15 Lansdowne Street (Hove) Limited

Company Registration Number: 03618955

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.
15 Lansdowne Street (Hove) Limited is a Private Company Limited by Shares first registered on 20 August 1998. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1039 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

03618955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARSH, Gerald Jack

    Secretary

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Director

    Apartment 1 Horizon
    205-209 Kingsway
    Hove
    East Sussex
    BN3 4FX
    Great Britain

  • BELL, Carole Ann

    Director

    Appointed on 10 November 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1958

    15 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • LAWES, Symond John

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 4
    15 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • MARSH, Gerald Jack

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Apartment 1 Horizon
    205-209 Kingsway
    Hove
    BN3 4FX
    England

  • HAZELDINE, Paul Christopher

    Secretary

    Appointed on 10 November 1998

    Resigned on 30 October 2003

    109 Church Road
    Hove
    East Sussex
    BN3 2AD

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 1998

    Resigned on 10 November 1998

    55 Gower Street
    London
    WC1E 6HQ

  • HAZELDINE, Paul Christopher

    Director

    Appointed on 10 November 1998

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Investor

    Month of birth: January 1965

    109 Church Road
    Hove
    East Sussex
    BN3 2AD

  • ROBERTS, David

    Director

    Appointed on 10 November 1998

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Investor

    Month of birth: June 1966

    109 Church Road
    Hove
    East Sussex
    BN3 2AF

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 20 August 1998

    Resigned on 10 November 1998

    55 Gower Street
    London
    WC1E 6HQ

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

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Latest Filings

  1. 9 November 2016 Director's details changed for Mr Gerald Jack Marsh on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDK16O. Transaction: MzE2MTU5ODIwMGFkaXF6a2N4.

  2. 9 November 2016 Secretary's details changed for Mr Gerald Jack Marsh on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH03. Barcode: X5JDK12J. Transaction: MzE2MTU5ODE4N2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAAZT. Transaction: MzE1NjIzNzc3NWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58667F7. Transaction: MzE0OTc1MzYwM2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SQCH. Transaction: MzEzMTE5MzE4OWFkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X60F5. Transaction: MzEyMzc0NzMyOGFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7P4Q. Transaction: MzExNDgwMjU1MWFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2U9H4. Transaction: MzEwODExMzk1N2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A64X. Transaction: MzEwMTAyNzAzNWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABAUY. Transaction: MzA4NDQ2ODc0MmFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BEA3K. Transaction: MzA3ODczNzI5OWFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI88B. Transaction: MzA2Mjc5ODYxMWFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1734ZK2. Transaction: MzA1NjA0MDM3NmFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XL5F9X08. Transaction: MzA0Mjc5NDg3MGFkaXF6a2N4.

  15. 1 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3B5ARZT. Transaction: MzAzMzA1NzU4MGFkaXF6a2N4.

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

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XZUBEMPQ. Transaction: MzAyMTcxMjQ3OWFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Gerald Jack Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUBDMPP. Transaction: MzAyMTcxMjMzM2FkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Carole Ann Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUBBMPN. Transaction: MzAyMTcxMjMzMGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Symond John Lawes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUBCMPO. Transaction: MzAyMTcxMjMzMWFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCQH6KCI. Transaction: MzAxNjQyOTI4MmFkaXF6a2N4.

  21. 26 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IBHCQF. Transaction: MjA0MDAyNjM5NWFkaXF6a2N4.

  22. 20 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI4GM88E. Transaction: MjAyODYxMTI1MGFkaXF6a2N4.

  23. 21 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGN62GA. Transaction: MjAxMTU3MzIwOWFkaXF6a2N4.

  24. 4 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATI91XNF. Transaction: MjAwMDc2NzY3NGFkaXF6a2N4.

  25. 9 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNTcyOWFkaXF6a2N4.

  26. 2 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4Mjg4NmFkaXF6a2N4.

  27. 15 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5MjM4M2FkaXF6a2N4.

  28. 1 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2Mzk3N2FkaXF6a2N4.

  29. 22 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0NzQ4NWFkaXF6a2N4.

  30. 29 April 2005 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczODUzNmFkaXF6a2N4.

  31. 28 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgyNjczN2FkaXF6a2N4.

  32. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzMTk2M2FkaXF6a2N4.

  33. 4 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4MzM4M2FkaXF6a2N4.

  34. 4 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4ODkwMWFkaXF6a2N4.

  35. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyNDE3NWFkaXF6a2N4.

  36. 21 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDgxMTgwOGFkaXF6a2N4.

  37. 1 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3ODM3MmFkaXF6a2N4.

  38. 23 December 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjk5MzEzOGFkaXF6a2N4.

  39. 13 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MzUyM2FkaXF6a2N4.

  40. 16 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NTkyMjU4OGFkaXF6a2N4.

  41. 25 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1MjcwOWFkaXF6a2N4.

  42. 18 June 2001 Return made up to 20/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAwOTkzMGFkaXF6a2N4.

  43. 18 June 2001 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjkzODU5N2FkaXF6a2N4.

  44. 18 June 2001 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxMjcxOGFkaXF6a2N4.

  45. 15 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE4ODEyNWFkaXF6a2N4.

  46. 15 June 2001 Registered office changed on 15/06/01 from: 15 lansdowne street hove east sussex BN3 1FS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4NjUwM2FkaXF6a2N4.

  47. 13 June 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDExMzMyOTM2NWFkaXF6a2N4.

  48. 4 July 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5NjIwNDExN2FkaXF6a2N4.

  49. 29 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTg0MDYwMmFkaXF6a2N4.

  50. 22 January 1999 Ad 18/12/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY0ODM0MWFkaXF6a2N4.

  51. 13 November 1998 Registered office changed on 13/11/98 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIxNDQxMGFkaXF6a2N4.

  52. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5MDI5MWFkaXF6a2N4.

  53. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4MjU2NGFkaXF6a2N4.

  54. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyNDk5NGFkaXF6a2N4.

  55. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3MTEwNGFkaXF6a2N4.

  56. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc1ODcxMmFkaXF6a2N4.

  57. 20 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ5OTEyNWFkaXF6a2N4.

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