SUSSEX HOUSE DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSSEX HOUSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX HOUSE DEVELOPMENT LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216853. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SUSSEX HOUSE DEVELOPMENT LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216853. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SUSSEX HOUSE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
61 HIGHGATE HIGH STREET
LONDON
N6 5JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHNATHAN BRIAN MILNER | Oct 1956 | British | Director | 2019-03-12 | CURRENT |
MR DANIEL MILNER | Dec 1985 | South African | Director | 2019-03-12 | CURRENT |
MR VIVEK HASMUKH RAWAL | Feb 1975 | British | Director | 2014-09-12 UNTIL 2019-03-12 | RESIGNED |
MR KUNAL HASMUKH RAWAL | Mar 1982 | British | Director | 2014-09-12 UNTIL 2019-03-12 | RESIGNED |
MR KUNAL RAWAL | Secretary | 2014-09-12 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Milner | 2022-09-12 | 5/1988 | London | Ownership of shares 25 to 50 percent |
Mr Hilliard Milner | 2022-09-12 | 9/1994 | London | Ownership of shares 25 to 50 percent |
Mr Daniel Milner | 2022-09-12 | 12/1985 | London | Ownership of shares 25 to 50 percent |
Mr Johnathan Brian Milner | 2019-03-12 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ashbury And Bloom Limited | 2016-04-06 - 2019-03-12 | Ascot Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SUSSEX HOUSE DEVELOPMENT LIMITED | 2024-02-02 | 31-01-2023 | £1,303,323 equity |
Micro-entity Accounts - SUSSEX HOUSE DEVELOPMENT LIMITED | 2022-11-01 | 31-01-2022 | £1,188,815 equity |
Micro-entity Accounts - SUSSEX HOUSE DEVELOPMENT LIMITED | 2022-08-17 | 31-01-2021 | £1,108,548 equity |
SUSSEX HOUSE DEVELOPMENT LIMITED | 2021-06-18 | 31-01-2020 | £1,208 Cash £-992,690 equity |
Micro-entity Accounts - SUSSEX HOUSE DEVELOPMENT LIMITED | 2019-12-13 | 31-01-2019 | £4,179,403 equity |