32-33 Upper Rock Gardens (Brighton) Limited

Company Registration Number: 03256172

Company registered in England and Wales

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32-33 Upper Rock Gardens (Brighton) Limited is a Private Company Limited by Shares first registered on 27 September 1996. Its current registered address is in East Sussex.

Registered Address

GFF 33 UPPER ROCK GARDENS
BRIGHTON
EAST SUSSEX
BN2 1QF

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 1QF

Registration Data

Company Number

03256172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,710£4,202£7,150£7,681£7,526£6,751
of which Cash £5,449£489£2,836£3,654£4,254£2,991
Total Assets £5,710£4,202£7,150£7,681£7,526£6,751
Current Liabilities £5,702£4,194£7,142£7,673£7,518£6,743
Net Current Assets £8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • VEDI, Sinjon

    Secretary

    Appointed on 25 June 2001

     

    Ground Floor
    32 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • ELLIS, William Kingdom

    Director

    Appointed on 23 April 2015

     

    Nationality: Uk Citizen

    Occupation: Self Employed

    Month of birth: September 1980

    32a
    Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF
    United Kingdom

  • ELLIS, William Kingdom

    Director

    Appointed on 23 April 2015

     

    Nationality: Uk Citizen

    Occupation: Self Employed

    Month of birth: September 1980

    32a Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF
    United Kingdom

  • WATSON, Sally Teresa

    Director

    Appointed on 27 September 1996

     

    Nationality: British

    Occupation: Life Model

    Month of birth: October 1942

    33 Upper Rock Gardens 9ff
    Brighton
    Sussex
    BN2 1QF

  • GURNEY-RANDALL, Ross Alexander Churchill

    Secretary

    Appointed on 27 September 1996

    Resigned on 29 June 2001

    32 Upper Rock Gardens
    Brighton
    Sussex
    BN2 1QF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • AMIR, Aharon

    Director

    Appointed on 27 September 1996

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Student

    Month of birth: November 1966

    F/F/F/ 32 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • COLLINS, James Isaac

    Director

    Appointed on 1 October 2004

    Resigned on 16 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1970

    32 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZJWG. Transaction: MzE1ODk4NTcwOGFkaXF6a2N4.

  2. 6 October 2016 Appointment of William Kingdom Ellis as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X5GYZJEY. Transaction: MzE1ODk4NTUzMWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P39FC. Transaction: MzE1MTMxODQzNWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: A4LG7LDM. Transaction: MzEzNzEzMTkwM2FkaXF6a2N4.

  5. 30 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZ21U. Transaction: MzEyNjAyMDA0MWFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of James Isaac Collins as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: A46HD862. Transaction: MzEyMjczMTYzMWFkaXF6a2N4.

  7. 6 May 2015 Appointment of William Kingdom Ellis as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: A469NZV6. Transaction: MzEyMjM4MjE5MWFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: A3I3RA1C. Transaction: MzEwOTE0OTI3M2FkaXF6a2N4.

  9. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AXA3OB. Transaction: MzEwMzA2NDI5MWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: A2KFK6JO. Transaction: MzA4ODI3MzAzNmFkaXF6a2N4.

  11. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAP16O. Transaction: MzA4MDY1MzY3N2FkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: A1JKER6H. Transaction: MzA2NTk3NTk2NmFkaXF6a2N4.

  13. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5K1IX. Transaction: MzA2MDMxNzcxMmFkaXF6a2N4.

  14. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ15IVF7. Transaction: MzAzOTkwNzg4OWFkaXF6a2N4.

  15. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD213L2G. Transaction: MzAxODE1Njg3N2FkaXF6a2N4.

  16. 7 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3XHXD23. Transaction: MjA0MDc2NDc1MWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 27/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A39VW92O. Transaction: MjAzMDk2MzA1N2FkaXF6a2N4.

  18. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3BDO1TJ. Transaction: MjAwOTkyNjEwMWFkaXF6a2N4.

  19. 6 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMDIzNWFkaXF6a2N4.

  20. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NjgxNmFkaXF6a2N4.

  21. 27 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NDcwNmFkaXF6a2N4.

  22. 18 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0MjE1M2FkaXF6a2N4.

  23. 26 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2NDU0OGFkaXF6a2N4.

  24. 23 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE1ODY0MmFkaXF6a2N4.

  25. 25 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyMjc3NmFkaXF6a2N4.

  26. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMjI5M2FkaXF6a2N4.

  27. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3MjY5MmFkaXF6a2N4.

  28. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg1NDAzNWFkaXF6a2N4.

  29. 30 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5MTI1OGFkaXF6a2N4.

  30. 12 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAwMTkxOWFkaXF6a2N4.

  31. 9 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MDA1OWFkaXF6a2N4.

  32. 18 August 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMzQwMWFkaXF6a2N4.

  33. 9 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk5NTA3NGFkaXF6a2N4.

  34. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4NzI1N2FkaXF6a2N4.

  35. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2NjgzM2FkaXF6a2N4.

  36. 28 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzEyNjg3OWFkaXF6a2N4.

  37. 16 November 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4Mjk2OWFkaXF6a2N4.

  38. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIwNDQ3N2FkaXF6a2N4.

  39. 17 January 2000 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5NjI0MmFkaXF6a2N4.

  40. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MTIxMjA3NmFkaXF6a2N4.

  41. 8 December 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwOTUzMWFkaXF6a2N4.

  42. 21 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk2Njk1NWFkaXF6a2N4.

  43. 9 June 1998 Ad 01/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE4MjQ2N2FkaXF6a2N4.

  44. 5 December 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5ODQwNGFkaXF6a2N4.

  45. 29 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5OTYwNmFkaXF6a2N4.

  46. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2OTA0OWFkaXF6a2N4.

  47. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3MzMxNWFkaXF6a2N4.

  48. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEyMTk1OGFkaXF6a2N4.

  49. 21 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk5MDcwOWFkaXF6a2N4.

  50. 21 October 1996 Registered office changed on 21/10/96 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg2Njg5M2FkaXF6a2N4.

  51. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjgwMTE0OWFkaXF6a2N4.

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