52 Sackville Gardens Hove (Residents) Limited

Company Registration Number: 03907891

Company registered in England and Wales

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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.
52 Sackville Gardens Hove (Residents) Limited is a Private Company Limited by Shares first registered on 17 January 2000. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

03907891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MERCER, Deborah Ann

    Secretary

    Appointed on 17 January 2000

     

    Nationality: British

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DL

  • MERCER, Nicholas Andrew

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COOPER, Sam

    Director

    Appointed on 27 February 2008

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1980

    Flat 2
    52 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • DAMUNI, Odette

    Director

    Appointed on 8 May 2000

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    First Floor Flat
    52 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • DJAMALUDDIN, Benjamin

    Director

    Appointed on 27 February 2008

    Resigned on 17 January 2011

    Nationality: British

    Occupation: I T Network Tech

    Month of birth: December 1979

    Flat 2
    52 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • DYMOCK, Valerie

    Director

    Appointed on 8 May 2000

    Resigned on 28 January 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1930

    Flat 1 52 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • SALE, Scott John

    Director

    Appointed on 16 March 2009

    Resigned on 13 March 2013

    Nationality: British

    Occupation: House Husband

    Month of birth: June 1972

    20
    Rutland Gardens
    Hove
    East Sussex
    BN3 5PB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6D1EDQG. Transaction: MzE4MzE1NDI2MmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB1HK. Transaction: MzE2NzU1MzI4MmFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51EBC8Z. Transaction: MzE0MjYyNTUxMGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NUX5. Transaction: MzE0MDIxNjQ0OWFkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Nicholas Andrew Mercer on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NUYP. Transaction: MzE0MDIxNjMwMmFkaXF6a2N4.

  6. 21 January 2016 Secretary's details changed for Deborah Ann Mercer on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH03. Barcode: X4Z2NUYL. Transaction: MzE0MDIxNjI5OWFkaXF6a2N4.

  7. 16 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43A3D4H. Transaction: MzExOTI0MTU1NmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUBBC. Transaction: MzExNTk1NTc0MmFkaXF6a2N4.

  9. 30 December 2014 Termination of appointment of Sam Cooper as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NT1USB. Transaction: MzExNDQyMDE3NmFkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32NNAZP. Transaction: MzA5NTQzMTQzN2FkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBEFE. Transaction: MzA5MzUzODI4NGFkaXF6a2N4.

  12. 13 March 2013 Termination of appointment of Scott Sale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MC7L. Transaction: MzA3NDQxMzUxNGFkaXF6a2N4.

  13. 21 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PE1O2. Transaction: MzA3MzI1Mjc3OWFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX6MA. Transaction: MzA3MjUyMDQ3OWFkaXF6a2N4.

  15. 3 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1633K3E. Transaction: MzA1NTI3NzMxNmFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAKD4. Transaction: MzA1MTg1MDcyMmFkaXF6a2N4.

  17. 1 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZDEDRZ3. Transaction: MzAzMzA1ODM0NWFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XLEWKR58. Transaction: MzAzMTIxNDY3NWFkaXF6a2N4.

  19. 27 January 2011 Termination of appointment of Benjamin Djamaluddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEWJR57. Transaction: MzAzMTIxNDU4N2FkaXF6a2N4.

  20. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP7XGOHO. Transaction: MzAyNTgyMzAzOWFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XRPPEH63. Transaction: MzAwODQ2OTgxMGFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Sam Cooper on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRPPAH6Z. Transaction: MzAwODQ2ODg1OGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Nicholas Mercer on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRPPCH61. Transaction: MzAwODQ2ODg4MmFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Scott John Sale on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRPPDH62. Transaction: MzAwODQ2ODg4NGFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Benjamin Djamaluddin on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRPPBH60. Transaction: MzAwODQ2ODg2MmFkaXF6a2N4.

  26. 18 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMNR69VK. Transaction: MjAzMzE0MjgzN2FkaXF6a2N4.

  27. 13 May 2009 Director appointed scott john sale [View PDF]

    Category: Officers. Type: 288a. Barcode: AQV7B9PB. Transaction: MjAzMjgxODkwM2FkaXF6a2N4.

  28. 11 March 2009 Appointment terminated director valerie dymock [View PDF]

    Category: Officers. Type: 288b. Barcode: AO28R7Y4. Transaction: MjAyNzkwNzI0NGFkaXF6a2N4.

  29. 28 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDKX6WF. Transaction: MjAyNDQ0Nzg4N2FkaXF6a2N4.

  30. 24 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVHIJ48Z. Transaction: MjAxNjI4NDI3MGFkaXF6a2N4.

  31. 3 June 2008 Director appointed sam cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IJL053. Transaction: MjAwNjUyNTc2N2FkaXF6a2N4.

  32. 3 June 2008 Director appointed benjamin djamaluddin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IJK052. Transaction: MjAwNjUyNTQ5NGFkaXF6a2N4.

  33. 3 March 2008 Appointment terminated director odette damuni [View PDF]

    Category: Officers. Type: 288b. Barcode: AOFMLXL2. Transaction: MjAwMDY1NzI5NmFkaXF6a2N4.

  34. 3 March 2008 Return made up to 17/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOFMKXL1. Transaction: MjAwMDY1NzExN2FkaXF6a2N4.

  35. 16 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgwNzU0N2FkaXF6a2N4.

  36. 27 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4OTQ2OWFkaXF6a2N4.

  37. 16 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY4NTIyNWFkaXF6a2N4.

  38. 2 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyOTcxOWFkaXF6a2N4.

  39. 2 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTY5MjI3MWFkaXF6a2N4.

  40. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5NjY3N2FkaXF6a2N4.

  41. 10 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU3MzU1MGFkaXF6a2N4.

  42. 10 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxMzIxOGFkaXF6a2N4.

  43. 16 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE4MTI1MmFkaXF6a2N4.

  44. 24 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NDQ3NWFkaXF6a2N4.

  45. 2 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjk2OTQ4NWFkaXF6a2N4.

  46. 14 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1Mzg3MmFkaXF6a2N4.

  47. 15 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MzYzMTYzM2FkaXF6a2N4.

  48. 22 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4NjY0OGFkaXF6a2N4.

  49. 17 January 2001 Registered office changed on 17/01/01 from: trinity house school hill lewes east sussex BN7 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc1NjMzNmFkaXF6a2N4.

  50. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3NzU4OGFkaXF6a2N4.

  51. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3NTA1NGFkaXF6a2N4.

  52. 24 January 2000 Registered office changed on 24/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc0Mzg5NmFkaXF6a2N4.

  53. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1NzYzOWFkaXF6a2N4.

  54. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk4NjcxMWFkaXF6a2N4.

  55. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNzU1MGFkaXF6a2N4.

  56. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5OTIwMWFkaXF6a2N4.

  57. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODYyODAzMmFkaXF6a2N4.

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