Sussex Gardens (175-177) Limited

Active01566936 Private limited company
Incorporated
9 June 1981 (45 years)
Industry
Residents property management (98000)
Directors
Leah Dyranis-Maounis
Eloy Fernandez Otero
Accounts type
Dormant
Region
Greater London
Address
175 Sussex Gardens
London
W2 2RH

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hawkins, Thomas Arthur, Dr
Secretary · Appointed 6 January 2026
Dyranis-Maounis, Leah
Director · Appointed 25 June 2018
British
Born May 1950 (76)
Otero, Eloy Fernandez
Director · Appointed 25 June 2018
Spanish
Born September 1943 (83)
Officer history (27 former)
6 January 2026
Appointed Hawkins, Thomas Arthur, Dr as Secretary
25 March 2023
Resigned Levy, Michel Emile as Director
26 February 2019
Resigned Blocnet Limited as Corporate Secretary
25 June 2018
Resigned Bowman, Lee Foster as Director
25 June 2018
Appointed Dyranis-Maounis, Leah as Director
25 June 2018
Appointed Otero, Eloy Fernandez as Director
25 June 2018
Appointed Levy, Michel Emile as Director
25 June 2018
Resigned Szen, Yirong Elizabeth as Director
15 June 2018
Appointed Blocnet Limited as Corporate Secretary
26 March 2018
Resigned Levy, Michel Emile as Director
2 March 2018
Resigned Burlington Estates (London) Limited as Corporate Secretary
13 April 2016
Appointed Burlington Estates (London) Limited as Corporate Secretary
13 April 2016
Resigned Bowman, Marion Mobley as Secretary
23 December 2015
Appointed Szen, Yirong Elizabeth as Director
10 January 2014
Resigned Lerner, Martin as Secretary
10 January 2014
Appointed Bowman, Marion Mobley as Secretary
10 January 2014
Resigned Russell, Harriet Mary as Director
11 January 2013
Appointed Bowman, Lee Foster as Director
30 January 2008
Resigned Mccobb, James Anthony as Director
23 January 2008
Appointed Levy, Michel Emile as Director
23 January 2008
Appointed Russell, Harriet Mary as Director
11 April 2006
Resigned Talbot Rice, David Henry as Director
12 January 2006
Resigned Russell, Ian Mcdonald Affleck as Director
25 August 2005
Appointed Mccobb, James Anthony as Director
15 November 2003
Resigned Gatoff, Newton Mark as Secretary
15 November 2003
Resigned Backhouse, Benjamin Jonathan as Director
28 January 2002
Appointed Talbot Rice, David Henry as Director
31 August 2001
Appointed Lerner, Martin as Secretary
8 November 2000
Appointed Russell, Ian Mcdonald Affleck as Director
11 October 2000
Resigned Linker, Derek as Secretary
11 October 2000
Appointed Gatoff, Newton Mark as Secretary
11 October 2000
Resigned Linker, Derek as Director
16 April 2000
Appointed Backhouse, Benjamin Jonathan as Director
16 March 2000
Resigned Cant, Margaret Hunter Black as Director
11 February 2000
Resigned Nichols, Felicity as Director
24 May 1999
Resigned Tewes, Lars as Director
5 May 1999
Resigned Tewes, Lars as Secretary
5 May 1999
Appointed Linker, Derek as Secretary
5 May 1999
Appointed Nichols, Felicity as Director
3 February 1997
Appointed Tewes, Lars as Secretary
3 February 1997
Resigned Devlin, Colin James as Director
3 February 1997
Resigned Devlin, Colin James as Secretary
3 February 1997
Resigned Brown, Davd Hugh Kirkwood as Director
3 January 1997
Appointed Linker, Derek as Director
28 July 1994
Appointed Brown, Davd Hugh Kirkwood as Director
28 July 1994
Appointed Devlin, Colin James as Director
28 July 1994
Appointed Devlin, Colin James as Secretary
28 July 1994
Resigned Cronin, John Charles as Secretary
28 July 1994
Resigned Cronin, John Charles as Director
3 January 1994
Resigned Cronin, Jane Christine as Director
3 January 1994
Resigned Thorne, Nicholas William St Vincent as Director
1 January 1994
Appointed Tewes, Lars as Director
1 January 1994
Appointed Cant, Margaret Hunter Black as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Current Assets£7£7£7
Net Current Assets£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company24 March 2026
16 January 2026Accounts for a dormant company24 March 2025
14 January 2026Confirmation statement with updates26 December 2025
6 January 2026Appointment of a secretary
21 January 2025Confirmation statement with no updates26 December 2024
Show all recent filings

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