Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
21 Sussex Street Management Limited
- Incorporated
- 27 March 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Josephine Sacha FitzsimonsMichael Grant Yorke BluckMette Frederiksen
- Owned by
- Mette Frederiksen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Sussex StreetLondonSW1V 4RR
Officers 4 active
Officer details are public data from the Companies House register.
Fitzsimons, Josephine Sacha
Director · Appointed 1 March 2022
British
Born September 1998 (28)
Bluck, Michael Grant Yorke
Director · Appointed 28 August 2014
British
Born July 1961 (65)
Frederiksen, Mette
Secretary · Appointed 16 September 2011
British
Frederiksen, Mette
Director · Appointed 16 September 2011
Danish
Born January 1983 (43)
Officer history (19 former)
1 March 2022
1 March 2022
Appointed Fitzsimons, Josephine Sacha as Director
20 October 2016
20 October 2016
Resigned Haigh, Matthew as Director
28 August 2014
Appointed Bluck, Michael Grant Yorke as Director
28 August 2014
Resigned Cuming, Christopher Charles as Director
16 September 2011
16 September 2011
Appointed Frederiksen, Mette as Secretary
16 September 2011
Appointed Frederiksen, Mette as Director
16 September 2011
Resigned Derrick, Alexander as Secretary
21 July 2011
Appointed Haigh, Matthew as Director
21 July 2011
Resigned Bowes Lyon, James Frances John as Director
14 February 2011
14 February 2011
Appointed Cuming, Christopher Charles as Director
14 February 2011
Appointed Derrick, Alexander as Secretary
14 February 2011
Resigned Black, Holly as Director
14 February 2011
Resigned Milne-Watson, Andrew Michael as Secretary
14 February 2011
Appointed Bowes Lyon, James Frances John as Director
14 February 2011
Resigned Milne-Watson, Andrew Michael as Director
14 February 2011
28 March 1998
Resigned Hamwee, Nicholas Rupert as Director
20 March 1998
Appointed Black, Holly as Director
17 September 1996
Resigned Boyle, William Robert Cavendish as Director
17 September 1996
Resigned Boyle, William Robert Cavendish as Secretary
1 September 1996
Appointed Milne-Watson, Andrew Michael as Director
1 September 1996
Appointed Milne-Watson, Andrew Michael as Secretary
1 April 1995
Appointed Hamwee, Nicholas Rupert as Director
12 January 1995
Appointed Boyle, William Robert Cavendish as Director
22 December 1994
Resigned Dale-Harris, Anna Felicity as Director
22 December 1994
28 November 1994
Resigned Roberts, Caroline Elizabeth as Director
25 February 1994
Appointed Roberts, Caroline Elizabeth as Director
21 February 1994
25 June 1992
24 June 1992
Resigned Wallace, Elizabeth Murdoch as Director
2 June 1992
Appointed Dale-Harris, Anna Felicity as Director
27 March 1992
27 March 1992
27 March 1992
27 March 1992
27 March 1992
Appointed Wallace, Elizabeth Murdoch as Director
27 March 1992
Appointed Boyle, William Robert Cavendish as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mette Frederiksen
Individual · Notified 1 April 2022
Owns 25–50% of shares
Danish
Born January 1983 (43)
Former controllers (1)
1 April 2022
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £30
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Net Assets | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 1 April 2026 | Micro company accounts | 31 March 2026 | ||
| 8 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 8 April 2025 | Accounts for a dormant company | 31 March 2025 |
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