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179-185 SUSSEX GARDENS LIMITED

Company number 08280735

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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)
07 Nov 2017 CH01 Director's details changed for Brian Grant on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Subhrendu Chatterji on 7 November 2017
04 Sep 2017 AA Accounts for a dormant company made up to 24 March 2017
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 24 March 2016
10 Nov 2015 AR01 Annual return made up to 5 November 2015 no member list
05 Aug 2015 AA Accounts for a dormant company made up to 24 March 2015
30 Jul 2015 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2015
13 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 24 March 2015
07 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
07 Nov 2013 AD01 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 7 November 2013
07 Jun 2013 TM01 Termination of appointment of Jorge Valente Santos Silva as a director
07 Jun 2013 TM01 Termination of appointment of Cosima Sessa Sforza as a director
07 Jun 2013 TM01 Termination of appointment of Jennifer Lahey as a director
05 Nov 2012 NEWINC Incorporation