19 Hamilton Road Brighton Limited

Company Registration Number: 02599785

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Hamilton Road Brighton Limited is a Private Company Limited by Guarantee first registered on 9 April 1991. Its current registered address is in East Sussex.

Registered Address

19A HAMILTON ROAD
BRIGHTON
EAST SUSSEX
BN1 5DL

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 5DL

Registration Data

Company Number

02599785

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £2,262£1,137£4,251£4,112£3,487£2,738£2,114
of which Cash £2,262£1,137£4,251£0£3,487£2,738£2,114
Total Assets £2,263£1,138£4,252£4,113£3,488£2,739£2,115
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,262£1,137£4,251£4,112£3,487£2,738£2,114
Total Net Worth £2,263£1,138£4,252£4,113£3,488£2,739£2,115

Previous Names

No previous names

Company Officers

  • MURDOCH, Fiona Stefania

    Secretary

    Appointed on 2 March 2016

     

    19
    Hamilton Road
    Brighton
    East Sussex
    BN1 5DL
    England

  • MAYHEW, Richard Neal

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1962

    19a
    Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • MURDOCH, Fiona Stefania

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: July 1972

    19
    Hamilton Road
    Brighton
    East Sussex
    BN1 5DL
    England

  • CAHILL, Therese Mary

    Secretary

    Appointed on 25 February 2000

    Resigned on 15 November 2003

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • CARPENTER, Paula Gillian

    Secretary

    Appointed on 16 May 1991

    Resigned on 24 January 1997

    19a Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • MOORE, Jeremy Dominic Richmond

    Secretary

    Appointed on 15 November 2003

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Software Engineer

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • ROGAN, Rachel

    Nominee Secretary

    Appointed on 9 April 1991

    Resigned on 9 April 1991

    Crown House
    2 Crown Dale
    London
    SE19 3NQ

  • WYKES, Martin Charles

    Secretary

    Appointed on 29 January 1997

    Resigned on 25 February 2000

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • BAILEY, Denis

    Director

    Appointed on 16 May 1991

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1945

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • CAHILL, Therese Mary

    Director

    Appointed on 25 February 2000

    Resigned on 15 November 2003

    Nationality: Irish

    Occupation: Care Services Manager

    Month of birth: May 1953

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • GRESTY, Kate Helen

    Director

    Appointed on 15 November 2003

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1972

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • PEARSE, Amanda Sylvia

    Director

    Appointed on 1 May 1992

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1966

    19 Hamilton Road
    Brighton
    East Sussex
    BN1 5DL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1991

    Resigned on 9 April 1991

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QVQ4A. Transaction: MzE3ODczMzg1MWFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0EUZ. Transaction: MzE3MzU3OTY5MWFkaXF6a2N4.

  3. 15 July 2016 Director's details changed for Miss Fiona Sophia Murdoch on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5BAV63V. Transaction: MzE1MzAzMzY3NWFkaXF6a2N4.

  4. 15 July 2016 Secretary's details changed for Miss Fiona Sophia Murdoch on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH03. Barcode: X5BAV5W0. Transaction: MzE1MzAzMzYyMWFkaXF6a2N4.

  5. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQ29N. Transaction: MzE1MTMyNTk0OWFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X559AYLL. Transaction: MzE0NjYyMzg0N2FkaXF6a2N4.

  7. 13 March 2016 Appointment of Miss Fiona Sophia Murdoch as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: X52PEQNC. Transaction: MzE0Mzk1MzkyOWFkaXF6a2N4.

  8. 13 March 2016 Appointment of Miss Fiona Sophia Murdoch as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X52PEQSB. Transaction: MzE0Mzk1Mzg5NmFkaXF6a2N4.

  9. 13 March 2016 Termination of appointment of Kate Helen Gresty as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52PEQM8. Transaction: MzE0Mzk1MzgyMmFkaXF6a2N4.

  10. 13 March 2016 Termination of appointment of Jeremy Dominic Richmond Moore as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52PEQAQ. Transaction: MzE0Mzk1MzgwOWFkaXF6a2N4.

  11. 2 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3117. Transaction: MzEyNjEyOTk0MmFkaXF6a2N4.

  12. 28 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X4695GA3. Transaction: MzEyMjE1MTU3MmFkaXF6a2N4.

  13. 26 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFD9BL. Transaction: MzEwMjU4ODYyNWFkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5FNK. Transaction: MzA5ODI3MzU3MmFkaXF6a2N4.

  15. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0IP2X. Transaction: MzA4MDQ5MjU2N2FkaXF6a2N4.

  16. 6 May 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27T81YJ. Transaction: MzA3NzQ4MzUzOGFkaXF6a2N4.

  17. 28 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNAOO. Transaction: MzA1OTk3MzU0OWFkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 9 April 2012 no member list [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X170K94J. Transaction: MzA1NTk3NDU5OGFkaXF6a2N4.

  19. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZU9SVDC. Transaction: MzAzOTcyMDgwMWFkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 9 April 2011 no member list [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XGLKCTOB. Transaction: MzAzNjI2NTQzM2FkaXF6a2N4.

  21. 28 April 2011 Director's details changed for Mr Richard Neal Mayhew on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XGLKBTOA. Transaction: MzAzNjI2NTM2M2FkaXF6a2N4.

  22. 13 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS8I1MET. Transaction: MzAyMTM0OTE3M2FkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 9 April 2010 no member list [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XSD24JRI. Transaction: MzAxNTAwOTE5OGFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Mr Richard Neal Mayhew on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XSD23JRH. Transaction: MzAxNTAwODg0NWFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Kate Helen Gresty on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XSD22JRG. Transaction: MzAxNTAwODg0NGFkaXF6a2N4.

  26. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN4G2BXR. Transaction: MjAzODE5MTIxOGFkaXF6a2N4.

  27. 10 June 2009 Annual return made up to 09/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ7CALT. Transaction: MjAzNDgwNTU3M2FkaXF6a2N4.

  28. 10 June 2009 Director's change of particulars / richard mayhew / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZ7DALU. Transaction: MjAzNDgwNTA0NmFkaXF6a2N4.

  29. 28 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOSLW2NW. Transaction: MjAxMjA1NTAzMGFkaXF6a2N4.

  30. 29 April 2008 Annual return made up to 09/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLMFZAP. Transaction: MjAwNDM2MDQ0NGFkaXF6a2N4.

  31. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNTExNGFkaXF6a2N4.

  32. 17 May 2007 Annual return made up to 09/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NDA3NGFkaXF6a2N4.

  33. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4NDg3OGFkaXF6a2N4.

  34. 10 May 2006 Annual return made up to 09/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwNjI5MGFkaXF6a2N4.

  35. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg5NjY1MmFkaXF6a2N4.

  36. 10 May 2005 Annual return made up to 09/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzY2NWFkaXF6a2N4.

  37. 27 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYxOTE3NWFkaXF6a2N4.

  38. 8 May 2004 Annual return made up to 09/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyOTE4OWFkaXF6a2N4.

  39. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzOTg0NmFkaXF6a2N4.

  40. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxMzExN2FkaXF6a2N4.

  41. 29 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4NTgwM2FkaXF6a2N4.

  42. 1 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNTkyMjEzNWFkaXF6a2N4.

  43. 29 April 2003 Annual return made up to 09/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2Mjc5N2FkaXF6a2N4.

  44. 26 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgyMTU3N2FkaXF6a2N4.

  45. 11 June 2002 Annual return made up to 09/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MTIxMmFkaXF6a2N4.

  46. 23 April 2001 Annual return made up to 09/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3MjIyNGFkaXF6a2N4.

  47. 9 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDczMzI0MWFkaXF6a2N4.

  48. 10 May 2000 Annual return made up to 09/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc2ODQwOWFkaXF6a2N4.

  49. 17 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0NDgyMGFkaXF6a2N4.

  50. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIwNTI5M2FkaXF6a2N4.

  51. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYxMDEyM2FkaXF6a2N4.

  52. 5 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE4MTMyMGFkaXF6a2N4.

  53. 17 April 1999 Annual return made up to 09/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0Mzc1NGFkaXF6a2N4.

  54. 19 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY2ODg5NGFkaXF6a2N4.

  55. 20 April 1998 Annual return made up to 09/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MTMzNGFkaXF6a2N4.

  56. 30 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzExMjkxMGFkaXF6a2N4.

  57. 25 April 1997 Annual return made up to 09/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMjQwM2FkaXF6a2N4.

  58. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MDE1NmFkaXF6a2N4.

  59. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3NjgzMGFkaXF6a2N4.

  60. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyNjY1MmFkaXF6a2N4.

  61. 10 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQ2MzMwMWFkaXF6a2N4.

  62. 16 April 1996 Annual return made up to 09/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MjU5OWFkaXF6a2N4.

  63. 18 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTQ4MmFkaXF6a2N4.

  64. 20 April 1995 Annual return made up to 09/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzNDQ4NmFkaXF6a2N4.

  65. 13 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMDAzMDMzNmFkaXF6a2N4.

  66. 31 March 1994 Annual return made up to 09/04/94

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MTk5MGFkaXF6a2N4.

  67. 24 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MjgxMjI5MWFkaXF6a2N4.

  68. 18 April 1993 Annual return made up to 09/04/93

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwODYwNWFkaXF6a2N4.

  69. 12 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMzEyNDY5MGFkaXF6a2N4.

  70. 14 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE0NTU3NmFkaXF6a2N4.

  71. 13 April 1992 Annual return made up to 09/04/92

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMDM4MGFkaXF6a2N4.

  72. 16 December 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyNTI1NjgzMWFkaXF6a2N4.

  73. 2 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg1NjM2NGFkaXF6a2N4.

  74. 5 June 1991 Registered office changed on 05/06/91 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA5NTU3OTA4OGFkaXF6a2N4.

  75. 5 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk5Mjg4N2FkaXF6a2N4.

  76. 22 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjg1MjY5N2FkaXF6a2N4.

  77. 22 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzI5OTQyOGFkaXF6a2N4.

  78. 9 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzM4MzkxMzdhZGlxemtjeA.

  79. 9 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgzOTEzN2FkaXF6a2N4.

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