9 Pembroke Avenue Limited

Company Registration Number: 03343777

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.
9 Pembroke Avenue Limited is a Private Company Limited by Shares first registered on 2 April 1997. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 772 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

03343777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£2,000£2,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,000£2,000
Current Liabilities £0£0£0£0£1,995£1,995
Net Current Assets £0£0£0£0£-1,995£-1,995
Total Net Worth £0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • CLARK, Nicholas Jackson

    Secretary

    Appointed on 3 April 1997

     

    Abbeylands
    Wineham
    Henfield
    West Sussex
    BN5 9AQ

  • CLARK, Nicholas Jackson

    Director

    Appointed on 3 April 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1940

    Abbeylands
    Wineham
    Henfield
    West Sussex
    BN5 9AQ

  • M & P PROPERTIES LIMITED

    Corporate Director

    Appointed on 3 April 1997

     

    Churchdown
    Bordyke
    Tonbridge
    Kent

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 2 April 1997

    Resigned on 3 April 1997

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • DOWNEY, Anne Helena

    Director

    Appointed on 3 April 1997

    Resigned on 12 May 2002

    Nationality: Irish

    Occupation: Secretary

    Month of birth: September 1962

    155 Express Drive
    Ilford
    Essex
    IG3 9RD

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 2 April 1997

    Resigned on 3 April 1997

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YO8XI3. Transaction: MzE2NzE4MDIzMWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4VXN. Transaction: MzE0ODEzMzY0NWFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUR4H9. Transaction: MzEzOTkxMTM1NmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCNAP. Transaction: MzEyMTU5NDcxNWFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXRCXM. Transaction: MzExNTIxNTgzMGFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X38AAS0A. Transaction: MzEwMDM2Mzk1NmFkaXF6a2N4.

  7. 20 May 2014 Director's details changed for M & P Properties Limited on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH02. Barcode: X38AAS02. Transaction: MzEwMDM1NzM2N2FkaXF6a2N4.

  8. 21 August 2013 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7PC4G. Transaction: MzA4MzY0MTcyMmFkaXF6a2N4.

  9. 16 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A280UEZ6. Transaction: MzA3ODA5OTg0OWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCOCG. Transaction: MzA3NjUyMjk3NmFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A185TA2B. Transaction: MzA1NzIxMjI1MGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFPBL. Transaction: MzA1NjYxOTYzNmFkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHZA8TUV. Transaction: MzAzNjgzNjE2OWFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XHL6MTTD. Transaction: MzAzNjQzODM3M2FkaXF6a2N4.

  15. 7 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3E5UJQZ. Transaction: MzAxNTA5Nzk1MGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XM6RYJEB. Transaction: MzAxNDE5MTcyOGFkaXF6a2N4.

  17. 8 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARAZZ9O6. Transaction: MjAzMjUzMTA5OGFkaXF6a2N4.

  18. 30 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y9U9FV. Transaction: MjAzMTgzMTQzMmFkaXF6a2N4.

  19. 4 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1TIQ06I. Transaction: MjAwNjU5MTMwNmFkaXF6a2N4.

  20. 22 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G4MZX1. Transaction: MjAwNTkwNjUzMWFkaXF6a2N4.

  21. 18 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE5NzUwNmFkaXF6a2N4.

  22. 3 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MDM3N2FkaXF6a2N4.

  23. 4 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2NjMyOGFkaXF6a2N4.

  24. 26 July 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0OTU5NGFkaXF6a2N4.

  25. 13 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDk5NzQ5OGFkaXF6a2N4.

  26. 13 May 2005 Return made up to 02/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTYzMzk5M2FkaXF6a2N4.

  27. 17 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU4MDc0MGFkaXF6a2N4.

  28. 14 May 2004 Return made up to 02/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM2MzQ2MWFkaXF6a2N4.

  29. 29 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjYzNTM4NWFkaXF6a2N4.

  30. 16 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMzMzQzOGFkaXF6a2N4.

  31. 12 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDE2Mjk4MWFkaXF6a2N4.

  32. 11 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ2ODc2NGFkaXF6a2N4.

  33. 11 June 2002 Return made up to 02/04/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NjM0Njg3NjRhZGlxemtjeA.

  34. 11 June 2002 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODExMzQ1MGFkaXF6a2N4.

  35. 11 June 2002 Return made up to 02/04/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MjgxMTM0NTBhZGlxemtjeA.

  36. 31 May 2002 Ad 03/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEzODQ2M2FkaXF6a2N4.

  37. 31 May 2002 Ad 01/04/02--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE4NzczNmFkaXF6a2N4.

  38. 21 May 2002 Registered office changed on 21/05/02 from: 8 the drive hove east sussex BN3 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMxNDM4MmFkaXF6a2N4.

  39. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIyNzY0MGFkaXF6a2N4.

  40. 21 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDc5ODQxM2FkaXF6a2N4.

  41. 22 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzYwMzc0N2FkaXF6a2N4.

  42. 28 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNjg1OWFkaXF6a2N4.

  43. 10 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzcxODgxNGFkaXF6a2N4.

  44. 1 June 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NzUyMmFkaXF6a2N4.

  45. 29 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQ0ODkzMmFkaXF6a2N4.

  46. 5 May 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzNTQ0NWFkaXF6a2N4.

  47. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2NDIxMWFkaXF6a2N4.

  48. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4NDQwMWFkaXF6a2N4.

  49. 17 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5MjEzNmFkaXF6a2N4.

  50. 17 April 1997 Ad 03/04/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgyODk4NGFkaXF6a2N4.

  51. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY4MjcxMmFkaXF6a2N4.

  52. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0MjE1MmFkaXF6a2N4.

  53. 2 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIzNjkwNGFkaXF6a2N4.

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