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SUSSEX GARDENS HOTELS LIMITED

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

Company details

1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN

SUSSEX GARDENS HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01111502
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company SUSSEX GARDENS HOTELS LIMITED is a Private Limited Company, registration number 01111502, established in United Kingdom on the 2. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN. Business of the company SUSSEX GARDENS HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.05.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.05.16. We do not have any information about the company SUSSEX GARDENS HOTELS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

CAIN HOY FINANCE LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.02.17
CAIN HOY FINANCE LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2016.04.19

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 07/04/2016
Form type: RES01
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011115020009
Form type: MR01
Date: 2016.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.09
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011115020008
Form type: MR01
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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CURRSHO FROM 30/06/2014 TO 30/04/2014
Form type: AA01
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.03
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 6 SOUTHWICK MEWS, LONDON, W2 1JG, UNITED KINGDOM
Form type: AD01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 131-137 CROMWELL ROAD, LONDON, SW7 4DU, UNITED KINGDOM
Form type: AD01
Date: 2012.08.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 6 SOUTHWICK MEWS, LONDON, W2 1JG
Form type: AD01
Date: 2011.06.30
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINA MOUSKOS / 16/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOUSKOS / 16/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 78 SUSSEX GARDENS, LONDON, W2 1UH
Form type: 287
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.19
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.08

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Company directors and board members:

GERALDINA MOUSKOS (current)
Secretary, 1991.05.16
46 WILDWOOD ROAD , LONDON
NW11 6UP
CHRISTOPHER MOUSKOS (current)
Director, BUSINESSMAN, 1991.05.16
46 WILDWOOD ROAD , LONDON
NW11 6UP
GERALDINA MOUSKOS (current)
Director, HOTELIER, 1991.05.16
46 WILDWOOD ROAD , LONDON
NW11 6UP
JOHN MOUSKOS (current)
Director, BUSINESSMAN, 1991.05.16
46 WILDWOOD ROAD , LONDON
NW11 6UP

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Information about the Private Limited Company SUSSEX GARDENS HOTELS 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: 2016.07.24. Reload the data