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SUSSEX GARDENS (175-177) LIMITED

Company number 01566936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2018 AD01 Registered office address changed from 95 Wilton Road Suite 61 London United Kingdom to 95 Wilton Road Suite 61 London SW1V 1BZ on 17 June 2018
15 Jun 2018 AD01 Registered office address changed from Quadrant House Floor 6 Thomas More Square London E1W 1YW England to 95 Wilton Road Suite 61 London on 15 June 2018
08 Apr 2018 TM01 Termination of appointment of Michel Emile Levy as a director on 26 March 2018
06 Apr 2018 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 2 March 2018
06 Apr 2018 AD01 Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 6 April 2018
30 Jan 2018 AA Micro company accounts made up to 24 March 2017
05 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
30 Oct 2017 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
04 May 2017 CH01 Director's details changed for Lee Foster Bowman on 28 April 2017
04 May 2017 CH01 Director's details changed for Michel Emile Levy on 28 April 2017
03 May 2017 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017
03 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
28 Dec 2016 AD01 Registered office address changed from 175 Sussex Gardens London W2 2RH to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 28 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
13 Apr 2016 AP03 Appointment of Burlington Estates (London) Limited as a secretary on 13 April 2016
13 Apr 2016 TM02 Termination of appointment of Marion Mobley Bowman as a secretary on 13 April 2016
20 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7
24 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
24 Dec 2015 AP01 Appointment of Ms Yirong Elizabeth Szen as a director on 23 December 2015
22 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 7
12 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
15 Feb 2014 AD01 Registered office address changed from C/O Ng Properties (Uk) Ltd 2 Palace Court 250 Finchley Road London NW3 6DN on 15 February 2014
13 Feb 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7
13 Feb 2014 AD01 Registered office address changed from 175 Sussex Gardens London W2 2RH on 13 February 2014
15 Jan 2014 AD01 Registered office address changed from Unit 2 Palace Court 250 Finchley Road London NW3 6DN United Kingdom on 15 January 2014