89 Montpelier Road Limited

Company Registration Number: 02664762

Company registered in England and Wales

Approximate Location Map
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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.
89 Montpelier Road Limited is a Private Company Limited by Shares first registered on 21 November 1991. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 801 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02664762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAUNCE, Graham Neil

    Secretary

    Appointed on 21 November 1991

     

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • CAUNCE, Graham Neil

    Director

    Appointed on 21 November 1991

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1948

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • ROBINSON, Sheila Diana

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    89
    Montpelier Road
    Brighton
    East Sussex
    BN1 3BD
    Uk

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1991

    Resigned on 21 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURKE, James

    Director

    Appointed on 15 May 2006

    Resigned on 3 December 2009

    Nationality: Irish

    Occupation: Events

    Month of birth: March 1973

    Top Floor Flat
    89 Mont Pelier Road
    Brighton
    BN1 3BD

  • EARL, Margare Anne

    Director

    Appointed on 28 January 1993

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: December 1956

    89 Mortpellios Road
    Brighton
    East Sussex
    BD1 3BD

  • ELVIDGE, James Henry

    Director

    Appointed on 6 December 1996

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Publicity Assoc

    Month of birth: December 1971

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • GRIMES, David Joseph

    Director

    Appointed on 1 October 2001

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1971

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 November 1991

    Resigned on 21 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SARRI, Santino

    Director

    Appointed on 10 December 2007

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1979

    7 Russell Crescent
    Brighton
    East Sussex
    BN1 3TH

  • SUMMERS, Dawn

    Director

    Appointed on 10 February 2000

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1964

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • SUTHERN, Russell Timothy

    Director

    Appointed on 21 November 1991

    Resigned on 10 February 2000

    Nationality: British

    Occupation: Recruitment Executive

    Month of birth: February 1968

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • THUM, Valerie

    Director

    Appointed on 3 December 2009

    Resigned on 20 December 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1937

    89
    Montpelier Road
    Brighton
    Sussex
    BN1 3BD

  • WINTER, Trevor James

    Director

    Appointed on 21 November 1991

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1951

    89 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MK77. Transaction: MzE2NDY5ODMwNWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4PS6J. Transaction: MzE1MTgwNjc5NWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9B6W1. Transaction: MzEzNzQ5NjQ1OGFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHT988. Transaction: MzEyOTUzNzQzM2FkaXF6a2N4.

  5. 2 June 2015 Termination of appointment of Valerie Thum as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X48PPFNC. Transaction: MzEyNDM3MjkwMmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVC8H. Transaction: MzExMzk3ODQzOWFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERXOU3. Transaction: MzEwNjAzNjA4NmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6PGO. Transaction: MzA5MjAwNTg0M2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7R9S. Transaction: MzA4NDAzNDk5OWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GQ9T. Transaction: MzA2OTczNDExNmFkaXF6a2N4.

  11. 20 December 2012 Registered office address changed from 89 Montpelier Road Brighton East Sussex BN1 3BD on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7GQ9M. Transaction: MzA2OTczMzYyNWFkaXF6a2N4.

  12. 20 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DIA49X. Transaction: MzA2MTExOTM1NGFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEBIEZFW. Transaction: MzA0NzUwNzEwMGFkaXF6a2N4.

  14. 16 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK7O3WMA. Transaction: MzA0MjE3NTE4M2FkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA2DJPFM. Transaction: MzAyNzY5Njg0MmFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYKA9P4R. Transaction: MzAyNzAxNzQ3OGFkaXF6a2N4.

  17. 26 October 2010 Appointment of Sheila Diana Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOSKWOJD. Transaction: MzAyNTkwMjI3MWFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Santino Sarri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4M8OFO. Transaction: MzAyNTY2NDg5MWFkaXF6a2N4.

  19. 28 April 2010 Termination of appointment of James Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8FL7JIQ. Transaction: MzAxNDQ1NTAwMmFkaXF6a2N4.

  20. 1 April 2010 Appointment of Valerie Thum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEPOIPX. Transaction: MzAxMjcwODM1MGFkaXF6a2N4.

  21. 1 April 2010 Termination of appointment of James Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEPNIPW. Transaction: MzAxMjcwODI3NWFkaXF6a2N4.

  22. 20 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X4665F30. Transaction: MzAwMzMxMDc2M2FkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Mr Santino Sarri on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4664F3Z. Transaction: MzAwMzMxMDA5NWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Graham Neil Caunce on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4663F3Y. Transaction: MzAwMzMxMDA5NGFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for James Burke on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4662F3X. Transaction: MzAwMzMxMDA5M2FkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIKLHEH9. Transaction: MzAwMTg2NzM0OWFkaXF6a2N4.

  27. 4 March 2009 Director's change of particulars / santino sarri / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV78Y7U6. Transaction: MjAyNzMxMDYxNWFkaXF6a2N4.

  28. 4 March 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7857UD. Transaction: MjAyNzMxOTI0OGFkaXF6a2N4.

  29. 11 February 2009 Director appointed mr santino eduardo sarri [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVFF79R. Transaction: MjAyNTUzMjQxOGFkaXF6a2N4.

  30. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUIX33GS. Transaction: MjAxNDI0ODg0MGFkaXF6a2N4.

  31. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MDY2NGFkaXF6a2N4.

  32. 22 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NTU3OWFkaXF6a2N4.

  33. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNzE0OWFkaXF6a2N4.

  34. 16 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NTEyOWFkaXF6a2N4.

  35. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5ODY2N2FkaXF6a2N4.

  36. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExMTY4MGFkaXF6a2N4.

  37. 25 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNTcxM2FkaXF6a2N4.

  38. 12 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ2OTc0M2FkaXF6a2N4.

  39. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc3MjQ1MGFkaXF6a2N4.

  40. 12 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAxNzA1OGFkaXF6a2N4.

  41. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4Nzg3MmFkaXF6a2N4.

  42. 20 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjgzMzE4MGFkaXF6a2N4.

  43. 24 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNzc0MGFkaXF6a2N4.

  44. 8 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQzNjY0OGFkaXF6a2N4.

  45. 8 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1OTg2OGFkaXF6a2N4.

  46. 10 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MjE2OGFkaXF6a2N4.

  47. 16 April 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1Njc1M2FkaXF6a2N4.

  48. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4OTM3OWFkaXF6a2N4.

  49. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc2NzEzMWFkaXF6a2N4.

  50. 18 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMzMjI3OGFkaXF6a2N4.

  51. 15 February 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwMzc3MWFkaXF6a2N4.

  52. 29 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTkzMzU2MWFkaXF6a2N4.

  53. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1MzIzOWFkaXF6a2N4.

  54. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5ODQ4NWFkaXF6a2N4.

  55. 21 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5NzAzNmFkaXF6a2N4.

  56. 17 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NTc4NDIwOWFkaXF6a2N4.

  57. 19 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwOTEyMmFkaXF6a2N4.

  58. 28 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODc0MzM2NWFkaXF6a2N4.

  59. 29 December 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxNTQwM2FkaXF6a2N4.

  60. 28 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MDg5MDIyMGFkaXF6a2N4.

  61. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4OTIzNWFkaXF6a2N4.

  62. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2Mzc0MGFkaXF6a2N4.

  63. 21 November 1996 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc4MjQwNGFkaXF6a2N4.

  64. 4 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NTMzOTI5N2FkaXF6a2N4.

  65. 22 November 1995 Return made up to 13/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5Nzk0NmFkaXF6a2N4.

  66. 18 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NDQ4NDE0NGFkaXF6a2N4.

  67. 18 January 1995 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3MDIwMGFkaXF6a2N4.

  68. 27 October 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0OTM2NDM4OWFkaXF6a2N4.

  69. 5 January 1994 Return made up to 21/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNzgzNWFkaXF6a2N4.

  70. 16 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMjA2MjY5M2FkaXF6a2N4.

  71. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc2NTI3OWFkaXF6a2N4.

  72. 4 March 1993 Return made up to 21/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNjM0MGFkaXF6a2N4.

  73. 30 April 1992 Ad 23/03/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI2MTg0M2FkaXF6a2N4.

  74. 30 April 1992 Nc inc already adjusted 23/03/92

    Category: Capital. Type: 123. Transaction: MDEwNjI5OTMzMWFkaXF6a2N4.

  75. 30 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk3NDYxMmFkaXF6a2N4.

  76. 30 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgxMzIzMWFkaXF6a2N4.

  77. 10 January 1992 Registered office changed on 10/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA0Nzg5ODA3NWFkaXF6a2N4.

  78. 10 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYwNDUxNWFkaXF6a2N4.

  79. 10 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTMwOTI3MmFkaXF6a2N4.

  80. 21 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEyNTkyN2FkaXF6a2N4.

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