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32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32/34 Sussex Street London Sw1 (freehold) Limited. The company was founded 27 years ago and was given the registration number 03303251. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, Pimlico, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED
Company Number:03303251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Moreton Street, Pimlico, London, SW1V 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Secretary13 November 2014Active
140, Tachbrook Street, London, England, SW1V 2NE

Director17 September 2013Active
63 Kingswood Road, Tadworth, KT20 5EF

Secretary27 August 2002Active
Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, EX37 9QH

Secretary10 September 2000Active
Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU

Secretary02 February 2011Active
49 Winchester Street, London, SW1V 4NY

Secretary16 January 1997Active
Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU

Secretary01 April 2008Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Corporate Secretary01 April 2008Active
72 Rochester Row, London, SW1P 1JU

Corporate Secretary01 October 2005Active
Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, KT2 7EE

Director08 July 2002Active
Flat 5 32 Sussex Street, London, SW1V 4RL

Director12 January 2001Active
Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, EX37 9QH

Director16 January 1997Active
Flat 5, 32-34 Sussex Street, London, SW1V 4RL

Director03 February 2003Active
49 Winchester Street, London, SW1V 4NY

Director16 January 1997Active
Flat 7, 32-34 Sussex Street, London, SW1V 4RL

Director03 February 2003Active
Flat 10, 32-34 Sussex Street, London, SW1V 4RL

Director27 April 2004Active
Flat 2 32 Sussex Street, Pimlico, London, SW1V 4RL

Director14 January 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-04-20Officers

Termination director company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-09-21Officers

Termination director company with name termination date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Appoint person secretary company with name date.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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