32 Bedford Square Limited

Company Registration Number: 03017513

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.
32 Bedford Square Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 222 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

03017513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ALAVI, Amir

    Secretary

    Appointed on 29 January 2008

     

    15 Old Shoreham Road
    Hove
    East Sussex
    BN3 3TW

  • ALAVI, Fakhrozaman

    Director

    Appointed on 2 August 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1944

    15
    Old Shoreham Road
    Hove
    East Sussex
    BN3 6NR

  • LEIGH, Helen Mary

    Director

    Appointed on 2 February 1995

     

    Nationality: Australian

    Occupation: Housewife

    Month of birth: October 1941

    51 Larkhall Rise
    London
    SW4 6HT

  • SINCLAIR, Jacqueline Anne

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Actress

    Month of birth: October 1977

    Collingwood
    New Road
    Wormley
    Surrey
    GU8 5SU
    England

  • WAITE, Eleanor Claire

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Social Care

    Month of birth: February 1975

    Basement Flat
    32 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • GREEN, Joan Veronica

    Secretary

    Appointed on 9 September 2002

    Resigned on 15 July 2004

    Orchards Spring Lane
    Clayton Hassocks
    BN6 9PN

  • LEIGH, Helen Mary

    Secretary

    Appointed on 1 February 2005

    Resigned on 22 March 2005

    51 Larkhall Rise
    London
    SW4 6HT

  • SYRETT, Kim

    Secretary

    Appointed on 2 February 1995

    Resigned on 9 September 2002

    201 Nevill Road
    Hove
    East Sussex
    BN3 7QN

  • WAITE, Eleanor Claire

    Secretary

    Appointed on 22 March 2005

    Resigned on 29 January 2008

    Basement Flat
    32 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A515U37L. Transaction: MzE0MjUxNzI5MGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNDHN. Transaction: MzE0MTgyNTU2NGFkaXF6a2N4.

  3. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KUS02. Transaction: MzEyMDAwOTIxOWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42K190R. Transaction: MzExODYwNzM4MGFkaXF6a2N4.

  5. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32GW7HL. Transaction: MzA5NTM0ODUwMmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z19U. Transaction: MzA5NDk2MTQyMmFkaXF6a2N4.

  7. 17 December 2013 Director's details changed for Jacqueline Anne Sinclair on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2NF0MAA. Transaction: MzA5MDkwOTc5OWFkaXF6a2N4.

  8. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YX2CS. Transaction: MzA3NDQ4MzE5NWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7FPF. Transaction: MzA3NDEyNjA4NmFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N46EZ. Transaction: MzA1MjQ2OTYxMGFkaXF6a2N4.

  11. 22 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8560XQG. Transaction: MzA0NDI2MjYyMmFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XUFTMRW8. Transaction: MzAzMjc2MTYwNWFkaXF6a2N4.

  13. 18 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS1MNOAA. Transaction: MzAyNTQyMTc2MWFkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X3VJUIC2. Transaction: MzAxMTczMDg4MGFkaXF6a2N4.

  15. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXKJEI4A. Transaction: MzAxMTE3MDQxMGFkaXF6a2N4.

  16. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A015K99I. Transaction: MjAzMTQxMzc5NmFkaXF6a2N4.

  17. 5 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJ6B7VU. Transaction: MjAyNzM3ODcyOGFkaXF6a2N4.

  18. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR2S5Z54. Transaction: MjAwNDAyNTQzNGFkaXF6a2N4.

  19. 29 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYB5XKB. Transaction: MjAwMDM2MzgyN2FkaXF6a2N4.

  20. 25 February 2008 Director's change of particulars / fakhrozaman alavi / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJAB9XFM. Transaction: MjAwMDE5NjIwN2FkaXF6a2N4.

  21. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxOTIwNWFkaXF6a2N4.

  22. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxOTIwN2FkaXF6a2N4.

  23. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxOTIwNmFkaXF6a2N4.

  24. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MDUzNGFkaXF6a2N4.

  25. 27 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxMzU2MWFkaXF6a2N4.

  26. 11 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MjgyMWFkaXF6a2N4.

  27. 10 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0NTkyN2FkaXF6a2N4.

  28. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5ODM0NGFkaXF6a2N4.

  29. 31 August 2005 Accounting reference date shortened from 30/06/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDM1NzY3OWFkaXF6a2N4.

  30. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxMzc1NmFkaXF6a2N4.

  31. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MjAzNmFkaXF6a2N4.

  32. 29 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzUzNTMzNWFkaXF6a2N4.

  33. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMjEzMmFkaXF6a2N4.

  34. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1MzY2OWFkaXF6a2N4.

  35. 30 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc4NTYxN2FkaXF6a2N4.

  36. 13 October 2004 Registered office changed on 13/10/04 from: 43 church road hove east sussex BN3 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY3NTA3NGFkaXF6a2N4.

  37. 16 August 2004 Registered office changed on 16/08/04 from: pavilion view 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4MzczM2FkaXF6a2N4.

  38. 24 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkxOTk4MmFkaXF6a2N4.

  39. 18 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0MTM0NWFkaXF6a2N4.

  40. 18 April 2003 Ad 31/03/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY5ODUyM2FkaXF6a2N4.

  41. 15 April 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ0NDMwN2FkaXF6a2N4.

  42. 30 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUwNjE1M2FkaXF6a2N4.

  43. 30 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEwNjU3OGFkaXF6a2N4.

  44. 30 January 2003 Nc inc already adjusted 06/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjY3MzIwMWFkaXF6a2N4.

  45. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxNTU0MGFkaXF6a2N4.

  46. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk5Nzk4NmFkaXF6a2N4.

  47. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQyNzY5N2FkaXF6a2N4.

  48. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNzQ0MGFkaXF6a2N4.

  49. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1NjMxMGFkaXF6a2N4.

  50. 3 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE4NjA2NmFkaXF6a2N4.

  51. 9 March 2002 Return made up to 02/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDg0MjA5OGFkaXF6a2N4.

  52. 9 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTcwMzExMmFkaXF6a2N4.

  53. 24 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI5NTg4MGFkaXF6a2N4.

  54. 8 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAwNzUwOWFkaXF6a2N4.

  55. 11 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjYzOTI3NmFkaXF6a2N4.

  56. 11 April 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3NTA2M2FkaXF6a2N4.

  57. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkzODg4OGFkaXF6a2N4.

  58. 10 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMTg2NGFkaXF6a2N4.

  59. 24 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjUyODg2NmFkaXF6a2N4.

  60. 27 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5MDY1OWFkaXF6a2N4.

  61. 11 April 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NzAyMWFkaXF6a2N4.

  62. 11 April 1997 Return made up to 02/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI5NDk3MDIxYWRpcXprY3g.

  63. 11 April 1997 Return made up to 02/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAyNjQ1ODc0YWRpcXprY3g.

  64. 11 April 1997 Registered office changed on 11/04/97 from: 32,bedford square brighton [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxMjYwMWFkaXF6a2N4.

  65. 17 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTIxMDgyOGFkaXF6a2N4.

  66. 11 January 1996 Accounting reference date extended from 29/02 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzOTQ5ODI4MWFkaXF6a2N4.

  67. 11 January 1996 Ad 02/03/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk5MTQwMmFkaXF6a2N4.

  68. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM0ODQwNGFkaXF6a2N4.

  69. 16 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI3NzYwMWFkaXF6a2N4.

  70. 16 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc5MDA2OGFkaXF6a2N4.

  71. 16 March 1995 Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM0NzkwM2FkaXF6a2N4.

  72. 2 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM3NjIyM2FkaXF6a2N4.

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