21 Sussex Street Management Limited in LONDON

21 Sussex Street Management Limited LONDON

21 Sussex Street Management started in year 1992 as Private Limited Company with registration number 02701225. The 21 Sussex Street Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 21 Sussex Street. Postal code: SW1V 4RR.

At the moment there are 3 directors in the the firm, namely Josephine F., Michael B. and Mette F.. In addition one secretary - Mette F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Sussex Street Management Limited Address / Contact

Office Address	21 Sussex Street
Town	London
Post code	SW1V 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02701225
Date of Incorporation	Fri, 27th Mar 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (191 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Josephine F.

Position: Director

Appointed: 01 March 2022

Michael B.

Position: Director

Appointed: 28 August 2014

Mette F.

Position: Director

Appointed: 16 September 2011

Mette F.

Position: Secretary

Appointed: 16 September 2011

Alexander K.

Position: Director

Appointed: 20 October 2016

Resigned: 01 March 2022

Matthew H.

Position: Director

Appointed: 21 July 2011

Resigned: 20 October 2016

Alexander D.

Position: Secretary

Appointed: 14 February 2011

Resigned: 16 September 2011

Alexander D.

Position: Director

Appointed: 14 February 2011

Resigned: 16 September 2011

James B.

Position: Director

Appointed: 14 February 2011

Resigned: 21 July 2011

Christopher C.

Position: Director

Appointed: 14 February 2011

Resigned: 28 August 2014

Holly B.

Position: Director

Appointed: 20 March 1998

Resigned: 14 February 2011

Andrew M.

Position: Secretary

Appointed: 01 September 1996

Resigned: 14 February 2011

Andrew M.

Position: Director

Appointed: 01 September 1996

Resigned: 14 February 2011

Nicholas H.

Position: Director

Appointed: 01 April 1995

Resigned: 28 March 1998

William B.

Position: Director

Appointed: 12 January 1995

Resigned: 17 September 1996

Peter W.

Position: Director

Appointed: 22 December 1994

Resigned: 14 February 2011

Caroline R.

Position: Director

Appointed: 25 February 1994

Resigned: 28 November 1994

Peter R.

Position: Director

Appointed: 25 June 1992

Resigned: 21 February 1994

Anna D.

Position: Director

Appointed: 02 June 1992

Resigned: 22 December 1994

William B.

Position: Secretary

Appointed: 27 March 1992

Resigned: 17 September 1996

Howard T.

Position: Nominee Secretary

Appointed: 27 March 1992

Resigned: 27 March 1992

William T.

Position: Nominee Director

Appointed: 27 March 1992

Resigned: 27 March 1992

Elizabeth W.

Position: Director

Appointed: 27 March 1992

Resigned: 24 June 1992

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Mette F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Alexander K. This PSC owns 25-50% shares.

Mette F.

Notified on	1 April 2022
Nature of control:	25-50% shares

Alexander K.

Notified on	20 October 2016
Ceased on	1 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31

Balance Sheet
Debtors	30	30
Net Assets Liabilities			30	30	30	30	30

Other
Net Current Assets Liabilities	30	30
Called Up Share Capital Not Paid Not Expressed As Current Asset			30	30	30	30	30
Number Shares Allotted				3	3	3	3
Par Value Share				10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 19th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 19th, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 26th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th April 2014: 30.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 8th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 10th, April 2001	accounts	Free Download (2 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 2nd, December 1999	accounts	Free Download (2 pages)
363s	Annual return up to 8th April 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 8th April 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 30th, December 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 30th, December 1997	accounts	Free Download (2 pages)
363s	Annual return up to 10th June 1997 with shareholders record filed on: 10th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th June 1997 with shareholders record filed on: 10th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 14th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 14th, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 25th, January 1996	accounts
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 25th, January 1996	accounts	Free Download
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995	annual return	Free Download (6 pages)
363(288)	18th April 1995 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 24th, January 1995	accounts
363s	Annual return up to 20th April 1994 with shareholders record filed on: 20th, April 1994	annual return	Free Download
363s	Annual return up to 20th April 1994 with shareholders record filed on: 20th, April 1994	annual return
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, March 1994	accounts
363s	Annual return up to 20th July 1993 with shareholders record filed on: 20th, July 1993	annual return	Free Download
363s	Annual return up to 20th July 1993 with shareholders record filed on: 20th, July 1993	annual return

21 Sussex Street Management Limited LONDON

21 Sussex Street Management Limited Address / Contact

Company Information / Profile

Company staff

Josephine F.

Michael B.

Mette F.

Mette F.

Alexander K.

Matthew H.

Alexander D.

Alexander D.

James B.

Christopher C.

Holly B.

Andrew M.

Andrew M.

Nicholas H.

William B.

Peter W.

Caroline R.

Peter R.

Anna D.

William B.

Howard T.

William T.

Elizabeth W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us