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SUSSEX HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Sussex House Management Company Limited. The company was founded 16 years ago and was given the registration number 06523515. The firm's registered office is in LONDON. You can find them at Sussex House, 7 Willesden Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SUSSEX HOUSE MANAGEMENT COMPANY LIMITED
Company Number:06523515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sussex House, 7 Willesden Lane, London, England, NW6 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B Sussex House, 7 Willesden Lane, London, England, NW6 7RB

Secretary25 August 2015Active
30, Pepsal End, Stevenage, England, SG2 8LW

Director11 March 2014Active
4, Sneyd Road, London, England, NW2 6AN

Director25 August 2015Active
Lower Ground Floor, Sussex House, 7 Willesden Lane Kilburn, London, NW6 7RB

Secretary04 March 2008Active
16 Theberton Street, Islington, N1 0QX

Secretary04 March 2008Active
Lower Ground Floor, Sussex House, 7 Willesden Lane Kilburn, London, NW6 7RB

Director04 March 2008Active
1st Floor Flat Sussex House, 7 Willesden Lane, Kilburn, London, NW6 7RB

Director04 March 2008Active
Ground Floor Flat A 7, Willesden Lane, Kilburn, London, NW6 7RB

Director04 March 2008Active
4 Sydenham Close, Adderbury, Banbury, OX17 3FB

Director04 March 2008Active

People with Significant Control

Mr Tarkan Cevdet Ahmet
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:30, Pepsal End, Stevenage, United Kingdom, SG2 8LW
Nature of control:
  • Significant influence or control
Mr Robert James Winrow Barlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, Sussex House, London, United Kingdom, NW6 7RB
Nature of control:
  • Significant influence or control
Mr Alexander Maule
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Sneyd Road, London, United Kingdom, NW2 6AN
Nature of control:
  • Significant influence or control
Franca Fiabane
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Sussex House, 7 Willesden Lane, London, England, NW6 7RB
Nature of control:
  • Significant influence or control
Ms Esi Cakmakcioglu
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Sussex House, 7 Willesden Lane, London, England, NW6 7RB
Nature of control:
  • Significant influence or control
Ms Jessica Barnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Sussex House, 7 Willesden Lane, London, England, NW6 7RB
Nature of control:
  • Significant influence or control
Mr Richard James Forshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:England
Address:Sussex House, 7 Willesden Lane, London, England, NW6 7RB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Change person director company with change date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-22Address

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

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2016-04-22Address

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

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Appoint person director company with name date.

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