Introduction
Watch Company
S
SUSSEX WAY PROPERTY LIMITED
SUSSEX WAY PROPERTY LIMITED is an active company incorporated on 24 October 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUSSEX WAY PROPERTY LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10441781
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
10 London Mews Paddington London W2 1HY United Kingdom
From: 24 October 2016To: 21 October 2024
15 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MIDDLEBURGH, Jonathan Simon
ActiveFordington Road, LondonN6 4TH
Born January 1967
Director
Appointed 24 Oct 2016
MIDDLEBURGH, Jonathan Simon
Fordington Road, LondonN6 4TH
Born January 1967
Director
24 Oct 2016
Active
PELMONT, Nicholas David
ActiveFordington Road, LondonN6 4TD
Born June 1971
Director
Appointed 24 Oct 2016
PELMONT, Nicholas David
Fordington Road, LondonN6 4TD
Born June 1971
Director
24 Oct 2016
Active
COHEN, Heidi Gail
ResignedFordington Road, LondonN6 4TD
Born May 1970
Director
Appointed 24 Oct 2016
Resigned 02 Jun 2017
COHEN, Heidi Gail
Fordington Road, LondonN6 4TD
Born May 1970
Director
24 Oct 2016
Resigned 02 Jun 2017
Resigned
HARUNI, Reva
ResignedFordington Road, LondonN6 4TH
Born October 1967
Director
Appointed 24 Oct 2016
Resigned 02 Jun 2017
HARUNI, Reva
Fordington Road, LondonN6 4TH
Born October 1967
Director
24 Oct 2016
Resigned 02 Jun 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas David Pelmont
Active1075 Finchley Road, LondonNW11 0PU
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Nicholas David Pelmont
1075 Finchley Road, LondonNW11 0PU
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mr Jonathan Simon Middleburgh
Active1075 Finchley Road, LondonNW11 0PU
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Mr Jonathan Simon Middleburgh
1075 Finchley Road, LondonNW11 0PU
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Active
Mrs Heidi Pelmont
CeasedFordington Road, LondonN6 4TD
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Ceased 12 Oct 2018
Mrs Heidi Pelmont
Fordington Road, LondonN6 4TD
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Ceased 12 Oct 2018
Ceased
Reva Haruni
CeasedFordington Road, LondonN6 4TH
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Ceased 12 Oct 2018
Reva Haruni
Fordington Road, LondonN6 4TH
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Ceased 12 Oct 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
13 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2018
13 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017
7 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2016