29 Sussex Street Management Company Limited

Active03949317 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Katharine Jane Alexandra Birtwistle
Annabel Pope
Rupert Edward Leader Pittman
Accounts type
Micro entity
Region
Greater London
Address
29 Sussex Street
London
SW1V 4RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Birtwistle, Katharine
Secretary · Appointed 9 June 2026
Birtwistle, Katharine Jane Alexandra
Director · Appointed 29 October 2024
British
Born May 1978 (48)
Pope, Annabel
Director · Appointed 7 March 2010
British
Born October 1974 (52)
Pittman, Rupert Edward Leader
Director · Appointed 13 March 2009
British
Born November 1971
Bancroft, Michelle
Director · Appointed 5 December 2005
British
Born January 1955 (71)
Officer history (10 former)
9 June 2026
Appointed Birtwistle, Katharine as Secretary
9 June 2026
Resigned Patrick, Rupert Charles as Secretary
29 October 2024
Appointed Birtwistle, Katharine Jane Alexandra as Director
29 October 2024
Resigned Birtwistle, Rodney Howard as Director
30 September 2021
Appointed Patrick, Rupert Charles as Secretary
30 September 2021
Resigned Birtwistle, Rodney Howard as Secretary
7 March 2010
Appointed Pope, Annabel as Director
12 January 2010
Resigned Pope, John Francis as Director
13 March 2009
Appointed Pittman, Rupert Edward Leader as Director
9 October 2008
Resigned Williamson, Sarah Frances as Director
5 December 2005
Appointed Bancroft, Michelle as Director
5 December 2005
Resigned Rudkin, Phillipa as Director
21 April 2002
Resigned Stapely, Sue as Director
21 April 2002
Resigned Stapely, Sue as Secretary
19 April 2002
Appointed Rudkin, Phillipa as Director
13 June 2000
Appointed Birtwistle, Rodney Howard as Secretary
16 March 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 March 2000
Appointed Stapely, Sue as Secretary
16 March 2000
Appointed Stapely, Sue as Director
16 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 March 2000
Appointed Williamson, Sarah Frances as Director
16 March 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 March 2000
Appointed Pope, John Francis as Director
16 March 2000
Appointed Birtwistle, Rodney Howard 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3,717

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £10,025 £6,272 £4,309 £10,791 £2,839 £3,113 £3,717
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3,713£3,109£2,835£4£4£4£10,025
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,713£3,109£2,835£10,791£4,309£6,272£10,025
Net Assets£3,717£3,113£2,839£10,791£4,309£6,272£10,025
Shareholder Funds£3,717£3,113£2,839£10,791£4,309£6,272£10,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a secretary
21 April 2026Micro company accounts31 March 2026
17 September 2025Confirmation statement with no updates17 September 2025
Show all recent filings

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