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231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED (05361410)

231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED (05361410) is an active UK company. incorporated on 11 February 2005. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED has been registered for 21 years. Current directors include AGBLE, Dugald Komla, GRUNEBERG, Stephen Louis, LE MAITRE, Matthew Stuart and 5 others.

Company Number
05361410
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 February 2005
Age
21 years
Address
C/O Inspired Property Management Fisher House, Salisbury, SP2 7QY
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
AGBLE, Dugald Komla, GRUNEBERG, Stephen Louis, LE MAITRE, Matthew Stuart, MCCOWAN, Rupert Alexander James, RANKIN, Gavin Phillipe Baudouin, SHAIRAL-ISLAM, Shatha, SHEVICK, Samuel Mac Kenzie, BISLEY LIMITED
SIC Codes
68320

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231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED

231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED is an active company incorporated on 11 February 2005 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED was registered 21 years ago.(SIC: 68320)

Status

active

Active since 21 years ago

Company No

05361410

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 11 February 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 11 February 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)

Next Due

Due by 25 February 2026
For period ending 11 February 2026
Contact
Address

C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury, SP2 7QY,

Previous Addresses

C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England
From: 24 January 2023To: 17 June 2025
68 Queens Gardens London W2 3AH England
From: 4 July 2022To: 24 January 2023
8th Floor 167 Fleet Street London EC4A 2EA
From: 11 December 2013To: 4 July 2022
Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ
From: 5 July 2010To: 11 December 2013
Flat 10 231 Sussex Gardens London W2 2RL
From: 11 February 2005To: 5 July 2010
Timeline

14 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Feb 05
Director Left
Apr 10
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Jul 15
Director Joined
Jul 20
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Aug 22
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

FPS GROUP SERVICES

Active
Fisher House, SalisburySP2 7QY
Corporate secretary
Appointed 15 Dec 2023

AGBLE, Dugald Komla

Active
Flat 6, LondonW2 2RL
Born March 1970
Director
Appointed 19 Apr 2005

GRUNEBERG, Stephen Louis

Active
Flat 9 231 Sussex Gardens, LondonW2 2RL
Born May 1949
Director
Appointed 11 Feb 2005

LE MAITRE, Matthew Stuart

Active
Queens Gardens, LondonW2 3AH
Born February 1997
Director
Appointed 09 Aug 2022

MCCOWAN, Rupert Alexander James

Active
Fisher House, SalisburySP2 7QY
Born November 1965
Director
Appointed 12 Aug 2024

RANKIN, Gavin Phillipe Baudouin

Active
Flat 4, LondonW2 2RL
Born February 1957
Director
Appointed 11 Feb 2005

SHAIRAL-ISLAM, Shatha

Active
Flat 8, LondonW2 2RL
Born December 1946
Director
Appointed 11 Feb 2005

SHEVICK, Samuel Mac Kenzie

Active
Fisher House, SalisburySP2 7QY
Born May 1988
Director
Appointed 22 Jul 2024

BISLEY LIMITED

Active
Durham Road, LondonSW20 0TW
Corporate director
Appointed 14 May 2020

AGBLE, Dugald Komla

Resigned
Flat 6, LondonW2 2RL
Secretary
Appointed 19 Apr 2005
Resigned 21 Jun 2022

FARRELL, Peter James Duncan

Resigned
Connaught Street, LondonW2 2BB
Secretary
Appointed 11 Feb 2005
Resigned 01 Feb 2010

GRUNEBERG, Stephen Louis

Resigned
Floor 167, LondonEC4A 2EA
Secretary
Appointed 01 Mar 2016
Resigned 21 Jun 2022

INSPIRED SECRETARIAL SERVICES LIMITED

Resigned
6 Malton Way, DoncasterDN6 7FE
Corporate secretary
Appointed 28 Nov 2022
Resigned 15 Dec 2023

SLOAN COMPANY SECRETARIAL SERVICES

Resigned
High Street, Waltham CrossEN8 7AP
Corporate secretary
Appointed 25 Jun 2022
Resigned 12 Dec 2022

VANTIS SECRETARIES LIMITED

Resigned
82 St John Street, LondonEC1M 4JN
Corporate secretary
Appointed 11 Feb 2005
Resigned 11 Feb 2005

AL-HILFI, Ahmed

Resigned
Flat 8, LondonW2 2RL
Born November 1942
Director
Appointed 11 Feb 2005
Resigned 11 Feb 2026

FARRELL, Peter James Duncan

Resigned
Connaught Street, LondonW2 2BB
Born August 1967
Director
Appointed 11 Feb 2005
Resigned 01 Feb 2010

NUNEZ, Alvaro

Resigned
231 Sussex Gardens, LondonW2 2RL
Born August 1981
Director
Appointed 20 Aug 2010
Resigned 20 Sept 2021

PASH, Ian Howard

Resigned
Flat 7, LondonW2 2RL
Born October 1954
Director
Appointed 11 Feb 2005
Resigned 26 Mar 2012

PASTORIZA, Irene

Resigned
231 Sussex Gardens, LondonW2 2RL
Born January 1982
Director
Appointed 20 Aug 2010
Resigned 20 Sept 2021

SINCLAIR, Shelly Rebecca

Resigned
Flat 1, LondonW2 2RL
Born September 1963
Director
Appointed 11 Feb 2005
Resigned 07 Jul 2015

WESTALL REECE, Grant Michael Kevin

Resigned
Flat 1, LondonW2 2RL
Born September 1961
Director
Appointed 11 Feb 2005
Resigned 26 Mar 2012

VANTIS NOMINEES LIMITED

Resigned
82 St John Street, LondonEC1M 4JN
Corporate director
Appointed 11 Feb 2005
Resigned 11 Feb 2005
Fundings
Financials
Latest Activities

Filing History

97

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
17 June 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Change Person Director Company With Change Date
22 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
15 December 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
24 January 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
24 January 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
4 July 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
4 July 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
21 June 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
21 June 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2020
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
31 July 2020
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
31 March 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2014
AR01AR01
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
9 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2012
AR01AR01
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
26 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Termination Secretary Company With Name
26 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2009
AAAnnual Accounts
Gazette Filings Brought Up To Date
26 June 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
24 June 2009
288cChange of Particulars
Legacy
24 June 2009
363aAnnual Return
Gazette Notice Compulsary
19 May 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
4 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 January 2008
AAAnnual Accounts
Legacy
28 December 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
8 August 2007
AAAnnual Accounts
Legacy
19 April 2007
363sAnnual Return (shuttle)
Legacy
24 March 2006
363sAnnual Return (shuttle)
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
287Change of Registered Office
Incorporation Company
11 February 2005
NEWINCIncorporation