19 Madeira Place (Brighton) Limited

Company Registration Number: 03264487

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Madeira Place (Brighton) Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Brighton.

Registered Address

27 BEACONSFIELD ROAD
PORTSLADE
BRIGHTON
BN41 1XA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN41 1XA

Registration Data

Company Number

03264487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,102£5,132£5,160£5,190£5,101£5,122
Current Assets £2,006£1,816£1,969£2,737£2,698£3,500
of which Cash £1,549£1,371£1,969£2,737£2,698£2,563
Total Assets £7,108£6,948£7,129£7,927£7,799£8,622
Current Liabilities £13£0£319£1,265£1,284£2,262
Net Current Assets £1,993£1,816£1,650£1,472£1,414£1,238
Total Net Worth £7,095£6,948£6,810£6,662£6,515£6,360

Previous Names

No previous names

Company Officers

  • DEAN, Christopher

    Secretary

    Appointed on 4 April 2005

     

    27
    Beaconsfield Road
    Portslade
    Brighton
    BN41 1XA
    England

  • CUSH, Geoffrey Julian

    Director

    Appointed on 2 December 2005

     

    Nationality: New Zealand

    Occupation: Writer

    Month of birth: January 1956

    Flat 2 19 Maderia Place
    Brighton
    East Sussex
    BN2 1TN
    U.K

  • DEAN, Christopher John

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: January 1976

    27
    Beaconsfield Road
    Portslade
    Brighton
    BN41 1XA
    England

  • GONELLA, Jason

    Director

    Appointed on 20 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Lgf 19
    Madeira Place
    Brighton
    East Sussex
    BN2 1TN
    United Kingdom

  • JONES, Hugh

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: January 1950

    14 St. Nicholas Road
    Brighton
    BN1 3LP

  • ROYALTON-KISCH, Michael

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Sales And Promotions

    Month of birth: June 1980

    19 Flat
    4 Madeira Place
    Brighton
    BN2 1TN

  • AITCHISON, Lesley

    Secretary

    Appointed on 3 October 2001

    Resigned on 31 August 2003

    Flat 4
    19 Madeira Place
    Brighton
    Sussex
    BN2 1TN

  • CANNON, Martin Christopher

    Secretary

    Appointed on 1 September 2003

    Resigned on 4 April 2005

    Basement Flat 19 Madeira Place
    Brighton
    BN2 1TN

  • DEAN, Kenneth John

    Secretary

    Appointed on 16 October 1996

    Resigned on 3 October 2001

    Flat 1 19 Madeira Place
    Brighton
    BN2 1TN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • AITCHISON, Lesley

    Director

    Appointed on 16 October 1996

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Senior Care Officer

    Month of birth: January 1957

    Flat 4
    19 Madeira Place
    Brighton
    Sussex
    BN2 1TN

  • CANNON, Martin Christopher

    Director

    Appointed on 16 October 1996

    Resigned on 20 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1958

    Basement Flat 19 Madeira Place
    Brighton
    BN2 1TN

  • CLEMENTS, Jill

    Director

    Appointed on 16 October 1996

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: July 1966

    37 Princes Crescent
    Brighton
    BN2 3RA

  • CUSH, Geoffrey Julian

    Director

    Appointed on 14 July 2000

    Resigned on 30 November 2005

    Nationality: New Zealand

    Occupation: Writer

    Month of birth: January 1956

    Flat 2 19 Maderia Place
    Brighton
    East Sussex
    BN2 1TN
    U.K

  • DEAN, Kenneth John

    Director

    Appointed on 16 October 1996

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1929

    Flat 1 19 Madeira Place
    Brighton
    BN2 1TN

  • MISZKURO, Zbigniev

    Director

    Appointed on 16 October 1996

    Resigned on 7 July 2005

    Nationality: Polish

    Occupation: Retired

    Month of birth: April 1946

    20 Broad Street
    Brighton
    East Sussex
    BN2 1TJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    14-18 City Road
    Cardiff
    CF24 3DL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQH55. Transaction: MzE1OTgwMzQ1M2FkaXF6a2N4.

  2. 9 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHKGY. Transaction: MzEzODg4MTQ1MmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMN7ER. Transaction: MzEzMzY3MjUyNGFkaXF6a2N4.

  4. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFCZC. Transaction: MzExNDUxNTMzM2FkaXF6a2N4.

  5. 19 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTNPE. Transaction: MzEwOTY4MDA4MGFkaXF6a2N4.

  6. 4 February 2014 Registered office address changed from 4 Wayfield Avenue Hove East Sussex BN3 7LW on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZXORD. Transaction: MzA5Mzg4MTc5NWFkaXF6a2N4.

  7. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAIP6. Transaction: MzA5MTk0MzU2MmFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2M9GOGO. Transaction: MzA4OTgxMTM3MWFkaXF6a2N4.

  9. 21 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23VV6. Transaction: MzA2OTgzNTgwNWFkaXF6a2N4.

  10. 28 November 2012 Appointment of Jason Gonella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMIQS3. Transaction: MzA2ODM1MjgyMWFkaXF6a2N4.

  11. 28 November 2012 Termination of appointment of Martin Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMITC2. Transaction: MzA2ODM1MzY0MGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOM9Y3. Transaction: MzA2NTg2ODY2N2FkaXF6a2N4.

  13. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ45ZS. Transaction: MzA0OTk1MTMzMWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1U5GYGR. Transaction: MzA0NTU2NTc5MWFkaXF6a2N4.

  15. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZK6Q3P. Transaction: MzAyOTE5MTYwNmFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XODZBOC8. Transaction: MzAyNTQwMjU1NGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOB2DE8X. Transaction: MzAwMTA1NDc1NmFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for Mr Christopher Dean on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOB2AE8U. Transaction: MzAwMTA1NDIxNWFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Michael Royalton-Kisch on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOB2CE8W. Transaction: MzAwMTA1NDIxN2FkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Hugh Jones on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOB2BE8V. Transaction: MzAwMTA1NDIxNmFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Geoffrey Julian Cush on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOB29E8T. Transaction: MzAwMTA1NDIxNGFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Martin Christopher Cannon on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XOB28E8S. Transaction: MzAwMTA1NDIxM2FkaXF6a2N4.

  23. 20 October 2009 Secretary's details changed for Christopher Dean on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XOB27E8R. Transaction: MzAwMTA1NDIxMmFkaXF6a2N4.

  24. 12 October 2009 Registered office address changed from 53 Rustington Road Brighton East Sussex BN1 8DQ England on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XK0NODY3. Transaction: MzAwMDUwMTYzNWFkaXF6a2N4.

  25. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0JADQ0. Transaction: MjA0MjU4ODI3OWFkaXF6a2N4.

  26. 17 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2O641X. Transaction: MjAxNTc0MzMzNmFkaXF6a2N4.

  27. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW1MH27J. Transaction: MjAxMDg4NjA3MmFkaXF6a2N4.

  28. 7 August 2008 Registered office changed on 07/08/2008 from 19 madeira place brighton BN2 1TN [View PDF]

    Category: Address. Type: 287. Barcode: XJ52521V. Transaction: MjAxMDUzMjQ5MWFkaXF6a2N4.

  29. 27 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTI4M2FkaXF6a2N4.

  30. 5 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxNzcwNmFkaXF6a2N4.

  31. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4NDc5OGFkaXF6a2N4.

  32. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMTMxMmFkaXF6a2N4.

  33. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA4MzM0NWFkaXF6a2N4.

  34. 17 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5MDM3M2FkaXF6a2N4.

  35. 16 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3NDE3NGFkaXF6a2N4.

  36. 16 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI5Njk5OGFkaXF6a2N4.

  37. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjcwNTEzOGFkaXF6a2N4.

  38. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU5MTIxMWFkaXF6a2N4.

  39. 28 December 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODcxMzcwM2FkaXF6a2N4.

  40. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODYxODE1MmFkaXF6a2N4.

  41. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ3MDY3NmFkaXF6a2N4.

  42. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAzNjgxM2FkaXF6a2N4.

  43. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIzNzA5N2FkaXF6a2N4.

  44. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxODIwNmFkaXF6a2N4.

  45. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMzNDI2N2FkaXF6a2N4.

  46. 9 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIxNDEyNWFkaXF6a2N4.

  47. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDk2OTc3MGFkaXF6a2N4.

  48. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3OTAwMGFkaXF6a2N4.

  49. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1NjYyNmFkaXF6a2N4.

  50. 1 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExNDM4OGFkaXF6a2N4.

  51. 25 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIzMzg1N2FkaXF6a2N4.

  52. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM5Mjk2OWFkaXF6a2N4.

  53. 12 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1MjIxMmFkaXF6a2N4.

  54. 4 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjU5MTI4OGFkaXF6a2N4.

  55. 21 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMTI4NGFkaXF6a2N4.

  56. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwMDAzN2FkaXF6a2N4.

  57. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyOTc4MWFkaXF6a2N4.

  58. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDcxMzkyOGFkaXF6a2N4.

  59. 6 November 2000 Return made up to 16/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNTMzN2FkaXF6a2N4.

  60. 15 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjEzNjU1NmFkaXF6a2N4.

  61. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk0MTUxMWFkaXF6a2N4.

  62. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2NTYwN2FkaXF6a2N4.

  63. 29 October 1999 Return made up to 16/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0Njc3NmFkaXF6a2N4.

  64. 22 September 1999 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDAyMjUyNzAzNGFkaXF6a2N4.

  65. 16 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDMyMTI5MmFkaXF6a2N4.

  66. 21 October 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE2NjYzNGFkaXF6a2N4.

  67. 27 April 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ1MTU0NWFkaXF6a2N4.

  68. 8 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk1Nzc0NGFkaXF6a2N4.

  69. 22 October 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4ODExOGFkaXF6a2N4.

  70. 11 August 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjIwMjMzM2FkaXF6a2N4.

  71. 6 November 1996 Ad 22/10/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1MjE2OGFkaXF6a2N4.

  72. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI0MjEwMmFkaXF6a2N4.

  73. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAxNjM3MWFkaXF6a2N4.

  74. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY1Mzc3NWFkaXF6a2N4.

  75. 23 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2Mzg3OGFkaXF6a2N4.

  76. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEyMzI0NmFkaXF6a2N4.

  77. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI5NTM2NmFkaXF6a2N4.

  78. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA0MDM2MmFkaXF6a2N4.

  79. 23 October 1996 Registered office changed on 23/10/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMwMzIyOWFkaXF6a2N4.

  80. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU5MTM3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.