27 Russell Square Brighton Limited

Company Registration Number: 03315167

Company registered in England and Wales

Approximate Location Map
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27 Russell Square Brighton Limited is a Private Company Limited by Shares first registered on 7 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 18 companies currently registered at this postcode, including this one.

All companies at BN3 5FE

Registration Data

Company Number

03315167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 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 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • SOROKIN, Matthew Jacob

    Secretary

    Appointed on 18 November 2005

     

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

  • SOROKIN, Ivor Malcolm

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

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

  • SOROKIN, Laure Metairie

    Director

    Appointed on 18 November 2005

     

    Nationality: French

    Occupation: None

    Month of birth: June 1974

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

  • SOROKIN, Matthew Jacob

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

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

  • BRINDLE, Susan Carole

    Secretary

    Appointed on 3 April 2000

    Resigned on 18 November 2005

    Flat 1 27 Russell Square
    Brighton
    East Sussex
    BN1 2EE

  • WHEELER, Brian Jeremy

    Secretary

    Appointed on 7 February 1997

    Resigned on 19 October 1999

    6 St Georges Road
    Brighton
    East Sussex
    BN2 1EB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1997

    Resigned on 7 February 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRADBROOK, Michael Gerald

    Director

    Appointed on 19 April 2000

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    33 The Highway
    Peacehaven
    East Sussex
    BN10 8XL

  • BRINDLE, Susan Carole

    Director

    Appointed on 19 October 1999

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: July 1956

    Flat 1 27 Russell Square
    Brighton
    East Sussex
    BN1 2EE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 1997

    Resigned on 7 February 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYZMA. Transaction: MzE3Mjg4NTY2M2FkaXF6a2N4.

  2. 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: X5IA17HL. Transaction: MzE2MDM0MTg4NmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548GQMH. Transaction: MzE0NTU1MDMyNGFkaXF6a2N4.

  4. 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: X4IZM5CA. Transaction: MzEzNDAxMDY3NWFkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45LLL4H. Transaction: MzEyMTQ0OTQ0MmFkaXF6a2N4.

  6. 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: X3JW9HTL. Transaction: MzExMDYwNDM2N2FkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFL0B. Transaction: MzA5Nzg0NjYwOGFkaXF6a2N4.

  8. 29 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: X2K0ZQUG. Transaction: MzA4NzgwMTYxOWFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25XV8ZE. Transaction: MzA3NTkxNTI1OWFkaXF6a2N4.

  10. 14 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NRVH0R. Transaction: MzA2OTM5MzkzOGFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDEIW. Transaction: MzA1NjU5NTgxOGFkaXF6a2N4.

  12. 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: X5KZ5YQE. Transaction: MzA0NjE3NTI4M2FkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9YMLT37. Transaction: MzAzNTIxMjEyMmFkaXF6a2N4.

  14. 29 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMLHNONW. Transaction: MzAyNjEwNTU4NGFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XD81OIYN. Transaction: MzAxMzI3MzMxMmFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Mr Ivor Malcolm Sorokin on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD81LIYK. Transaction: MzAxMjk5NTgzNGFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Mr Matthew Jacob Sorokin on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD81NIYM. Transaction: MzAxMjk5NTg0NWFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Laure Metairie Sorokin on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD81MIYL. Transaction: MzAxMjk5NTg0NGFkaXF6a2N4.

  19. 7 April 2010 Secretary's details changed for Matthew Jacob Sorokin on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH03. Barcode: XD81KIYJ. Transaction: MzAxMjk5NTgzM2FkaXF6a2N4.

  20. 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: ATMOGFZ7. Transaction: MzAwNjA4MTYwNWFkaXF6a2N4.

  21. 7 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LS38TI. Transaction: MjAzMDExNzYxN2FkaXF6a2N4.

  22. 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: A6QW45CN. Transaction: MjAxOTI4NjMyOGFkaXF6a2N4.

  23. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSXVYQX. Transaction: MjAwMjk0NjYzOWFkaXF6a2N4.

  24. 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: MDE4ODY3NTI3OGFkaXF6a2N4.

  25. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3ODU1OWFkaXF6a2N4.

  26. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3ODU1OGFkaXF6a2N4.

  27. 15 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM3ODc4N2FkaXF6a2N4.

  28. 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: MDE2NjAyNDcxMmFkaXF6a2N4.

  29. 19 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE1Nzk0M2FkaXF6a2N4.

  30. 15 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NDAyM2FkaXF6a2N4.

  31. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NTU0NGFkaXF6a2N4.

  32. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUyMDEzMWFkaXF6a2N4.

  33. 16 December 2005 Registered office changed on 16/12/05 from: flat 1 27 russell square brighton east sussex BN1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU0MzIwMGFkaXF6a2N4.

  34. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMDIwOGFkaXF6a2N4.

  35. 16 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2Mzg4MmFkaXF6a2N4.

  36. 11 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNjU2OWFkaXF6a2N4.

  37. 23 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY4NDUwN2FkaXF6a2N4.

  38. 22 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczOTY4MmFkaXF6a2N4.

  39. 17 September 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE5NjQxOWFkaXF6a2N4.

  40. 17 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgxODA5NGFkaXF6a2N4.

  41. 10 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NTEyNmFkaXF6a2N4.

  42. 11 June 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwOTUzOWFkaXF6a2N4.

  43. 8 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMxNTIwMmFkaXF6a2N4.

  44. 6 July 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMDEyMjEzMmFkaXF6a2N4.

  45. 24 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MjM3MmFkaXF6a2N4.

  46. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxMzU5MGFkaXF6a2N4.

  47. 28 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc0MjQ3MGFkaXF6a2N4.

  48. 28 April 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxODg4OTA4MGFkaXF6a2N4.

  49. 12 April 2000 Registered office changed on 12/04/00 from: 6 st georges road brighton east sussex BN2 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM2MjQ2M2FkaXF6a2N4.

  50. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM5MTAyNGFkaXF6a2N4.

  51. 9 February 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAwOTAyMDg5OGFkaXF6a2N4.

  52. 9 February 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ2MDI5NmFkaXF6a2N4.

  53. 9 February 2000 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ1ODgzMWFkaXF6a2N4.

  54. 9 February 2000 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU1NjIzOWFkaXF6a2N4.

  55. 9 February 2000 Return made up to 07/02/99; no change of members

    Category: Annual return. Type: 363a. Transaction: NjM1NTYyMzlhZGlxemtjeA.

  56. 9 February 2000 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDIxNjI0NmFkaXF6a2N4.

  57. 9 February 2000 Return made up to 07/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMwMjE2MjQ2YWRpcXprY3g.

  58. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5ODkxOWFkaXF6a2N4.

  59. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwNzM5MWFkaXF6a2N4.

  60. 15 December 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzM5NzkzMWFkaXF6a2N4.

  61. 18 August 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MTkyOTk2OWFkaXF6a2N4.

  62. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg5NTI3NmFkaXF6a2N4.

  63. 25 May 1997 Registered office changed on 25/05/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcxOTM3OWFkaXF6a2N4.

  64. 25 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2ODUwMGFkaXF6a2N4.

  65. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0ODk4MGFkaXF6a2N4.

  66. 7 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI5ODMxM2FkaXF6a2N4.

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