Sussex House Management Company Limited

General information

Name:

Sussex House Management Company Ltd

Office Address:

Sussex House 7 Willesden Lane NW6 7RB London

Number: 06523515

Incorporation date: 2008-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the launching of Sussex House Management Company Limited, a company which is located at Sussex House, 7 Willesden Lane in London. This means it's been 16 years Sussex House Management Company has been on the British market, as it was established on Tue, 4th Mar 2008. The firm Companies House Registration Number is 06523515 and its zip code is NW6 7RB. The firm's SIC code is 98000 which means Residents property management. 2022-03-31 is the last time company accounts were reported.

As the information gathered suggests, the business was established in 2008 and has been presided over by six directors, out of whom two (Alexander M. and Tarkan A.) are still active. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Franca F. as a secretary since August 2015.

Executives who have control over this firm are as follows: Richard F. has substantial control or influence over the company. Tarkan A. has substantial control or influence over the company. Robert B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Franca F.

Role: Secretary

Appointed: 25 August 2015

Latest update: 5 April 2024

Alexander M.

Role: Director

Appointed: 25 August 2015

Latest update: 5 April 2024

Tarkan A.

Role: Director

Appointed: 11 March 2014

Latest update: 5 April 2024

People with significant control

Richard F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tarkan A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Franca F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Esi C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jessica B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Civvals Limited

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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