17/19 Lansdowne Place (Hove) Freeholders Limited

Company Registration Number: 03080738

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.
17/19 Lansdowne Place (Hove) Freeholders Limited is a Private Company Limited by Shares first registered on 17 July 1995. Its current registered address is in East Sussex.

Registered Address

30 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4EF

There are 74 companies currently registered at this postcode, including this one.

All companies at BN3 4EF

Registration Data

Company Number

03080738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,000£5,000£5,000£5,000£5,000
Current Assets £4,201£3,827£4,479£4,252£4,053
of which Cash £4,201£2,702£4,004£3,977£3,378
Total Assets £9,201£8,827£9,479£9,252£9,053
Current Liabilities £3,564£3,648£4,501£4,489£4,489
Net Current Assets £637£179£-22£-237£-436
Total Net Worth £5,637£5,179£4,978£4,763£4,564

Previous Names

No previous names

Company Officers

  • MARSHALL, William Roger

    Secretary

    Appointed on 6 July 1997

     

    30 Boundary Road
    Hove
    East Sussex
    BN3 4EF

  • CREEK, Roy Mackenzie

    Director

    Appointed on 18 July 1995

     

    Nationality: British

    Occupation: Self Employed Retailer

    Month of birth: April 1948

    Flat 7
    19 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • WELLS, John Hayden

    Secretary

    Appointed on 25 July 1996

    Resigned on 6 July 1997

    Flat 5 17 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5H24BLN. Transaction: MzE1OTcxNjI1M2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6A3HF. Transaction: MzE1MzkyNzAyNGFkaXF6a2N4.

  3. 19 August 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4DDCISY. Transaction: MzEyODg1OTUxMWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22JHE. Transaction: MzEyODM3ODg1NGFkaXF6a2N4.

  5. 13 November 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3K8UWVF. Transaction: MzExMTI5MTcyOWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KPFF. Transaction: MzEwNTQ0MDE3MGFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPF0Q. Transaction: MzA4Mjk2OTM5NWFkaXF6a2N4.

  8. 5 June 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A29DHRXF. Transaction: MzA3OTIzOTc5MmFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOIY8. Transaction: MzA2MjE5NjAyMWFkaXF6a2N4.

  10. 27 April 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A17NSMY0. Transaction: MzA1NjYxOTgwMmFkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGIYPWLZ. Transaction: MzA0MTk3MzIxNGFkaXF6a2N4.

  12. 21 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ASB57VZJ. Transaction: MzA0MDgzODg4NGFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XWRGQMHT. Transaction: MzAyMTMwMjM4NWFkaXF6a2N4.

  14. 12 August 2010 Director's details changed for Roy Mackenzie Creek on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XWRGPMHS. Transaction: MzAyMTMwMjEyNGFkaXF6a2N4.

  15. 20 April 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ACSYSJ8V. Transaction: MzAxMzg2ODA1NWFkaXF6a2N4.

  16. 11 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GANCBZ. Transaction: MjAzOTAxODM1N2FkaXF6a2N4.

  17. 29 July 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PA2C9BYV. Transaction: MjAzODE1Mzg3M2FkaXF6a2N4.

  18. 13 October 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A1OKS3V9. Transaction: MjAxNTM5NDYxOWFkaXF6a2N4.

  19. 17 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENPB1HG. Transaction: MjAwOTIzMzQzMWFkaXF6a2N4.

  20. 22 August 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ3MzU2MWFkaXF6a2N4.

  21. 22 August 2007 Return made up to 17/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3MzA4MWFkaXF6a2N4.

  22. 14 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxNDMxNmFkaXF6a2N4.

  23. 1 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxNTI1OWFkaXF6a2N4.

  24. 29 July 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTU3ODE1MmFkaXF6a2N4.

  25. 29 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMzQ0NWFkaXF6a2N4.

  26. 25 October 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA4NTUzN2FkaXF6a2N4.

  27. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MzA0OGFkaXF6a2N4.

  28. 2 September 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk5MDkxN2FkaXF6a2N4.

  29. 26 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0NjIyMmFkaXF6a2N4.

  30. 25 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMjIyNmFkaXF6a2N4.

  31. 7 June 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ2NzUyNGFkaXF6a2N4.

  32. 16 July 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk0Mzc2MWFkaXF6a2N4.

  33. 16 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1Njk4OWFkaXF6a2N4.

  34. 28 November 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExNjU4MDA0NmFkaXF6a2N4.

  35. 16 October 2000 Registered office changed on 16/10/00 from: 66 goldstone villas hove east sussex BN3 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjEwNTEzOGFkaXF6a2N4.

  36. 25 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNzE0NmFkaXF6a2N4.

  37. 2 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyMTEwMmFkaXF6a2N4.

  38. 31 August 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMjUzMjQxN2FkaXF6a2N4.

  39. 31 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU3NzM5MGFkaXF6a2N4.

  40. 15 September 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNTU2Nzc3N2FkaXF6a2N4.

  41. 15 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc1MTQ4OWFkaXF6a2N4.

  42. 6 August 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1MjgzMmFkaXF6a2N4.

  43. 31 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc5ODUyNGFkaXF6a2N4.

  44. 31 January 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExODcxNjI5M2FkaXF6a2N4.

  45. 28 August 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2NDkyM2FkaXF6a2N4.

  46. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyMzgwNWFkaXF6a2N4.

  47. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI3Mjg1MmFkaXF6a2N4.

  48. 4 August 1997 Registered office changed on 04/08/97 from: 17 lansdowne place hove east sussex BN3 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA4MDg4N2FkaXF6a2N4.

  49. 24 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUzMDI3MGFkaXF6a2N4.

  50. 24 January 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzk4MTE2MGFkaXF6a2N4.

  51. 26 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNzM4NWFkaXF6a2N4.

  52. 26 November 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NTU3NzU4OGFkaXF6a2N4.

  53. 26 November 1996 Registered office changed on 26/11/96

    Category: Annual return. Type: 363(287). Transaction: MDE1NDkwMTI0NWFkaXF6a2N4.

  54. 10 August 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMDM2MTAyOWFkaXF6a2N4.

  55. 10 August 1995 Ad 25/07/95--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUxMDMyN2FkaXF6a2N4.

  56. 21 July 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjE4NTI2NGFkaXF6a2N4.

  57. 21 July 1995 Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE4MTk3OWFkaXF6a2N4.

  58. 17 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAwNjgwNmFkaXF6a2N4.

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