32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED
COMPANY NUMBER
03303251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/01/1997
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
Telephone: 02078347773
TPS: No
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
Pimlico
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Olivia Clare Nye (932492832) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/01/1997 - Present (27 years and 11 months) Secretary: 10/09/2000 - Present (24 years and 3 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 16/01/1997 - 08/09/2000 (3 years and 7 months) Secretary: 16/01/1997 - 08/09/2000 (3 years and 7 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Olivia Clare Nye (932492832) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 24/04/2023 | Jane Elizabeth Marsh (908795495) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 23/09/2015 | Cynthia Joyce Powys (908795493) has left the board |
| 23/01/2015 | New Annual Return filed |
| 19/11/2014 | New Company Secretary Richard Fry (919272334) Appointed |
| 26/07/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member William John Michael Wells (918501583) Appointed |
| 05/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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