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Company Information for 216 SUSSEX GARDENS LIMITED
1 WESTBOURNE CRESCENT, LONDON, W3 3DB,
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Company Registration Number
 00786925 Private Limited Company
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Company Overview
About 216 Sussex Gardens Ltd
216 SUSSEX GARDENS LIMITED was founded on 1964-01-06 and has its registered office in . The organisation's status is listed as "Active". 216 Sussex Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 216 SUSSEX GARDENS LIMITED | |
| Legal Registered Office | |
| 1 WESTBOURNE CRESCENT LONDON W3 3DB Other companies in W3 | |
Filing Information
| Company Number | 00786925 | |
|---|---|---|
| Company ID Number | 00786925 | |
| Date formed | 1964-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2006 | |
| Account next due | 30/11/2007 | |
| Latest return | 01/12/2006 | |
| Return next due | 29/12/2007 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 11:38:16 |
| Companies House |
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Company Officers of 216 SUSSEX GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARAMJIT NANDHA |
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SATPAL SINGH |
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HITESH PATEL |
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BALGINDER SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM OLNEY |
Director | ||
DAVID WILLIAM OLNEY |
Company Secretary | ||
JAY PRAKASH PATEL |
Director | ||
JAY PRAKASH PATEL |
Company Secretary | ||
NIHAL FERNANDO |
Director | ||
MARY BRIDGET CLARK |
Company Secretary | ||
MARY BRIDGET CLARK |
Director | ||
PETER CLARK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LQ01 | Notice of appointment of receiver or manager | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 405(1) | Notice of appointment of receiver or manager | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | Particulars of mortgage/charge | |
| 287 | Registered office changed on 18/07/07 from: klsa 28-30 st johns square london EC1M 4DN | |
| 287 | Registered office changed on 11/06/07 from: 59 hillfield avenue wembley middlesex HA0 4JW | |
| 363s | Return made up to 01/12/06; full list of members | |
| AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 01/12/05; full list of members | |
| AA | 31/01/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 01/12/04; full list of members | |
| AA | 31/01/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | Return made up to 01/12/03; full list of members | |
| AA | 31/01/03 ACCOUNTS TOTAL EXEMPTION FULL | |
| 287 | Registered office changed on 23/08/03 from: 45 craven road paddington london W2 3BX | |
| AA | 31/01/02 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 01/12/02; full list of members | |
| 363s | Return made up to 01/12/01; full list of members | |
| AA | 31/01/01 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288b | Director resigned | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363a | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 216 SUSSEX GARDENS LONDON W2 3UD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363x | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363x | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363x | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363x | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 363x | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to 216 SUSSEX GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against 216 SUSSEX GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | |
| LEGAL CHARGE | Outstanding | LEOPOLD JOSEPH & SONS LIMITED | |
| LEGAL CHARGE | Satisfied | NATHAN SPEGELSTEIN |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 216 SUSSEX GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 216 SUSSEX GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 216 SUSSEX GARDENS LIMITED
Income
Government Income
We have not found government income sources for 216 SUSSEX GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as 216 SUSSEX GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 216 SUSSEX GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 216 SUSSEX GARDENS LIMITED | Event Date | 2008-12-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 216 SUSSEX GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 216 SUSSEX GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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