6 Abbey Road Limited

Company Registration Number: 03279814

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.
6 Abbey Road Limited is a Private Company Limited by Shares first registered on 18 November 1996. Its current registered address is in Brighton.

Registered Address

SECOND FLOOR FLAT
6 ABBEY ROAD
BRIGHTON
BN2 1HS

There are 2 companies currently registered at this postcode, including this one.

All companies at BN2 1HS

Registration Data

Company Number

03279814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£2,123£2,123£2,123£2,123£2,123£0£0£0£0£0
Current Assets £9,858£3,124£2,157£1,350£2,336£1,213£1,586£869£659£156£1,971£749
of which Cash £9,858£2,813£2,157£1,350£2,336£1,213£1,586£869£659£38£1,971£749
Total Assets £9,858£3,124£4,280£3,473£4,459£3,336£3,709£869£659£156£1,971£749
Current Liabilities £9,454£2,720£1,753£946£1,932£809£1,530£3,337£3,127£2,624£4,439£3,217
Net Current Assets £404£404£404£404£404£404£56£-2,468£-2,468£-2,468£-2,468£-2,468
Total Net Worth £2,527£2,527£2,527£2,527£2,527£2,527£2,179£-345£-345£-345£-345£-345

Previous Names

No previous names

Company Officers

  • HOLE, John Cound Cameron

    Secretary

    Appointed on 4 December 1996

     

    16 Holmes Avenue
    Hove
    East Sussex
    BN3 7LA

  • DEMPSTER, Diane

    Director

    Appointed on 4 December 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Second Floor Flat 6 Abbey Road
    Brighton
    East Sussex
    BN2 1HS

  • HOLE, John Cound Cameron

    Director

    Appointed on 4 December 1996

     

    Nationality: British

    Occupation: Commercial Estate Agent

    Month of birth: November 1961

    16 Holmes Avenue
    Hove
    East Sussex
    BN3 7LA

  • NAGAI, Yoko Critchley, Dr

    Director

    Appointed on 12 February 2016

     

    Nationality: Japanese

    Occupation: Neuroscientist, University Acedemics

    Month of birth: December 1969

    Ground Floor Flat
    6 Abbey Road
    Brighton
    East Sussex
    BN2 1HS
    United Kingdom

  • TROTTER, Andrew James

    Secretary

    Appointed on 18 November 1996

    Resigned on 4 December 1996

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • BEAUCHAMP, Graham Peter

    Director

    Appointed on 18 November 1996

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    60 Harlands Road
    Haywards Heath
    West Sussex
    RH16 1LS

  • BIRCHALL, Alan

    Director

    Appointed on 4 December 1996

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Customer Service Associate

    Month of birth: September 1955

    16 Oaklands Avenue
    Saltdean
    Brighton
    East Sussex
    BN2 8LQ

  • D'SOUZA, Rosal Anthony Gracian

    Director

    Appointed on 12 March 2012

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Retired Public Servant

    Month of birth: September 1943

    Ground Floor Flat
    6 Abbey Road
    Brighton
    East Sussex
    BN2 1HS
    United Kingdom

  • KETTINK, Gemma

    Director

    Appointed on 12 March 2010

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1971

    26
    Carina Drive
    Littlehampton
    West Sussex
    BN14 4NP
    United Kingdom

  • RICHARDSON, Andrew Mark

    Director

    Appointed on 12 May 2009

    Resigned on 12 March 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Second Floor Flat
    6 Abbey Road
    Brighton
    East Sussex
    BN2 1HS

  • TROTTER, Andrew James

    Director

    Appointed on 18 November 1996

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Chatham Court
    Lesbourne Road
    Reigate
    Surrey
    RH2 7LD

  • VOUTILAINEN, Marja

    Director

    Appointed on 12 March 2012

    Resigned on 12 February 2016

    Nationality: Finnish

    Occupation: Consultant

    Month of birth: February 1955

    16
    Egerton Gardens
    London
    NW4 4BA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Total exemption small company accounts made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X6BZ7Y0Q. Transaction: MzE4MjA5OTg4MWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TGPW. Transaction: MzE2MjM3MDQxMWFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFG4P. Transaction: MzE1NzcwNzUyNmFkaXF6a2N4.

  4. 21 March 2016 Appointment of Dr Yoko Critchley Nagai as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X532ORU1. Transaction: MzE0NDQxNjg5OGFkaXF6a2N4.

  5. 19 March 2016 Termination of appointment of Marja Voutilainen as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X532ORSH. Transaction: MzE0NDQxNjg5NGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4L635O3. Transaction: MzEzNjI3Njc0MGFkaXF6a2N4.

  7. 21 November 2015 Director's details changed for Diane Dempster on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4KNR1UZ. Transaction: MzEzNTcxNDg5N2FkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4AQRY4O. Transaction: MzEyNjI3NDg1N2FkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9NYQ. Transaction: MzExMjI2NjU4OWFkaXF6a2N4.

  10. 3 September 2014 Termination of appointment of Rosal Anthony Gracian D'souza as a director on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: TM01. Barcode: X3FN0JV5. Transaction: MzEwNjgzMzAyN2FkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0JZE. Transaction: MzEwNjgzMzA4M2FkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OM4Z. Transaction: MzA4OTYwNzE2M2FkaXF6a2N4.

  13. 31 August 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2FXFRS0. Transaction: MzA4NDE3OTA0MWFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6AU0. Transaction: MzA2ODQ2MDU4OGFkaXF6a2N4.

  15. 7 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP5WO. Transaction: MzA2Mzc3NTU5N2FkaXF6a2N4.

  16. 3 September 2012 Appointment of Mr Rosal Anthony Gracian D'souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPMY9. Transaction: MzA2MzM4Nzc1OWFkaXF6a2N4.

  17. 2 September 2012 Appointment of Ms Marja Voutilainen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPMYH. Transaction: MzA2MzM4Nzc2MGFkaXF6a2N4.

  18. 18 August 2012 Termination of appointment of Gemma Kettink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS25V. Transaction: MzA2MjYwNzExNWFkaXF6a2N4.

  19. 16 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O827EJ. Transaction: MzA0OTA3NjgwN2FkaXF6a2N4.

  20. 7 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XOU09XCX. Transaction: MzA0MzQ0MjU3NWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XHJTYQT7. Transaction: MzAzMDQ5MDk4NWFkaXF6a2N4.

  22. 12 January 2011 Appointment of Mrs Gemma Kettink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8Y8QP6. Transaction: MzAzMDI0MTM4MGFkaXF6a2N4.

  23. 23 October 2010 Termination of appointment of Andrew Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLRAOHE. Transaction: MzAyNTc1OTk1NWFkaXF6a2N4.

  24. 7 September 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: X7DCMN79. Transaction: MzAyMjg3NzczMWFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: RV5H0HK9. Transaction: MzAwOTY1ODE3MGFkaXF6a2N4.

  26. 6 February 2010 Termination of appointment of Alan Birchall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE6JQH3N. Transaction: MzAwODg1MTQyOGFkaXF6a2N4.

  27. 29 December 2009 Appointment of Andrew Mark Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUH5LFWM. Transaction: MzAwNTgwMDk4NWFkaXF6a2N4.

  28. 14 September 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: P4CZFD95. Transaction: MjA0MTI1Nzc0NmFkaXF6a2N4.

  29. 28 December 2008 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVH9F5XC. Transaction: MjAyMTUxNDA1M2FkaXF6a2N4.

  30. 6 October 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A5B0W3OD. Transaction: MjAxNDg2NTkzMmFkaXF6a2N4.

  31. 20 December 2007 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwOTI4OWFkaXF6a2N4.

  32. 18 September 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjE0OGFkaXF6a2N4.

  33. 6 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyMzc1NWFkaXF6a2N4.

  34. 25 October 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4MDI1N2FkaXF6a2N4.

  35. 7 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxNjMzM2FkaXF6a2N4.

  36. 19 October 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA0NTA3MGFkaXF6a2N4.

  37. 25 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMzQ4MWFkaXF6a2N4.

  38. 18 October 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY2NzEwNWFkaXF6a2N4.

  39. 28 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1OTY1NWFkaXF6a2N4.

  40. 18 September 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzY0MzkxMWFkaXF6a2N4.

  41. 27 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5NjMyOGFkaXF6a2N4.

  42. 7 October 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODY3ODI5NGFkaXF6a2N4.

  43. 22 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1NTQ0OGFkaXF6a2N4.

  44. 25 July 2001 Total exemption small company accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzA1ODg1MWFkaXF6a2N4.

  45. 22 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyMjc4NGFkaXF6a2N4.

  46. 30 August 2000 Accounts for a small company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEyOTUyNWFkaXF6a2N4.

  47. 29 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2MjUzNGFkaXF6a2N4.

  48. 11 November 1999 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NjY5MmFkaXF6a2N4.

  49. 9 September 1999 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3OTUwN2FkaXF6a2N4.

  50. 17 September 1998 Accounts for a small company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTcwMDIwNGFkaXF6a2N4.

  51. 4 March 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzODE3MmFkaXF6a2N4.

  52. 21 December 1996 Ad 04/12/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODAyMTMxNGFkaXF6a2N4.

  53. 21 December 1996 Accounting reference date extended from 30/11/97 to 25/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg3NTI2N2FkaXF6a2N4.

  54. 21 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcyNzM0NmFkaXF6a2N4.

  55. 21 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwODAwNmFkaXF6a2N4.

  56. 21 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcwMzc3MWFkaXF6a2N4.

  57. 21 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2OTQ0OWFkaXF6a2N4.

  58. 21 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY1MzUzOWFkaXF6a2N4.

  59. 18 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk5MjM3M2FkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:59:36 +0100