3 Belgrave Place Management Limited

Company Registration Number: 03800862

Company registered in England and Wales

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3 Belgrave Place Management Limited is a Private Company Limited by Shares first registered on 5 July 1999. Its current registered address is in Hove, East Sussex.

Registered Address

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 464 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

03800862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£100£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£100£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£100£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • BERRIDGE, Lucy Sarah

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Interior Stylist

    Month of birth: September 1965

    85
    Church Road
    Hove
    East Sussex
    BN3 2BB
    England

  • GENTLE, David Baxter

    Secretary

    Appointed on 5 July 1999

    Resigned on 6 November 1999

    130 St Pancras Way
    London
    NW1 9NB

  • JAYES, Anthony Robert

    Secretary

    Appointed on 12 April 2010

    Resigned on 29 July 2013

    66-70
    2nd Floor
    Parkway Camden Town
    London
    NW1 7AH
    England

  • JAYES, Danielle Robert

    Secretary

    Appointed on 6 November 1999

    Resigned on 12 April 2010

    C/O Jayes & Page Universal House
    251 Tottenham Court Road
    London
    W1T 7JY

  • DEXTER, Nicholas John

    Director

    Appointed on 14 October 2003

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Garden Designer

    Month of birth: November 1975

    Basement Flat
    3 Belgrave Place
    Brighton
    East Sussex
    BN2 1EL

  • HELLAWELL, Charlotte

    Director

    Appointed on 19 November 1999

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Studio Manager

    Month of birth: March 1970

    Ground Floor
    3 Belgrave Place
    Brighton
    East Sussex
    BN2 1EL

  • JAYES, Anthony Robert

    Director

    Appointed on 5 July 1999

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    6
    Holly Village
    London
    N6 6QJ

  • JAYES, Danielle

    Director

    Appointed on 6 November 1999

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1960

    6
    Holly Village
    London
    N6 6QJ

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

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH8NN7. Transaction: MzE1ODgyNTI3MGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5XQ0. Transaction: MzE1MzIzNTQ2NWFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRENBD. Transaction: MzEzMzM3ODQ0NmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4GC7Q. Transaction: MzEzMzIxMDAxN2FkaXF6a2N4.

  5. 13 October 2015 Registered office address changed from 3 Belgrave Place Brighton BN2 1EL to 85 Church Road Hove East Sussex BN3 2BB on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWLDNL. Transaction: MzEzMjk2Mzg3MmFkaXF6a2N4.

  6. 5 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3K1MANF. Transaction: MzExMDc5NDIyMmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXNNXO. Transaction: MzEwNzk0MjU3OGFkaXF6a2N4.

  8. 2 December 2013 Appointment of Ms Lucy Sarah Berridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKA4I. Transaction: MzA4OTg1Mzc4NmFkaXF6a2N4.

  9. 28 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2M4BH8O. Transaction: MzA4OTY4OTYzNmFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Anthony Jayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMPUNE. Transaction: MzA4MjMyNjYzMGFkaXF6a2N4.

  11. 29 July 2013 Termination of appointment of Anthony Jayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMPWG9. Transaction: MzA4MjMyNzE3NWFkaXF6a2N4.

  12. 29 July 2013 Termination of appointment of Anthony Jayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMPUVT. Transaction: MzA4MjMyNjcxNWFkaXF6a2N4.

  13. 29 July 2013 Termination of appointment of Danielle Jayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMPUU1. Transaction: MzA4MjMyNjcwMWFkaXF6a2N4.

  14. 29 July 2013 Registered office address changed from 66-70 2Nd Floor Parkway Camden Town London NW1 7AH England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPU6W. Transaction: MzA4MjMyNjQ2M2FkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCK76. Transaction: MzA4MTAzNzA5MGFkaXF6a2N4.

  16. 13 May 2013 Secretary's details changed for Mr Anthony Robert Jayes on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X283NK7S. Transaction: MzA3Nzc3NTgxNWFkaXF6a2N4.

  17. 13 May 2013 Registered office address changed from C/O Anthony Jayes Llp Universal House 251 Tottenham Court Road London W1T 7JY on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X283NJYI. Transaction: MzA3Nzc3NTczN2FkaXF6a2N4.

  18. 21 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K1J16B. Transaction: MzA2NjE3OTEwNWFkaXF6a2N4.

  19. 30 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1IJF9AB. Transaction: MzA2NTAwMTg2MmFkaXF6a2N4.

  20. 21 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDVWBZFQ. Transaction: MzA0NzQ2Nzc0NmFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7BDRVU8. Transaction: MzA0MDQ5NzA5N2FkaXF6a2N4.

  22. 7 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X5URNN52. Transaction: MzAyMjc0MzI3M2FkaXF6a2N4.

  23. 6 September 2010 Registered office address changed from C/O Anthony Jayes Llp Universal House Tottenham Court Road London W1T 7JY United Kingdom on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5URMN51. Transaction: MzAyMjY5OTQzOGFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 5 July 2009 with full list of shareholders [View PDF]

    Action Date: 5 July 2009. Category: Annual return. Type: AR01. Barcode: XBKQWK31. Transaction: MzAxNTc2MjM1MWFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Danielle Robert Jayes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XGY9IJ5Q. Transaction: MzAxMzQ4MDk4NGFkaXF6a2N4.

  26. 14 April 2010 Registered office address changed from C/O Jayes & Page Universal House 251 Tottenham Court Road London W1T 7JY on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGXSWJ5M. Transaction: MzAxMzQ3OTM0OWFkaXF6a2N4.

  27. 12 April 2010 Secretary's details changed for Danielle Jayes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFCXQJ3X. Transaction: MzAxMzI2MjQwOGFkaXF6a2N4.

  28. 12 April 2010 Secretary's details changed for Danielle Jayes on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFDCKJ37. Transaction: MzAxMzI2Mjg4OGFkaXF6a2N4.

  29. 12 April 2010 Appointment of Mr Anthony Robert Jayes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFD9KJ34. Transaction: MzAxMzI2MjgzNGFkaXF6a2N4.

  30. 12 April 2010 Termination of appointment of Danielle Jayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFD2SJ35. Transaction: MzAxMzI2MjQ2OGFkaXF6a2N4.

  31. 25 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQZLFIIA. Transaction: MzAxMjI0NTE4M2FkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Anthony Robert Jayes on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: LRDPOI7R. Transaction: MzAxMTUzNjc3MWFkaXF6a2N4.

  33. 20 January 2010 Termination of appointment of Nicholas Dexter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJU8AGRC. Transaction: MzAwNzUxMzQ5NWFkaXF6a2N4.

  34. 1 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1Q75CSS. Transaction: MjA0MDM4MTQxNGFkaXF6a2N4.

  35. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8N02GE. Transaction: MjAxMTU4MjIzOWFkaXF6a2N4.

  36. 20 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7QS2FP. Transaction: MjAxMTQ0MzExMmFkaXF6a2N4.

  37. 21 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4Mzk0MWFkaXF6a2N4.

  38. 14 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDEwOTI3OWFkaXF6a2N4.

  39. 14 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExMDM3NmFkaXF6a2N4.

  40. 5 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNDU4OGFkaXF6a2N4.

  41. 5 October 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjIyNTAzNGFkaXF6a2N4.

  42. 22 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMjA4NGFkaXF6a2N4.

  43. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNDUzMGFkaXF6a2N4.

  44. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NjAzN2FkaXF6a2N4.

  45. 29 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ5MTI5NWFkaXF6a2N4.

  46. 24 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMDYxNWFkaXF6a2N4.

  47. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzMzE0NmFkaXF6a2N4.

  48. 16 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2MzUxOWFkaXF6a2N4.

  49. 23 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM5MzM1NWFkaXF6a2N4.

  50. 17 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQ3NDI0M2FkaXF6a2N4.

  51. 12 April 2002 Registered office changed on 12/04/02 from: 26 grosvenor street london W1K 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxMjIyOWFkaXF6a2N4.

  52. 13 September 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1Njk2NGFkaXF6a2N4.

  53. 28 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQ0NjAxNmFkaXF6a2N4.

  54. 3 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYwNTg2MWFkaXF6a2N4.

  55. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0OTQ2MGFkaXF6a2N4.

  56. 7 December 1999 Registered office changed on 07/12/99 from: 26 grosvenor street london W1X 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE0MjA5NmFkaXF6a2N4.

  57. 12 November 1999 Ad 06/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE2MTExNWFkaXF6a2N4.

  58. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3NDE2OGFkaXF6a2N4.

  59. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyMjUxMmFkaXF6a2N4.

  60. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwOTkwOWFkaXF6a2N4.

  61. 12 November 1999 Accounting reference date shortened from 31/07/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDM0NTE0N2FkaXF6a2N4.

  62. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg4MTEzMmFkaXF6a2N4.

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