5 Chesham Place Limited

Company Registration Number: 03392993

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.
5 Chesham Place Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 200 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

03392993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,000£5,000£5,000£5,000£5,000£3,621£3,621
Current Assets £0£0£128£128£128£128£1,021
of which Cash £0£0£0£0£0£0£920
Total Assets £5,000£5,000£5,128£5,128£5,128£3,749£4,642
Current Liabilities £1,251£1,251£1,379£1,379£1,379£0£0
Net Current Assets £-1,251£-1,251£-1,251£-1,251£-1,251£128£1,021
Total Net Worth £3,749£3,749£3,749£3,749£3,749£3,749£4,642

Previous Names

  • 5 CHESHAM (BRIGHTON) LIMITED, active until 12 November 2014

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 22 October 2010

     

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

  • BARTSCH, Matthew James

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: December 1969

    Flat 2
    5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • PAY, David Andrew James

    Secretary

    Appointed on 1 August 2008

    Resigned on 26 October 2009

    39
    Upper St. James's Street
    Brighton
    Sussex
    BN2 1JN

  • THOMSON, Victoria Anne

    Secretary

    Appointed on 26 June 1997

    Resigned on 20 December 2007

    Flat 1 5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    120 East Road
    London
    N1 6AA

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 27 August 2010

    Resigned on 22 October 2010

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

  • CHRISP, Nicholas William Peter

    Director

    Appointed on 26 June 1997

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1968

    Ground Floor Flat 5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • DRUMMOND, Frances Sophia

    Director

    Appointed on 18 April 2000

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1973

    Basement Flat 5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • HALL, Richard

    Director

    Appointed on 30 June 2014

    Resigned on 28 October 2016

    Nationality: Italian

    Occupation: Translator

    Month of birth: June 1946

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

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    120 East Road
    London
    N1 6AA

  • HARPER, Christopher

    Director

    Appointed on 3 November 2000

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1971

    2 Somerville Close
    Stockwell
    London
    SW9 0DU

  • KEPPLE, Joanne Sarah

    Director

    Appointed on 18 April 2000

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Research

    Month of birth: October 1965

    5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • LANGE, Jean Kristin

    Director

    Appointed on 21 August 2005

    Resigned on 4 March 2011

    Nationality: German

    Occupation: Project Manager

    Month of birth: June 1967

    5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • PLEIC, Caroline Claire

    Director

    Appointed on 24 March 2000

    Resigned on 5 August 2000

    Nationality: British

    Occupation: Writer/Journalist

    Month of birth: January 1971

    Top Floor Flat 5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • STEWART, Graham

    Director

    Appointed on 4 June 2011

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Assistant Head Teacher

    Month of birth: June 1962

    5
    Chesham Place
    Brighton
    East Sussex
    BN2 1FB
    United Kingdom

  • STEWART, Graham

    Director

    Appointed on 7 June 2008

    Resigned on 11 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    Flat-1
    5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • THOMSON, Victoria Anne

    Director

    Appointed on 14 July 2000

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Administrator For Mp

    Month of birth: June 1946

    Flat 1 5 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

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

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. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWF3T. Transaction: MzE3MjU2ODE1MGFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Richard Hall as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4RPE. Transaction: MzE2MDk2ODc5MWFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA070Y. Transaction: MzE2MDMzMTU1MGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZB9U. Transaction: MzE0NTMwMzE5MGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6HXL. Transaction: MzEzMjM3Mzk5OWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCT4A. Transaction: MzEyMDMyOTE5NmFkaXF6a2N4.

  7. 12 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KH9UYB. Transaction: MzExMTI0MjQ4MmFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17NUB. Transaction: MzEwOTg5MjExMWFkaXF6a2N4.

  9. 22 October 2014 Director's details changed for Mr Richard Hall on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J17IO1. Transaction: MzEwOTg5MDk2NmFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Richard Hall as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3I3EP8P. Transaction: MzEwOTA4MjM1MGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNY7E. Transaction: MzA5NzMzMzE0NmFkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO816Q. Transaction: MzA4NzU4MDcxMmFkaXF6a2N4.

  13. 29 July 2013 Termination of appointment of Graham Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DD5MIH. Transaction: MzA4MjMwMTA0MmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534GN7. Transaction: MzA3NTM4ODU1N2FkaXF6a2N4.

  15. 1 December 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1MUAQT5. Transaction: MzA2ODU3NTgzMGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ST442. Transaction: MzA1NTA3OTg5MmFkaXF6a2N4.

  17. 2 January 2012 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9K9C. Transaction: MzA0OTkyNDI3OWFkaXF6a2N4.

  18. 1 January 2012 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZMRNUG. Transaction: MzA0OTkyNDI2NGFkaXF6a2N4.

  19. 1 January 2012 Appointment of Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZMRNU8. Transaction: MzA0OTkyNDI2MmFkaXF6a2N4.

  20. 13 September 2011 Appointment of Graham Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABO2XXEJ. Transaction: MzA0MzcxNzM5NGFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASW58SUX. Transaction: MzAzNDc5ODg5OGFkaXF6a2N4.

  22. 23 March 2011 Termination of appointment of Jean Lange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVG2ESOH. Transaction: MzAzNDM0OTY3N2FkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: X5M7UPQ4. Transaction: MzAyODQwMTQ1MGFkaXF6a2N4.

  24. 7 December 2010 Director's details changed for Jean Kristin Lange on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: X5M7TPQ3. Transaction: MzAyODQwMTMwMmFkaXF6a2N4.

  25. 7 December 2010 Director's details changed for Matthew James Bartsch on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: X5M7SPQ2. Transaction: MzAyODQwMTMwMGFkaXF6a2N4.

  26. 8 September 2010 Appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEPBFN3T. Transaction: MzAyMjkzNTc1OGFkaXF6a2N4.

  27. 8 September 2010 Registered office address changed from 5 Chesham Place East Sussex BN2 1FB on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: AEPBGN3U. Transaction: MzAyMjkzNTY0OWFkaXF6a2N4.

  28. 24 November 2009 Termination of appointment of David Pay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZZC8F3A. Transaction: MzAwMzUzMDQ3MmFkaXF6a2N4.

  29. 23 September 2009 Return made up to 21/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKR0DHC. Transaction: MjA0MTk0MjcwNWFkaXF6a2N4.

  30. 23 September 2009 Secretary's change of particulars / david pay / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXKR1DHD. Transaction: MjA0MTk0MjMwOWFkaXF6a2N4.

  31. 30 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMK2ABY1. Transaction: MjAzODIxNzQyNmFkaXF6a2N4.

  32. 30 October 2008 Appointment terminated director graham stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: AZH57406. Transaction: MjAxNjg0NjA1N2FkaXF6a2N4.

  33. 17 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZH56405. Transaction: MjAxNTc3MjU0N2FkaXF6a2N4.

  34. 25 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAPBP3FR. Transaction: MjAxNDE1MTkxNmFkaXF6a2N4.

  35. 27 August 2008 Appointment terminate, secretary jean kristin lange logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3O42HF. Transaction: MjAxMTc2NzMyM2FkaXF6a2N4.

  36. 21 August 2008 Secretary appointed david andrew james day [View PDF]

    Category: Officers. Type: 288a. Barcode: AREQ12GO. Transaction: MjAxMTU2MTMzOWFkaXF6a2N4.

  37. 13 June 2008 Director appointed graham stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYIJ0IK. Transaction: MjAwNzE4Mzc2M2FkaXF6a2N4.

  38. 18 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc3MTIwMGFkaXF6a2N4.

  39. 20 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ4MzU4N2FkaXF6a2N4.

  40. 24 July 2007 Return made up to 26/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExMjk4OWFkaXF6a2N4.

  41. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MTQwN2FkaXF6a2N4.

  42. 29 August 2006 Return made up to 26/06/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY0NDc4NjA3YWRpcXprY3g.

  43. 29 August 2006 Return made up to 26/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3ODYwN2FkaXF6a2N4.

  44. 29 August 2006 Return made up to 26/06/06; full list of members

    Category: Annual return. Type: 363s. Barcode: AWUF1I53. Transaction: MTY0MDU4OTc4YWRpcXprY3g.

  45. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2OTk4MGFkaXF6a2N4.

  46. 5 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDM2MTc2MGFkaXF6a2N4.

  47. 14 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwMzAyM2FkaXF6a2N4.

  48. 4 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NzQwMWFkaXF6a2N4.

  49. 11 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgzNDk5M2FkaXF6a2N4.

  50. 23 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODg1MzYyNWFkaXF6a2N4.

  51. 25 July 2003 Return made up to 26/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MTgxMGFkaXF6a2N4.

  52. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc5ODA5NGFkaXF6a2N4.

  53. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM1MTY4N2FkaXF6a2N4.

  54. 12 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTMwMzU3N2FkaXF6a2N4.

  55. 2 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI1MDMzM2FkaXF6a2N4.

  56. 23 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MDExNTY2NWFkaXF6a2N4.

  57. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzNzg5M2FkaXF6a2N4.

  58. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzOTY2M2FkaXF6a2N4.

  59. 6 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwOTY2NmFkaXF6a2N4.

  60. 14 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIyMDc2NGFkaXF6a2N4.

  61. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5OTc4MGFkaXF6a2N4.

  62. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI5OTA1OWFkaXF6a2N4.

  63. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQzNDk5NmFkaXF6a2N4.

  64. 20 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2ODcxN2FkaXF6a2N4.

  65. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2NjAyMmFkaXF6a2N4.

  66. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwODMxMWFkaXF6a2N4.

  67. 13 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDUwOTA0OWFkaXF6a2N4.

  68. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwMDg4MWFkaXF6a2N4.

  69. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxODg4OGFkaXF6a2N4.

  70. 21 February 2000 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MzU0MjgxOWFkaXF6a2N4.

  71. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEzMTc0OWFkaXF6a2N4.

  72. 31 August 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MTIxM2FkaXF6a2N4.

  73. 16 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2MTQ0M2FkaXF6a2N4.

  74. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI3NzY1N2FkaXF6a2N4.

  75. 13 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0OTg5NWFkaXF6a2N4.

  76. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2OTcxMGFkaXF6a2N4.

  77. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcwNjIwNWFkaXF6a2N4.

  78. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzg3NjA4MGFkaXF6a2N4.

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