2 Sussex Place Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. Incorporated on 2019-11-18, this 4-year-old company is run by 4 directors and 1 secretary. Director Shahnaz T., appointed on 17 October 2022. Director John C., appointed on 18 November 2019. Director David P., appointed on 18 November 2019. As far as secretaries are concerned, we can name: Richard K., appointed on 18 November 2019. The company is categorised as "residents property management" (SIC code: 98000). According to Companies House records there was a change of name on 2020-01-03 and their previous name was 2 Sussex Place Management Ltd. The last confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
2 Sussex Place Rtm Company Ltd Address / Contact
Office Address
C/o Urang Property Management Limited
Office Address2
196 New Kings Road
Town
London
Post code
SW6 4NF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12318845
Date of Incorporation
Mon, 18th Nov 2019
Industry
Residents property management
End of financial Year
31st December
Company age
5 years old
Account next due date
Mon, 30th Sep 2024 (163 days left)
Account last made up date
Sat, 31st Dec 2022
Next confirmation statement due date
Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated
Sat, 15th Apr 2023
Company staff
Shahnaz T.
Position: Director
Appointed: 17 October 2022
Urang Property Management Limited
Position: Corporate Secretary
Appointed: 06 May 2020
John C.
Position: Director
Appointed: 18 November 2019
David P.
Position: Director
Appointed: 18 November 2019
Sarah K.
Position: Director
Appointed: 18 November 2019
Richard K.
Position: Secretary
Appointed: 18 November 2019
Timothy D.
Position: Director
Appointed: 18 November 2019
Resigned: 01 August 2022
Company previous names
2 Sussex Place Management
January 3, 2020
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
AA
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, April 2023
accounts
Free Download
(2 pages)
Type
Category
Free download
AA
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, April 2023
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/04/15
filed on: 26th, April 2023
confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2022/10/17.
filed on: 17th, October 2022
officers
Free Download
(2 pages)
TM01
2022/08/01 - the day director's appointment was terminated
filed on: 7th, October 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/04/15
filed on: 27th, April 2022
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/12/31
filed on: 16th, March 2022
accounts
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to 2020/12/31
filed on: 3rd, June 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/04/15
filed on: 26th, April 2021
confirmation statement
Free Download
(3 pages)
AP04
New secretary appointment on 2020/05/06
filed on: 9th, May 2020
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/04/15
filed on: 9th, May 2020
confirmation statement
Free Download
(3 pages)
AA01
Accounting period extended to 2020/12/31. Originally it was 2020/11/30
filed on: 9th, May 2020
accounts
Free Download
(1 page)
AD01
Address change date: 2020/05/09. New Address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: 196 New Kings Road London SW6 4NF England
filed on: 9th, May 2020
address
Free Download
(1 page)
CONNOT
Notice of change of name
filed on: 3rd, January 2020
change of name
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020/01/03
filed on: 3rd, January 2020
resolution
Free Download
(2 pages)
AD01
Address change date: 2019/12/17. New Address: 196 New Kings Road London SW6 4NF. Previous address: 2 Sussex Place London W2 2TP England
filed on: 17th, December 2019
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 18th, November 2019
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