193 Sussex Gardens Freehold Limited. Head office in London. Check Director.

193 Sussex Gardens Freehold Limited, London

193 Sussex Gardens Freehold Limited is a private limited company. Formerly, it was named Wildvale Property Management Limited (changed on 2005-04-26). Situated at 8Th Floor 167, Fleet Street, London EC4A 2EA, the above-mentioned 19 years old firm was incorporated on 2005-04-14 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
6 directors can be found in this company: Laura F. (appointed on 08 June 2020), Faiza T. (appointed on 08 June 2020), Joseph H. (appointed on 08 June 2020).

About
Name: 193 Sussex Gardens Freehold Limited
Number: 05424231
Incorporation date: 2005-04-14
End of financial year: 30 April


Address:	8th Floor 167 Fleet Street London EC4A 2EA
SIC code:	98000 - Residents property management 68100 - Buying and selling of own real estate

Company staff

People with significant control

Dugald A.

9 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Paddington Investment Opportunities Llp

6 April 2016 - 9 June 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	50	267	867	50	50	50	50	50	50	50	50	50
Fixed Assets	115,407	115,407	115,407	115,407	115,407	115,407	115,407	115,407	115,407	115,407	115,407	115,407
Shareholder Funds	114,201	113,955	113,805	113,605	113,199	113,049	112,899	-	-	-	-	-
Tangible Fixed Assets	115,407	115,407	115,407	115,407	115,407	115,407	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,201	113,955	113,805	113,605	113,199	113,049	112,899	112,849	112,199	112,199	111,719	115,407
Number Shares Allotted	-	-	2	2	-	2	-	-	-	-	-	-

The target date for 193 Sussex Gardens Freehold Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was submitted on 2023-04-14. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Dugald A. that has 1/2 or less of shares, 1/2 or less of voting rights. Paddington Investment Opportunities Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 167 Fleet Street, EC4A 2EA London.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 8th Jun 2020: 6.00 GBP filed on: 18th, June 2020 \| capital	Free Download (4 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jun 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 6th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 2.00 GBP capital
TM02	Secretary's appointment terminated on Tue, 3rd May 2016 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
CH01	On Wed, 2nd Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 11th Dec 2013. Old Address: Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ filed on: 11th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2011 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 31st, December 2010 \| accounts	Free Download (10 pages)
AP01	On Tue, 10th Aug 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 14th Apr 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 7th May 2010. Old Address: Vizards Tweedie Barnards Inn 86 Fetter Lane London Greater London EC4A 1AD filed on: 7th, May 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 17th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 19th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 07/12/07 from: 5 lincolns inn fields london WC2A 3BT filed on: 7th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 5 lincolns inn fields london WC2A 3BT filed on: 7th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
288a	On Wed, 12th Apr 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 12th Apr 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 12th Apr 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 12th Apr 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 12th Apr 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 12th Apr 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288b	On Wed, 7th Sep 2005 Secretary resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 7th Sep 2005 Director resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 7th Sep 2005 Secretary resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 7th Sep 2005 Director resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2005 \| address	Free Download (1 page)
CERTNM	Company name changed wildvale property management lim itedcertificate issued on 26/04/05 filed on: 26th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wildvale property management lim itedcertificate issued on 26/04/05 filed on: 26th, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (18 pages)

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