About

Registered Number: 03065315
Date of Incorporation: 07/06/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: 33 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT

 

33 Ssg Management Company Ltd was registered on 07 June 1995 with its registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Jeromson, Jacqueline, Passway, Martin, Ronga, Sergio, Bird, Jonathan Houston, Buchan, Katherine Louise, Dixon Smith, Andrew, Harrison, Stuart Edward, Harwood, Julie Dann, Jackson, Sarah Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEROMSON, Jacqueline 16 January 2020 - 1
PASSWAY, Martin 08 June 1995 - 1
RONGA, Sergio 01 February 2015 - 1
BIRD, Jonathan Houston 17 December 1997 30 August 2002 1
BUCHAN, Katherine Louise 08 June 1995 03 December 1999 1
DIXON SMITH, Andrew 12 June 2006 22 March 2016 1
HARRISON, Stuart Edward 22 March 2016 16 January 2020 1
HARWOOD, Julie Dann 08 June 1995 17 December 1997 1
JACKSON, Sarah Caroline 03 December 1999 03 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 March 2020
PSC01 - N/A 16 January 2020
AP01 - Appointment of director 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
PSC07 - N/A 16 January 2020
PSC04 - N/A 17 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 04 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 29 March 2015
AP01 - Appointment of director 01 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 04 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 07 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 09 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 02 May 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 23 October 1996
288 - N/A 02 July 1996
287 - Change in situation or address of Registered Office 30 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
287 - Change in situation or address of Registered Office 29 May 1996
NEWINC - New incorporation documents 07 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.