32/34 Sussex Street London SW1 (Freehold) Limited

Active03303251 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Olivia Clare Nye
William John Michael Wells
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2025
Nye, Olivia Clare
Director · Appointed 8 July 2024
British
Born January 1967 (59)
Wells, William John Michael
Director · Appointed 17 September 2013
British
Born November 1988
Officer history (16 former)
31 October 2025
Resigned Fry, Richard as Secretary
31 October 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
8 July 2024
Appointed Nye, Olivia Clare as Director
19 April 2023
Resigned Marsh, Jane Elizabeth as Director
28 August 2015
Resigned Powys, Cynthia Joyce as Director
13 November 2014
Appointed Fry, Richard as Secretary
17 September 2013
Appointed Wells, William John Michael as Director
31 March 2011
Resigned Crabtree Pm Limited as Corporate Secretary
31 March 2011
Resigned Hobbs, Kelly as Secretary
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
30 November 2009
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Appointed White, Terence Robert as Secretary
18 April 2006
Resigned Wilkins, George Thomas Richard as Director
30 January 2006
Resigned Carleton, James Hubert as Director
12 December 2005
Resigned Willifer, Matt as Director
1 October 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
30 September 2005
Resigned Bradley, Peter as Secretary
27 April 2004
Appointed Wilkins, George Thomas Richard as Director
12 January 2004
3 February 2003
Appointed Powys, Cynthia Joyce as Director
3 February 2003
Appointed Marsh, Jane Elizabeth as Director
27 August 2002
Appointed Bradley, Peter as Secretary
27 August 2002
Resigned Gardener, Timothy James Anderson as Secretary
8 July 2002
14 January 2002
Appointed Willifer, Matt as Director
12 January 2001
Appointed Carleton, James Hubert as Director
10 September 2000
Appointed Gardener, Timothy James Anderson as Secretary
8 September 2000
Resigned Mckinlay, Margaret Elizabeth as Secretary
8 September 2000
Resigned Mckinlay, Margaret Elizabeth as Director
16 January 1997
Appointed Mckinlay, Margaret Elizabeth as Secretary
16 January 1997
Appointed Mckinlay, Margaret Elizabeth as Director
16 January 1997
Appointed Gardener, Timothy James Anderson 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
£9,200

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 £9,200 £9,200 £9,200 £9,200 £9,200
Balance sheet detail
20242023202220212020
Fixed Assets£9,200
Net Assets£9,200
Shareholder Funds£9,200£9,200£9,200£9,200£9,200

Filings

Filing history not loaded yet. See it on Companies House

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