• UK
  • SUSSEX HOUSE ASSOCIATES LTD - Balfour House Unit 206, 741 High Road, North Finchley, London, United Kingdom

Company Information

Company registration number
07472980
Company Status
LIVE
Country
United Kingdom
Registered Address
Balfour House Unit 206
741 High Road
North Finchley
London
N12 0BP
Balfour House Unit 206, 741 High Road, North Finchley, London, N12 0BP UK

Management

Managing Directors
PETER GRAHAM BLOOM
NICHOLAS MARK FINEGOLD
VIRGINIA ANNETTE FINEGOLD
Company secretaries
RIKKI WALLER

Company Details

Type of Business
ltd
Incorporated
2010-12-17
Age Of Company
2010-12-17 13 years
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Ownership

Beneficial Owners
Mr Nicholas Mark Finegold
Mrs Virginia Annette Finegold

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900DQHZUFEQX68O34
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2012-12-31
Last Return Made Up To:
2012-12-17

SUSSEX HOUSE ASSOCIATES LTD Company Description

SUSSEX HOUSE ASSOCIATES LTD is a ltd registered in United Kingdom with the Company reg no 07472980. Its current trading status is "live". It was registered 2010-12-17. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Balfour House Unit 206 .
More information

Get SUSSEX HOUSE ASSOCIATES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sussex House Associates Ltd - Balfour House Unit 206, 741 High Road, North Finchley, London, United Kingdom

2010-12-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/16 TOTAL EXEMPTION FULL (2017-03-21) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID FINEGOLD (2016-04-25) - TM02

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  • SECRETARY APPOINTED MRS RIKKI WALLER (2016-04-25) - AP03

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-04-08) - AA

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  • 17/12/15 FULL LIST (2016-01-13) - AR01

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  • CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES (2016-12-19) - CS01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-06-17) - AA

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  • 17/12/14 FULL LIST (2015-01-07) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-06-12) - AA

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  • 17/12/13 FULL LIST (2014-01-13) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/05/2013 FROM (2013-05-24) - AD01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-03-21) - AA

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  • 17/12/12 FULL LIST (2013-01-04) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-04-05) - AA

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  • 17/12/11 FULL LIST (2012-02-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FINEGOLD / 16/12/2011 (2012-02-01) - CH01

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  • DIRECTOR APPOINTED MRS VIRGINIA ANNETTE FINEGOLD (2011-11-25) - AP01

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  • 21/10/11 STATEMENT OF CAPITAL GBP 1000 (2011-10-21) - SH01

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  • DIRECTOR APPOINTED MR PETER GRAHAM BLOOM (2011-09-12) - AP01

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  • REGISTERED OFFICE CHANGED ON 16/08/2011 FROM (2011-08-16) - AD01

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  • SECRETARY APPOINTED DAVID FINEGOLD (2011-05-06) - AP03

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  • CERTIFICATE OF INCORPORATION (2010-12-17) - NEWINC

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