Sussex House Enfranchisement Limited

Active12725195 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Residents property management (98000)
Directors
Stewart Paul Mcguire
Graeme Allan Henderson
Accounts type
Total exemption full
Region
Greater London
Address
12 St. George Street
London
W1S 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

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

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Mcguire, Stewart Paul
Director · Appointed 8 July 2020
British
Born August 1967 (59)
Henderson, Graeme Allan
Director · Appointed 7 July 2020
British
Born December 1982 (43)
Officer history (6 former)
1 January 2026
Appointed Bespoke Property Management (Bpm) Limited as Corporate Secretary
31 December 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
23 May 2025
Resigned Porritt, Matthew Richard as Director
23 May 2025
Resigned Chesterman, Stephen Thomas Harrison as Director
1 November 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2024
Resigned Chesterman, Stephen Thomas Harrison as Secretary
22 June 2022
Appointed Chesterman, Stephen Thomas Harrison as Director
1 December 2020
Appointed Chesterman, Stephen Thomas Harrison as Secretary
8 July 2020
Resigned Mitchell, Ian Paul as Director
8 July 2020
Appointed Mcguire, Stewart Paul as Director
7 July 2020
Appointed Henderson, Graeme Allan as Director
7 July 2020
Appointed Dwyer, Daniel James as Director
7 July 2020
Resigned Dwyer, Daniel James as Director
7 July 2020
Appointed Mitchell, Ian Paul as Director
7 July 2020
Appointed Porritt, Matthew Richard 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.
Former controllers (4)
3 July 2025
Ceased Stephen Thomas Harrison Chesterman — Has significant influence or control
3 July 2025
Ceased Matthew Richard Porritt — Has significant influence or control
3 July 2025
Ceased Stewart Paul Mcguire — Has significant influence or control
3 July 2025
Ceased Graeme Allen Henderson — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,036)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 £12 £694 (£653) (£1,502) (£2,036)
Balance sheet detail
20242023202220212020
Fixed Assets£99,212£99,212£99,212
Current Assets£66,454£100,176
Debtors£95,149£66,454£12£36,477£34,069
Cash£0£100,164
Creditors (< 1 year)£94,394£65,165£98,038£32,992£31,266
Creditors (> 1 year)£102,003£102,003£102,003£102,003£102,003
Net Current Assets£755£1,289£2,138£3,485£2,803
Net Assets(£2,036)(£1,502)(£653)£694£12
Shareholder Funds(£2,036)(£1,502)(£653)£694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates6 July 2026

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