16 Sillwood Road Brighton Limited

Company Registration Number: 03312191

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.
16 Sillwood Road Brighton Limited is a Private Company Limited by Shares first registered on 4 February 1997. Its current registered address is in Hove, East Sussex.

Registered Address

GENEVA HOUSE
77A RUTLAND ROAD
HOVE
EAST SUSSEX
BN3 5FE

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 5FE

Registration Data

Company Number

03312191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SOROKIN, Matthew Jacob

    Secretary

    Appointed on 4 February 1997

     

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • FAWKES, Simon

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • SOROKIN, Ivor Malcolm

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • SOROKIN, Matthew Jacob

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DEAN, Dudley John

    Director

    Appointed on 4 June 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1931

    Buckles Wood
    North Chailey
    Lewes
    East Sussex
    BN8 4JA

  • PURGAL, Jan

    Director

    Appointed on 4 February 1997

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Le Peit Rivage Beach Road
    Gorey Village
    St Martin
    Jersey
    JE3 6EX
    Channel Islands

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 23 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HO4L1N. Transaction: MzE4ODQwNjk4OGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2E3K. Transaction: MzE2ODI5MjQxMGFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA16EJ. Transaction: MzE2MDM0MTUxMWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWZEI. Transaction: MzE0MTk5NzQ3MmFkaXF6a2N4.

  5. 28 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IZM32P. Transaction: MzEzNDAxMDAyOGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X413U569. Transaction: MzExNzE1MTc2NmFkaXF6a2N4.

  7. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JW9KR2. Transaction: MzExMDYwNTE0OGFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFVI3. Transaction: MzA5NDYwNzk2MWFkaXF6a2N4.

  9. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYDFJ6. Transaction: MzA4NzcyMDA5NGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNJLH. Transaction: MzA3MjM1NzkxNmFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJLPNL. Transaction: MzA2NjYwMjc4M2FkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4B9M. Transaction: MzA1MjA4NDY3NWFkaXF6a2N4.

  13. 27 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5KS1YQ3. Transaction: MzA0NjE3NDcwMGFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOT1URGG. Transaction: MzAzMTc1ODc4NGFkaXF6a2N4.

  15. 19 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD26RP8J. Transaction: MzAyNzI3Mjk0OWFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XG77HHF4. Transaction: MzAwOTI0NjMwOWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Mr Ivor Malcolm Sorokin on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG77FHF2. Transaction: MzAwOTI0NTQwMWFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Mr Simon Fawkes on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG77EHF1. Transaction: MzAwOTI0NTM1MWFkaXF6a2N4.

  19. 11 February 2010 Secretary's details changed for Mr Matthew Jacob Sorokin on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XG77DHF0. Transaction: MzAwOTI0NTM0OWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Mr Matthew Jacob Sorokin on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG77GHF3. Transaction: MzAwOTI0NDIzOWFkaXF6a2N4.

  21. 3 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATMOFFZ6. Transaction: MzAwNjA4MTU5OGFkaXF6a2N4.

  22. 12 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAL27B2. Transaction: MjAyNTY1MjczMGFkaXF6a2N4.

  23. 12 February 2009 Director and secretary's change of particulars / matthew sorokin / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQAL17B1. Transaction: MjAyNTY1MTkzNGFkaXF6a2N4.

  24. 3 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6QW55CO. Transaction: MjAxOTI4NjM0MGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MDk4NWFkaXF6a2N4.

  26. 12 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0MTI5NGFkaXF6a2N4.

  27. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NjU0M2FkaXF6a2N4.

  28. 20 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNjQxNGFkaXF6a2N4.

  29. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM5Mjc4MWFkaXF6a2N4.

  30. 20 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg1NjYwNWFkaXF6a2N4.

  31. 8 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk1NTIwN2FkaXF6a2N4.

  32. 22 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY0NTY0NmFkaXF6a2N4.

  33. 11 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzNjU3MWFkaXF6a2N4.

  34. 12 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkyNjc0M2FkaXF6a2N4.

  35. 19 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNDAyOGFkaXF6a2N4.

  36. 24 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTcyMTQ5MWFkaXF6a2N4.

  37. 21 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzMzczNmFkaXF6a2N4.

  38. 12 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNjkxMDIwNGFkaXF6a2N4.

  39. 25 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwNjEzMmFkaXF6a2N4.

  40. 10 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNDcxMDgzN2FkaXF6a2N4.

  41. 31 August 2001 Registered office changed on 31/08/01 from: c/o m s investments LTD, maritime h, basin road north, portslade, brighton east sussex BN41 1WR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE5MzY4MGFkaXF6a2N4.

  42. 9 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwMjkxMWFkaXF6a2N4.

  43. 13 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExMjY5NzUzN2FkaXF6a2N4.

  44. 2 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0MTEwN2FkaXF6a2N4.

  45. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzg1MDY0NmFkaXF6a2N4.

  46. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjExNDkyNGFkaXF6a2N4.

  47. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzczMTA0NGFkaXF6a2N4.

  48. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwMzE3MGFkaXF6a2N4.

  49. 6 April 1999 Registered office changed on 06/04/99 from: 40 north street brighton east sussex brighton east sussex BN1 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY0MjIxMmFkaXF6a2N4.

  50. 6 April 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3MDQ4NWFkaXF6a2N4.

  51. 8 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc0MzM4NWFkaXF6a2N4.

  52. 5 March 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1NDk0MWFkaXF6a2N4.

  53. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM4NTAxNWFkaXF6a2N4.

  54. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwNzUwMGFkaXF6a2N4.

  55. 1 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk0MzcxNmFkaXF6a2N4.

  56. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwMTYzNmFkaXF6a2N4.

  57. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxNjMyOWFkaXF6a2N4.

  58. 12 March 1997 Registered office changed on 12/03/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkzNTYwMmFkaXF6a2N4.

  59. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkxODU3OGFkaXF6a2N4.

  60. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1OTAxNWFkaXF6a2N4.

  61. 4 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAyOTgzNGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:51:56 +0000