- Company Overview for SUSSEX GARDENS (175-177) LIMITED (01566936)
- Filing history for SUSSEX GARDENS (175-177) LIMITED (01566936)
- People for SUSSEX GARDENS (175-177) LIMITED (01566936)
- More for SUSSEX GARDENS (175-177) LIMITED (01566936)
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) |
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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
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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
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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
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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 |