221-223 SUSSEX GARDENS RESIDENTS LIMITED

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221-223 SUSSEX GARDENS RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

03899796

Incorporation date

24/12/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O Flat 2, 223 Sussex Gardens, London W2 2RLCopy
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Latest events (Record since 24/12/1999)
dot icon03/01/2026
Confirmation statement made on 2025-12-24 with no updates
dot icon02/01/2026
Director's details changed for Mr David Anthony Stuart Stephens on 2026-01-01
dot icon30/12/2025
Director's details changed for Mr David Anthony Stuart Stephens on 2025-12-30
dot icon22/12/2025
Termination of appointment of Matthias Boizard as a director on 2025-12-22
dot icon22/12/2025
Termination of appointment of Thomas Dixon as a director on 2025-12-22
dot icon25/09/2025
Termination of appointment of Marie Christine Schmittzehe as a director on 2025-09-25
dot icon17/09/2025
Registered office address changed from 75 Brookville Road London SW6 7BH England to C/O Flat 2 223 Sussex Gardens London W2 2RL on 2025-09-17
dot icon22/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon05/02/2025
Registered office address changed from 221-223 Sussex Gardens London W2 2RL to 75 Brookville Road London SW6 7BH on 2025-02-05
dot icon24/12/2024
Confirmation statement made on 2024-12-24 with updates
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/12/2023
Confirmation statement made on 2023-12-24 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/12/2022
Confirmation statement made on 2022-12-24 with updates
dot icon08/08/2022
Appointment of Mr Thomas Dixon as a director on 2022-08-08
dot icon22/07/2022
Termination of appointment of Jon Caruth as a director on 2022-07-22
dot icon09/05/2022
Appointment of Mr Robert Ashdown as a secretary on 2022-05-09
dot icon09/05/2022
Termination of appointment of Louise Helene Constad as a secretary on 2022-05-09
dot icon06/02/2022
Micro company accounts made up to 2021-12-31
dot icon24/12/2021
Confirmation statement made on 2021-12-24 with no updates
dot icon09/12/2021
Appointment of Mr Matthias Boizard as a director on 2021-12-09
dot icon08/02/2021
Micro company accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-24 with no updates
dot icon20/01/2020
Micro company accounts made up to 2019-12-31
dot icon24/12/2019
Confirmation statement made on 2019-12-24 with no updates
dot icon09/02/2019
Micro company accounts made up to 2018-12-31
dot icon24/12/2018
Confirmation statement made on 2018-12-24 with no updates
dot icon15/02/2018
Micro company accounts made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2017-12-24 with no updates
dot icon02/02/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/12/2016
Confirmation statement made on 2016-12-24 with updates
dot icon15/02/2016
Total exemption full accounts made up to 2015-12-31
dot icon28/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
dot icon19/02/2015
Total exemption full accounts made up to 2014-12-31
dot icon31/12/2014
Annual return made up to 2014-12-24 with full list of shareholders
dot icon31/12/2014
Termination of appointment of Louise Helene Constad as a director on 2014-05-09
dot icon13/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon29/01/2013
Total exemption full accounts made up to 2012-12-31
dot icon24/12/2012
Annual return made up to 2012-12-24 with full list of shareholders
dot icon23/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/12/2011
Annual return made up to 2011-12-24 with full list of shareholders
dot icon03/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon31/01/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon15/01/2010
Director's details changed for Louise Helene Constad on 2010-01-15
dot icon15/01/2010
Director's details changed for David Anthony Stuart Stephens on 2010-01-15
dot icon15/01/2010
Director's details changed for Sabina Wlandis on 2010-01-15
dot icon15/01/2010
Director's details changed for Jon Caruth on 2010-01-15
dot icon15/01/2010
Director's details changed for Marie Christine Schmittzehe on 2010-01-15
dot icon06/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/01/2009
Return made up to 24/12/08; full list of members
dot icon19/01/2009
Appointment terminated director susan griffiths
dot icon18/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 24/12/07; full list of members
dot icon23/01/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 24/12/06; full list of members
dot icon15/12/2006
Director resigned
dot icon15/12/2006
New director appointed
dot icon02/02/2006
Return made up to 24/12/05; full list of members
dot icon02/02/2006
Director resigned
dot icon25/01/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/06/2005
New director appointed
dot icon30/03/2005
New director appointed
dot icon30/03/2005
Director resigned
dot icon22/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/12/2004
Return made up to 24/12/04; full list of members
dot icon10/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/01/2004
Return made up to 24/12/03; full list of members
dot icon27/01/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/01/2003
Return made up to 24/12/02; full list of members
dot icon10/01/2003
Director's particulars changed
dot icon31/12/2002
Director resigned
dot icon31/12/2002
New director appointed
dot icon31/12/2002
New director appointed
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon11/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 24/12/01; full list of members
dot icon27/01/2002
New director appointed
dot icon18/01/2002
Ad 01/01/01-31/12/01 £ si 6@1=6 £ ic 1/7
dot icon19/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon19/01/2001
Return made up to 24/12/00; full list of members
dot icon11/02/2000
New secretary appointed;new director appointed
dot icon11/02/2000
New director appointed
dot icon04/02/2000
Director resigned
dot icon04/02/2000
Secretary resigned
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon24/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/12/1999 - 24/12/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/12/1999 - 24/12/1999
67500
Constad, Louise Helene
Director
24/12/1999 - 09/05/2014
5
Schmittzehe, Marie Christine
Director
01/04/2006 - 25/09/2025
-
Campbell, Karen Tracey
Director
24/12/1999 - 28/12/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 221-223 SUSSEX GARDENS RESIDENTS LIMITED

221-223 SUSSEX GARDENS RESIDENTS LIMITED is an(a) Active company incorporated on 24/12/1999 with the registered office located at C/O Flat 2, 223 Sussex Gardens, London W2 2RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 221-223 SUSSEX GARDENS RESIDENTS LIMITED?

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221-223 SUSSEX GARDENS RESIDENTS LIMITED is currently Active. It was registered on 24/12/1999 .

Where is 221-223 SUSSEX GARDENS RESIDENTS LIMITED located?

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221-223 SUSSEX GARDENS RESIDENTS LIMITED is registered at C/O Flat 2, 223 Sussex Gardens, London W2 2RL.

What does 221-223 SUSSEX GARDENS RESIDENTS LIMITED do?

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221-223 SUSSEX GARDENS RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 221-223 SUSSEX GARDENS RESIDENTS LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-24 with no updates.