37 Pembroke Residents Association Limited

Company Registration Number: 03276680

Company registered in England and Wales

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37 Pembroke Residents Association Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in Portslade, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
EAST SUSSEX
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03276680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,040£5,040£5,040£5,040£0£5,040
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,040£5,040£5,040£5,040£0£5,040
Current Liabilities £5,036£5,036£5,036£5,036£0£5,036
Net Current Assets £-5,036£-5,036£-5,036£-5,036£0£-5,036
Total Net Worth £4£4£4£4£0£4

Previous Names

No previous names

Company Officers

  • CAVALLO, Angelo Raffaele

    Secretary

    Appointed on 11 December 1998

     

    Nationality: British

    4 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • BALCHIN, Dilys Jennifer

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: November 1946

    37b Pembroke Cresent
    Hove
    East Sussex
    BN3 5DF

  • CAVALLO, Angelo Raffaele

    Director

    Appointed on 19 January 1998

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1958

    4 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • LONDEI, Ronald Paul

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    8 Summers Deane Eastbank
    Southwick
    Brighton
    BN42 4QL

  • SWATTON, Sharon Dawn

    Secretary

    Appointed on 11 November 1996

    Resigned on 11 December 1998

    37b Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • GATES, Glenn

    Director

    Appointed on 1 January 1998

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Door And Window Engineer

    Month of birth: November 1971

    First Floor Flat 1
    37a Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • KING, Tracey

    Director

    Appointed on 1 March 2004

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Hr Officer

    Month of birth: July 1978

    Flat 1
    37a Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • PETERS, Jane

    Director

    Appointed on 11 November 1996

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Mktg Manager

    Month of birth: March 1967

    34 Pine Walk
    Uckfield
    East Sussex
    TN22 1TU

  • SWATTON, Sharon Dawn

    Director

    Appointed on 11 November 1996

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Team Manager

    Month of birth: July 1964

    37b Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • WHITE, Lisa Marie

    Director

    Appointed on 11 November 1996

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1968

    Flat 1
    37a Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K111EA. Transaction: MzE2MjIxNDg5MGFkaXF6a2N4.

  2. 8 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: X5CYZ50O. Transaction: MzE1NDY4MDMwMWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZRXT. Transaction: MzEzNjU3NjA1MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ALCW7U. Transaction: MzEyNjA3NTEwNmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4NBM. Transaction: MzExMTQ2NTQzNWFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BUIAQI. Transaction: MzEwMzkxMjg2M2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L412Y3. Transaction: MzA4ODc4OTczOGFkaXF6a2N4.

  8. 15 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: A2EPTU5U. Transaction: MzA4MzM0NTUxOGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN0CH. Transaction: MzA2OTI2MTcwMmFkaXF6a2N4.

  10. 12 December 2012 Director's details changed for Ronald Paul Londei on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN0C9. Transaction: MzA2OTI2MTU5N2FkaXF6a2N4.

  11. 12 December 2012 Director's details changed for Dilys Jennifer Balchin on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1NMN0C1. Transaction: MzA2OTI2MTU5NmFkaXF6a2N4.

  12. 7 September 2012 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: A1GUKY60. Transaction: MzA2MzczOTk2MGFkaXF6a2N4.

  13. 9 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZUW5FK. Transaction: MzA1MDQxODM0OGFkaXF6a2N4.

  14. 22 December 2011 Termination of appointment of Tracey King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ4OEQ. Transaction: MzA0OTUwNzM0NmFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XGM14ZMP. Transaction: MzA0Nzk2NDAxNmFkaXF6a2N4.

  16. 14 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2TGSPUW. Transaction: MzAyODc1NDU4MWFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X41B2PKO. Transaction: MzAyODAzMTUwM2FkaXF6a2N4.

  18. 9 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1UT3FGW. Transaction: MzAwNDYxODg1OGFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X87W3FB1. Transaction: MzAwMzg1NzM1N2FkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS10Q7QQ. Transaction: MjAyNzE5NzExM2FkaXF6a2N4.

  21. 17 February 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5GV7FQ. Transaction: MjAyNTg4Mzg5OGFkaXF6a2N4.

  22. 4 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0ODg3MmFkaXF6a2N4.

  23. 21 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2MzU4MWFkaXF6a2N4.

  24. 2 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3ODYzOGFkaXF6a2N4.

  25. 13 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2NTc1NWFkaXF6a2N4.

  26. 6 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE0NzA1NzU3N2FkaXF6a2N4.

  27. 6 January 2006 Return made up to 11/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg2NDQ1OWFkaXF6a2N4.

  28. 19 January 2005 Return made up to 11/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ5MzY0OGFkaXF6a2N4.

  29. 19 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTgxMTgwN2FkaXF6a2N4.

  30. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0OTg2MWFkaXF6a2N4.

  31. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0NjEzNWFkaXF6a2N4.

  32. 23 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzc5MjkzOWFkaXF6a2N4.

  33. 23 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTEwOTYxNWFkaXF6a2N4.

  34. 23 January 2003 Return made up to 11/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUzNjE5NWFkaXF6a2N4.

  35. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3MzI4N2FkaXF6a2N4.

  36. 23 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYyMjk2NWFkaXF6a2N4.

  37. 31 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE4OTczNmFkaXF6a2N4.

  38. 16 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjkwNjg3NGFkaXF6a2N4.

  39. 22 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkzNDExMmFkaXF6a2N4.

  40. 12 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5NTIxNGFkaXF6a2N4.

  41. 3 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM2NjI1MGFkaXF6a2N4.

  42. 14 January 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2ODU1OGFkaXF6a2N4.

  43. 6 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: MDEzMDI0MTcyNGFkaXF6a2N4.

  44. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NzE4M2FkaXF6a2N4.

  45. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE5MjQ1NWFkaXF6a2N4.

  46. 22 January 1999 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMDMzOGFkaXF6a2N4.

  47. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1OTQ5NWFkaXF6a2N4.

  48. 22 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwNTc4NWFkaXF6a2N4.

  49. 3 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MTAxMjExNmFkaXF6a2N4.

  50. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM3MzcyM2FkaXF6a2N4.

  51. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyNzc1MGFkaXF6a2N4.

  52. 8 January 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3NDM4NmFkaXF6a2N4.

  53. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3MDk5MGFkaXF6a2N4.

  54. 11 July 1997 Ad 26/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY3NDg2OWFkaXF6a2N4.

  55. 31 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2MDc2NGFkaXF6a2N4.

  56. 31 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1MTk1NGFkaXF6a2N4.

  57. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMjUyMmFkaXF6a2N4.

  58. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0MTQwMWFkaXF6a2N4.

  59. 31 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ1MzE2MmFkaXF6a2N4.

  60. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkwMDI1MWFkaXF6a2N4.

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