13/14 Kings Gardens (Hove) Limited

Company Registration Number: 03866941

Company registered in England and Wales

Approximate Location Map
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13/14 Kings Gardens (Hove) Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Hove, East Sussex.

Registered Address

9 ALBERT MEWS
THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PP

There are 28 companies currently registered at this postcode, including this one.

All companies at BN3 2PP

Registration Data

Company Number

03866941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,853£4,106£4,179£4,612£0£4,946£4,946£81,680£59,112
of which Cash £0£0£0£0£0£0£0£58,538£41,085
Total Assets £3,853£4,106£4,179£4,612£0£4,946£4,946£81,680£59,112
Current Liabilities £270£270£0£4,595£0£4,929£4,929£81,663£59,095
Net Current Assets £3,583£3,836£4,179£17£0£17£17£17£17
Total Net Worth £3,583£3,836£4,179£17£0£17£17£17£17

Previous Names

No previous names

Company Officers

  • ALEXANDER, Howard Peacock

    Director

    Appointed on 29 June 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    Flat 12a 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PQ

  • SHEPHERD, Anthony

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1978

    9 Albert Mews
    Third Avenue
    Hove
    East Sussex
    BN3 2PP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LOWE, Anne Elizabeth

    Secretary

    Appointed on 2 March 2005

    Resigned on 24 March 2014

    Flat 6 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • OGWANG, John

    Secretary

    Appointed on 27 October 1999

    Resigned on 28 June 2004

    Flat 15 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • CAVE, Nicholas Edward

    Director

    Appointed on 1 January 2005

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Singer Writer

    Month of birth: September 1957

    Flat 3
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • CHEAL, Benjamin James

    Director

    Appointed on 27 October 1999

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Director - Building

    Month of birth: November 1971

    Flat 9
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • CONSTANTIN, Joy Villette

    Director

    Appointed on 2 April 2004

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Design Director

    Month of birth: March 1943

    Flat 5 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • DWYER, Daniel James

    Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HANCOCK, Mark Wilshlade

    Director

    Appointed on 11 September 2001

    Resigned on 30 June 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1962

    Flat 5
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • LATTIMER, Richard

    Director

    Appointed on 2 April 2004

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: February 1974

    Flat 2
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • LOWE, Anne Elizabeth

    Director

    Appointed on 27 October 1999

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Tutor

    Month of birth: May 1943

    Flat 6 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • MARGERESON, Francesca

    Director

    Appointed on 23 April 2007

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Events

    Month of birth: December 1952

    Flat 14
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • MITCHELL, Janet

    Director

    Appointed on 27 October 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1949

    Flat 12 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • OGWANG, John

    Director

    Appointed on 27 October 1999

    Resigned on 28 June 2004

    Nationality: Uganda

    Occupation: Managing Director

    Month of birth: November 1937

    Flat 15 13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • SLIMAN, John

    Director

    Appointed on 27 October 1999

    Resigned on 22 August 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1940

    Flat 8
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • WEEKS, Elizabeth Louise

    Director

    Appointed on 2 September 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    Flat 4
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG
    England

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

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62RJCT4. Transaction: MzE3MTcxNTM5MGFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Francesca Margereson as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IA2G23. Transaction: MzE2MDM1NDExOWFkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Joy Villette Constantin as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IA2EV9. Transaction: MzE2MDM1Mzg3NWFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY7X4. Transaction: MzE1OTMyODg3OWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Elizabeth Louise Weeks as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDRRG3. Transaction: MzE1ODI5MjUzOWFkaXF6a2N4.

  6. 21 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A52SW9RS. Transaction: MzE0NDI5NzU0OWFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOUU3. Transaction: MzEzNDI5ODM1M2FkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SCMTM. Transaction: MzExOTc0MDA1NGFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46H81. Transaction: MzExMDg1Mjg3OGFkaXF6a2N4.

  10. 27 October 2014 Termination of appointment of Anne Elizabeth Lowe as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: TM01. Barcode: X3JE1XQY. Transaction: MzExMDE2MTAwNmFkaXF6a2N4.

  11. 8 September 2014 Appointment of Anthony Shepherd as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FZVLZ7. Transaction: MzEwNzExNTE5NWFkaXF6a2N4.

  12. 4 September 2014 Appointment of Ms Elizabeth Louise Weeks as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FPJVNV. Transaction: MzEwNjg4NTUyOGFkaXF6a2N4.

  13. 25 March 2014 Termination of appointment of Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DZI3D. Transaction: MzA5Njk0ODIwN2FkaXF6a2N4.

  14. 23 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X348PMVE. Transaction: MzA5Njc3NzkzMmFkaXF6a2N4.

  15. 21 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM41UW. Transaction: MzA4OTE4OTMxOWFkaXF6a2N4.

  16. 4 December 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1MPJGSO. Transaction: MzA2ODcyNzIzNmFkaXF6a2N4.

  17. 28 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJ3DK. Transaction: MzA2ODM1NjgyOGFkaXF6a2N4.

  18. 8 May 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X18INXP6. Transaction: MzA1NzExNDk0OGFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6KSTYU0. Transaction: MzA0NjMxMzIyOWFkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X41GZSOX. Transaction: MzAzNDMwODMyM2FkaXF6a2N4.

  21. 25 February 2011 Termination of appointment of Nicholas Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZV6RY2. Transaction: MzAzMjkwNzI4NGFkaXF6a2N4.

  22. 16 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X8XC3PZ5. Transaction: MzAyODkzMjc2NmFkaXF6a2N4.

  23. 25 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: ARQHGIJP. Transaction: MzAxMjI0OTM0MWFkaXF6a2N4.

  24. 16 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XGZ86FUZ. Transaction: MzAwNTEwMTEyNWFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Joy Villette Constantin on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XGZ83FUW. Transaction: MzAwNTEwMDYzM2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Anne Elizabeth Lowe on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XGZ84FUX. Transaction: MzAwNTEwMDExMmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Francesca Margereson on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XGZ85FUY. Transaction: MzAwNTEwMDExNGFkaXF6a2N4.

  28. 10 March 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AN1OW7YN. Transaction: MjAyNzc5NDYxMGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TBH5C8. Transaction: MjAxOTMzODQ3MGFkaXF6a2N4.

  30. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9TBG5C7. Transaction: MjAxOTI5MjA2MmFkaXF6a2N4.

  31. 20 March 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AGH17Y6J. Transaction: MjAwMTgyMjU0MGFkaXF6a2N4.

  32. 31 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2ODUxMmFkaXF6a2N4.

  33. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NTA3NmFkaXF6a2N4.

  34. 28 April 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzIzNGFkaXF6a2N4.

  35. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NDgwOWFkaXF6a2N4.

  36. 13 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NDExOWFkaXF6a2N4.

  37. 10 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MDk5MmFkaXF6a2N4.

  38. 27 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYxMDY3OGFkaXF6a2N4.

  39. 10 August 2005 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1MDk2MGFkaXF6a2N4.

  40. 25 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzMzEzNWFkaXF6a2N4.

  41. 20 April 2005 Registered office changed on 20/04/05 from: flat 15 13-14 kings gardens hove east sussex BN3 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkzOTkxOWFkaXF6a2N4.

  42. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4MTg2NGFkaXF6a2N4.

  43. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzNDYzM2FkaXF6a2N4.

  44. 9 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1MTQyMGFkaXF6a2N4.

  45. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5MDUxOGFkaXF6a2N4.

  46. 23 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAxMDA0N2FkaXF6a2N4.

  47. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4NDI5NWFkaXF6a2N4.

  48. 29 November 2003 Return made up to 27/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk0MDMxOWFkaXF6a2N4.

  49. 10 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Njk2ODAzMmFkaXF6a2N4.

  50. 29 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NTAwMWFkaXF6a2N4.

  51. 25 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE3MTg3OWFkaXF6a2N4.

  52. 28 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyNDk5MGFkaXF6a2N4.

  53. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3ODM1MmFkaXF6a2N4.

  54. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3OTcyMGFkaXF6a2N4.

  55. 25 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ3MzE1MmFkaXF6a2N4.

  56. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzMTI2NGFkaXF6a2N4.

  57. 23 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNzk2NGFkaXF6a2N4.

  58. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1MDQ3MWFkaXF6a2N4.

  59. 7 March 2000 Accounting reference date shortened from 31/10/00 to 23/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk5Nzg2OWFkaXF6a2N4.

  60. 24 January 2000 Ad 14/01/00--------- £ si [email protected]=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ3NzI3MWFkaXF6a2N4.

  61. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUzODQ1M2FkaXF6a2N4.

  62. 29 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5NTA3MGFkaXF6a2N4.

  63. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc4NTM5NGFkaXF6a2N4.

  64. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NTY2M2FkaXF6a2N4.

  65. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2NDE4N2FkaXF6a2N4.

  66. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ3NDM2OGFkaXF6a2N4.

  67. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1NDAwOWFkaXF6a2N4.

  68. 29 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyNDA2OGFkaXF6a2N4.

  69. 29 October 1999 Registered office changed on 29/10/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE0OTQ5OWFkaXF6a2N4.

  70. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYzNTIwNWFkaXF6a2N4.

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