Sussex House Management Company Limited. Head office in London. Check Director.

Sussex House Management Company Limited, London

Sussex House Management Company Limited is a private limited company. Registered at Sussex House, 7 Willesden Lane, London NW6 7RB, the aforementioned 16 years old enterprise was incorporated on 2008-03-04 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in this enterprise: Alexander M. (appointed on 25 August 2015), Tarkan A. (appointed on 11 March 2014). As for the secretaries (1 in total), we can name: Franca F. (appointed on 25 August 2015).

About
Name: Sussex House Management Company Limited
Number: 06523515
Incorporation date: 2008-03-04
End of financial year: 31 March


Address:	Sussex House 7 Willesden Lane London NW6 7RB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Richard F.

6 April 2016

Nature of control:	significiant influence or control

Tarkan A.

6 April 2016

Nature of control:	significiant influence or control

Robert B.

6 April 2016

Nature of control:	significiant influence or control

Alexander M.

6 April 2016

Nature of control:	significiant influence or control

Franca F.

6 April 2016

Nature of control:	significiant influence or control

Esi C.

6 April 2016

Nature of control:	significiant influence or control

Jessica B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,723	3,617	2,367	4,045	2,462	5,496	14,013	14,171	15,544	14,583	13,854
Number Shares Allotted	-	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	413	322	-297	-434	-	-	-	-	-	-	-
Tangible Fixed Assets	36,655	36,655	36,655	36,655	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	413	322	-297	-434	98	3,162	11,928	11,366	11,579	10,315	10,268

The deadline for Sussex House Management Company Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was filed on 2023-03-04. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

7 persons of significant control are indexed in the official register, namely: Richard F. that has substantial control or influence. Tarkan A. that has substantial control or influence. Robert B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 4th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CH01	On Monday 23rd May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 4th March 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, March 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 4th March 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 4th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 4th March 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 4th March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 4th March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address Sussex House 7 Willesden Lane London NW6 7RB. Change occurred on Friday 22nd April 2016. Company's previous address: Lower Ground Floor Sussex House 7 Willesden Lane Kilburn London NW6 7RB. filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 25th August 2015 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AD01	New registered office address Sussex House 7 Willesden Lane London NW6 7RB. Change occurred on Friday 22nd April 2016. Company's previous address: Sussex House 7 Willesden Lane London NW6 7RB England. filed on: 22nd, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (7 pages)
AP03	Appointment (date: Tuesday 25th August 2015) of a secretary filed on: 7th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th August 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th August 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
AP01	New director appointment on Tuesday 11th March 2014. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 23rd, May 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 23/04/2008 from 12-16 theberton street islington london N1 0QX filed on: 23rd, April 2008 \| address	Free Download (1 page)
288a	On Saturday 29th March 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 25th March 2008 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On Tuesday 25th March 2008 Director and secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288b	On Monday 17th March 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2008 \| incorporation	Free Download (13 pages)

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