34-35 SUSSEX SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
34-35 SUSSEX SQUARE LIMITED

COMPANY NUMBER
03595031

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/07/1998 (26 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

74 PRESTON DROVE
BRIGHTON
BN1 6LB

TRADING ADDRESSES

74 Preston Drove
BRIGHTON
BN1 6LB

Flat 16
The Leas
34-35 Sussex Square
Brighton, East Sussex
BN2 5AD

Credit Risk Overview

Want to learn more about 34-35 SUSSEX SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

18

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member John Joshua Kaldor-Robinson (932163397) Appointed
Date: 11/04/2024	Event: New Board Member Charles Roderick Ney Coleman (932156841) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 34-35 SUSSEX SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 34-35 SUSSEX SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 34-35 SUSSEX SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

18

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORRADO SOMMARIVA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT RONAN SUGRUE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM GERALDINE COLIVET	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY HENRIETTA KALDOR	Owned: 11.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JACQUILINE COLETTE LE GEYT & GEOFFREY WATSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAY & FIONA AIDEEN BUTLER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASCHA MUENCH & EMMA LOUISE MANVILLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PAUL HARTLAND & CLAIRE ELIZABETH HARTLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES SEWART	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY EDWARD HYDE & FRANCIS VAUGHAN REES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA PRENTIS & PETER PRENTIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES RODERICK NEY COLEMAN & JILL VERONICA FRANCIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ANNE KNOWLES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PICKSTON CRAIG	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY BURDETT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sascha Muench 19/10/2011 - Present (13 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Fiona Aideen Butler 17/06/2014 - Present (10 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Jay 17/06/2014 - 19/10/2011 (2 years and 7 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Susan Pickston Craig 20/03/2018 - Present (6 years and 8 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christina Prentis 23/11/2018 - Present (6years) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member John Joshua Kaldor-Robinson (932163397) Appointed
Date: 11/04/2024	Event: New Board Member Charles Roderick Ney Coleman (932156841) Appointed
Date: 27/03/2024	Event: New Company Secretary Sascha Muench (932096744) Appointed
Date: 27/03/2024	Event: New Board Member Rachel Anne Knowles (932096746) Appointed
Date: 27/03/2024	Event: New Board Member Kim Geraldine Colivet (932096743) Appointed
Date: 26/03/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Accounts filed
Date: 03/11/2022	Event: New Board Member Francis Vaughan Rees (930174909) Appointed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 27/10/2021	Event: Nathan Lee Smith (922389772) has left the board
Date: 27/10/2021	Event: Nathan Lee Smith (922389772) has left the board
Date: 27/10/2021	Event: Nathan Lee Smith (922389772) has left the board
Date: 26/02/2021	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Board Member Christina Prentis (927107050) Appointed
Date: 19/06/2020	Event: New Board Member Mary Henrietta Kaldor (927089158) Appointed
Date: 21/02/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: Julian Philip Perry Robinson (918895101) has left the board
Date: 04/07/2019	Event: Mary Henrietta Kaldor (905404669) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Julian Perry Robinson (925363676) has left the board
Date: 21/12/2018	Event: New Board Member Julian Perry Robinson (925363676) Appointed
Date: 21/12/2018	Event: Emma Drew (918230433) has left the board
Date: 21/12/2018	Event: Change in Reg. Office
Date: 21/12/2018	Event: Mark Jay (919590470) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Mary Henrietta Kaldor (905404669) Appointed
Date: 31/05/2018	Event: New Board Member Susan Pickston Craig (924683447) Appointed
Date: 27/03/2018	Event: New Board Member Nathan Lee Smith (922389772) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: Sue Pickstone Craig (921068022) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Board Member Sue Pickstone Craig (921068022) Appointed
Date: 19/03/2016	Event: New Accounts filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Company Secretary Mark Jay (919590470) Appointed
Date: 18/03/2015	Event: Sascha Muench (918230443) has left the board
Date: 13/02/2015	Event: Change in Reg. Office
Date: 10/12/2014	Event: New Board Member Fiona Aideen Butler (911073041) Appointed
Date: 10/12/2014	Event: Fiona Butler (918895100) has left the board
Date: 04/07/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: New Board Member Julian Philip Perry Robinson (918895101) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

34-35 SUSSEX SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

11

18

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£0

£17

Accounts

People Overview

11

18

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™