193 Sussex Gardens Freehold Limited

Active05424231 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Owned by
Dugald Komla Agble
Accounts type
Micro entity
Region
Greater London
Address
8th Floor 167
Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born December 1995 (30)
Director · Appointed 5 April 2023
British
Born September 1991 (35)
Director · Appointed 8 June 2020
British
Born April 1985 (41)
Director · Appointed 8 June 2020
French
Born March 1978 (48)
Director · Appointed 2 March 2006
British
Born March 1970 (56)
Officer history (8 former)
20 May 2025
Resigned Freeman, Laura Mary Sophia as Director
21 September 2023
Appointed Green, Lauren Elizabeth as Director
21 September 2023
Resigned Licata, Stephen Adrian as Director
5 April 2023
Appointed Wilson, Guy Newmarch as Director
5 April 2023
Resigned Hesketh, Joseph John Richard as Director
8 June 2020
Appointed Hesketh, Joseph John Richard as Director
8 June 2020
Resigned Keil, Wolfram Johannes as Director
8 June 2020
Appointed Licata, Stephen Adrian as Director
8 June 2020
Appointed Tounsi, Faiza Meryem as Director
8 June 2020
Appointed Freeman, Laura Mary Sophia as Director
8 June 2020
Appointed Hatipoglu, Emine as Director
3 May 2016
Resigned Attorney Company Secretaries Limited as Corporate Secretary
31 March 2011
Resigned Licata, Stephen Adrian as Director
22 February 2010
Appointed Keil, Wolfram Johannes as Director
2 March 2006
Appointed Agble, Dugald Komla as Director
2 March 2006
Appointed Licata, Stephen Adrian as Director
3 October 2005
Appointed Attorney Company Secretaries Limited as Corporate Secretary
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
9 June 2020
Ceased Paddington Investment Opportunities LLP — Owns 75–100% of shares

Financials

Net Assets
£113,967
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £111,449 £110,969 £114,447 £113,967
Balance sheet detail
2024202320212020
Fixed Assets£115,407£115,407£115,407£115,407
Current Assets£50£50£50£50
Creditors (< 1 year)£1,010£50£3,258£3,258
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£960)£0(£3,208)(£3,208)
Net Assets£113,967£114,447£110,969£111,449
Shareholder Funds£113,967£114,447£110,969£111,449

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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