35 Adelaide Crescent Limited

Company Registration Number: 02626170

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.
35 Adelaide Crescent Limited is a Private Company Limited by Shares first registered on 3 July 1991. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 640 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

02626170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£300£294£294£294£312£288
of which Cash £0£0£0£0£0£0£0
Total Assets £0£300£294£294£294£312£288
Current Liabilities £0£300£294£294£294£312£288
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £-519£-519£-519£-519£-519£-519£-519

Previous Names

No previous names

Company Officers

  • GWYER, George David

    Secretary

    Appointed on 30 June 2004

     

    Ground Floor Flat
    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • GWYER, George David

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    Ground Floor Flat
    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • HERITAGE, Janet

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: July 1960

    55 Walsingham Road
    Hove
    East Sussex
    BN3 4FE
    England

  • LISTELLO, Michael Gene

    Director

    Appointed on 20 November 2008

     

    Nationality: United States

    Occupation: Finance

    Month of birth: July 1970

    Flat 2
    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • PALAN, Katya, Dr

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Gp

    Month of birth: July 1962

    Flat 4
    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ
    United Kingdom

  • STEAD, Paul Nigel

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Managing Direct

    Month of birth: August 1958

    Gloucester House
    54 Richmond Hill
    Richmond
    Surrey
    TW10 6RQ
    United Kingdom

  • DAVIES, Ivor

    Secretary

    Appointed on 28 September 1994

    Resigned on 30 June 2004

    Flat 4
    35 Adelaide Crescent
    East Sussex

  • THOMPSON, John Marlow

    Secretary

    Appointed on 3 July 1991

    Resigned on 28 September 1994

    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1991

    Resigned on 3 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CONWAY, Irving Hyam

    Director

    Appointed on 3 July 1991

    Resigned on 11 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 July 1991

    Resigned on 3 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ORME, Robert

    Director

    Appointed on 20 November 2008

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Student Agency Manager

    Month of birth: March 1967

    Flat 4
    35 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X62U7EEO. Transaction: MzE3MTgzMzczOGFkaXF6a2N4.

  2. 21 November 2016 Appointment of Ms Janet Heritage as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5K8ORF5. Transaction: MzE2MjMxMDY2NWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A202XN. Transaction: MzE1MTY4NzY5MmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X53VC27F. Transaction: MzE0NTIwMDMxN2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7ZY3. Transaction: MzEyNjk0NDAwM2FkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4406S0B. Transaction: MzExOTk5MDkxMWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBG92G. Transaction: MzEwMzEyMDU4MWFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X36ZPCRS. Transaction: MzA5OTI5NjUwMmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2EF9VC1. Transaction: MzA4MzAxMDU1NWFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X26LDVMY. Transaction: MzA3NjUzNDkzMWFkaXF6a2N4.

  11. 9 August 2012 Appointment of Dr Katya Palan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYP3JE. Transaction: MzA2MjIwMjIxMWFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYP3ZK. Transaction: MzA2MjIwMjQyOGFkaXF6a2N4.

  13. 4 July 2012 Appointment of Mr Paul Nigel Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIGF4. Transaction: MzA2MDI2NDU2MWFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X14NDN43. Transaction: MzA1NDEwMjg5OWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1ACCVD4. Transaction: MzAzOTU4NDkwN2FkaXF6a2N4.

  16. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMOXV86. Transaction: MzAzOTMwODU2NmFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XVWYBUYP. Transaction: MzAzODcyNTc0M2FkaXF6a2N4.

  18. 25 October 2010 Termination of appointment of Robert Orme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSE1OJ1. Transaction: MzAyNTc5ODgzMGFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XROFLM75. Transaction: MzAyMDU4ODk1N2FkaXF6a2N4.

  20. 8 April 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AMWCPIU5. Transaction: MzAxMzEyNTIzNWFkaXF6a2N4.

  21. 2 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3B9B7S. Transaction: MjAzNjMxMTkzMGFkaXF6a2N4.

  22. 4 April 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A9LCQ8N1. Transaction: MjAyOTg5NjA2MWFkaXF6a2N4.

  23. 15 December 2008 Director appointed robert orme [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WVA5L2. Transaction: MjAyMDI4MTAzNWFkaXF6a2N4.

  24. 15 December 2008 Director appointed michael gene listello [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WVB5L3. Transaction: MjAyMDI4MDA5OGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYZ75IY. Transaction: MjAxOTY2ODg0M2FkaXF6a2N4.

  26. 27 November 2008 Director and secretary's change of particulars / george gwyer / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8CTE56Z. Transaction: MjAxODkwNDQ2M2FkaXF6a2N4.

  27. 4 November 2008 Appointment terminated director irving conway [View PDF]

    Category: Officers. Type: 288b. Barcode: X34XB4JZ. Transaction: MjAxNzIyNjI4OGFkaXF6a2N4.

  28. 16 July 2008 Director and secretary's change of particulars / george gwyer / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE08E1FD. Transaction: MjAwOTA3MjcwMmFkaXF6a2N4.

  29. 17 April 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A22VWYQT. Transaction: MjAwMzUyNjY2M2FkaXF6a2N4.

  30. 26 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MzY1OGFkaXF6a2N4.

  31. 17 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwNjIxOGFkaXF6a2N4.

  32. 27 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzOTU4NmFkaXF6a2N4.

  33. 24 July 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MjA2OGFkaXF6a2N4.

  34. 21 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2NjY5OGFkaXF6a2N4.

  35. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4MDE0MmFkaXF6a2N4.

  36. 25 April 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjMzNTk5MmFkaXF6a2N4.

  37. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY0NDQ3M2FkaXF6a2N4.

  38. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzMTAzOWFkaXF6a2N4.

  39. 16 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0NDIwNmFkaXF6a2N4.

  40. 11 March 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkzMjkxOWFkaXF6a2N4.

  41. 5 July 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQyNjM0MmFkaXF6a2N4.

  42. 28 June 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2MDkyM2FkaXF6a2N4.

  43. 19 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5OTIzNmFkaXF6a2N4.

  44. 19 June 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY0MDEzMmFkaXF6a2N4.

  45. 13 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MTExNWFkaXF6a2N4.

  46. 27 March 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI1NDk0OWFkaXF6a2N4.

  47. 21 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNTc0NmFkaXF6a2N4.

  48. 28 June 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQyNTE1N2FkaXF6a2N4.

  49. 13 July 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNzUzMDc5OGFkaXF6a2N4.

  50. 13 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MDU0OWFkaXF6a2N4.

  51. 12 August 1998 Return made up to 03/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMzUxNGFkaXF6a2N4.

  52. 23 July 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY3MDczNWFkaXF6a2N4.

  53. 13 July 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1ODQ4MmFkaXF6a2N4.

  54. 3 March 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQwMDQ5NWFkaXF6a2N4.

  55. 6 August 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxODk1MmFkaXF6a2N4.

  56. 6 August 1996 Ad 24/05/96--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk0OTAzNWFkaXF6a2N4.

  57. 15 July 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc0NjI1NGFkaXF6a2N4.

  58. 9 August 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2OTAyMmFkaXF6a2N4.

  59. 1 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQyNDA1OWFkaXF6a2N4.

  60. 1 June 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MjU5NzE1OGFkaXF6a2N4.

  61. 18 July 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMjI0NDcxM2FkaXF6a2N4.

  62. 8 July 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3MTM2MWFkaXF6a2N4.

  63. 23 July 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1NTc3MWFkaXF6a2N4.

  64. 26 January 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NzUxNTMxMWFkaXF6a2N4.

  65. 16 September 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMDQ3OGFkaXF6a2N4.

  66. 31 January 1992 Accounting reference date extended from 31/03 to 28/09

    Category: Accounts. Type: 225(1). Transaction: MDA1OTM3NTEzMGFkaXF6a2N4.

  67. 10 December 1991 Ad 09/10/91--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY4ODc1MWFkaXF6a2N4.

  68. 15 August 1991 Registered office changed on 15/08/91 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMTQ5MDU1MGFkaXF6a2N4.

  69. 15 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTk3MDI5OWFkaXF6a2N4.

  70. 3 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYzNTgzMmFkaXF6a2N4.

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