Sussex Developments Limited

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Sussex Developments Limited

01020659Private Limited With Share Capital

Sandford House 10 Maynard Close, Kings Road, London, SW62DB
Incorporated

12/08/1971

Company Age

54 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sussex Developments Limited (01020659) is a private limited with share capital incorporated on 12/08/1971 (54 years old) and registered in london, SW62DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/08/1971
SW62DB
4 employees

Financial Overview

Total Assets

£14.22M

Liabilities

£11.28M

Net Assets

£2.94M

Turnover

£700.1K

Cash

£545.2K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Legacy
Category:Capital
Date:15-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2021
Legacy
Category:Insolvency
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Capital
Date:27-10-2003
Legacy
Category:Capital
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Legacy
Category:Officers
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Mortgage
Date:31-01-2003
Legacy
Category:Mortgage
Date:31-01-2003
Legacy
Category:Mortgage
Date:02-12-2002
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:13-12-2001
Resolution
Category:Resolution
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Legacy
Category:Capital
Date:16-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Sandford House, 10 Maynard Close, Kings Road, London, SW62DBRegistered

Contact

homedevelopmentssussex.co.uk
Sandford House 10 Maynard Close, Kings Road, London, SW62DB