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17 Westbourne Street Hove Limited

Company Registration Number: 03904277

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Westbourne Street Hove Limited is a Private Company Limited by Shares first registered on 11 January 2000. Its current registered address is in Hove, East Sussex.

Registered Address

1 ST AUBYNS MANSIONS
KINGS ESPLANADE
HOVE
EAST SUSSEX
BN3 2WQ

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

All companies at BN3 2WQ

Registration Data

Company Number

03904277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £3£3£3£3£3£0£0£0
Current Assets £2,376£3,244£2,187£1,543£3,440£531£1,695£1,518
of which Cash £0£3,244£2,187£1,543£3,440£531£1,695£1,518
Total Assets £2,379£3,247£2,190£1,546£3,443£531£1,695£1,518
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,376£3,244£2,187£1,543£3,440£531£1,695£1,518
Total Net Worth £2,379£3,247£2,190£1,546£3,443£531£1,695£1,518

Previous Names

No previous names

Company Officers

  • ROSENTHAL, Jessica Adele

    Secretary

    Appointed on 15 November 2007

     

    1 Saint Aubyns Mansions
    Hove
    Brighton
    East Sussex
    BN3 2WQ

  • HAW, Steven John

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1965

    1 St Aubyns Mansions
    Kings Esplanade
    Hove
    East Sussex
    BN3 2WQ

  • ROSENTHAL, Jessica Adele

    Director

    Appointed on 24 August 2002

     

    Nationality: British

    Occupation: Virtual Assistant

    Month of birth: October 1948

    1 Saint Aubyns Mansions
    Hove
    Brighton
    East Sussex
    BN3 2WQ

  • WARD, David John

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1983

    1 St Aubyns Mansions
    Kings Esplanade
    Hove
    East Sussex
    BN3 2WQ

  • CHAMPION, Nicola Sue

    Secretary

    Appointed on 11 January 2000

    Resigned on 23 August 2002

    Ground Floor Flat
    17 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

  • HUTSON, Simon Jeffery

    Secretary

    Appointed on 23 August 2002

    Resigned on 15 November 2007

    11 Connaught Terrace
    Hove
    BN3 3YW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2000

    Resigned on 11 January 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CARLO, George Philip

    Director

    Appointed on 27 September 2003

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Builder

    Month of birth: November 1978

    Flat 2
    17 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

  • CHAMPION, Nicola Sue

    Director

    Appointed on 11 January 2000

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Business Manager - Nhs

    Month of birth: November 1967

    Ground Floor Flat
    17 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

  • HUTSON, Simon Jeffery

    Director

    Appointed on 11 January 2000

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1974

    11 Connaught Terrace
    Hove
    BN3 3YW

  • OLIVER, Monique Zelda

    Director

    Appointed on 23 August 2002

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Head Of Call Centre

    Month of birth: February 1968

    Flat 2
    17 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

  • SPIERS, Caroline Mary Louise

    Director

    Appointed on 9 December 2005

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Youth Worker

    Month of birth: February 1972

    Flat 2
    17 Westbourne Street
    Hove
    East Sussex
    BN3 5PE

This information was most recently updated 10/06/2017.

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. 10 February 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZZMRW8. Transaction: MzE2ODY4NDI2MGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVNFUZ. Transaction: MzE2NjQ3MTQxMmFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50B3T75. Transaction: MzE0MTQ4MTk3NGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRPEE. Transaction: MzEzOTY0MTQ0M2FkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LR8MR. Transaction: MzExNjc3NDA0OWFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5UQ8. Transaction: MzExNTE2NzkzM2FkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N0L1EB. Transaction: MzExMzgwNTA1NWFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAIP5. Transaction: MzA5MjQ5NDI4OGFkaXF6a2N4.

  9. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INA0GY. Transaction: MzA4NjgxNDUxMWFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8UL5. Transaction: MzA3MTQwODA0NmFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM1F5U. Transaction: MzA2NTA2ODYwMmFkaXF6a2N4.

  12. 17 February 2012 Appointment of Mr Steven Haw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU9IZ. Transaction: MzA1MjYyOTkwNWFkaXF6a2N4.

  13. 17 February 2012 Appointment of Mr David John Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTZDS. Transaction: MzA1MjYyNjI1MWFkaXF6a2N4.

  14. 17 February 2012 Termination of appointment of Caroline Spiers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UTTJ6. Transaction: MzA1MjYyNDQyOGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSXA2. Transaction: MzA1MDc2NjA0OGFkaXF6a2N4.

  16. 11 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1Z8IY64. Transaction: MzA0NTMxMDEzMGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XGTDNQRN. Transaction: MzAzMDM2MDk4NWFkaXF6a2N4.

  18. 26 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOQX6OJY. Transaction: MzAyNTkwMDc0NGFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XXPV5GKJ. Transaction: MzAwNjgwOTQ5OWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Caroline Mary Louise Spiers on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPV4GKI. Transaction: MzAwNjgwODY0MGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Jessica Adele Rosenthal on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPV3GKH. Transaction: MzAwNjgwODYyOWFkaXF6a2N4.

  22. 30 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIBUGEH8. Transaction: MzAwMTgwODkwMmFkaXF6a2N4.

  23. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2F36GL. Transaction: MjAyMzExOTExMGFkaXF6a2N4.

  24. 19 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AED8H4YS. Transaction: MjAxODM0ODMyNmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODg0OWFkaXF6a2N4.

  26. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzODEyMGFkaXF6a2N4.

  27. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2Mzg2N2FkaXF6a2N4.

  28. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MzgyOGFkaXF6a2N4.

  29. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2Mzg2NmFkaXF6a2N4.

  30. 21 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxODU3M2FkaXF6a2N4.

  31. 5 November 2007 Registered office changed on 05/11/07 from: 17 westbourne street hove east sussex BN3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxMzE2NWFkaXF6a2N4.

  32. 29 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzEyNjI4MmFkaXF6a2N4.

  33. 1 October 2007 Registered office changed on 01/10/07 from: 17 westbourne street hove east sussex BN3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5NDkwMGFkaXF6a2N4.

  34. 24 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMTcyMWFkaXF6a2N4.

  35. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MDY3M2FkaXF6a2N4.

  36. 1 December 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MTYyMGFkaXF6a2N4.

  37. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTU1NWFkaXF6a2N4.

  38. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTU1NmFkaXF6a2N4.

  39. 28 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NjQyNmFkaXF6a2N4.

  40. 27 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2MzQ0NmFkaXF6a2N4.

  41. 14 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ1MTk0OWFkaXF6a2N4.

  42. 10 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2OTIwOWFkaXF6a2N4.

  43. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4NDA3NmFkaXF6a2N4.

  44. 15 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDUwNDg3OWFkaXF6a2N4.

  45. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY1MzY2NGFkaXF6a2N4.

  46. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1Mjg0MGFkaXF6a2N4.

  47. 15 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MDczNTUzN2FkaXF6a2N4.

  48. 8 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExNDM3MGFkaXF6a2N4.

  49. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU1NzU5NmFkaXF6a2N4.

  50. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1NjI1M2FkaXF6a2N4.

  51. 20 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2OTg2NmFkaXF6a2N4.

  52. 25 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MDMwMjk0OGFkaXF6a2N4.

  53. 30 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzNDYyMmFkaXF6a2N4.

  54. 14 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU1OTc3M2FkaXF6a2N4.

  55. 16 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwNDIyMmFkaXF6a2N4.

  56. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxMjU3OGFkaXF6a2N4.

  57. 11 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk1NDA2NWFkaXF6a2N4.

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