231 Sussex Gardens Freehold Limited

General information

Name:

231 Sussex Gardens Freehold Ltd

Office Address:

8th Floor 167 Fleet Street EC4A 2EA London

Number: 05361390

Incorporation date: 2005-02-11

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

231 Sussex Gardens Freehold came into being in 2005 as a company enlisted under no 05361390, located at EC4A 2EA London at 8th Floor 167. This firm has been in business for sixteen years and its current status is active. Its name is 231 Sussex Gardens Freehold Limited. This business's previous customers may know the firm as 231 Sussex Gardens Management, which was in use until 21st February 2005. This business's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The business most recent filed accounts documents describe the period up to 2020-03-31 and the most current annual confirmation statement was submitted on 2021-02-11.

The information we have regarding this enterprise's management implies that there are seven directors: Dugald A., Alvaro N., Irene P. and 4 others listed below who became members of the Management Board on 20th June 2021, 20th August 2010 and 11th February 2005. To support the directors in their duties, the limited company has been utilizing the expertise of Stephen G. as a secretary since March 2016. One of the directors of this company is another limited company: Bisley Limited.

  • Previous company's names
  • 231 Sussex Gardens Freehold Limited 2005-02-21
  • 231 Sussex Gardens Management Co Limited 2005-02-11

Financial data based on annual reports

Company staff

Dugald A.

Role: Director

Appointed: 20 June 2021

Latest update: 17 October 2021

Role: Corporate Director

Appointed: 14 May 2020

Address: Durham Road, London, SW20 0TW, England

Latest update: 17 October 2021

Stephen G.

Role: Secretary

Appointed: 01 March 2016

Latest update: 17 October 2021

Alvaro N.

Role: Director

Appointed: 20 August 2010

Latest update: 17 October 2021

Irene P.

Role: Director

Appointed: 20 August 2010

Latest update: 17 October 2021

Shatha S.

Role: Director

Appointed: 11 February 2005

Latest update: 17 October 2021

Gavin R.

Role: Director

Appointed: 11 February 2005

Latest update: 17 October 2021

Ahmed A.

Role: Director

Appointed: 11 February 2005

Latest update: 17 October 2021

Stephen G.

Role: Director

Appointed: 11 February 2005

Latest update: 17 October 2021

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 February 2022
Confirmation statement last made up date 11 February 2021
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
New director was appointed on 2021-06-20 (AP01)
filed on: 1st, July 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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