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216 SUSSEX GARDENS LIMITED

Learn more about 216 SUSSEX GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTBOURNE CRESCENT, LONDON, W3 3DB

216 SUSSEX GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00786925
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.01
next due date: 2007.11.30
overdue: OVERDUE
last made update: 2006.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2007.12.29
overdue: OVERDUE
last made update: 2006.12.01
documents available: 1

Mortgages:

LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1998.02.20
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
DEBENTURE - Outstanding on 2007.08.03 Receiver Appointed

List of company documents:

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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.03.22
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.07.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, KLSA, 28-30 ST JOHNS SQUARE, LONDON, EC1M 4DN
Form type: 287
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 59 HILLFIELD AVENUE, WEMBLEY, MIDDLESEX HA0 4JW
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, 45 CRAVEN ROAD, PADDINGTON, LONDON, W2 3BX
Form type: 287
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, 216 SUSSEX GARDENS, LONDON W2 3UD
Form type: 287
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24

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Company directors and board members:

KARAMJIT NANDHA (dissolve)
Secretary, BUSINESSMAN, 1998.10.29
41 BEACON HOUSE CASTLE LANE , LONDON
SW1E 6DW
SATPAL SINGH (dissolve)
Secretary, 2007.07.23
51 SHREWSBURY HOUSE CHEYNE WALK , LONDON
SW3
HITESH PATEL (dissolve)
Director, BUSINESSMEN, 2000.10.20
ONE WESTBOURNE CRESCENT , LONDON
W2 3UD
BALGINDER SINGH (dissolve)
Director, CO DIRECTOR, 2007.07.23
51 SHREWSBURY HOUSE CHEYNE WALK , LONDON
SW3
MARY BRIDGET CLARK (dissolve)
Secretary, 1993.01.11 - 1996.06.19
216 SUSSEX GARDENS , LONDON
W2 3UD
DAVID WILLIAM OLNEY (dissolve)
Secretary, BUILDER, 1996.06.19 - 1998.10.29
TRELAWNE 28 MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
JAY PRAKASH PATEL (dissolve)
Secretary, DIR/SEC, 1997.10.26 - 1997.11.26
255 KINGS ROAD CHELSEA , LONDON
SW3 5EN
MARY BRIDGET CLARK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1996.06.19
216 SUSSEX GARDENS , LONDON
W2 3UD
PETER CLARK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1996.06.19
216 SUSSEX GARDENS , LONDON
W2 3UD
NIHAL FERNANDO (dissolve)
Director, MERCHANT, 1996.06.24 - 1997.11.01
45 CRAVEN ROAD , LONDON
W2 3BX
DAVID WILLIAM OLNEY (dissolve)
Director, BUSINESSMAN, 1996.06.19 - 2000.11.05
TRELAWNE 28 MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
JAY PRAKASH PATEL (dissolve)
Director, BUSINESSMAN, 1997.10.26 - 1998.10.29
255 KINGS ROAD CHELSEA , LONDON
SW3 5EN

Information about the Private Limited Company 216 SUSSEX GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data