Sussex House Management Company Limited

Active06523515 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Residents property management (98000)
Controlled by
Esi Cakmakcioglu
Alexander Maule
Tarkan Cevdet Ahmet
Accounts type
Total exemption full
Region
Greater London
Address
50 50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fiabane, Franca
Secretary · Appointed 25 August 2015
Director · Appointed 25 August 2015
British
Born November 1978
Officer history (7 former)
17 June 2024
Resigned Ahmet, Tarkan Cevdet as Director
26 August 2015
Resigned Barlow, Robert James Winrow as Secretary
25 August 2015
Appointed Fiabane, Franca as Secretary
25 August 2015
Appointed Maule, Alexander as Director
25 August 2015
Resigned Hawkes, Chloe as Director
25 August 2015
Resigned Barlow, Robert James Winrow as Director
11 March 2014
Appointed Ahmet, Tarkan Cevdet as Director
20 December 2013
Resigned Connell, David as Director
4 March 2008
Appointed Connell, David as Director
4 March 2008
Resigned Miller, Matthew David as Director
4 March 2008
Appointed Barlow, Robert James Winrow as Director
4 March 2008
Appointed Miller, Matthew David as Director
4 March 2008
Appointed Hawkes, Chloe as Director
4 March 2008
Resigned Bolt Burdon Secretaries Limited as Corporate Secretary
4 March 2008
Appointed Barlow, Robert James Winrow as Secretary
4 March 2008
Appointed Bolt Burdon Secretaries Limited as Corporate Secretary

Ownership 7 active

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

Esi Cakmakcioglu
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Tarkan Cevdet Ahmet
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Franca Fiabane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Jessica Ahmet
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1988 (38)
Richard James Forshaw
Individual · Notified 6 April 2016
Has significant influence or control
English
Born May 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,586
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £11,366 £11,579 £10,315 £26,804 £23,906
Balance sheet detail
202520242023202220212020
Fixed Assets£53,239£53,239£36,655£36,655£36,655
Current Assets£17,642£14,213£14,583£15,544£14,171
Debtors£14,056£8,327£8,034£3,124£10,476
Cash£3,586£5,886£6,549£12,420£3,695
Creditors (< 1 year)£46,975£40,648£40,923£40,620£39,460
Net Current Assets(£29,333)(£26,435)(£26,340)(£25,076)(£25,289)
Shareholder Funds£23,906£26,804£10,315£11,579£11,366

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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