Filing status
- Accounts due
- 31 October 2025
- Last accounts
- 31 January 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Sussex House Development Limited
- Incorporated
- 12 September 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Daniel MilnerJohnathan Brian Milner
- Owned by
- Daniel MilnerJustin MilnerHilliard Milner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Milner, Daniel
Director · Appointed 12 March 2019
South African
Born December 1985 (40)
Milner, Johnathan Brian
Director · Appointed 12 March 2019
British
Born October 1956 (70)
Officer history (3 former)
12 March 2019
Appointed Milner, Daniel as Director
12 March 2019
Appointed Milner, Johnathan Brian as Director
12 March 2019
12 March 2019
12 March 2019
Resigned Rawal, Kunal as Secretary
12 September 2014
12 September 2014
12 September 2014
Appointed Rawal, Kunal as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Daniel Milner
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born December 1985 (40)
Justin Milner
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born May 1988 (38)
Hilliard Milner
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1994 (32)
Johnathan Brian Milner
Individual · Notified 12 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Holdings 1
Companies where Sussex House Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2019
Ceased Ashbury and Bloom Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2024, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.9x
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,229 | £6,229 | £6,229 | £6,229 |
| Current Assets | £10,481,575 | £10,486,897 | £10,476,036 | £10,475,856 |
| Debtors | £0 | |||
| Cash | £1,208 | |||
| Creditors (< 1 year) | £11,785,627 | £11,676,441 | £11,590,813 | £11,474,775 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | (£1,304,052) | (£1,189,544) | (£1,114,777) | (£998,919) |
| Net Assets | (£1,108,548) | (£992,690) | ||
| Shareholder Funds | (£1,108,548) | (£992,690) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Compulsory strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 25 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 January 2024 | ||
| 18 March 2025 | Registration of a charge |
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