100 Montgomery Street Limited

Company Registration Number: 03515846

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.
100 Montgomery Street Limited is a Private Company Limited by Shares first registered on 24 February 1998. Its current registered address is in East Sussex.

Registered Address

100 MONTGOMERY STREET
HOVE
EAST SUSSEX
BN3 5BD

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 5BD

Registration Data

Company Number

03515846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • DE NERVAUX, Claire Annette

    Secretary

    Appointed on 11 December 2007

     

    Nationality: English

    Occupation: Airline Staff

    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • DE NERVAUX, Claire Annette

    Director

    Appointed on 22 October 2004

     

    Nationality: English

    Occupation: Airline Staff

    Month of birth: August 1963

    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • KESTLE, Sarah Helen

    Director

    Appointed on 15 July 2011

     

    Nationality: English

    Occupation: Human Resource Manager

    Month of birth: August 1974

    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • FELDWICKE, Brenda Kristine

    Secretary

    Appointed on 14 March 2000

    Resigned on 9 January 2002

    Lower Ground Floor Flat
    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • PRONGER, Amanda

    Secretary

    Appointed on 9 January 2002

    Resigned on 6 December 2007

    100a Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • WATSON, Andrea Claire

    Secretary

    Appointed on 24 February 1998

    Resigned on 4 May 2000

    Garden Flat 100a Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ABBOTT, Carolyn Jayne

    Director

    Appointed on 24 February 1998

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • FELDWICKE, Brenda Kristine

    Director

    Appointed on 4 May 2000

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Opticians Assistant

    Month of birth: October 1972

    Lower Ground Floor Flat
    100 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • PRONGER, Amanda

    Director

    Appointed on 9 January 2002

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1972

    100a Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • WILSON, Alastair

    Director

    Appointed on 11 December 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1957

    100a
    Montgomery Street
    Hove
    East Sussex
    BN3 5BD
    England

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G81A8. Transaction: MzE3MDMwOTQ4N2FkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JT68O1. Transaction: MzE2MTk3NDI1M2FkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53586ZT. Transaction: MzE0NDQzNzAyMWFkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVJALY. Transaction: MzEzNTg2Njc4NGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMNXV. Transaction: MzExOTU4ODE2OGFkaXF6a2N4.

  6. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KHAMCZ. Transaction: MzExMTI1NjI0NWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5NFE. Transaction: MzA5NjA3MDMyOWFkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGQUP5. Transaction: MzA4ODIyMjM4MmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24FK2R4. Transaction: MzA3NDY1NjQzN2FkaXF6a2N4.

  10. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRHULS. Transaction: MzA2NjgzMzQzMmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SE3IW. Transaction: MzA1MzQyMzczNGFkaXF6a2N4.

  12. 5 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X93MIYZA. Transaction: MzA0NjY2MzczNmFkaXF6a2N4.

  13. 2 August 2011 Appointment of Ms Sarah Helen Kestle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAHYWC7. Transaction: MzA0MTQ1NDk0MmFkaXF6a2N4.

  14. 19 July 2011 Termination of appointment of Alastair Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EANVY9. Transaction: MzA0MDY2ODYyMGFkaXF6a2N4.

  15. 20 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X2Z97SLR. Transaction: MzAzNDA5NTE3N2FkaXF6a2N4.

  16. 4 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV6D2OTU. Transaction: MzAyNjQ0NTI3NGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X57KOIHG. Transaction: MzAxMTkwMTUwM2FkaXF6a2N4.

  18. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X57KNIHF. Transaction: MzAxMTg5MTUyOGFkaXF6a2N4.

  19. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X57KMIHE. Transaction: MzAxMTg5MTUyN2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mr Alastair Wilson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57KLIHD. Transaction: MzAxMTg5MTUyNmFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Miss Claire Annette De Nervaux on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57KKIHC. Transaction: MzAxMTg5MTUyNWFkaXF6a2N4.

  22. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF1E1FPW. Transaction: MzAwNDgxOTI4NGFkaXF6a2N4.

  23. 16 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6JJ85G. Transaction: MjAyODE5NTU5N2FkaXF6a2N4.

  24. 9 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5QFW5EZ. Transaction: MjAxOTY0NTI5NmFkaXF6a2N4.

  25. 14 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ0QY0R. Transaction: MjAwMTQ0ODQ3MWFkaXF6a2N4.

  26. 28 February 2008 Director appointed mr alastair wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBZLXLU. Transaction: MjAwMDQ2Njk1OWFkaXF6a2N4.

  27. 28 February 2008 Secretary appointed miss claire annette de nervaux [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBUZXL3. Transaction: MjAwMDQ2NjUyOGFkaXF6a2N4.

  28. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2NTM1N2FkaXF6a2N4.

  29. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2NjQ2M2FkaXF6a2N4.

  30. 29 November 2007 Registered office changed on 29/11/07 from: 100A montgomery street LIMITED hove east sussex BN3 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2OTg4MWFkaXF6a2N4.

  31. 24 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMTI3N2FkaXF6a2N4.

  32. 9 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyODI3N2FkaXF6a2N4.

  33. 19 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3ODg4N2FkaXF6a2N4.

  34. 6 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxODA1OWFkaXF6a2N4.

  35. 23 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTI3MjUxNGFkaXF6a2N4.

  36. 21 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ0NTQ2NWFkaXF6a2N4.

  37. 9 March 2005 Registered office changed on 09/03/05 from: 100 montgomery street hove east sussex BN3 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM1NDE5MWFkaXF6a2N4.

  38. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMzNTM4MGFkaXF6a2N4.

  39. 16 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY0MzIwMmFkaXF6a2N4.

  40. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ4NzcxOWFkaXF6a2N4.

  41. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA2MjEyMmFkaXF6a2N4.

  42. 16 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyODg4OWFkaXF6a2N4.

  43. 11 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODkzNjMxOGFkaXF6a2N4.

  44. 26 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3ODU5NmFkaXF6a2N4.

  45. 11 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE4NzI3M2FkaXF6a2N4.

  46. 3 April 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5NzQzOWFkaXF6a2N4.

  47. 3 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1NTUyN2FkaXF6a2N4.

  48. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM3Nzk0OWFkaXF6a2N4.

  49. 30 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NDM0OGFkaXF6a2N4.

  50. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwMTU1N2FkaXF6a2N4.

  51. 16 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0NzQzNmFkaXF6a2N4.

  52. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5Mjk3MmFkaXF6a2N4.

  53. 18 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NTc2NjM2OWFkaXF6a2N4.

  54. 16 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxODgzMWFkaXF6a2N4.

  55. 21 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzg2Mzk1MGFkaXF6a2N4.

  56. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgwMDgzMWFkaXF6a2N4.

  57. 29 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMDc0MGFkaXF6a2N4.

  58. 22 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyNDQwMmFkaXF6a2N4.

  59. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU1NTgzNmFkaXF6a2N4.

  60. 22 May 1998 Registered office changed on 22/05/98 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk0MDA5OGFkaXF6a2N4.

  61. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2MTg2OGFkaXF6a2N4.

  62. 22 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzNjg4NmFkaXF6a2N4.

  63. 24 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY5MDEwN2FkaXF6a2N4.

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