111 Lansdowne Place Hove Management Limited

Company Registration Number: 02946744

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.
111 Lansdowne Place Hove Management Limited is a Private Company Limited by Shares first registered on 8 July 1994. Its current registered address is in London.

Registered Address

57 SPRULES ROAD
SPRULES ROAD
LONDON
ENGLAND
SE4 2NL

There are 3 companies currently registered at this postcode, including this one.

All companies at SE4 2NL

Registration Data

Company Number

02946744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£0£0£0
of which Cash £8£8£8£0£0£0
Total Assets £8£8£8£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£0£0£0
Total Net Worth £8£8£8£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLOWAY, David James

    Secretary

    Appointed on 1 March 2016

     

    57 Sprules Road
    Sprules Road
    London
    SE4 2NL
    England

  • BUSHELL, Adam Conrad Warin

    Director

    Appointed on 19 October 1999

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1971

    57 Sprules Road
    Sprules Road
    London
    SE4 2NL
    England

  • HOLLOWAY, David James

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: January 1951

    57
    Sprules Road
    London
    SE4 2NL
    England

  • HOLLOWAY, Michael

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Gardener

    Month of birth: April 1954

    74
    Coleman Street
    Brighton
    BN2 9SQ
    England

  • NUTCHER, Christopher

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1959

    10
    Chatham Road
    Kingston Upon Thames
    Surrey
    KT1 3AA

  • BUSHELL, Adam Conrad Warin

    Secretary

    Appointed on 1 August 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Musician

    Woodside
    Lewes Road
    Newhaven
    East Sussex
    BN9 9AA
    England

  • HOLLOWAY, Gwendolen Esme

    Secretary

    Appointed on 8 July 1994

    Resigned on 31 July 2003

    Ground Flat 111 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1994

    Resigned on 8 July 1994

    229 Nether Street
    London
    N3 1NT

  • DELANEY, Carol Ann

    Director

    Appointed on 8 July 1994

    Resigned on 26 January 1997

    Nationality: British

    Occupation: Biochemist

    Month of birth: September 1965

    Lower Ground Floor Flat
    111 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • HOLLOWAY, Gwendolen Esme

    Director

    Appointed on 8 July 1994

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    Ground Flat 111 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • JOHNSON, Jonathon Peter

    Director

    Appointed on 8 July 1994

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Audio Visual Technician/Musici

    Month of birth: August 1962

    12 The Parade
    Truro
    Cornwall
    TR1 1QE

  • ZALESKI, Antoni Lucjan

    Director

    Appointed on 8 July 1994

    Resigned on 12 October 1998

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1937

    Upper Maisonette 111 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1994

    Resigned on 8 July 1994

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/01/2017.

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. 1 November 2016 Director's details changed for Mr Michael Holloway on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X5IV1RRD. Transaction: MzE2MDkzMzkzNWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHHEI. Transaction: MzE1MTIwODQxNGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mr David James Holloway as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X59MHHEA. Transaction: MzE1MTIwODI4MGFkaXF6a2N4.

  4. 21 June 2016 Registered office address changed from Woodside Lewes Road Newhaven East Sussex BN9 9AA to 57 Sprules Road Sprules Road London SE4 2NL on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MHH8P. Transaction: MzE1MTIwODI3MmFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Adam Conrad Warin Bushell as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X59MHHE2. Transaction: MzE1MTIwODI3N2FkaXF6a2N4.

  6. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P2T7T. Transaction: MzE0NzE5OTI1NGFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GM15. Transaction: MzEyNzM3MDgzNWFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DFA0R. Transaction: MzEyMDM0ODAxMWFkaXF6a2N4.

  9. 12 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR4D5. Transaction: MzEwMzY0Nzk1NmFkaXF6a2N4.

  10. 12 July 2014 Director's details changed for Adam Conrad Warin Bushell on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X3BYR49H. Transaction: MzEwMzY0NzkyOWFkaXF6a2N4.

  11. 12 July 2014 Secretary's details changed for Adam Conrad Warin Bushell on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH03. Barcode: X3BYR44Y. Transaction: MzEwMzY0NzkwN2FkaXF6a2N4.

  12. 28 May 2014 Registered office address changed from Pear Tree Cottage Piddinghoe Newhaven East Sussex BN9 9AT England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38V11WR. Transaction: MzEwMDg3MzUxN2FkaXF6a2N4.

  13. 28 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38UWD2A. Transaction: MzEwMDc5NTk3OGFkaXF6a2N4.

  14. 19 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX024Z. Transaction: MzA4MTc5ODMxOGFkaXF6a2N4.

  15. 19 July 2013 Secretary's details changed for Adam Conrad Warin Bushell on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH03. Barcode: X2CX024J. Transaction: MzA4MTc5ODA1MGFkaXF6a2N4.

  16. 19 July 2013 Director's details changed for Adam Conrad Warin Bushell on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X2CX024R. Transaction: MzA4MTc5ODA1MWFkaXF6a2N4.

  17. 19 July 2013 Registered office address changed from Basement Flat 111 Lansdowne Place Hove East Sussex BN3 1FP on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX024B. Transaction: MzA4MTc5ODA0OGFkaXF6a2N4.

  18. 19 April 2013 Appointment of Mr Michael Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDGXK. Transaction: MzA3NjUzMDcwMWFkaXF6a2N4.

  19. 19 April 2013 Appointment of Mr David James Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LD67U. Transaction: MzA3NjUyNzkyNmFkaXF6a2N4.

  20. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DETFF. Transaction: MzA3NjI0NTU5OGFkaXF6a2N4.

  21. 12 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14R41. Transaction: MzA2MDczMTYxOWFkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of Gwendolen Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB7JBP. Transaction: MzA1OTMyNzQwNWFkaXF6a2N4.

  23. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175ST6Q. Transaction: MzA1NjEyOTc3NmFkaXF6a2N4.

  24. 18 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X7JEAVU0. Transaction: MzA0MDUyMDE0N2FkaXF6a2N4.

  25. 15 July 2011 Director's details changed for Christopher Nutcher on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X7JE9VUZ. Transaction: MzA0MDUyMDAzM2FkaXF6a2N4.

  26. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGK8XTNI. Transaction: MzAzNjIyOTc5OWFkaXF6a2N4.

  27. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XTX53LHX. Transaction: MzAxOTIwNzc3NWFkaXF6a2N4.

  28. 9 July 2010 Registered office address changed from 111 Lansdowne Place Hove East Sussex BN3 1FP on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTX50LHU. Transaction: MzAxOTE3MTU5OWFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Christopher Nutcher on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XTX52LHW. Transaction: MzAxOTE3MTYwMWFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Gwendolen Esme Holloway on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XTX51LHV. Transaction: MzAxOTE3MTYwMGFkaXF6a2N4.

  31. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO9P4JJP. Transaction: MzAxNDQ4MTA1NWFkaXF6a2N4.

  32. 22 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCFUBRG. Transaction: MjAzNzY2MDI2MWFkaXF6a2N4.

  33. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALHCF9YA. Transaction: MjAzMzI3Mzk0N2FkaXF6a2N4.

  34. 7 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZVM17W. Transaction: MjAwODU2NDg3OGFkaXF6a2N4.

  35. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNTAyMmFkaXF6a2N4.

  36. 10 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MTU0NWFkaXF6a2N4.

  37. 19 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2NzA0OGFkaXF6a2N4.

  38. 22 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMzY4NWFkaXF6a2N4.

  39. 19 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3MzU3N2FkaXF6a2N4.

  40. 10 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI2MTMwM2FkaXF6a2N4.

  41. 20 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NjgxMWFkaXF6a2N4.

  42. 19 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTA3NTc0MmFkaXF6a2N4.

  43. 8 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MzI3NWFkaXF6a2N4.

  44. 16 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM0Njg5NWFkaXF6a2N4.

  45. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg1NzM1MmFkaXF6a2N4.

  46. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2NzMwNGFkaXF6a2N4.

  47. 30 June 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4Mjc0N2FkaXF6a2N4.

  48. 20 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODA4NTQ1MGFkaXF6a2N4.

  49. 29 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczNzY4N2FkaXF6a2N4.

  50. 14 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3MjMzNmFkaXF6a2N4.

  51. 15 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyNTczNmFkaXF6a2N4.

  52. 8 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMTEyMjc3NGFkaXF6a2N4.

  53. 29 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0Mzk5NmFkaXF6a2N4.

  54. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwNzg3MWFkaXF6a2N4.

  55. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4ODM1MWFkaXF6a2N4.

  56. 10 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzODk4MjYwMGFkaXF6a2N4.

  57. 30 June 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5Nzc1M2FkaXF6a2N4.

  58. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4MTk0NmFkaXF6a2N4.

  59. 12 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg1MTg5N2FkaXF6a2N4.

  60. 14 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzNTUyN2FkaXF6a2N4.

  61. 20 August 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyNzc3MzU3NWFkaXF6a2N4.

  62. 24 June 1997 Return made up to 24/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NjI3OGFkaXF6a2N4.

  63. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5NTU4M2FkaXF6a2N4.

  64. 14 August 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NzQ4MTg2OGFkaXF6a2N4.

  65. 30 June 1996 Return made up to 24/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyNzg4M2FkaXF6a2N4.

  66. 16 August 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NjE2NDY1NGFkaXF6a2N4.

  67. 16 August 1995 Ad 20/07/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA1NjAyNGFkaXF6a2N4.

  68. 18 July 1995 Return made up to 08/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwMTkyMGFkaXF6a2N4.

  69. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI4NzE2M2FkaXF6a2N4.

  70. 18 October 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEzMzg5Nzg4NGFkaXF6a2N4.

  71. 29 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg2MTExM2FkaXF6a2N4.

  72. 29 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTY0MTA5MWFkaXF6a2N4.

  73. 29 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY3MTc5NWFkaXF6a2N4.

  74. 29 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODQxODgwM2FkaXF6a2N4.

  75. 29 July 1994 Registered office changed on 29/07/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDE0ODI3ODQ2NWFkaXF6a2N4.

  76. 8 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYwNTM4N2FkaXF6a2N4.

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