

Appointed: 08 June 2020

Latest update: 10 February 2024

Joseph H.

Role: Director

Appointed: 08 June 2020

Latest update: 10 February 2024

Emine H.

Role: Director

Appointed: 08 June 2020

Latest update: 10 February 2024

Stephen L.

Role: Director

Appointed: 08 June 2020

Latest update: 10 February 2024

Dugald A.

Role: Director

Appointed: 02 March 2006

Latest update: 10 February 2024

People with significant control

Dugald A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dugald A.
Notified on 9 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paddington Investment Opportunities Llp
Address: 8th Floor 167 Fleet Street, London, EC4A 2EA, England
Legal authority Companies Act2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number Oc333508
Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 1 March 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 1 March 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2013-04-30
Annual Accounts 23 January 2018
Date Approval Accounts 23 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68100 : Buying and selling of own real estate
19
Company Age

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