59 Lansdowne Street Hove Limited

Company Registration Number: 03475016

Company registered in England and Wales

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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.
59 Lansdowne Street Hove Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Hove, East Sussex.

Registered Address

GARDEN FLAT, 59A
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

03475016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

18 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 December 2015

Accounts Next Due

18 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2014201320122011201020082006
Fixed Assets £0£0£0£0£0£0£2,726
Current Assets £3,587£4,175£3,168£3,492£3,961£3,430£707
of which Cash £3,587£1,175£168£492£961£430£707
Total Assets £3,587£4,175£3,168£3,492£3,961£3,430£3,433
Current Liabilities £0£3,000£0£0£3,000£2,799£0
Net Current Assets £3,587£1,175£3,168£3,492£961£631£707
Total Net Worth £3,587£657£3,168£492£677£0£3,433

Previous Names

No previous names

Company Officers

  • CAHILL, Amy Charlotte

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Midwife

    Month of birth: December 1981

    61a Victoria Road
    Victoria Road
    London
    N22 7XA
    England

  • QUIGLEY, Sylvia Marie

    Director

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: August 1959

    237
    Sandown Road
    Deal
    Kent
    CT14 6QU
    England

  • TALBOT, Valerie Jean

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1947

    19b
    Uplands Road
    London
    N8 9NN
    England

  • FRICKER, Gordon James

    Secretary

    Appointed on 8 May 2004

    Resigned on 27 June 2015

    Nationality: British

    Occupation: Teacher

    17 Raebarn Gardens
    Barnet
    Hertfordshire
    EN5 3DB

  • SMITH, Andrew Peter

    Secretary

    Appointed on 2 December 1997

    Resigned on 25 May 2004

    Flat 2
    11 Kings Gardens
    Hove
    East Sussex
    BN3 2PF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    72 New Bond Street
    London
    W1S 1RR

  • FRICKER, Gordon James

    Director

    Appointed on 2 December 1997

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1951

    17 Raebarn Gardens
    Barnet
    Hertfordshire
    EN5 3DB

  • GIBBONS, Beth Lucy

    Director

    Appointed on 1 September 2005

    Resigned on 17 December 2011

    Nationality: British

    Occupation: Brand Manager

    Month of birth: September 1972

    Flat 2
    59 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • GLEN, Alan George

    Director

    Appointed on 5 February 1999

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: March 1974

    Flat 3 59 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • HERRON, Christopher Paul

    Director

    Appointed on 2 December 1997

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1964

    First Floor Flat 59 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • LAITHWAITE, Susan Elspeth

    Director

    Appointed on 1 September 2005

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1954

    17 Raebarn Gardens
    Barnet
    Hertfordshire
    EN5 3DB

  • SHEPHERD, Keith Robert

    Director

    Appointed on 2 December 1997

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Driver

    Month of birth: September 1954

    Flat 4 59 Lansdowne Street
    Hove
    East Sussex
    BN3 1FT

  • SMITH, Andrew Peter

    Director

    Appointed on 2 December 1997

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Musician

    Month of birth: December 1960

    Flat 2
    11 Kings Gardens
    Hove
    East Sussex
    BN3 2PF

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3TZI. Transaction: MzE1Nzk4NDYwOGFkaXF6a2N4.

  2. 4 January 2016 Amended total exemption full accounts made up to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Accounts. Type: AAMD. Barcode: A4MYCNPK. Transaction: MzEzODg4NjYxN2FkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2G021. Transaction: MzEzODQyMzkxNWFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WRHU. Transaction: MzEzMTQ0MzU3NmFkaXF6a2N4.

  5. 22 September 2015 Amended total exemption full accounts made up to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Accounts. Type: AAMD. Barcode: A4GFQ1EH. Transaction: MzEzMTQzMzIzOWFkaXF6a2N4.

  6. 27 June 2015 Termination of appointment of Gordon James Fricker as a secretary on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: TM02. Barcode: X4AG76J7. Transaction: MzEyNjAwMDc1NGFkaXF6a2N4.

  7. 27 June 2015 Termination of appointment of Susan Elspeth Laithwaite as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AG76JV. Transaction: MzEyNjAwMDY0MGFkaXF6a2N4.

  8. 27 June 2015 Registered office address changed from 17 Raebarn Gardens Arkley Barnet Hertfordshire EN5 3DB to Garden Flat, 59a Lansdowne Street Hove East Sussex BN3 1FT on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Address. Type: AD01. Barcode: X4AG761T. Transaction: MzEyNjAwMDQxNWFkaXF6a2N4.

  9. 27 June 2015 Termination of appointment of Gordon James Fricker as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AG769K. Transaction: MzEyNjAwMDM5MGFkaXF6a2N4.

  10. 23 June 2015 Director's details changed for Amy Charlotte Wells on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A34QLD. Transaction: MzEyNTU5NTM1N2FkaXF6a2N4.

  11. 22 June 2015 Director's details changed for Sylvia Marie Quigley on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X4A34RSR. Transaction: MzEyNTU5NTU0OGFkaXF6a2N4.

  12. 22 June 2015 Director's details changed for Valerie Jean Talbot on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X4A34RFD. Transaction: MzEyNTU5NTQ2OWFkaXF6a2N4.

  13. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQY01. Transaction: MzExMjYwNzY4OGFkaXF6a2N4.

  14. 4 September 2014 Total exemption full accounts made up to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Accounts. Type: AA. Barcode: A3F97DBT. Transaction: MzEwNjUyODU5MGFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJD42. Transaction: MzA4OTg0NTA3OGFkaXF6a2N4.

  16. 9 September 2013 Total exemption full accounts made up to 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Accounts. Type: AA. Barcode: A2G563MG. Transaction: MzA4NDY5Mjg5MGFkaXF6a2N4.

  17. 2 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MWT8BD. Transaction: MzA2ODU5NDAyM2FkaXF6a2N4.

  18. 6 September 2012 Total exemption full accounts made up to 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Accounts. Type: AA. Barcode: A1GHU69N. Transaction: MzA2MzY5NTA4NWFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9NQ9. Transaction: MzA0OTk0ODY1OWFkaXF6a2N4.

  20. 2 January 2012 Termination of appointment of Beth Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZP9NQ1. Transaction: MzA0OTk0ODYxOGFkaXF6a2N4.

  21. 1 September 2011 Total exemption full accounts made up to 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Accounts. Type: AA. Barcode: RMSULX1I. Transaction: MzA0MzA4ODY5MGFkaXF6a2N4.

  22. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4I87PM9. Transaction: MzAyODE2MTMxNGFkaXF6a2N4.

  23. 17 September 2010 Total exemption full accounts made up to 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Accounts. Type: AA. Barcode: A9XGBNF9. Transaction: MzAyMzUxMDM4NmFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XD3CKFMA. Transaction: MzAwNDUxNDA2NmFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Sylvia Marie Quigley on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CHFM7. Transaction: MzAwNDUxMzU4MmFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Valerie Jean Talbot on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CIFM8. Transaction: MzAwNDUxMzU4M2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Beth Lucy Gibbons on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CFFM5. Transaction: MzAwNDUxMzU3OGFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Amy Charlotte Wells on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CJFM9. Transaction: MzAwNDUxMzU4NGFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Susan Elspeth Laithwaite on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CGFM6. Transaction: MzAwNDUxMzU4MGFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Gordon James Fricker on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XD3CEFM4. Transaction: MzAwNDUxMzU3N2FkaXF6a2N4.

  31. 19 October 2009 Total exemption full accounts made up to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Accounts. Type: AA. Barcode: P0HJYE56. Transaction: MzAwMDk2OTQ2NmFkaXF6a2N4.

  32. 11 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNO45KC. Transaction: MjAxOTkyMjA0NmFkaXF6a2N4.

  33. 1 October 2008 Total exemption full accounts made up to 18 December 2007 [View PDF]

    Action Date: 18 December 2007. Category: Accounts. Type: AA. Barcode: A9SD83HG. Transaction: MjAxNDU3MTk4NmFkaXF6a2N4.

  34. 7 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU0NjgxN2FkaXF6a2N4.

  35. 15 September 2007 Total exemption full accounts made up to 18 December 2006 [View PDF]

    Action Date: 18 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwODI5NmFkaXF6a2N4.

  36. 28 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxMTc0MGFkaXF6a2N4.

  37. 18 September 2006 Total exemption full accounts made up to 18 December 2005 [View PDF]

    Action Date: 18 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMjM2NWFkaXF6a2N4.

  38. 13 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NDc5OGFkaXF6a2N4.

  39. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAwNDkxNGFkaXF6a2N4.

  40. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkzMzYyNmFkaXF6a2N4.

  41. 30 August 2005 Total exemption full accounts made up to 18 December 2004 [View PDF]

    Action Date: 18 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM4NDMzNmFkaXF6a2N4.

  42. 2 February 2005 Return made up to 02/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0NTg0MmFkaXF6a2N4.

  43. 22 December 2004 Return made up to 02/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4NzQ2OGFkaXF6a2N4.

  44. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5MTU2MWFkaXF6a2N4.

  45. 14 September 2004 Total exemption full accounts made up to 18 December 2003 [View PDF]

    Action Date: 18 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzAxNjY0NGFkaXF6a2N4.

  46. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMjg3NGFkaXF6a2N4.

  47. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyNTg1NGFkaXF6a2N4.

  48. 11 June 2004 Registered office changed on 11/06/04 from: 59 lansdowne street, hove, east sussex, BN3 1FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI0NzI2OWFkaXF6a2N4.

  49. 11 December 2003 Return made up to 02/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2MzczMWFkaXF6a2N4.

  50. 19 July 2003 Total exemption full accounts made up to 18 December 2002 [View PDF]

    Action Date: 18 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1MzU2NWFkaXF6a2N4.

  51. 12 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzNTM4MWFkaXF6a2N4.

  52. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwNzA1MGFkaXF6a2N4.

  53. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MTgxM2FkaXF6a2N4.

  54. 5 July 2002 Total exemption full accounts made up to 18 December 2001 [View PDF]

    Action Date: 18 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAyNzE2NmFkaXF6a2N4.

  55. 5 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwOTcyMWFkaXF6a2N4.

  56. 8 August 2001 Total exemption full accounts made up to 18 December 2000 [View PDF]

    Action Date: 18 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE5MzUwMWFkaXF6a2N4.

  57. 11 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3Njg4MGFkaXF6a2N4.

  58. 27 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk4Mjc2OGFkaXF6a2N4.

  59. 15 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI5NTkzMWFkaXF6a2N4.

  60. 15 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzEyOTExMGFkaXF6a2N4.

  61. 19 May 2000 Full accounts made up to 18 December 1999 [View PDF]

    Action Date: 18 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA2ODY3M2FkaXF6a2N4.

  62. 9 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2MDYxMmFkaXF6a2N4.

  63. 26 July 1999 Full accounts made up to 18 December 1998 [View PDF]

    Action Date: 18 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI1ODY2MGFkaXF6a2N4.

  64. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcxNzMwMGFkaXF6a2N4.

  65. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyNjExNGFkaXF6a2N4.

  66. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5MTg1MmFkaXF6a2N4.

  67. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1MzMzMGFkaXF6a2N4.

  68. 4 March 1999 Accounting reference date shortened from 31/12/98 to 18/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ0Nzk3NGFkaXF6a2N4.

  69. 9 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NjU2MGFkaXF6a2N4.

  70. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxNDU5OGFkaXF6a2N4.

  71. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMxMzIyNGFkaXF6a2N4.

  72. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwOTY0NWFkaXF6a2N4.

  73. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1NzQxM2FkaXF6a2N4.

  74. 8 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1OTY3OGFkaXF6a2N4.

  75. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1NDY0N2FkaXF6a2N4.

  76. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUyNjE3MGFkaXF6a2N4.

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