About

Registered Number: 06523515
Date of Incorporation: 04/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Sussex House, 7 Willesden Lane, London, NW6 7RB,

 

Sussex House Management Company Ltd was registered on 04 March 2008 and are based in London, it has a status of "Active". We don't know the number of employees at this business. The current directors of this company are listed as Fiabane, Franca, Ahmet, Tarkan Cevdet, Maule, Alexander, Connell, David, Hawkes, Chloe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMET, Tarkan Cevdet 11 March 2014 - 1
MAULE, Alexander 25 August 2015 - 1
CONNELL, David 04 March 2008 20 December 2013 1
HAWKES, Chloe 04 March 2008 25 August 2015 1
Secretary Name Appointed Resigned Total Appointments
FIABANE, Franca 25 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AD01 - Change of registered office address 22 April 2016
AD01 - Change of registered office address 22 April 2016
AA - Annual Accounts 14 December 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP03 - Appointment of secretary 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 23 April 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.