16 Palmeira Square Limited

Company Registration Number: 03287933

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.
16 Palmeira Square Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 185 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

03287933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 1 December 2011

     

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • MURGATROYD, Susan

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS

  • SAMARATUNGA, Chulanthi, Dr

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1967

    1
    Dukes Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • CARR, Ann

    Secretary

    Appointed on 6 July 2002

    Resigned on 3 October 2006

    Flat 7 16 Palmeira Square
    Hove
    East Sussex
    BN3 2JB

  • DOVER, Martha

    Secretary

    Appointed on 9 December 1996

    Resigned on 4 December 1999

    Flat 3 16 Palmeira Square
    Hove
    East Sussex
    BN3 2JB

  • PRITCHARD, James Norris

    Secretary

    Appointed on 6 December 1999

    Resigned on 6 July 2002

    11 Danecroft Road
    Herne Hill
    London
    SE24 9PA

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 3 October 2006

    Resigned on 1 December 2011

    1
    Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 9 December 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • CARR, Ann

    Director

    Appointed on 9 December 1996

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Retail

    Month of birth: January 1936

    Flat 7 16 Palmeira Square
    Hove
    East Sussex
    BN3 2JB

  • EL-AHWAL, Ahmed

    Director

    Appointed on 9 December 1996

    Resigned on 21 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    23 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PG

  • HARDWICK, Stephen Frank

    Director

    Appointed on 28 March 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    41 Walsingham Road
    Hove
    BN3 4FE

  • O'KEEFE, Matthew

    Director

    Appointed on 1 September 1999

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    13 Cuckfield Road
    Hurstpierpoint
    West Sussex
    BN6 9RP

  • PORCELLI, Catrina

    Director

    Appointed on 8 October 2000

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    18 Waterloo Drive
    Lanark
    Lanarkshire
    ML11 7QN

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1996

    Resigned on 9 December 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 22/04/2017.

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. 7 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL60AY. Transaction: MzE2NjEzOTUzOGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59ROW42. Transaction: MzE1MTQxMjI5MGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X505YRVD. Transaction: MzE0MTQwNTQyNmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A8C6JL. Transaction: MzEyNTc3MzI5MWFkaXF6a2N4.

  5. 5 June 2015 Director's details changed for Susan Murgatroyd on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XM6VU. Transaction: MzEyNDYyMjU2NWFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M561JT. Transaction: MzExMjk2MTg2OGFkaXF6a2N4.

  7. 7 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4A0B. Transaction: MzA5MDI2OTQxOGFkaXF6a2N4.

  8. 27 November 2013 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2LXFGFS. Transaction: MzA4OTU5NTE4M2FkaXF6a2N4.

  9. 4 November 2013 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGJYER. Transaction: MzA4ODEyNTUyMGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAELU. Transaction: MzA4MDY3MDQ3N2FkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KRIO. Transaction: MzA2ODgyMDIyM2FkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1C12A4J. Transaction: MzA1OTk4MTcyOWFkaXF6a2N4.

  13. 22 June 2012 Director's details changed for Dr Chulanthi Samaratunga on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BLJH9K. Transaction: MzA1OTYxMTUzMWFkaXF6a2N4.

  14. 22 June 2012 Director's details changed for Dr Chulanthi Samaratunga on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BLIH2J. Transaction: MzA1OTU5ODM2MGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRMEB. Transaction: MzA0OTkyNDAyMGFkaXF6a2N4.

  16. 1 January 2012 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZMRM9C. Transaction: MzA0OTkyMzk5N2FkaXF6a2N4.

  17. 1 January 2012 Appointment of Mr Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZMRM8W. Transaction: MzA0OTkyMzk5NWFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: X1FOHVDQ. Transaction: MzAzOTU5OTUyN2FkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: A9MLTRLV. Transaction: MzAzMjI3MjEwNmFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XP0AZHNZ. Transaction: MzAwOTgxMzkyNGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Dr Chulanthi Samaratunga on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XP0AYHNY. Transaction: MzAwOTgxMzM2M2FkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Susan Murgatroyd on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XP0AXHNX. Transaction: MzAwOTgxMzM2MWFkaXF6a2N4.

  23. 19 February 2010 Secretary's details changed for Peter Auguste & Co on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH04. Barcode: XP0AWHNW. Transaction: MzAwOTgxMzM1OWFkaXF6a2N4.

  24. 10 November 2009 Termination of appointment of Stephen Hardwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADQHOEPL. Transaction: MzAwMjU3MDAxNWFkaXF6a2N4.

  25. 6 November 2009 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AF3C6ENB. Transaction: MzAwMjMwMDkxMGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD2D7J7. Transaction: MjAyNjMwMzY3MWFkaXF6a2N4.

  27. 9 December 2008 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A4SUF5FZ. Transaction: MjAxOTY2MzEwOGFkaXF6a2N4.

  28. 5 September 2008 Director appointed susan murgatroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQOP2VU. Transaction: MjAxMjc1Mjg4N2FkaXF6a2N4.

  29. 23 July 2008 Director appointed stephen frank hardwick [View PDF]

    Category: Officers. Type: 288a. Barcode: A66PN1NM. Transaction: MjAwOTU2NTkwMmFkaXF6a2N4.

  30. 10 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ACXYF196. Transaction: MjAwODc1NjgwMWFkaXF6a2N4.

  31. 20 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYzODExM2FkaXF6a2N4.

  32. 22 June 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NTExNWFkaXF6a2N4.

  33. 8 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxNTI1MGFkaXF6a2N4.

  34. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwOTUyMWFkaXF6a2N4.

  35. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzMDI2MmFkaXF6a2N4.

  36. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4MTc4MWFkaXF6a2N4.

  37. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4ODMxNWFkaXF6a2N4.

  38. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzNTk0N2FkaXF6a2N4.

  39. 26 July 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMzg2NmFkaXF6a2N4.

  40. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAyNTUwM2FkaXF6a2N4.

  41. 28 March 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3MjIyNmFkaXF6a2N4.

  42. 3 August 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzEwMTQ2MWFkaXF6a2N4.

  43. 18 July 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI0ODE4NWFkaXF6a2N4.

  44. 2 August 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDYwNDk2MmFkaXF6a2N4.

  45. 2 August 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkwMDgxOGFkaXF6a2N4.

  46. 31 December 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjgxNzE3NWFkaXF6a2N4.

  47. 24 October 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM2NjYwMWFkaXF6a2N4.

  48. 2 January 2003 Registered office changed on 02/01/03 from: regency house 871 high road north finchley london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA2NDc3MmFkaXF6a2N4.

  49. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3MjgyOWFkaXF6a2N4.

  50. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA1MzgxMWFkaXF6a2N4.

  51. 17 July 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTUxNTMzMmFkaXF6a2N4.

  52. 25 March 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MDkyMmFkaXF6a2N4.

  53. 25 July 2001 Total exemption small company accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYwODcwM2FkaXF6a2N4.

  54. 7 March 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUwNTQ3N2FkaXF6a2N4.

  55. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjY3NDI4NWFkaXF6a2N4.

  56. 2 November 2000 Accounting reference date shortened from 31/12/00 to 28/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTY4MDYxOGFkaXF6a2N4.

  57. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1NDM5NWFkaXF6a2N4.

  58. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc2OTEwN2FkaXF6a2N4.

  59. 4 January 2000 Return made up to 05/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5NjE1M2FkaXF6a2N4.

  60. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk2MzExNmFkaXF6a2N4.

  61. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE3Mzk2MWFkaXF6a2N4.

  62. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzNDUyNGFkaXF6a2N4.

  63. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTU0NTY0N2FkaXF6a2N4.

  64. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3OTUzNmFkaXF6a2N4.

  65. 8 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExOTQ2OWFkaXF6a2N4.

  66. 7 December 1998 Registered office changed on 07/12/98 from: 16 palmeira square hove east sussex BN3 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk5MDIxM2FkaXF6a2N4.

  67. 21 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTgwNmFkaXF6a2N4.

  68. 21 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDAxMTY4MWFkaXF6a2N4.

  69. 23 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0NzUxMmFkaXF6a2N4.

  70. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzNjQwNGFkaXF6a2N4.

  71. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUxMjA2NGFkaXF6a2N4.

  72. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYzNjY2MGFkaXF6a2N4.

  73. 14 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE0OTU4M2FkaXF6a2N4.

  74. 14 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5Mjg1M2FkaXF6a2N4.

  75. 14 January 1997 Registered office changed on 14/01/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMzNDI4OGFkaXF6a2N4.

  76. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA5MDQ5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.