37 Roundhill Crescent (Btn) Limited

Company Registration Number: 03124682

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.
37 Roundhill Crescent (Btn) Limited is a Private Company Limited by Shares first registered on 10 November 1995. Its current registered address is in Off Duke Street.

Registered Address

PETER AUGUSTE & CO
1 DUKES PASSAGE
OFF DUKE STREET
BN1 1BS

There are 182 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

03124682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1995

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £970£585£441£603£45£45£92£321£944£697£353
of which Cash £970£585£441£603£45£45£92£321£944£697£353
Total Assets £970£585£441£603£45£45£92£321£944£697£353
Current Liabilities £967£582£438£600£42£42£89£318£941£694£350
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CAMPBELL, Jill

    Secretary

    Appointed on 29 September 2000

     

    Nationality: British

    Flat 1
    12 Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • ATKINSON, Claudette Marcia

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1965

    Flat 3
    37 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • CAMPBELL, Jill

    Director

    Appointed on 10 November 1995

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: June 1958

    Flat 1
    12 Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • CAMP, Andrea

    Secretary

    Appointed on 9 July 1998

    Resigned on 29 September 2000

    41 Old Mill Close
    Brighton
    East Sussex
    BN1 8WE

  • SINGER, Claudia Mary

    Secretary

    Appointed on 10 November 1995

    Resigned on 19 June 1998

    Flat 3 37 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CAMP, Andrea

    Director

    Appointed on 10 November 1995

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    41 Old Mill Close
    Brighton
    East Sussex
    BN1 8WE

  • SINGER, Claudia Mary

    Director

    Appointed on 10 November 1995

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Deputy Day Co-Ordinator

    Month of birth: April 1947

    Flat 3 37 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • TOOLEY, Trevor Raymond

    Director

    Appointed on 29 September 2000

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1947

    27 Ardsheal Close
    Worthing
    West Sussex
    BN14 7RP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9OAX. Transaction: MzE2NjU1NTUwOWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DERXJV. Transaction: MzE1NTE2NjA4OWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJDHT. Transaction: MzEzNzkwNzAwNmFkaXF6a2N4.

  4. 25 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: X4EKIFEH. Transaction: MzEyOTY2Mzc5NGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7K2H. Transaction: MzExMzI5NDI3NmFkaXF6a2N4.

  6. 28 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: X3F7GKT5. Transaction: MzEwNjMwNTMyMWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCOCL5. Transaction: MzA5MTY5NTYyM2FkaXF6a2N4.

  8. 30 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: X2FUWYMI. Transaction: MzA4NDEzNTM4MGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCIRC. Transaction: MzA2OTM3MTQ5NWFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8W0J7. Transaction: MzA2MzA4NzU2NGFkaXF6a2N4.

  11. 11 February 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X12HWK0J. Transaction: MzA1MjI4MDQzMmFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJSVX5R. Transaction: MzA0MzA0MTcyMWFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: AFBHUP55. Transaction: MzAyNzA4NDg0M2FkaXF6a2N4.

  14. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS7PIMFH. Transaction: MzAyMTQzMjM2M2FkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: PWCAJF27. Transaction: MzAwMzkyMjYxNGFkaXF6a2N4.

  16. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWKF3DJ4. Transaction: MjA0MjA1NzQ4M2FkaXF6a2N4.

  17. 25 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABJRB54F. Transaction: MjAxODcyODMzMGFkaXF6a2N4.

  18. 25 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: ABJMZ3E6. Transaction: MjAxNDEzMzQxMWFkaXF6a2N4.

  19. 12 February 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxNzU5MGFkaXF6a2N4.

  20. 25 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: MDE4NTk3Nzk4MGFkaXF6a2N4.

  21. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE5ODc0M2FkaXF6a2N4.

  22. 26 July 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzOTIyMGFkaXF6a2N4.

  23. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzNzc1OWFkaXF6a2N4.

  24. 1 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc4MjY4M2FkaXF6a2N4.

  25. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ4MDc1MWFkaXF6a2N4.

  26. 14 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkwODY4MWFkaXF6a2N4.

  27. 11 October 2004 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDYwNjUzOGFkaXF6a2N4.

  28. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg4ODU0MWFkaXF6a2N4.

  29. 5 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTk5NTI5MGFkaXF6a2N4.

  30. 2 January 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNDk5ODU2NmFkaXF6a2N4.

  31. 23 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjM2MzkxM2FkaXF6a2N4.

  32. 5 April 2002 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODMyNzE0NWFkaXF6a2N4.

  33. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNTMzNTU5M2FkaXF6a2N4.

  34. 29 August 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4MDY2M2FkaXF6a2N4.

  35. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYxMTY5NmFkaXF6a2N4.

  36. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg4OTQwNGFkaXF6a2N4.

  37. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzMDMxMmFkaXF6a2N4.

  38. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU2Mzk3N2FkaXF6a2N4.

  39. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MzI3OGFkaXF6a2N4.

  40. 15 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: MDEzODgzNjE1N2FkaXF6a2N4.

  41. 1 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5MDk3OWFkaXF6a2N4.

  42. 24 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMDM2MDQzMmFkaXF6a2N4.

  43. 18 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNzMyNGFkaXF6a2N4.

  44. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNjQ4MTE2OGFkaXF6a2N4.

  45. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAzNzA1MmFkaXF6a2N4.

  46. 24 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzExMzE3MmFkaXF6a2N4.

  47. 25 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE3NTQxMGFkaXF6a2N4.

  48. 13 November 1997 Registered office changed on 13/11/97 from: 37 roundhill crescent brighton BN2 3FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA4NTU5N2FkaXF6a2N4.

  49. 11 November 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUzMzA5OWFkaXF6a2N4.

  50. 3 November 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMTk0Mjg0OGFkaXF6a2N4.

  51. 24 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMjI4MTYyMmFkaXF6a2N4.

  52. 20 June 1997 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyODYwOGFkaXF6a2N4.

  53. 27 May 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2OTI4MzU5OGFkaXF6a2N4.

  54. 15 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQxOTc3NWFkaXF6a2N4.

  55. 10 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI2NDQwMmFkaXF6a2N4.

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