40 Tivoli Crescent Limited

Company Registration Number: 03895232

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.
40 Tivoli Crescent Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Brighton.

Registered Address

52 EXETER STREET
BRIGHTON
BN1 5PH

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 5PH

Registration Data

Company Number

03895232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,507£1,023£845£821£4,133£4,569
of which Cash £942£544£844£820£4,132£4,568
Total Assets £1,507£1,023£845£821£4,133£4,569
Current Liabilities £1,503£1,019£841£817£4,129£4,565
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CARROLL, Jason

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1972

    54 Woodbourne Avenue
    Brighton
    East Sussex
    BN1 8EQ

  • ELLIOTT, Julia Louise

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Groups Officer At Language Teaching Centre

    Month of birth: June 1974

    52
    Exeter Street
    Brighton
    BN1 5PH
    England

  • HANNA, Helen Joanne

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    2
    Copyhold Cottages
    Hamsey
    Lewes
    East Sussex
    BN8 5TF
    England

  • PAGE, Claire

    Secretary

    Appointed on 16 December 1999

    Resigned on 17 February 2004

    Garden Flat
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • WALL, Thomas Patrick

    Secretary

    Appointed on 28 October 2004

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Holiday Lets

    Flat 3
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHAMBERS, John Keith

    Director

    Appointed on 20 August 2010

    Resigned on 7 February 2014

    Nationality: British

    Occupation: It Proffesional

    Month of birth: March 1970

    Garden Flat
    40 Tivoli Crescent
    Brighton
    BN1 5ND

  • COLES, Christopher Philip Francis

    Director

    Appointed on 1 May 2008

    Resigned on 25 January 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1979

    Flat 2
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND
    United Kingdom

  • COVILL, Kathleen Elizabeth

    Director

    Appointed on 6 April 2005

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Public Servant

    Month of birth: June 1971

    Garden Flat
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • FREESTONE, Clive Robert

    Director

    Appointed on 16 December 1999

    Resigned on 18 November 2000

    Nationality: British

    Occupation: Dental Technician

    Month of birth: February 1945

    53 Hill Brow
    Hove
    East Sussex
    BN3 6DD

  • HARRIS, Peter Daniel

    Director

    Appointed on 24 March 2004

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Theatre Director

    Month of birth: June 1975

    Garden Flat
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • HOLLOWAY, Ian Duncan

    Director

    Appointed on 29 November 2000

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1978

    Flat 2
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • JONES, Anthony Clive

    Director

    Appointed on 12 February 2004

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Video Editor

    Month of birth: August 1975

    Flat 2 40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • PAGE, Claire

    Director

    Appointed on 16 December 1999

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Administration

    Month of birth: May 1963

    Garden Flat
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • RICHARDSON, Stephen Charles

    Director

    Appointed on 16 December 1999

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1970

    Flat 4
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • STOKES, Terry

    Director

    Appointed on 1 November 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Marketing Officer

    Month of birth: June 1974

    Flat 2 40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • WALL, Thomas Patrick

    Director

    Appointed on 4 March 2002

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Property Letting

    Month of birth: March 1947

    Flat 3
    40 Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5K9M. Transaction: MzE1ODUzNDIzNmFkaXF6a2N4.

  2. 13 February 2016 Termination of appointment of Thomas Patrick Wall as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: A5031P8J. Transaction: MzE0MTUzNjY3MmFkaXF6a2N4.

  3. 12 February 2016 Termination of appointment of Thomas Patrick Wall as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: A5031P8R. Transaction: MzE0MTUzNjY3M2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7A82. Transaction: MzEzNzk5NDIwMWFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81KLV. Transaction: MzEzMDQwNjc0NGFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X42UJEEQ. Transaction: MzExODkwOTE4N2FkaXF6a2N4.

  7. 10 March 2015 Appointment of Ms Julia Louise Elliott as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X42UJEEI. Transaction: MzExODg5NzI3NWFkaXF6a2N4.

  8. 10 March 2015 Registered office address changed from Garden Flat 40 Tivoli Crescent Brighton BN1 5ND to 52 Exeter Street Brighton BN1 5PH on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJEG2. Transaction: MzExODg5NzI3M2FkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNUHV. Transaction: MzEwODYzMzgzOWFkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of John Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J823V. Transaction: MzA5NzExMTgyNWFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HFA9. Transaction: MzA5MjI3ODA1OGFkaXF6a2N4.

  12. 3 January 2014 Appointment of Ms Helen Joanne Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLM0R. Transaction: MzA5MTg5NDI2N2FkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMOV5. Transaction: MzA4NjEwOTIwNmFkaXF6a2N4.

  14. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQxMzQ3MWFkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X26IM2K8. Transaction: MzA3NjM5MDUzMGFkaXF6a2N4.

  16. 17 April 2013 Termination of appointment of Christopher Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IM2K0. Transaction: MzA3NjM5MDQzNGFkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTg5NjMwNGFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7C9U2. Transaction: MzA2NDg3NTcyNGFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTQCW. Transaction: MzA1MDc3NjI4MmFkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM8F1XSQ. Transaction: MzA0NDQ5OTI5NWFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGERQQQO. Transaction: MzAzMDI5MTc0OWFkaXF6a2N4.

  22. 7 December 2010 Appointment of Mr John Keith Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5C9MPPN. Transaction: MzAyODMwOTk3OWFkaXF6a2N4.

  23. 5 December 2010 Termination of appointment of Kathleen Covill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WBHPO2. Transaction: MzAyODI1NDI0MWFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM4A1MMJ. Transaction: MzAyMTY4NTAxM2FkaXF6a2N4.

  25. 9 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XA7X9GII. Transaction: MzAwNjczNTE4MmFkaXF6a2N4.

  26. 9 January 2010 Director's details changed for Kathleen Elizabeth Covill on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA7X7GIG. Transaction: MzAwNjczNDkwN2FkaXF6a2N4.

  27. 9 January 2010 Secretary's details changed for Thomas Patrick Wall on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XA7X4GID. Transaction: MzAwNjczNDkwNGFkaXF6a2N4.

  28. 9 January 2010 Director's details changed for Thomas Patrick Wall on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA7X8GIH. Transaction: MzAwNjczNDkwOGFkaXF6a2N4.

  29. 9 January 2010 Director's details changed for Mr Christopher Philip Francis Coles on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA7X6GIF. Transaction: MzAwNjczNDkwNmFkaXF6a2N4.

  30. 9 January 2010 Director's details changed for Jason Carroll on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XA7X5GIE. Transaction: MzAwNjczNDkwNWFkaXF6a2N4.

  31. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANEDHE4N. Transaction: MzAwMDk3MjQ3OGFkaXF6a2N4.

  32. 3 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMPM67M. Transaction: MjAyMjI3ODI5M2FkaXF6a2N4.

  33. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT0YY4CF. Transaction: MjAxNjcxMTQxN2FkaXF6a2N4.

  34. 24 June 2008 Director appointed mr christopher philip francis coles [View PDF]

    Category: Officers. Type: 288a. Barcode: X97Y40T8. Transaction: MjAwNzc0Mzk1MmFkaXF6a2N4.

  35. 9 May 2008 Appointment terminated director terry stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: AI7XOZJ2. Transaction: MjAwNTA3NDUyOGFkaXF6a2N4.

  36. 2 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MTQ4OGFkaXF6a2N4.

  37. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MTk0M2FkaXF6a2N4.

  38. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzE1MmFkaXF6a2N4.

  39. 5 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyODEwMGFkaXF6a2N4.

  40. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMjA0NGFkaXF6a2N4.

  41. 20 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1MDkxNmFkaXF6a2N4.

  42. 13 January 2006 Registered office changed on 13/01/06 from: garden flat 40 tivoli crescent brighton sussex BN1 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIwODg0NmFkaXF6a2N4.

  43. 12 January 2006 Registered office changed on 12/01/06 from: 40 tivoli crescent brighton east sussex BN1 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMxODQ5M2FkaXF6a2N4.

  44. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4NTM2OGFkaXF6a2N4.

  45. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU1ODE3OWFkaXF6a2N4.

  46. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY2NTA3M2FkaXF6a2N4.

  47. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxODc5NWFkaXF6a2N4.

  48. 11 April 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4MTM1MGFkaXF6a2N4.

  49. 5 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTAyMjE1OWFkaXF6a2N4.

  50. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2NzM3N2FkaXF6a2N4.

  51. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2NjY4MGFkaXF6a2N4.

  52. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1MzAxOGFkaXF6a2N4.

  53. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5NDg1M2FkaXF6a2N4.

  54. 23 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4MTkyNmFkaXF6a2N4.

  55. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxOTc0MWFkaXF6a2N4.

  56. 23 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MTQ0OGFkaXF6a2N4.

  57. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzEwNTMxOWFkaXF6a2N4.

  58. 7 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNDgxMmFkaXF6a2N4.

  59. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA4NjczN2FkaXF6a2N4.

  60. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NDg2MWFkaXF6a2N4.

  61. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1OTU1MGFkaXF6a2N4.

  62. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NTIyMmFkaXF6a2N4.

  63. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE5MDY3NmFkaXF6a2N4.

  64. 10 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxODEyNGFkaXF6a2N4.

  65. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1Mjc0OGFkaXF6a2N4.

  66. 8 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2NTMxM2FkaXF6a2N4.

  67. 8 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4ODg5NmFkaXF6a2N4.

  68. 10 October 2000 Registered office changed on 10/10/00 from: 4 tivoli crescent brighton east sussex BN1 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA1NTU0NWFkaXF6a2N4.

  69. 11 September 2000 Ad 08/05/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE1NzA5NGFkaXF6a2N4.

  70. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5NzAwOGFkaXF6a2N4.

  71. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxODE3NGFkaXF6a2N4.

  72. 9 February 2000 Registered office changed on 09/02/00 from: 55 po box london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE5NDAxMWFkaXF6a2N4.

  73. 9 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNTc3MWFkaXF6a2N4.

  74. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0NTM2M2FkaXF6a2N4.

  75. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNjMzOGFkaXF6a2N4.

  76. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUyMTM0MGFkaXF6a2N4.

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