34-35 Sussex Square Limited

Active03595031 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
John Joshua Kaldor-Robinson
Charles Roderick Ney Coleman
Rachel Anne Knowles
Accounts type
Micro entity
Region
South East
Address
74 Preston Drove
Brighton
BN1 6LB

Filing status

Accounts due
23 March 2027
Last accounts
24 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Kaldor-Robinson, John Joshua
Director · Appointed 22 February 2024
British
Born February 1975 (51)
Coleman, Charles Roderick Ney
Director · Appointed 22 February 2024
British
Born November 1945
Knowles, Rachel Anne
Director · Appointed 22 February 2024
British
Born March 1991 (35)
Muench, Sascha
Secretary · Appointed 22 February 2024
Colivet, Kim Geraldine
Director · Appointed 1 September 2022
British
Born July 1956 (70)
Kaldor, Mary Henrietta, Professor
Director · Appointed 20 December 2018
British
Born March 1946 (80)
Prentis, Christina
Director · Appointed 23 November 2018
British
Born August 1967 (59)
Craig, Susan Pickston
Director · Appointed 20 March 2018
British
Born November 1946
Director · Appointed 17 June 2014
Also at Mansionvilla Limited
British
Born January 1964 (62)
Jay, Mark
Director · Appointed 17 June 2014
British
Born February 1962 (64)
Muench, Sascha
Director · Appointed 19 October 2011
British
Born December 1969 (56)
Officer history (29 former)
31 January 2026
Resigned Rees, Francis Vaughan as Director
22 February 2024
Appointed Kaldor-Robinson, John Joshua as Director
22 February 2024
Appointed Coleman, Charles Roderick Ney as Director
22 February 2024
Appointed Knowles, Rachel Anne as Director
22 February 2024
Appointed Muench, Sascha as Secretary
1 September 2022
Appointed Colivet, Kim Geraldine as Director
1 September 2022
Appointed Rees, Francis Vaughan as Director
22 October 2021
Resigned Smith, Nathan Lee as Director
20 December 2018
Appointed Kaldor, Mary Henrietta, Professor as Director
19 December 2018
Resigned Kaldor, Mary Henrietta, Prof as Director
19 December 2018
18 December 2018
Resigned Perry Robinson, Julian Philip, Prof as Director
18 December 2018
Resigned Drew, Emma as Director
18 December 2018
Resigned Robinson, Julian Perry, Prof as Director
23 November 2018
Appointed Prentis, Christina as Director
23 June 2018
Resigned Jay, Mark as Secretary
20 March 2018
Appointed Kaldor, Mary Henrietta, Professor as Director
20 March 2018
Appointed Smith, Nathan Lee as Director
20 March 2018
Appointed Craig, Susan Pickston as Director
20 March 2018
Appointed Kaldor, Mary Henrietta, Prof as Director
1 June 2017
Resigned Craig, Sue Pickstone as Director
16 May 2016
Appointed Craig, Sue Pickstone as Director
20 March 2015
Appointed Robinson, Julian Perry, Prof as Director
10 January 2015
Resigned Muench, Sascha as Secretary
10 January 2015
Appointed Jay, Mark as Secretary
17 June 2014
Appointed Jay, Mark as Director
17 June 2014
Appointed Butler, Fiona Aideen as Director
28 March 2014
Appointed Perry Robinson, Julian Philip, Prof as Director
18 October 2013
Appointed Muench, Sascha as Secretary
18 October 2013
Resigned Prentis, Peter Ignatius as Secretary
18 October 2013
Resigned Prentis, Peter Ignatius as Director
16 October 2013
Appointed Drew, Emma as Director
16 October 2013
Resigned Rainey, Andrew John, Dr as Director
19 October 2011
Appointed Muench, Sascha as Director
19 October 2011
Resigned Jay, Mark as Director
1 October 2011
Resigned Smith, Nathan Lee as Director
18 August 2008
Resigned Oxenham, Jonathan Charles as Director
18 October 2006
Appointed Jay, Mark as Director
18 October 2006
Appointed Prentis, Peter Ignatius as Director
18 October 2006
Resigned Thring, Rebecca Margaret as Secretary
18 October 2006
Resigned Thring, Rebecca Margaret as Director
18 October 2006
Appointed Prentis, Peter Ignatius as Secretary
18 October 2006
Appointed Smith, Nathan Lee as Director
20 July 2005
Resigned Anderson, Neil Gerard as Director
7 April 2005
Appointed Rainey, Andrew John, Dr as Director
13 January 2005
Appointed Thring, Rebecca Margaret as Secretary
13 January 2005
Appointed Thring, Rebecca Margaret as Director
13 January 2005
Resigned Nielson, John Valdemar as Director
13 January 2005
Resigned Nielson, Susan Jane as Director
13 January 2005
Resigned Nielson, Susan Jane as Secretary
21 May 2003
Appointed Nielson, John Valdemar as Director
16 December 2002
Resigned Rees, Francis Vaughan as Director
18 March 2002
Appointed Anderson, Neil Gerard as Director
18 March 2002
Resigned Rees, Francis Vaughan as Secretary
18 March 2002
Appointed Oxenham, Jonathan Charles as Director
18 March 2002
Appointed Nielson, Susan Jane as Secretary
18 March 2002
Resigned Saunders, Jane Elizabeth as Director
13 March 2002
Appointed Rees, Francis Vaughan as Director
9 January 2002
Appointed Rees, Francis Vaughan as Secretary
9 January 2002
Resigned Jameson, Elizabeth Caroline as Secretary
1 February 2001
Resigned Morley, Graham Frederick as Secretary
1 February 2001
Appointed Jameson, Elizabeth Caroline as Secretary
8 July 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
8 July 1998
Appointed Morley, Graham Frederick as Secretary
8 July 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Appointed Saunders, Jane Elizabeth as Director
8 July 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Appointed Nielson, Susan Jane as Director
8 July 1998
Resigned C & M Registrars Limited as Corporate Nominee 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

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£17
Employees
11

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £17 £17 £17 £17 £17
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£17£17£17£17
Debtors£351
Creditors (< 1 year)£334
Net Current Assets£17£17£17£17£17
Net Assets£17
Shareholder Funds£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates30 June 2026
18 August 2026Termination of appointment of a director
24 February 2026Micro company accounts24 June 2025
11 July 2025Confirmation statement with no updates30 June 2025
21 March 2025Total exemption full accounts24 June 2024
Show all recent filings

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