35 Maberley Road Limited

Company Registration Number: 03624324

Company registered in England and Wales

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35 Maberley Road Limited is a Private Company Limited by Shares first registered on 1 September 1998. Its current registered address is in Lewes, East Sussex.

Registered Address

35 PELLBROOK ROAD
LEWES
EAST SUSSEX
BN7 2TF

There are 3 companies currently registered at this postcode, including this one.

All companies at BN7 2TF

Registration Data

Company Number

03624324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,828£7,300£6,744£5,737£3,582£3,065
of which Cash £2,788£6,940£6,384£5,617£3,102£2,585
Total Assets £2,828£7,300£6,744£5,737£3,582£3,065
Current Liabilities £190£0£0£0£0£0
Net Current Assets £2,638£7,300£6,744£5,737£3,582£3,065
Total Net Worth £2,638£7,300£6,744£5,737£3,582£3,065

Previous Names

No previous names

Company Officers

  • KNIGHT, Jocelyne

    Secretary

    Appointed on 1 December 2004

     

    35
    Pellbrook Road
    Lewes
    East Sussex
    BN7 2TF
    England

  • KNIGHT, Jocelyne Anne

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1972

    35
    Pellbrook Road
    Lewes
    East Sussex
    BN7 2TF
    England

  • UTTING, Samantha

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Statistics And Research Officer

    Month of birth: July 1972

    Flat 5, 35
    Maberley Road
    London
    SE19 2JA
    England

  • ADAMS, Alison Claire

    Secretary

    Appointed on 1 September 1998

    Resigned on 2 December 2004

    Flat 5 35 Maberley Road
    Upper Norwood
    London
    SE19 2JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Alison Claire

    Director

    Appointed on 1 September 1998

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Midwife

    Month of birth: April 1957

    Flat 5 35 Maberley Road
    Upper Norwood
    London
    SE19 2JA

  • MACAULEY, Eva

    Director

    Appointed on 1 September 1998

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat 1
    35 Maberley Road
    Upper Norwood
    London
    SE19 2JA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QS1E. Transaction: MzE1Njk3NzgwNmFkaXF6a2N4.

  2. 6 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ILEYNV. Transaction: MzEzNDE0MDEzNmFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0I24Y. Transaction: MzEzMTAwOTg4NmFkaXF6a2N4.

  4. 16 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BNNU36. Transaction: MzEyNzEyNDY5NWFkaXF6a2N4.

  5. 15 April 2015 Appointment of Ms Samantha Utting as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X45B613D. Transaction: MzEyMTE4MTEzNmFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Eva Macauley as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44DCEK1. Transaction: MzEyMDMyNDkyOWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS83BL. Transaction: MzEwNzAwNTg5NmFkaXF6a2N4.

  8. 10 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABAYG. Transaction: MzEwMTQ0ODM0N2FkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EVCZ. Transaction: MzA4NjMwNTMxOWFkaXF6a2N4.

  10. 3 October 2013 Director's details changed for Miss Jocelyne Knight on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X2I8EVCR. Transaction: MzA4NjMwNTIxMmFkaXF6a2N4.

  11. 3 October 2013 Secretary's details changed for Miss Jocelyne Knight on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH03. Barcode: X2I8EVCJ. Transaction: MzA4NjMwNTIxMGFkaXF6a2N4.

  12. 7 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DXOV7U. Transaction: MzA4Mjg5NjI4M2FkaXF6a2N4.

  13. 3 July 2013 Registered office address changed from 23 Orchard Rd Lewes East Sussex BN7 2HB United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU7J8P. Transaction: MzA4MDkzNDIxNGFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2TTM. Transaction: MzA2MzY5NzY5MGFkaXF6a2N4.

  15. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2TIUB. Transaction: MzA1OTMxMDc1NGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X86ZOYWS. Transaction: MzA0NjU1NDEzMGFkaXF6a2N4.

  17. 3 November 2011 Registered office address changed from Flat 3 35 Maberley Road Upper Norwood London SE19 2JA on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X86ZNYWR. Transaction: MzA0NjUyNDY0NmFkaXF6a2N4.

  18. 11 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM5U2WG9. Transaction: MzA0MTk1MjI2OGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XQM9FOH2. Transaction: MzAyNTg5Mzc4MGFkaXF6a2N4.

  20. 25 October 2010 Director's details changed for Miss Jocelyne Knight on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQM9DOH0. Transaction: MzAyNTc2MDgwOWFkaXF6a2N4.

  21. 25 October 2010 Director's details changed for Eva Macauley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQM9EOH1. Transaction: MzAyNTc2MDgxMGFkaXF6a2N4.

  22. 23 October 2010 Director's details changed for Miss Jocelyne Knight on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQM4UOHC. Transaction: MzAyNTc2MDY0M2FkaXF6a2N4.

  23. 23 October 2010 Secretary's details changed for Jocelyne Knight on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: XQM4NOH5. Transaction: MzAyNTc2MDYyNGFkaXF6a2N4.

  24. 22 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADN6YL10. Transaction: MzAxODA4MTQ5MGFkaXF6a2N4.

  25. 16 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA9EDAT. Transaction: MjA0MTQxNDY3N2FkaXF6a2N4.

  26. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA6AWBXJ. Transaction: MjAzODEyMTg0NmFkaXF6a2N4.

  27. 19 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXXC397. Transaction: MjAxMzc2MjE4MGFkaXF6a2N4.

  28. 3 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NzA4NWFkaXF6a2N4.

  29. 3 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NzExOGFkaXF6a2N4.

  30. 26 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzNjYzMGFkaXF6a2N4.

  31. 13 March 2007 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3MjczOGFkaXF6a2N4.

  32. 1 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzODQ4OTQyN2FkaXF6a2N4.

  33. 18 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MjYxMWFkaXF6a2N4.

  34. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzNTg1NWFkaXF6a2N4.

  35. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwMDM2N2FkaXF6a2N4.

  36. 18 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0NTc3NmFkaXF6a2N4.

  37. 17 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MDk0NmFkaXF6a2N4.

  38. 3 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDkzMzg1NGFkaXF6a2N4.

  39. 10 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4ODE2OGFkaXF6a2N4.

  40. 6 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkyNjg4MGFkaXF6a2N4.

  41. 16 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MTE1MWFkaXF6a2N4.

  42. 18 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwODMxMzI3MmFkaXF6a2N4.

  43. 27 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0ODkwOGFkaXF6a2N4.

  44. 8 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM2NjY2OWFkaXF6a2N4.

  45. 26 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNjE2NGFkaXF6a2N4.

  46. 8 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzcwMjIxNWFkaXF6a2N4.

  47. 10 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3MTYwOGFkaXF6a2N4.

  48. 8 October 1998 Ad 01/09/98--------- £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA1NTU0OWFkaXF6a2N4.

  49. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyMTQ5NmFkaXF6a2N4.

  50. 1 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4ODc2MWFkaXF6a2N4.

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