193 SUSSEX GARDENS FREEHOLD LIMITED

Company Number: 05424231

active          Qynn Score: 1

Summary

Formed in 2005, 193 SUSSEX GARDENS FREEHOLD LIMITED has 2 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 8th Floor 167, Fleet Street, London, EC4A 2EA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Apr 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Effective From

11/12/2013

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
    
   
    
  
 
   
   
       
    
      
    
     
  
        
  
         
  
       
   
       
    
       
  

Activity

Most Active Year

2010

Events

7

1

1

2

1

0

0

3

0

Most Active Month

Jun 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2019 with no updates

Filing Date

03/05/2019

Action Date

14/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

06/02/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2018 with no updates

Filing Date

04/06/2018

Action Date

14/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

26/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2017 with updates

Filing Date

18/05/2017

Action Date

14/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

31/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

14/04/2016

Termination of appointment of Attorney Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Attorney Company Secretaries Limited as a secretary on 03/05/2016

Filing Date

11/05/2016

Action Date

03/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

08/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

14/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/01/2015

Action Date

30/04/2014

Director Details Changed for Mr Dugald Komla Agble

Type

Officers

Description

Directors details changed for Mr Dugald Komla Agble on 02/04/2014

Filing Date

15/04/2014

Action Date

02/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

14/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

26/03/2014

Action Date

30/04/2013

Address Change

Type

Address

Description

Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11/12/2013

Filing Date

11/12/2013

Action Date

11/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2013 with full list of shareholders

Filing Date

21/06/2013

Action Date

14/04/2013

Director Details Changed for Wolfram Johannes Keil

Type

Officers

Description

Directors details changed for Wolfram Johannes Keil on 05/03/2013

Filing Date

20/06/2013

Action Date

05/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

31/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2012 with full list of shareholders

Filing Date

20/06/2012

Action Date

14/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

31/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2011 with full list of shareholders

Filing Date

19/05/2011

Action Date

14/04/2011

Termination of appointment of Stephen Licata

Type

Officers

Description

Termination of appointment of Stephen Licata as a director

Filing Date

15/04/2011

Action Date

n/a

Termination of appointment of Stephen Licata

Type

Officers

Description

Termination of appointment of Stephen Licata as a director

Filing Date

07/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2010

Filing Date

31/12/2010

Action Date

30/04/2010

Appointment of Wolfram Johannes Keil

Type

Officers

Description

Appointment of Wolfram Johannes Keil as a director

Filing Date

10/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2010 with full list of shareholders

Filing Date

30/06/2010

Action Date

14/04/2010

Secretary Details Changed for Attorney Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Attorney Company Secretaries Limited on 14/04/2010

Filing Date

30/06/2010

Action Date

14/04/2010

Director Details Changed for Stephen Adrian Licata

Type

Officers

Description

Directors details changed for Stephen Adrian Licata on 14/04/2010

Filing Date

30/06/2010

Action Date

14/04/2010

Address Change

Type

Address

Description

Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London Greater London EC4A 1AD on 07/05/2010

Filing Date

07/05/2010

Action Date

07/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2009

Filing Date

02/02/2010

Action Date

30/04/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2008

Filing Date

17/09/2009

Action Date

30/04/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 193 SUSSEX GARDENS FREEHOLD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 193 SUSSEX GARDENS FREEHOLD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 193 SUSSEX GARDENS FREEHOLD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 193 SUSSEX GARDENS FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/03/2006

Tenure

13 Yrs 8 Mths

Born

March 1970

Date Joined

22/02/2010

Tenure

9 Yrs 8 Mths

Born

February 1967

Active/Resigned

193 SUSSEX GARDENS FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/04/2005

Tenure

Date Resigned

15/04/2005

Type

Secretary

Date Joined

14/04/2005

Tenure

Date Resigned

15/04/2005

Type

Secretary

Date Joined

03/10/2005

Tenure

10 Yrs 6 Mths

Date Resigned

03/05/2016

Type

Director

Date Joined

02/03/2006

Tenure

5 Yrs

Date Resigned

31/03/2011

Paddington Investment Opportunities Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more