213 Sussex Gardens Limited in Flat 3 LONDON

213 Sussex Gardens Limited LONDON

Founded in 2006, 213 Sussex Gardens, classified under reg no. 05783174 is an active company. Currently registered at 213 Sussex Gardens W2 2RJ, London the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Joanna F., appointed on 31 January 2011. In addition, a secretary was appointed - Joseph M., appointed on 18 April 2006. As of 12 September 2024, there was 1 ex director - Yves D.. There were no ex secretaries.

213 Sussex Gardens Limited Address / Contact

Office Address	213 Sussex Gardens
Office Address2	Flat 3
Town	London
Post code	W2 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783174
Date of Incorporation	Tue, 18th Apr 2006
Industry	Residents property management
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (141 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Joanna F.

Position: Director

Appointed: 31 January 2011

Joseph M.

Position: Secretary

Appointed: 18 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2006

Resigned: 18 April 2006

Yves D.

Position: Director

Appointed: 18 April 2006

Resigned: 31 January 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	33 841	39 835

Balance Sheet
Current Assets	33 841	39 835	45 915	50 877	56 846	47 621	41 420	47 170	50 007
Net Assets Liabilities		39 835	45 915	50 877	56 846	47 621	41 420	47 170	50 007
Cash Bank In Hand	33 841	39 835
Net Assets Liabilities Including Pension Asset Liability	33 841	39 835

Reserves/Capital
Called Up Share Capital	2 500	2 500
Profit Loss Account Reserve	31 341	37 335
Shareholder Funds	33 841	39 835

Other
Net Current Assets Liabilities	33 841	39 835	45 915	50 877	56 846	47 621	41 420	47 170	50 007
Total Assets Less Current Liabilities	33 841	39 835	45 915	50 877	56 846	47 621	41 420	47 170	50 007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th April 2024 filed on: 2nd, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th April 2024 filed on: 2nd, May 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 4th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th April 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 10th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 18th April 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 18th April 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 18th April 2020 filed on: 20th, April 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address 213 Sussex Gardens Flat 3 London W2 2RJ. Change occurred on Wednesday 14th August 2019. Company's previous address: C/O Joe Mcdermott 7 Southwood Heights Southwood Lawn Road London N6 5SE. filed on: 14th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th April 2019 filed on: 22nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 28th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 18th April 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 4th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th April 2017 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
CH01	On Monday 31st January 2011 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st February 2011. filed on: 21st, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st February 2011 filed on: 21st, February 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 17th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (7 pages)
287	Registered office changed on 13/01/2009 from c/o william heath & co 16 sale place sussex gardens london W2 1PX filed on: 13th, January 2009	address	Free Download (1 page)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 4 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 5. filed on: 9th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 5. filed on: 9th, November 2007	capital	Free Download (2 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
288b	On Tuesday 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tuesday 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tuesday 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New secretary appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On Tuesday 2nd May 2006 New secretary appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On Tuesday 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (20 pages)

213 Sussex Gardens Limited LONDON

213 Sussex Gardens Limited Address / Contact

Company Information / Profile

Company staff

Joanna F.

Joseph M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Yves D.

Annual reports financial information

Company filings

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