Sussex Way Property Limited

Active10441781 Private limited company
Incorporated
24 October 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Jonathan Simon Middleburgh
Owned by
Nicholas David Pelmont
Jonathan Simon Middleburgh
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2016
British
Born June 1971 (55)
Middleburgh, Jonathan Simon
Director · Appointed 24 October 2016
British
Born January 1967 (59)
Officer history (2 former)
2 June 2017
Resigned Cohen, Heidi Gail as Director
2 June 2017
Resigned Haruni, Reva as Director
24 October 2016
Appointed Pelmont, Nicholas David as Director
24 October 2016
Appointed Middleburgh, Jonathan Simon as Director
24 October 2016
Appointed Cohen, Heidi Gail as Director
24 October 2016
Appointed Haruni, Reva as Director

Ownership 2 active

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

Individual · Notified 12 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Jonathan Simon Middleburgh
Individual · Notified 12 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
12 October 2018
Ceased Heidi Pelmont — Owns 25–50% of shares
12 October 2018
Ceased Reva Haruni — Owns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2 2 2 2
Balance sheet detail
2022202120202019
Fixed Assets£1,100,000£1,100,000£1,100,000
Cash£31,924£15,468£7,473
Creditors (< 1 year)£110,568£110,389£107,388£110,088
Creditors (> 1 year)£680,050£680,050£680,050£680,050
Net Current Assets(£78,465)(£91,920)(£102,615)
Net Assets£276,348£265,449£240,912
Shareholder Funds£276,348£265,449£240,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
12 December 2025Director's details changed
27 October 2025Confirmation statement with no updates23 October 2025
29 July 2025Total exemption full accounts31 October 2024
9 December 2024Total exemption full accounts31 October 2023
Show all recent filings

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