49 Lansdowne Street Hove Limited

Company Registration Number: 03417012

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.
49 Lansdowne Street Hove Limited is a Private Company Limited by Guarantee first registered on 8 August 1997. Its current registered address is in Hove, East Sussex.

Registered Address

49 BASEMENT FLAT
LANSDOWNE STREET
HOVE
EAST SUSSEX
BN3 1FT

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 1FT

Registration Data

Company Number

03417012

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£5,070£5,070£4,089
of which Cash £0£0£0£4,600£4,600£3,619
Total Assets £0£0£0£5,070£5,070£4,089
Current Liabilities £0£0£0£385£385£385
Net Current Assets £0£0£0£4,685£4,685£3,704
Total Net Worth £0£0£0£4,685£4,685£3,704

Previous Names

No previous names

Company Officers

  • SILLS, Caroline

    Secretary

    Appointed on 16 July 2013

     

    49
    Basement Flat
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FT
    England

  • LEWIS-COLLINS, Danielle

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1979

    49
    Basement Flat
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FT
    England

  • RHODES, Heidi

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1969

    Flat 3
    49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • SILLS, Caroline

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1947

    Flat 1
    49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • THOMSON, Jonathan Alexander

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Manager Medical Supplies

    Month of birth: February 1985

    49
    Lansdowne Street Flat 2 49 Lansdowne Street
    Flat 2 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT
    England

  • COLLIS, Audrey

    Secretary

    Appointed on 24 April 2004

    Resigned on 16 May 2006

    Dukes House 9 Brangwyn Avenue
    Patcham
    Brighton
    Sussex
    BN1 8XH

  • DAVIS, Michael William

    Secretary

    Appointed on 24 May 2012

    Resigned on 16 July 2013

    83
    Church Road
    Hove
    East Sussex
    BN3 2BB
    England

  • GIBBS, Yvonne Diane

    Secretary

    Appointed on 8 August 1997

    Resigned on 24 April 2004

    54 Dover Road
    Brighton
    East Sussex
    BN1 6LN

  • HARRINGTON, Michael

    Nominee Secretary

    Appointed on 8 August 1997

    Resigned on 8 August 1997

    28 Arlington Avenue
    London
    N1 7AX

  • LEWIS-COLLINS, Danielle Natalie

    Secretary

    Appointed on 3 November 2005

    Resigned on 24 May 2012

    Flat 4
    49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • DENISON, Angela

    Director

    Appointed on 8 August 1997

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Optician

    Month of birth: January 1944

    Flat 3 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • FRIEL, Martin

    Director

    Appointed on 15 April 1998

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Security

    Month of birth: January 1971

    Flat 4 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • GIBBS, Yvonne Diane

    Director

    Appointed on 8 August 1997

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Supervisor

    Month of birth: August 1969

    54 Dover Road
    Brighton
    East Sussex
    BN1 6LN

  • KATSOURIS, Louis Michael

    Director

    Appointed on 7 April 2006

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: October 1979

    31 Nevill Avenue
    Hove
    East Sussex
    BN3 7NB

  • MCKEAN, Matthew

    Director

    Appointed on 8 August 1997

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1958

    Flat 4 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • MEILLER, Katie Emma

    Director

    Appointed on 16 February 2001

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Designer

    Month of birth: November 1974

    Flat 3 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • O'NEILL, Stephanie

    Director

    Appointed on 6 October 1998

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1963

    Flat 3, 49 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1997

    Resigned on 8 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1997

    Resigned on 8 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 13 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LRXYNF. Transaction: MzE2NDI4NDk2MGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49AW6. Transaction: MzE1OTE3NjQzM2FkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DEGG. Transaction: MzEzNzUyMTgyNmFkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GT6KXV. Transaction: MzEzMTg0NzM0NmFkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3YNHW2A. Transaction: MzExNTAyODQ0M2FkaXF6a2N4.

  6. 14 September 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE3AJ. Transaction: MzEwNzQ2ODA0N2FkaXF6a2N4.

  7. 17 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1Y0J. Transaction: MzA5MDkyNDc5MWFkaXF6a2N4.

  8. 31 October 2013 Appointment of Mr Jonathan Alexander Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3Q87N. Transaction: MzA4NzkyMzg1NWFkaXF6a2N4.

  9. 28 October 2013 Termination of appointment of Louis Katsouris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYH6M0. Transaction: MzA4Nzc1NzU2NWFkaXF6a2N4.

  10. 22 September 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFP6Y8. Transaction: MzA4NTUyNzY1NWFkaXF6a2N4.

  11. 17 July 2013 Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB England on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CP87Y3. Transaction: MzA4MTYyMTY0N2FkaXF6a2N4.

  12. 16 July 2013 Appointment of Ms Caroline Sills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP89B6. Transaction: MzA4MTYyMjAzMWFkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Michael Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP812O. Transaction: MzA4MTYxOTk0MGFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1J7I6IB. Transaction: MzA2NTY3MDQ3OGFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWS17. Transaction: MzA2MzU0NDgzMGFkaXF6a2N4.

  16. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A318X7. Transaction: MzA1ODc2NzUxMGFkaXF6a2N4.

  17. 25 May 2012 Appointment of Mr Michael William Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19LGSSA. Transaction: MzA1ODA2MTE1MGFkaXF6a2N4.

  18. 24 May 2012 Previous accounting period shortened from 31 August 2012 to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA01. Barcode: X19LGXI3. Transaction: MzA1ODA2MjY3OWFkaXF6a2N4.

  19. 24 May 2012 Termination of appointment of Danielle Lewis-Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LGS8W. Transaction: MzA1ODA2MDkzNmFkaXF6a2N4.

  20. 24 May 2012 Registered office address changed from 49 Lansdowne Street Hove East Sussex BN3 1FT on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGRWY. Transaction: MzA1ODA2MDgyNWFkaXF6a2N4.

  21. 24 September 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XUBHDXTM. Transaction: MzA0NDM3MDM5MmFkaXF6a2N4.

  22. 24 September 2011 Secretary's details changed for Danielle Natalie Collins on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: XUBHCXTL. Transaction: MzA0NDM3MDM4MmFkaXF6a2N4.

  23. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABTWBUGV. Transaction: MzAzNzg5NTk0N2FkaXF6a2N4.

  24. 8 March 2011 Appointment of Mrs Danielle Lewis-Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ65WS94. Transaction: MzAzMzQ5MzgxOGFkaXF6a2N4.

  25. 9 September 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X89C0N9M. Transaction: MzAyMzAxODU5MWFkaXF6a2N4.

  26. 9 September 2010 Director's details changed for Heidi Rhodes on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X89BYN9J. Transaction: MzAyMzAxODQ1M2FkaXF6a2N4.

  27. 9 September 2010 Director's details changed for Caroline Sills on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X89BZN9K. Transaction: MzAyMzAxODQ1NWFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Louis Michael Katsouris on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X89BXN9I. Transaction: MzAyMzAxODQ1MmFkaXF6a2N4.

  29. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT0TMK9B. Transaction: MzAxNjM1NzgzNGFkaXF6a2N4.

  30. 4 September 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90KCCZD. Transaction: MjA0MDY1NjA5M2FkaXF6a2N4.

  31. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A62RPAU2. Transaction: MjAzNTQ4NzM0OGFkaXF6a2N4.

  32. 4 September 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9JP2UZ. Transaction: MjAxMjY4NDAwNmFkaXF6a2N4.

  33. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9X60Y3. Transaction: MjAwODEzNjQ2MWFkaXF6a2N4.

  34. 4 September 2007 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4NjMyOGFkaXF6a2N4.

  35. 4 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2ODc5N2FkaXF6a2N4.

  36. 6 October 2006 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzMjgwNWFkaXF6a2N4.

  37. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3NDU4NmFkaXF6a2N4.

  38. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2MjQ3MmFkaXF6a2N4.

  39. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2MjQ3MWFkaXF6a2N4.

  40. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1OTY5OGFkaXF6a2N4.

  41. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxNzg5NmFkaXF6a2N4.

  42. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyNzY2MGFkaXF6a2N4.

  43. 5 February 2006 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzNjk3OGFkaXF6a2N4.

  44. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2MzgyM2FkaXF6a2N4.

  45. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0OTI3M2FkaXF6a2N4.

  46. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxNTYxNWFkaXF6a2N4.

  47. 26 September 2005 Registered office changed on 26/09/05 from: dukes house 9 brangwyn avenue brighton sussex BN1 8XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEzODAxMmFkaXF6a2N4.

  48. 8 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODQxODQ5MWFkaXF6a2N4.

  49. 27 September 2004 Annual return made up to 08/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MDM0OWFkaXF6a2N4.

  50. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI1NjAyMmFkaXF6a2N4.

  51. 29 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5MDg1NGFkaXF6a2N4.

  52. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0ODY5MmFkaXF6a2N4.

  53. 29 April 2004 Registered office changed on 29/04/04 from: 54 dover road brighton east sussex BN1 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMwNTY1OWFkaXF6a2N4.

  54. 14 September 2003 Annual return made up to 08/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NTIwNmFkaXF6a2N4.

  55. 22 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAyMTI3OWFkaXF6a2N4.

  56. 4 September 2002 Annual return made up to 08/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwOTMwMWFkaXF6a2N4.

  57. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMzY3Njg2NWFkaXF6a2N4.

  58. 13 September 2001 Annual return made up to 08/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NjQyOGFkaXF6a2N4.

  59. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc1OTgwMmFkaXF6a2N4.

  60. 7 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE1MTMzMWFkaXF6a2N4.

  61. 27 July 2001 Registered office changed on 27/07/01 from: 49 lansdowne street hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA3MDIxOWFkaXF6a2N4.

  62. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MzMzM2FkaXF6a2N4.

  63. 13 September 2000 Annual return made up to 08/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc1NzcwMWFkaXF6a2N4.

  64. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNTAyNjg0MWFkaXF6a2N4.

  65. 6 October 1999 Annual return made up to 08/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MDM2MmFkaXF6a2N4.

  66. 9 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNjgyOTc4NWFkaXF6a2N4.

  67. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2OTcyNWFkaXF6a2N4.

  68. 17 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODEwMDU3OGFkaXF6a2N4.

  69. 7 September 1998 Annual return made up to 08/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzNzgxN2FkaXF6a2N4.

  70. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxODYxNWFkaXF6a2N4.

  71. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3NTA3OGFkaXF6a2N4.

  72. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1ODUzMWFkaXF6a2N4.

  73. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA2ODgxNmFkaXF6a2N4.

  74. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI3NjM4OGFkaXF6a2N4.

  75. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3MDk1M2FkaXF6a2N4.

  76. 21 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0NjI1MGFkaXF6a2N4.

  77. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyMDAwNGFkaXF6a2N4.

  78. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzNDY4M2FkaXF6a2N4.

  79. 8 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY3MjUzOWFkaXF6a2N4.

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