45 Norfolk Square Limited

Company Registration Number: 03476273

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.
45 Norfolk Square Limited is a Private Company Limited by Shares first registered on 4 December 1997. Its current registered address is in Brighton.

Registered Address

BASEMENT
45 NORFOLK SQUARE
BRIGHTON
BN1 2PE

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 2PE

Registration Data

Company Number

03476273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURNS, Kerri

    Secretary

    Appointed on 22 June 2012

     

    Basement Flat
    45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • COHEN, Sefton Ivor

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Basement Flat
    45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE
    England

  • GILHOOLY, Jonathan

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1958

    Basement Flat 45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • MOUSAVI, Ben

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1943

    1 Osmond Road
    Hove
    East Sussex
    BN3 1TE

  • WOODROFF, Russell John

    Secretary

    Appointed on 5 December 1997

    Resigned on 24 July 2002

    Ground Floor Flat
    45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1997

    Resigned on 5 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 July 2002

    Resigned on 16 August 2012

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • EXON, Michel David

    Director

    Appointed on 10 October 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1972

    Ground Floor Flat
    45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • WOODROFF, Russell John

    Director

    Appointed on 1 April 2001

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Senior Care Manager

    Month of birth: April 1961

    Ground Floor Flat
    45 Norfolk Square
    Brighton
    East Sussex
    BN1 2PE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1997

    Resigned on 5 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJ4QJ. Transaction: MzE2NDAxNTMxNWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZ7P5. Transaction: MzE1NDY4MTcyNWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXD6JK. Transaction: MzEzOTk4MDQzNWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D21GPU. Transaction: MzEyODM2NzYyNGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9XNM. Transaction: MzExMzAyMDUxMGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM23M. Transaction: MzEwNTkxMTE1MmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWXND. Transaction: MzA5MTc5ODA3OWFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGIWJ. Transaction: MzA4NTg1MTcyNWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FBZN. Transaction: MzA3MDM4OTMyN2FkaXF6a2N4.

  10. 3 January 2013 Director's details changed for Jonathan Gilhooly on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9FBZ7. Transaction: MzA3MDM4OTEwNGFkaXF6a2N4.

  11. 3 January 2013 Director's details changed for Ben Mousavi on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9FBZF. Transaction: MzA3MDM4OTEwNWFkaXF6a2N4.

  12. 20 August 2012 Termination of appointment of Hf Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQVLWJ. Transaction: MzA2MjY2ODY0N2FkaXF6a2N4.

  13. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FACKPM. Transaction: MzA2MjQ3MjA0NGFkaXF6a2N4.

  14. 28 June 2012 Appointment of Kerri Burns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BV4EUA. Transaction: MzA1OTk1NDAyMWFkaXF6a2N4.

  15. 28 June 2012 Appointment of Mr Sefton Ivor Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BV4EU2. Transaction: MzA1OTk1MzY4NWFkaXF6a2N4.

  16. 25 April 2012 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: A17IKHCZ. Transaction: MzA1NjQ2NDY2OGFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAUSW. Transaction: MzA0OTIzMTcxMWFkaXF6a2N4.

  18. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9RJ4XKE. Transaction: MzA0Mzk0MTIzNGFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6TXWPT7. Transaction: MzAyODYwNDY4MGFkaXF6a2N4.

  20. 13 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKLV1IZS. Transaction: MzAxMzM1OTkxMGFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XGW70FUP. Transaction: MzAwNTA5MjYxMmFkaXF6a2N4.

  22. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY7SEJC. Transaction: MzAwMjE3MDA4NWFkaXF6a2N4.

  23. 15 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVKD6JW. Transaction: MjAyMzM5NTQ5M2FkaXF6a2N4.

  24. 14 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTQ0YSI. Transaction: MjAwMzI3MjY0MWFkaXF6a2N4.

  25. 21 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3MDY2NWFkaXF6a2N4.

  26. 5 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNDM3N2FkaXF6a2N4.

  27. 11 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4ODk4NGFkaXF6a2N4.

  28. 10 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NDUyMWFkaXF6a2N4.

  29. 14 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDE5MTQ1MWFkaXF6a2N4.

  30. 12 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYyMDcxNWFkaXF6a2N4.

  31. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4NzQxNGFkaXF6a2N4.

  32. 17 January 2005 Return made up to 04/12/04; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU3NTQ2MmFkaXF6a2N4.

  33. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk4ODI0MWFkaXF6a2N4.

  34. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc3NDYwNGFkaXF6a2N4.

  35. 22 December 2003 Return made up to 04/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1ODg4M2FkaXF6a2N4.

  36. 18 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAzMTE5N2FkaXF6a2N4.

  37. 5 February 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU5NjE5MGFkaXF6a2N4.

  38. 5 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTczMDU3OGFkaXF6a2N4.

  39. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0NzQwM2FkaXF6a2N4.

  40. 5 February 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTM5ODQ5MWFkaXF6a2N4.

  41. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1MzA4OWFkaXF6a2N4.

  42. 18 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU1NzQxNmFkaXF6a2N4.

  43. 30 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjE1NTgyOWFkaXF6a2N4.

  44. 12 June 2001 Registered office changed on 12/06/01 from: 45 norfolk square brighton east sussex BN1 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM4MTA5OWFkaXF6a2N4.

  45. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4NDYxM2FkaXF6a2N4.

  46. 25 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MzUwMDQxMGFkaXF6a2N4.

  47. 3 May 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY1NTgyM2FkaXF6a2N4.

  48. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA4MjQwMWFkaXF6a2N4.

  49. 5 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2NjgyNGFkaXF6a2N4.

  50. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTMwMzE3M2FkaXF6a2N4.

  51. 30 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3Mzc2M2FkaXF6a2N4.

  52. 10 March 1998 Ad 27/02/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA3MTA4M2FkaXF6a2N4.

  53. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3MjQ5MmFkaXF6a2N4.

  54. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY5MzgzNWFkaXF6a2N4.

  55. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2MjQ5OWFkaXF6a2N4.

  56. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyMDExMWFkaXF6a2N4.

  57. 12 December 1997 Registered office changed on 12/12/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA5NjcyNmFkaXF6a2N4.

  58. 4 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc2MTMxMGFkaXF6a2N4.

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