18/19 Adelaide Crescent (Hove) Limited

Company Registration Number: 03497027

Company registered in England and Wales

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18/19 Adelaide Crescent (Hove) Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 8528 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

03497027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £6,483£6,483£6,483£6,483£6,483£6,483
Net Current Assets £-6,482£-6,482£-6,482£-6,482£-6,482£-6,482
Total Net Worth £-592£-592£-592£-592£-592£-592

Previous Names

No previous names

Company Officers

  • MENDELOW, Anne Yvonne

    Secretary

    Appointed on 28 February 2010

     

    Flat 4
    18-19 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF

  • ENGLAND, Gregory

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: February 1957

    Flat 8, 18/19
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF
    England

  • GIDDINGS, Trevor Robin

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1948

    Flat 3
    18-19 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF

  • DAVIES, Colin Micheal

    Secretary

    Appointed on 5 March 2000

    Resigned on 24 October 2001

    32 Queens Road
    Brighton
    BN1 3YE

  • GWILLAM WINTER, John Arthur

    Secretary

    Appointed on 16 January 1998

    Resigned on 5 March 2000

    Flat 4 18/19 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF

  • MILAVIC, Gordana

    Secretary

    Appointed on 24 October 2001

    Resigned on 28 February 2010

    72 Herne Hill
    London
    SE24 9QP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    31 Corsham Street
    London
    N1 6DR

  • DAVIES, Jonathan Trefor Llewelyn

    Director

    Appointed on 16 January 1998

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1944

    Flat 5 18/19 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF

  • ENGLAND, Gregory Thomas

    Director

    Appointed on 28 February 2016

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Systems Manager

    Month of birth: February 1957

    4th Floor Park Gate
    161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF
    England

  • GWILLAM WINTER, John Arthur

    Director

    Appointed on 16 January 1998

    Resigned on 5 March 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1962

    Flat 4 18/19 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYW5S1. Transaction: MzE2NzYxOTg4OWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M572KH. Transaction: MzE2NDcyOTY2OGFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Gregory Thomas England as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X5F2PUS3. Transaction: MzE1Njk2NjYyNGFkaXF6a2N4.

  4. 22 March 2016 Appointment of Gregory Thomas England as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: A52VHAWY. Transaction: MzE0NDI3MjUxMmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X537QNV5. Transaction: MzE0NDQ0NjE0MWFkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Gregory England as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X537QNW1. Transaction: MzE0NDQ0NjA0NWFkaXF6a2N4.

  7. 2 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4GIBBBF. Transaction: MzEzMTgxODg5N2FkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU7WX. Transaction: MzExNTk1NDc2OWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3H6DSJC. Transaction: MzEwODM5NjM5NGFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOQ43. Transaction: MzA5MzQ0NDY3MWFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2F57E3S. Transaction: MzA4MzY5NDY3MWFkaXF6a2N4.

  12. 15 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C83JAJ. Transaction: MzA4MTUzOTc0N2FkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6AOG. Transaction: MzA3MTM0MjcyM2FkaXF6a2N4.

  14. 3 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVZ1L. Transaction: MzA2ODYzNzY5OWFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQJYO. Transaction: MzA1MTgwODQzOWFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A81H6XQT. Transaction: MzA0NDI3MDQwNmFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XTJ1GRUB. Transaction: MzAzMjYwNTkxOWFkaXF6a2N4.

  18. 1 October 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AVNCXNTH. Transaction: MzAyNDQwMTkxOGFkaXF6a2N4.

  19. 27 May 2010 Appointment of Anne Yvonne Mendelow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARSK7KBF. Transaction: MzAxNjQ0NzA2OWFkaXF6a2N4.

  20. 27 May 2010 Appointment of Trevor Robin Giddings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSK6KBE. Transaction: MzAxNjQ0Njk0MGFkaXF6a2N4.

  21. 27 May 2010 Termination of appointment of Jonathan Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARSK9KBH. Transaction: MzAxNjQ0NjkxMWFkaXF6a2N4.

  22. 27 May 2010 Termination of appointment of Gordana Milavic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARSK8KBG. Transaction: MzAxNjQ0Njg4MmFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XW0Y2GT2. Transaction: MzAwNzUyMzI1MGFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Jonathan Trefor Llewelyn Davies on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW0Y1GT1. Transaction: MzAwNzUyMjcyOWFkaXF6a2N4.

  25. 12 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A0S5BFJG. Transaction: MzAwNDg2OTcwN2FkaXF6a2N4.

  26. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAGF6KB. Transaction: MjAyMzUyNzc3NWFkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ARPW34E7. Transaction: MjAxNjk1NjExNWFkaXF6a2N4.

  28. 18 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MjAzMGFkaXF6a2N4.

  29. 19 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTIyOWFkaXF6a2N4.

  30. 12 April 2007 Return made up to 16/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzOTMzM2FkaXF6a2N4.

  31. 11 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyODI4MmFkaXF6a2N4.

  32. 5 April 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2NTYxN2FkaXF6a2N4.

  33. 30 June 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzg1MzMzOWFkaXF6a2N4.

  34. 11 February 2005 Return made up to 16/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0ODMyMWFkaXF6a2N4.

  35. 12 July 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDYyNTUwMmFkaXF6a2N4.

  36. 17 February 2004 Return made up to 16/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NzU3NWFkaXF6a2N4.

  37. 17 September 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA0NzY4OGFkaXF6a2N4.

  38. 23 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NTk4OGFkaXF6a2N4.

  39. 15 November 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI2NzM4NmFkaXF6a2N4.

  40. 12 March 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTgxODk0N2FkaXF6a2N4.

  41. 22 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMjE0NWFkaXF6a2N4.

  42. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwODkxOGFkaXF6a2N4.

  43. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzMjI4OGFkaXF6a2N4.

  44. 12 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNzQ2OWFkaXF6a2N4.

  45. 30 October 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYwNTU2NGFkaXF6a2N4.

  46. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2ODcxN2FkaXF6a2N4.

  47. 31 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQwMzgwOGFkaXF6a2N4.

  48. 20 March 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzODMyM2FkaXF6a2N4.

  49. 6 March 2000 Ad 30/03/99--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU5NzYwNGFkaXF6a2N4.

  50. 6 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYyNDQ4OGFkaXF6a2N4.

  51. 6 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEwMzg2N2FkaXF6a2N4.

  52. 6 March 2000 £ nc 6/8 30/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjIyNDgwN2FkaXF6a2N4.

  53. 8 February 2000 Registered office changed on 08/02/00 from: albion house high street lewes east sussex BN7 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU5Mzg3NmFkaXF6a2N4.

  54. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgxNzkwM2FkaXF6a2N4.

  55. 11 November 1999 Accounting reference date extended from 31/01/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTY5NzY1N2FkaXF6a2N4.

  56. 15 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4Mzk5MWFkaXF6a2N4.

  57. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzNDYzNGFkaXF6a2N4.

  58. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5OTc4MGFkaXF6a2N4.

  59. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5Mzg5MGFkaXF6a2N4.

  60. 12 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2OTg4NWFkaXF6a2N4.

  61. 12 May 1998 Registered office changed on 12/05/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1NzI4NGFkaXF6a2N4.

  62. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY3MDYyOGFkaXF6a2N4.

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