163-165 SUSSEX GARDENS LIMITED

Key Data

Status

Active

Company No.

05309753

Incorporation date

09/12/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

06/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

11/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/04/2023

Registered office address changed from 68 Queens Gardens London W2 3AH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2023-04-11

View PDF (1 pages)

11/04/2023

Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Lornham Limited as a secretary on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Aidan Bruce Marshall Bailey on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Olivia Mirabel Gardiner on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Paul David Harris on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Asima Hassan on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Peter Anthony Roger Meyer on 2023-04-11

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2019

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2019-12-16

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (8 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

10/12/2014

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2014-12-10

View PDF (1 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/08/2013

Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 2013-08-30

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (8 pages)

13/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (8 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Asima Hassan on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Paul David Harris on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Olivia Mirabel Gardiner on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Peter Anthony Roger Meyer on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Aidan Bruce Marshall Bailey on 2009-10-01

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 15/12/2008 from c/o granvilles 1 hereford road london W2 4AB

View PDF (1 pages)

15/12/2008

Location of debenture register

View PDF (1 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Appointment terminated secretary stephen fairfax

View PDF (1 pages)

26/11/2008

Secretary appointed marea dolores young-taylor

View PDF (1 pages)

11/06/2008

Secretary appointed stephen paul fairfax

View PDF (1 pages)

10/06/2008

Appointment terminated secretary robert manning

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/01/2008

Return made up to 09/12/07; no change of members

View PDF (8 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/02/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: 165 sussex gardens london W2 2RH

View PDF (1 pages)

18/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Ad 08/08/06--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

16/05/2006

Resolutions

View PDF (7 pages)

03/05/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O LORNHAM LTD	Corporate Secretary	11/04/2023 - Present	38
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - 11/04/2023	87
Gardiner, Olivia Mirabel	Director	08/08/2006 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/2004 - 09/12/2004	99600
Harris, Paul David	Director	08/08/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 163-165 SUSSEX GARDENS LIMITED

163-165 SUSSEX GARDENS LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 163-165 SUSSEX GARDENS LIMITED?

163-165 SUSSEX GARDENS LIMITED is currently Active. It was registered on 09/12/2004 .

Where is 163-165 SUSSEX GARDENS LIMITED located?

163-165 SUSSEX GARDENS LIMITED is registered at C/O Lornham Ltd, 7 New Quebec Street, London W1H 7RH.

What does 163-165 SUSSEX GARDENS LIMITED do?

163-165 SUSSEX GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 163-165 SUSSEX GARDENS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-02 with updates.