114 Properties Limited

Company Registration Number: 02993578

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.
114 Properties Limited is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 764 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02993578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 July

Accounts Category

DORMANT

Accounts Last Made Up

6 July 2015

Accounts Next Due

6 April 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2015201420132009
Fixed Assets £0£0£0£0
Current Assets £5£5£5£0
of which Cash £5£5£5£0
Total Assets £5£5£5£0
Current Liabilities £0£0£0£0
Net Current Assets £5£5£5£0
Total Net Worth £5£5£5£0

Previous Names

No previous names

Company Officers

  • EVISON, David Malcolm

    Secretary

    Appointed on 27 July 2016

     

    Flat 2
    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    England

  • CAIN, Michael

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Computer It Consultant

    Month of birth: May 1971

    114
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    Uk

  • DOUGAL, Mark Roger

    Director

    Appointed on 2 February 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1973

    Flat 4
    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    United Kingdom

  • EVISON, David

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1967

    Flat 2
    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    England

  • HARRIS, Dorian James

    Director

    Appointed on 2 February 2013

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1969

    Basement Flat
    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    England

  • DOUGAL, Mark

    Secretary

    Appointed on 16 March 2012

    Resigned on 27 July 2016

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 24 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • LLOYD, David William

    Secretary

    Appointed on 15 November 2003

    Resigned on 16 March 2012

    Flat 1 101b
    Western Road
    Hove
    Sussex
    BN3 1FA

  • NURMELA, Cornelia

    Secretary

    Appointed on 24 November 1994

    Resigned on 15 November 2003

    16 Kempley Road
    Okehampton
    Devon
    EX20 1DS

  • CARR, Patricia Ellen

    Director

    Appointed on 1 November 1997

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Freelance Film Producer

    Month of birth: November 1929

    Flat 2
    17a St Johns Wood High Street
    London
    NW8 7NG

  • FRANKLIN, Tracy

    Director

    Appointed on 15 March 2012

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Designer/Meditation Teacher

    Month of birth: July 1958

    114
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ

  • GERARD, Thomas

    Director

    Appointed on 20 July 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 November 1994

    Resigned on 24 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HAWKINS, Clive Anthony

    Director

    Appointed on 2 February 2013

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Architect

    Month of birth: May 1955

    Flat 2
    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ
    United Kingdom

  • RUFFELL, Shyama

    Director

    Appointed on 24 November 1994

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Tutor

    Month of birth: July 1961

    114 Lansdowne Place
    Hove
    East Sussex
    BN3 1FJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR94A3. Transaction: MzE2MzA0MjM1NWFkaXF6a2N4.

  2. 28 July 2016 Appointment of Mr David Malcolm Evison as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP03. Barcode: X5C3MRXV. Transaction: MzE1MzgyOTYzOWFkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Mark Dougal as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3MRG1. Transaction: MzE1MzgyOTUwN2FkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Accounts. Type: AA. Barcode: X53SL8UJ. Transaction: MzE0NTA1NTU0OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOQSO. Transaction: MzEzNzcxMDE1NWFkaXF6a2N4.

  6. 5 March 2015 Accounts for a dormant company made up to 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Accounts. Type: AA. Barcode: X42K2F8W. Transaction: MzExODYyMDMwM2FkaXF6a2N4.

  7. 5 February 2015 Appointment of Mr David Evison as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X40LPFJS. Transaction: MzExNjc1ODU5OWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z30QGQ. Transaction: MzExNTM3NjkyNmFkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Accounts. Type: AA. Barcode: X33G45PF. Transaction: MzA5NjA1NDU2NWFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP688Y. Transaction: MzA5Mjc0MTEwOWFkaXF6a2N4.

  11. 14 November 2013 Termination of appointment of Clive Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZYVC. Transaction: MzA4ODc3NzI3NmFkaXF6a2N4.

  12. 29 April 2013 Accounts for a dormant company made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Accounts. Type: AA. Barcode: A26VWEBT. Transaction: MzA3NzA5NjQ5NWFkaXF6a2N4.

  13. 22 April 2013 Registered office address changed from 114 Lansdowne Place Hove East Sussex BN3 1FJ on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SZ8HK. Transaction: MzA3NjYzOTAxN2FkaXF6a2N4.

  14. 11 March 2013 Appointment of Clive Anthony Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMOOP. Transaction: MzA3NDI0ODIxOGFkaXF6a2N4.

  15. 11 March 2013 Appointment of Mark Roger Dougal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMOOX. Transaction: MzA3NDI0ODAxNGFkaXF6a2N4.

  16. 11 March 2013 Appointment of Mr Dorian James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMOP5. Transaction: MzA3NDI0NzgyNmFkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: A224D96I. Transaction: MzA3Mjg5NTAyMWFkaXF6a2N4.

  18. 26 November 2012 Termination of appointment of Tracy Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA3V7K. Transaction: MzA2ODE2Njc4OWFkaXF6a2N4.

  19. 4 April 2012 Cancellation of shares. Statement of capital on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH06. Barcode: A163DQ9V. Transaction: MzA1NTMzODk4OGFkaXF6a2N4.

  20. 27 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15B4BMB. Transaction: MzA1NDgzMDAxMmFkaXF6a2N4.

  21. 26 March 2012 Accounts for a dormant company made up to 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Accounts. Type: AA. Barcode: A15B1B5E. Transaction: MzA1NDcyOTY5NWFkaXF6a2N4.

  22. 16 March 2012 Appointment of Mr Mark Dougal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SKHQO. Transaction: MzA1NDIyOTY0NGFkaXF6a2N4.

  23. 16 March 2012 Termination of appointment of Thomas Gerard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SKG08. Transaction: MzA1NDIyOTIyMWFkaXF6a2N4.

  24. 16 March 2012 Termination of appointment of David Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SKFHL. Transaction: MzA1NDIyOTA4MWFkaXF6a2N4.

  25. 16 March 2012 Appointment of Ms Tracy Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1RH4. Transaction: MzA1NDIwNDY4MWFkaXF6a2N4.

  26. 23 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A10XR2BS. Transaction: MzA1MTE2ODMyMWFkaXF6a2N4.

  27. 11 March 2011 Accounts for a dormant company made up to 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Accounts. Type: AA. Barcode: AZNO5SBS. Transaction: MzAzMzY1NjkzM2FkaXF6a2N4.

  28. 1 March 2011 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: AIJ59R3J. Transaction: MzAzMzA5Mjg1NWFkaXF6a2N4.

  29. 21 January 2011 Annual return made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: RR1IXQK8. Transaction: MzAzMDg2MTE0OGFkaXF6a2N4.

  30. 21 January 2011 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: RR1IYQK9. Transaction: MzAzMDg2MDk3NWFkaXF6a2N4.

  31. 21 January 2011 Annual return made up to 23 November 2008 with full list of shareholders [View PDF]

    Action Date: 23 November 2008. Category: Annual return. Type: AR01. Barcode: RR1IZQKA. Transaction: MzAzMDg2MDg0NGFkaXF6a2N4.

  32. 21 January 2011 Annual return made up to 23 November 2007 with full list of shareholders [View PDF]

    Action Date: 23 November 2007. Category: Annual return. Type: AR01. Barcode: ALH1EQWD. Transaction: MzAzMDg2MDY4N2FkaXF6a2N4.

  33. 21 January 2011 Appointment of Michael Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RR1L1QKF. Transaction: MzAzMDg2MDMzMmFkaXF6a2N4.

  34. 21 January 2011 Registered office address changed from Suite 1 101B Western Road Hove East Sussex BN3 1FA on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: RR1L9QKN. Transaction: MzAzMDg2MDIxOWFkaXF6a2N4.

  35. 21 January 2011 Annual return made up to 23 November 2006 with full list of shareholders [View PDF]

    Action Date: 23 November 2006. Category: Annual return. Type: AR01. Barcode: ALH1FQWE. Transaction: MzAzMDg2MDAwNmFkaXF6a2N4.

  36. 21 January 2011 Accounts for a dormant company made up to 6 July 2009 [View PDF]

    Action Date: 6 July 2009. Category: Accounts. Type: AA. Barcode: RR1JBQKN. Transaction: MzAzMDg1OTg5MWFkaXF6a2N4.

  37. 21 January 2011 Accounts for a dormant company made up to 6 July 2008 [View PDF]

    Action Date: 6 July 2008. Category: Accounts. Type: AA. Barcode: RQZZFQWG. Transaction: MzAzMDg1OTg1OWFkaXF6a2N4.

  38. 21 January 2011 Accounts for a dormant company made up to 6 July 2007 [View PDF]

    Action Date: 6 July 2007. Category: Accounts. Type: AA. Barcode: RR1J9QKL. Transaction: MzAzMDg1OTY0MWFkaXF6a2N4.

  39. 21 January 2011 Accounts for a dormant company made up to 6 July 2006 [View PDF]

    Action Date: 6 July 2006. Category: Accounts. Type: AA. Barcode: RR1JHQKT. Transaction: MzAzMDg1OTYwOGFkaXF6a2N4.

  40. 21 January 2011 Accounts for a dormant company made up to 6 July 2005 [View PDF]

    Action Date: 6 July 2005. Category: Accounts. Type: AA. Barcode: RR1JIQKU. Transaction: MzAzMDg1OTU0M2FkaXF6a2N4.

  41. 20 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RR1L2QKG. Transaction: MzAzMDM3MDMyM2FkaXF6a2N4.

  42. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgxODc0MmFkaXF6a2N4.

  43. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDM5Mzk2NGFkaXF6a2N4.

  44. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE1Njg0NGFkaXF6a2N4.

  45. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE1MzMzNGFkaXF6a2N4.

  46. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU5NDEyMGFkaXF6a2N4.

  47. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5NDExOWFkaXF6a2N4.

  48. 17 July 2006 Registered office changed on 17/07/06 from: suite 315 91 western road, brighton, east sussex BN1 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk3MTc4OGFkaXF6a2N4.

  49. 7 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MzE0OGFkaXF6a2N4.

  50. 21 July 2005 Return made up to 23/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMjAwMWFkaXF6a2N4.

  51. 14 December 2004 Registered office changed on 14/12/04 from: 114 lansdowne place, hove, east sussex, BN3 1FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI3MDgxNmFkaXF6a2N4.

  52. 14 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2ODE2N2FkaXF6a2N4.

  53. 14 December 2004 Accounts for a dormant company made up to 6 July 2004 [View PDF]

    Action Date: 6 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MzA3N2FkaXF6a2N4.

  54. 14 June 2004 Accounts for a dormant company made up to 6 July 2003 [View PDF]

    Action Date: 6 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NzY3MGFkaXF6a2N4.

  55. 12 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNzk2MGFkaXF6a2N4.

  56. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5MDc4M2FkaXF6a2N4.

  57. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MjQxN2FkaXF6a2N4.

  58. 18 April 2003 Total exemption full accounts made up to 6 July 2002 [View PDF]

    Action Date: 6 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI5MzQ1MmFkaXF6a2N4.

  59. 12 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NDYwMGFkaXF6a2N4.

  60. 29 June 2002 Total exemption full accounts made up to 6 July 2001 [View PDF]

    Action Date: 6 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA4NDI5OWFkaXF6a2N4.

  61. 4 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NjE4N2FkaXF6a2N4.

  62. 18 April 2001 Full accounts made up to 6 July 2000 [View PDF]

    Action Date: 6 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNzI2OTIyN2FkaXF6a2N4.

  63. 29 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyNDU1OWFkaXF6a2N4.

  64. 18 July 2000 Amended full accounts made up to 6 July 1999 [View PDF]

    Action Date: 6 July 1999. Category: Accounts. Type: AAMD. Transaction: MDA1NDEyMjg5MWFkaXF6a2N4.

  65. 23 March 2000 Full accounts made up to 6 July 1999 [View PDF]

    Action Date: 6 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjUyMDkzM2FkaXF6a2N4.

  66. 14 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzOTA3NmFkaXF6a2N4.

  67. 9 July 1999 Full accounts made up to 6 July 1998

    Action Date: 6 July 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk4OTkxN2FkaXF6a2N4.

  68. 7 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMzg2MWFkaXF6a2N4.

  69. 7 April 1998 Full accounts made up to 6 July 1997 [View PDF]

    Action Date: 6 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTYyNDk4M2FkaXF6a2N4.

  70. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1NDkyM2FkaXF6a2N4.

  71. 2 January 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMjA1NWFkaXF6a2N4.

  72. 12 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNTI4N2FkaXF6a2N4.

  73. 10 December 1996 Full accounts made up to 6 July 1996 [View PDF]

    Action Date: 6 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMzEzNDM4MWFkaXF6a2N4.

  74. 6 May 1996 Full accounts made up to 6 July 1995 [View PDF]

    Action Date: 6 July 1995. Category: Accounts. Type: AA. Transaction: MDA3OTY0OTUzMmFkaXF6a2N4.

  75. 24 March 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwNzQ2NWFkaXF6a2N4.

  76. 2 February 1995 Accounting reference date notified as 06/07

    Category: Accounts. Type: 224. Transaction: MDEzNTcwMjc1MGFkaXF6a2N4.

  77. 2 February 1995 Ad 28/12/94--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIzOTE5NWFkaXF6a2N4.

  78. 29 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDEzNDQ3OWFkaXF6a2N4.

  79. 29 November 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzcyODQxMWFkaXF6a2N4.

  80. 29 November 1994 Registered office changed on 29/11/94 from: 31-33 bondway, london, SW8 1SJ

    Category: Address. Type: 287. Transaction: MDA3MTE0Mjc0OWFkaXF6a2N4.

  81. 23 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg3MTQ0NWFkaXF6a2N4.

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