8 SUSSEX PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05147411

Incorporation date

07/06/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

17/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/11/2025

Termination of appointment of Carsten Seiler as a director on 2025-09-24

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

12/10/2022

Appointment of Mr George Stephens as a director on 2022-10-12

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

10/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

07/04/2021

Termination of appointment of John Robert Rendle as a director on 2021-03-12

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Carsten Seiler on 2020-02-07

View PDF (2 pages)

13/12/2019

Appointment of Mr Gian Gill as a secretary on 2019-12-13

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

05/02/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 2019-02-05

View PDF (1 pages)

05/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

31/01/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-01-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

01/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

20/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

16/11/2016

Appointment of Mr Robert Dennis Forster as a director on 2016-11-15

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

15/06/2016

Termination of appointment of Anna Georgina Gavazzi as a director on 2015-05-06

View PDF (1 pages)

26/05/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

26/05/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

05/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

14/10/2014

Appointment of Ms Ivy Eu Tat Branson as a director on 2014-10-14

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

09/06/2014

Termination of appointment of Vivian Tang as a director

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

04/04/2013

Termination of appointment of Christine Peacock as a director

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

03/07/2012

Appointment of Dr John Robert Rendle as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

27/06/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

20/06/2012

Appointment of Ms Anna Georgina Gavazzi as a director

View PDF (2 pages)

19/01/2012

Secretary's details changed for United Company Secretaries on 2012-01-19

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

10/06/2011

Termination of appointment of Marie Snelling as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Isobel Nicholson as a director

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

20/01/2011

Termination of appointment of Aidan Bailey as a director

View PDF (1 pages)

18/01/2011

Appointment of Mr Carsten Seiler as a director

View PDF (2 pages)

18/01/2011

Appointment of Ms Vivian Tang as a director

View PDF (2 pages)

16/12/2010

Director's details changed for Isobel Edna Margaret Nicholson on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Marie Louise Hella Snelling on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Miss Christine Elsie Peacock on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Aidan Bruce Marshall Bailey on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Karen Campbell on 2010-12-16

View PDF (2 pages)

16/12/2010

Registered office address changed from Flat 3 8 Sussex Place London W2 2TP on 2010-12-16

View PDF (1 pages)

16/12/2010

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Aidan Bailey as a secretary

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2010-06-30

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13/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

12/07/2010

Director's details changed for Karen Campbell on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Marie Louise Hella Snelling on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Isobel Edna Margaret Nicholson on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Aidan Bruce Marshall Bailey on 2010-06-07

View PDF (2 pages)

24/07/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

24/07/2009

Location of register of members

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

23/09/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

23/09/2008

Appointment terminated director mark carbeck

View PDF (1 pages)

21/11/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

05/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

05/07/2006

Return made up to 07/06/06; full list of members

View PDF (10 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

30/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Registered office changed on 23/09/05 from: 8 sussex place london W2 2TP

View PDF (1 pages)

23/09/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2004

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

12/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

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
Forster, Robert Dennis	Director	15/11/2016 - Present	11
Stephens, George	Director	12/10/2022 - Present	1
Seiler, Carsten	Director	18/01/2011 - 24/09/2025	-
Branson, Ivy Eu Tat	Director	14/10/2014 - Present	-
Campbell, Karen	Director	14/12/2004 - Present	-

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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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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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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Mixed farming

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Description

About 8 SUSSEX PLACE MANAGEMENT LIMITED

8 SUSSEX PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at 4 Somerset Way, Iver, Buckinghamshire SL0 9AF. There are currently 4 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 8 SUSSEX PLACE MANAGEMENT LIMITED?

8 SUSSEX PLACE MANAGEMENT LIMITED is currently Active. It was registered on 07/06/2004 .

Where is 8 SUSSEX PLACE MANAGEMENT LIMITED located?

8 SUSSEX PLACE MANAGEMENT LIMITED is registered at 4 Somerset Way, Iver, Buckinghamshire SL0 9AF.

What does 8 SUSSEX PLACE MANAGEMENT LIMITED do?

8 SUSSEX PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 8 SUSSEX PLACE MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-30.