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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED TEWKESBURY ENGLAND Active DORMANT 98000 - Residents property management
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABMA EDUCATION LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ASHBURY AND BLOOM LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VLCC EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TEMBO EDUCATION LTD. ASCOT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
FIRST KENT PROPERTIES LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
60 - 62 PERHAM ROAD MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HOPTON HOUSE MANAGEMENT LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
ABMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
POLO PLAYERS ASSOCIATION OXFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TASHAN INVESTMENTS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBURY AND BLOOM DEVELOPMENT LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIRIDIUM FREEHOLD LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOAT RACE HOUSE LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORPORATION ROAD FREEHOLD LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ABMA RECONNECT LIMITED ASCOT ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
PURPLE ROCK MANAGEMENT LIMITED ASCOT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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

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