20 Waterloo Street Limited

Company Registration Number: 03913452

Company registered in England and Wales

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20 Waterloo Street Limited is a Private Company Limited by Guarantee first registered on 25 January 2000. Its current registered address is in Hove, East Sussex.

Registered Address

C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS
KINGSWAY
HOVE
EAST SUSSEX
ENGLAND
BN3 2FD

There are 27 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

03913452

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIS, David Lincoln

    Secretary

    Appointed on 19 July 2002

     

    Nationality: British

    Potwell
    Cagefoot Lane
    Henfield
    West Sussex
    BN5 9HD

  • WHITTAKER, Glenville Martin Stanley

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1943

    46 Bankside
    West Dene
    Brighton
    East Sussex
    BN1 5GN

  • WILLIS, David Lincoln

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1960

    Potwell
    Cagefoot Lane
    Henfield
    West Sussex
    BN5 9HD

  • BONSOR, Kim

    Secretary

    Appointed on 25 January 2000

    Resigned on 19 July 2002

    First Floor Flat
    20 Waterloo Street
    Hove
    East Sussex
    BN3 1AN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BONSOR, Kim

    Director

    Appointed on 19 February 2000

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1965

    First Floor Flat
    20 Waterloo Street
    Hove
    East Sussex
    BN3 1AN

  • DEVLIN, Allan Forbes

    Director

    Appointed on 9 March 2004

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1966

    61 Loder Road
    Brighton
    East Sussex
    BN1 6PL

  • FARID, Magdi

    Director

    Appointed on 19 February 2000

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Greengrocer

    Month of birth: December 1958

    102 Portland Road
    Hove
    East Sussex
    BN3 5DN

  • FENWICK, Peter

    Director

    Appointed on 19 February 2000

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1956

    23 Costells Edge
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7PY

  • NASIPOOR, Farshid

    Director

    Appointed on 19 February 2000

    Resigned on 9 March 2004

    Nationality: Iranian

    Occupation: Self-Employed

    Month of birth: July 1961

    Flat 4, 21 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • WUYTS, Sean

    Director

    Appointed on 19 February 2000

    Resigned on 27 June 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Basement Flat, 20 Waterloo Street
    Hove
    East Sussex
    BN3 1AN

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTP7BV. Transaction: MzE1ODgwNTQ5NGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X503CIF5. Transaction: MzE0MTMzNTAzMWFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Allan Forbes Devlin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X500PT7N. Transaction: MzE0MTI2MDk1OGFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Sean Wuyts as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X500PT40. Transaction: MzE0MTI2MDk1MWFkaXF6a2N4.

  5. 4 February 2016 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500PS49. Transaction: MzE0MTI2MDcyM2FkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49DATRS. Transaction: MzEyNTA1Njg3MmFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X408P5KI. Transaction: MzExNjQ1ODQ4MWFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34GIXNL. Transaction: MzA5NzAwNTQ3MmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32NNZA3. Transaction: MzA5NTQzNzE3MWFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F2GBJK. Transaction: MzA4MzQ3NzQ0N2FkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214K9YO. Transaction: MzA3MTk2ODI4OGFkaXF6a2N4.

  12. 9 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A148JPPL. Transaction: MzA1MzgzNDUxOWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13A909N. Transaction: MzA1Mjk2Mjg1NWFkaXF6a2N4.

  14. 10 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: AZHE7SBE. Transaction: MzAzMzYzMDg1OGFkaXF6a2N4.

  15. 29 January 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XM4G0R71. Transaction: MzAzMTMyNDU5N2FkaXF6a2N4.

  16. 8 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN0IXIUO. Transaction: MzAxMzEyMDIwN2FkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWOO6H1T. Transaction: MzAwODA5ODQwM2FkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Glenville Martin Stanley Whittaker on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWOO4H1R. Transaction: MzAwODA5Nzk5NWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Allan Forbes Devlin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWOO3H1Q. Transaction: MzAwODA5Nzk5NGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Sean Wuyts on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWOO5H1S. Transaction: MzAwODA5Nzk5N2FkaXF6a2N4.

  21. 23 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0S3J985. Transaction: MjAzMTMwODIwMGFkaXF6a2N4.

  22. 10 February 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLID79I. Transaction: MjAyNTQ1ODI4NmFkaXF6a2N4.

  23. 30 December 2008 Appointment terminated director peter fenwick [View PDF]

    Category: Officers. Type: 288b. Barcode: AP06V628. Transaction: MjAyMTcwMjY1NWFkaXF6a2N4.

  24. 14 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: A1DKK3XS. Transaction: MjAxNTQ4NzM3MWFkaXF6a2N4.

  25. 4 February 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNTA0N2FkaXF6a2N4.

  26. 29 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MTU1OGFkaXF6a2N4.

  27. 21 February 2007 Annual return made up to 25/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU2OTIzMmFkaXF6a2N4.

  28. 3 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzMDY1OGFkaXF6a2N4.

  29. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0NjIxMmFkaXF6a2N4.

  30. 10 February 2006 Annual return made up to 25/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwNzQ3MWFkaXF6a2N4.

  31. 5 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAxNjE5M2FkaXF6a2N4.

  32. 17 February 2005 Annual return made up to 25/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1Mzk5MmFkaXF6a2N4.

  33. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3MzU5NmFkaXF6a2N4.

  34. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjExODMxN2FkaXF6a2N4.

  35. 14 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA1MzA5MmFkaXF6a2N4.

  36. 2 February 2004 Annual return made up to 25/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2Njg4MGFkaXF6a2N4.

  37. 11 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU0MjE0NWFkaXF6a2N4.

  38. 22 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NDg3MGFkaXF6a2N4.

  39. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1NjM4N2FkaXF6a2N4.

  40. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4ODIzN2FkaXF6a2N4.

  41. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0ODc0NmFkaXF6a2N4.

  42. 27 February 2003 Annual return made up to 25/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MDMzMGFkaXF6a2N4.

  43. 18 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: MDExMjY5MzY0N2FkaXF6a2N4.

  44. 20 February 2002 Annual return made up to 25/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzMTA1MmFkaXF6a2N4.

  45. 2 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU3NDYyN2FkaXF6a2N4.

  46. 9 February 2001 Annual return made up to 25/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEwNjQ1MWFkaXF6a2N4.

  47. 27 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc0MDQ2MWFkaXF6a2N4.

  48. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5NjY0MmFkaXF6a2N4.

  49. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzNzUyOGFkaXF6a2N4.

  50. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4NDUwNWFkaXF6a2N4.

  51. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4OTIwN2FkaXF6a2N4.

  52. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMzU0NGFkaXF6a2N4.

  53. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxOTQ2M2FkaXF6a2N4.

  54. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc4MTU4MmFkaXF6a2N4.

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