193 SUSSEX GARDENS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05424231

Incorporation date

14/04/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

05/06/2025

Termination of appointment of Joseph John Richard Hesketh as a director on 2023-04-05

View PDF (1 pages)

05/06/2025

Termination of appointment of Laura Mary Sophia Freeman as a director on 2025-05-20

View PDF (1 pages)

05/06/2025

Termination of appointment of Stephen Adrian Licata as a director on 2023-09-21

View PDF (1 pages)

05/06/2025

Appointment of Mr Guy Newmarch Wilson as a director on 2023-04-05

View PDF (2 pages)

05/06/2025

Appointment of Ms Lauren Elizabeth Green as a director on 2023-09-21

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

28/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

02/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Mr Stephen Adrian Licata as a director on 2020-06-08

View PDF (2 pages)

14/03/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

12/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

02/07/2020

Appointment of Mr Joseph John Richard Hesketh as a director on 2020-06-08

View PDF (2 pages)

22/06/2020

Notification of Dugald Komla Agble as a person with significant control on 2020-06-09

View PDF (2 pages)

22/06/2020

Cessation of Paddington Investment Opportunities Llp as a person with significant control on 2020-06-09

View PDF (3 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (4 pages)

17/06/2020

Appointment of Ms Laura Mary Sophia Freeman as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

Appointment of Ms Faiza Meryem Tounsi as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

Termination of appointment of Wolfram Johannes Keil as a director on 2020-06-08

View PDF (1 pages)

17/06/2020

Appointment of Ms Emine Hatipoglu as a director on 2020-06-08

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

15/06/2020

Resolutions

View PDF (2 pages)

03/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

03/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

11/05/2016

Termination of appointment of Attorney Company Secretaries Limited as a secretary on 2016-05-03

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/04/2014

Director's details changed for Mr Dugald Komla Agble on 2014-04-02

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/12/2013

Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-12-11

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

20/06/2013

Director's details changed for Wolfram Johannes Keil on 2013-03-05

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

15/04/2011

Termination of appointment of Stephen Licata as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Stephen Licata as a director

View PDF (2 pages)

31/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

10/08/2010

Appointment of Wolfram Johannes Keil as a director

View PDF (3 pages)

30/06/2010

Director's details changed for Stephen Adrian Licata on 2010-04-14

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

30/06/2010

Secretary's details changed for Attorney Company Secretaries Limited on 2010-04-14

View PDF (1 pages)

07/05/2010

Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London Greater London EC4A 1AD on 2010-05-07

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

17/09/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

06/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

19/08/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

09/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/12/2007

Registered office changed on 07/12/07 from: 5 lincolns inn fields london WC2A 3BT

View PDF (1 pages)

10/10/2007

Return made up to 14/04/07; no change of members

View PDF (4 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
110.97K
-
0.00
-
-

2022
0
110.76K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ATTORNEY COMPANY SECRETARIES LIMITED	Corporate Secretary	03/10/2005 - 03/05/2016	17
Agble, Dugald Komla	Director	02/03/2006 - Present	11
Licata, Stephen Adrian	Director	08/06/2020 - 21/09/2023	5
Freeman, Laura Mary Sophia	Director	08/06/2020 - 20/05/2025	1
Hesketh, Joseph John Richard	Director	08/06/2020 - 05/04/2023	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 193 SUSSEX GARDENS FREEHOLD LIMITED

193 SUSSEX GARDENS FREEHOLD LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at 8th Floor 167, Fleet Street, London EC4A 2EA. There are currently 5 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 193 SUSSEX GARDENS FREEHOLD LIMITED?

193 SUSSEX GARDENS FREEHOLD LIMITED is currently Active. It was registered on 14/04/2005 .

Where is 193 SUSSEX GARDENS FREEHOLD LIMITED located?

193 SUSSEX GARDENS FREEHOLD LIMITED is registered at 8th Floor 167, Fleet Street, London EC4A 2EA.

What does 193 SUSSEX GARDENS FREEHOLD LIMITED do?

193 SUSSEX GARDENS FREEHOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 193 SUSSEX GARDENS FREEHOLD LIMITED?

The latest filing was on 05/06/2025: Termination of appointment of Joseph John Richard Hesketh as a director on 2023-04-05.