34 Lansdowne Street Hove Limited

Company Registration Number: 03585525

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.
34 Lansdowne Street Hove Limited is a Private Company Limited by Shares first registered on 23 June 1998. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03585525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,684
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2,684
Current Liabilities £0£0£0£0£0£2,680
Net Current Assets £0£0£0£0£0£-2,680
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2005

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • PARKER, Gregory Charles Elswood

    Director

    Appointed on 24 June 1998

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1965

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • PAVEY, Stephen

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Managing Director Property Dev

    Month of birth: March 1961

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ROBERTS, Darrin

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1968

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SINDEN, Lynn

    Director

    Appointed on 24 June 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1963

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • PARKER, Gregory Charles Elswood

    Secretary

    Appointed on 24 June 1998

    Resigned on 18 February 2005

    Cottinghams
    East Chiltington
    Lewes
    East Sussex
    BN7 3QT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1998

    Resigned on 24 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BACON, John Patrick

    Director

    Appointed on 24 June 1998

    Resigned on 30 October 2001

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1961

    Downsview Horsham Road
    Steyning
    West Sussex
    BN44 3AA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 June 1998

    Resigned on 24 June 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KESSELHEIM, Simone

    Director

    Appointed on 24 June 1998

    Resigned on 26 September 2002

    Nationality: German

    Occupation: Customer Service Rep

    Month of birth: November 1958

    F 4 34 Lansdowne Street
    Hove
    East Sussex
    BN3 1FQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1998

    Resigned on 24 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

Latest Filings

  1. 12 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WTWX. Transaction: MzE1Mjc3MzM2NGFkaXF6a2N4.

  2. 12 July 2016 Director's details changed for Stephen Pavey on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5B2WTWP. Transaction: MzE1Mjc3MzIyNWFkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Darrin Roberts on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5B2WTUX. Transaction: MzE1Mjc3MzIyNmFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Gregory Charles Elswood Parker on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5B2WTTK. Transaction: MzE1Mjc3MzIyM2FkaXF6a2N4.

  5. 12 July 2016 Director's details changed for Lynn Sinden on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5B2WTRK. Transaction: MzE1Mjc3MzE3OGFkaXF6a2N4.

  6. 5 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE8NHN. Transaction: MzEzMjM5NjEyNmFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLNIU. Transaction: MzEyNzE0NDUxNGFkaXF6a2N4.

  8. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z5B80. Transaction: MzExODA4NTg3MGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLYQZ. Transaction: MzEwMzU0MTQ5MGFkaXF6a2N4.

  10. 24 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309WV9N. Transaction: MzA5MzI4ODE5NmFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9TQB. Transaction: MzA4MDY2NjM1MWFkaXF6a2N4.

  12. 28 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OPH4EG. Transaction: MzA3MDExMzI2N2FkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MNDC. Transaction: MzA2MDAyNDM0NGFkaXF6a2N4.

  14. 11 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AM1L2WGW. Transaction: MzA0MTk0MjMwMWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XEIZ8WFB. Transaction: MzA0MTY0MTYzOWFkaXF6a2N4.

  16. 17 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APV9FMHL. Transaction: MzAyMTU0MjcwNWFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XY46VLN8. Transaction: MzAxOTUwMTg1MmFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Gregory Charles Elswood Parker on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY46RLN4. Transaction: MzAxOTQ0NjA0MGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Stephen Pavey on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY46SLN5. Transaction: MzAxOTQ0NjA0MWFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Lynn Sinden on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY46ULN7. Transaction: MzAxOTQ0NjA0M2FkaXF6a2N4.

  21. 13 July 2010 Secretary's details changed for Pp Secretaries Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH04. Barcode: XY46QLN3. Transaction: MzAxOTQ0NjAzOWFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Darrin Roberts on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XY46TLN6. Transaction: MzAxOTQ0NjA0MmFkaXF6a2N4.

  23. 1 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7I37CSD. Transaction: MjA0MDM2Mjk5M2FkaXF6a2N4.

  24. 23 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLZSBS8. Transaction: MjAzNzcxOTM3NmFkaXF6a2N4.

  25. 13 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1QP73VV. Transaction: MjAxNTM5ODc5MWFkaXF6a2N4.

  26. 27 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YNH0W4. Transaction: MjAwNzk2Mjc5MGFkaXF6a2N4.

  27. 26 June 2008 Registered office changed on 26/06/2008 from 178 church road hove BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: X9YNF0W2. Transaction: MjAwNzk1NjkwOWFkaXF6a2N4.

  28. 26 June 2008 Director's change of particulars / gregory parker / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YNG0W3. Transaction: MjAwNzk1NjkxMWFkaXF6a2N4.

  29. 22 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTk0N2FkaXF6a2N4.

  30. 28 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NzU1OGFkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4MjAwOGFkaXF6a2N4.

  32. 28 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MjE2N2FkaXF6a2N4.

  33. 18 November 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5OTA1NjY3MmFkaXF6a2N4.

  34. 30 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzNjE1OWFkaXF6a2N4.

  35. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2MzkwN2FkaXF6a2N4.

  36. 2 March 2005 Registered office changed on 02/03/05 from: cottinghams east chiltington lewes east sussex BN7 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3Mjk3M2FkaXF6a2N4.

  37. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5NDQ3NWFkaXF6a2N4.

  38. 16 July 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg0MTU2NGFkaXF6a2N4.

  39. 16 July 2004 Return made up to 23/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NzAzOWFkaXF6a2N4.

  40. 1 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYwNDEyNmFkaXF6a2N4.

  41. 4 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MjQ4NWFkaXF6a2N4.

  42. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyNTIzMGFkaXF6a2N4.

  43. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0MTE1MGFkaXF6a2N4.

  44. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1NjA4N2FkaXF6a2N4.

  45. 2 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDEwOTE4NmFkaXF6a2N4.

  46. 1 August 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2MTgwNWFkaXF6a2N4.

  47. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4ODgyMWFkaXF6a2N4.

  48. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1NDE0NWFkaXF6a2N4.

  49. 3 October 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4OTY3N2FkaXF6a2N4.

  50. 15 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU5NDE3NGFkaXF6a2N4.

  51. 18 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNTk1OGFkaXF6a2N4.

  52. 4 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzMwNjY1MWFkaXF6a2N4.

  53. 29 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4ODM4Mzk2N2FkaXF6a2N4.

  54. 8 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNTI0NGFkaXF6a2N4.

  55. 6 August 1998 Ad 24/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk5NjM2MmFkaXF6a2N4.

  56. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1NDIwNGFkaXF6a2N4.

  57. 6 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwNDYyOGFkaXF6a2N4.

  58. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQzNDY2NGFkaXF6a2N4.

  59. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3ODc4NGFkaXF6a2N4.

  60. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwNjgxM2FkaXF6a2N4.

  61. 6 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMjc3NmFkaXF6a2N4.

  62. 6 August 1998 Registered office changed on 06/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ2NjIxMWFkaXF6a2N4.

  63. 23 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI2OTE2OWFkaXF6a2N4.

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