33 Montpelier Crescent Limited

Company Registration Number: 03949326

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.
33 Montpelier Crescent Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 1
33 MONTPELIER CRESCENT
BRIGHTON
EAST SUSSEX
BN1 3JL

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3JL

Registration Data

Company Number

03949326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,985£6,148£8,584£616£1,910£1,290
of which Cash £3,455£5,618£8,584£436£1,730£1,000
Total Assets £3,985£6,148£8,584£616£1,910£1,290
Current Liabilities £1,097£0£0£378£950£198
Net Current Assets £2,888£6,148£8,584£238£960£1,092
Total Net Worth £2,888£6,148£8,584£238£960£1,092

Previous Names

  • TROMBOLIC LIMITED, active until 11 June 2001

Company Officers

  • ALLEN, Andrew Michael

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Agent

    Month of birth: May 1969

    Flat 2,
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL
    United Kingdom

  • ANDERSON, Stephen

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Agent

    Month of birth: May 1961

    33
    Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • COLLARD, Anne Hatherley

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Banker Lloyds Tsb

    Month of birth: May 1958

    4 Kingston Hill Place
    Kingston
    Surrey
    KT2 7QY

  • DICKSON, Julie Sandra

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1959

    Flat 1
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • RICHARDS, Fiona Bannatyne

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1971

    Flat 1
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • ROBERTS, Michael William

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Parkview House
    14 South Audley Street
    London
    W1Y 5DP

  • DICKSON, Julie Sandra

    Secretary

    Appointed on 2 January 2007

    Resigned on 6 December 2012

    Flat 1
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • ROBERTS, Leonie

    Secretary

    Appointed on 28 November 2001

    Resigned on 2 January 2007

    Flat 4
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • ROBERTS, Michael William

    Secretary

    Appointed on 6 June 2001

    Resigned on 28 November 2001

    Red House Hinksey Hill
    Oxford
    Oxfordshire
    OX1 5BH

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 6 June 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • CHRISTISON, Anthony Ian

    Director

    Appointed on 16 January 2004

    Resigned on 18 April 2005

    Nationality: British

    Occupation: None Retired

    Month of birth: October 1943

    Flat 2
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • FISHER, Justin Alan

    Director

    Appointed on 19 May 2005

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Regional Manager

    Month of birth: February 1971

    Flat 2
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • LONGLAND, Jeffrey

    Director

    Appointed on 14 December 2002

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Security Specialist

    Month of birth: March 1971

    Flat 2
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • RUDY, Marek Andrzej

    Director

    Appointed on 14 December 2002

    Resigned on 2 February 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1972

    Flat 3 33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • SMITH, Jennifer Jane

    Director

    Appointed on 6 June 2001

    Resigned on 14 December 2002

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: February 1969

    Fla T2
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • STRANGE, Nicola Louise

    Director

    Appointed on 6 June 2001

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1970

    Flat 1
    33 Montpelier Crescent
    Brighton
    East Sussex
    BN1 3JL

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 17 April 2000

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 August 2016 Director's details changed for Ms Fiona Kirsty Bannatyne on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X5DJY162. Transaction: MzE1NTI4OTkzMGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEOII. Transaction: MzE0NDU0ODQzOGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP85B7. Transaction: MzEzODAwMjQ2NGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X442VCXM. Transaction: MzEyMDA4ODE1OWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1020. Transaction: MzExNDQxMjA4OGFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBMQZ. Transaction: MzA5NjQ3Njc5NmFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3ZWW. Transaction: MzA5MTY1MDYwOWFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V70I1. Transaction: MzA3NTEyMTc0MGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMWXM. Transaction: MzA2OTUyNDMzN2FkaXF6a2N4.

  10. 11 December 2012 Termination of appointment of Julie Dickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK2XPN. Transaction: MzA2OTIxNTQ2OGFkaXF6a2N4.

  11. 3 August 2012 Appointment of Ms Fiona Kirsty Bannatyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ98X7. Transaction: MzA2MTg4Mjg3MWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICDCJ. Transaction: MzA1NDc1Mjc0MmFkaXF6a2N4.

  13. 1 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATN1TYR9. Transaction: MzA0NjQwODIxOGFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4TZGSPQ. Transaction: MzAzNDQyMzYxMWFkaXF6a2N4.

  15. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWVC5K24. Transaction: MzAxNTg4NDAyMWFkaXF6a2N4.

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

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X55R1IGX. Transaction: MzAxMTg4NjUyNmFkaXF6a2N4.

  17. 21 March 2010 Director's details changed for Mr Andrew Michael Allen on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55QXIGS. Transaction: MzAxMTg4NjEzMmFkaXF6a2N4.

  18. 21 March 2010 Director's details changed for Julie Sandra Dickson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55QZIGU. Transaction: MzAxMTg4NjEzNGFkaXF6a2N4.

  19. 21 March 2010 Director's details changed for Mr Stephen Anderson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55QYIGT. Transaction: MzAxMTg4NjEzM2FkaXF6a2N4.

  20. 21 March 2010 Director's details changed for Michael William Roberts on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55R0IGW. Transaction: MzAxMTg4NjEzNWFkaXF6a2N4.

  21. 26 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0IJAHTV. Transaction: MzAxMDMwODY0NWFkaXF6a2N4.

  22. 8 June 2009 Director appointed mr stephen alec anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XIYEPAG6. Transaction: MjAzNDQ4MTQ1NmFkaXF6a2N4.

  23. 6 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITH7AGM. Transaction: MjAzNDQ1OTM1MmFkaXF6a2N4.

  24. 5 June 2009 Director appointed mr andrew michael allen [View PDF]

    Category: Officers. Type: 288a. Barcode: XISOBAGW. Transaction: MjAzNDQ1NjMxNmFkaXF6a2N4.

  25. 7 August 2008 Appointment terminated director justin fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWPF21B. Transaction: MjAxMDUzOTc2MWFkaXF6a2N4.

  26. 29 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5PZQ03W. Transaction: MjAwNjI1OTM3M2FkaXF6a2N4.

  27. 11 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTER6YSR. Transaction: MjAwMzEyNDMxNGFkaXF6a2N4.

  28. 16 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NTk4MmFkaXF6a2N4.

  29. 4 June 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxMjI2NGFkaXF6a2N4.

  30. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwNjk5MWFkaXF6a2N4.

  31. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMDgwMGFkaXF6a2N4.

  32. 29 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTkyMmFkaXF6a2N4.

  33. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4Mjk4N2FkaXF6a2N4.

  34. 5 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NjE3OGFkaXF6a2N4.

  35. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyNDA1MGFkaXF6a2N4.

  36. 16 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTMyNjI2OGFkaXF6a2N4.

  37. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5ODk3MGFkaXF6a2N4.

  38. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkyNjAyMGFkaXF6a2N4.

  39. 10 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0NDU4OGFkaXF6a2N4.

  40. 23 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc3MzUzM2FkaXF6a2N4.

  41. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5MzU5MWFkaXF6a2N4.

  42. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0MjkxM2FkaXF6a2N4.

  43. 8 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwNDI1MWFkaXF6a2N4.

  44. 18 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU4NDQ2NGFkaXF6a2N4.

  45. 13 May 2003 Return made up to 16/03/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI2MzE3NmFkaXF6a2N4.

  46. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc2ODMyMmFkaXF6a2N4.

  47. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2MzIwM2FkaXF6a2N4.

  48. 11 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1MjQwOGFkaXF6a2N4.

  49. 11 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc4NzY3NGFkaXF6a2N4.

  50. 11 February 2003 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjMwODkwNmFkaXF6a2N4.

  51. 21 January 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU0ODE1M2FkaXF6a2N4.

  52. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE3MDg5NGFkaXF6a2N4.

  53. 27 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM4NTc5MmFkaXF6a2N4.

  54. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc5NzQ3MGFkaXF6a2N4.

  55. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2ODQxNGFkaXF6a2N4.

  56. 12 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg0MDA5N2FkaXF6a2N4.

  57. 18 June 2001 Ad 06/06/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUzNzExN2FkaXF6a2N4.

  58. 15 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzgyNzQ4OWFkaXF6a2N4.

  59. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTg2Njc1MmFkaXF6a2N4.

  60. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE5ODE3MmFkaXF6a2N4.

  61. 14 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ2NTM3NWFkaXF6a2N4.

  62. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxMTY0NmFkaXF6a2N4.

  63. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI3NjEwN2FkaXF6a2N4.

  64. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAyMDk4NWFkaXF6a2N4.

  65. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk0Njc3NmFkaXF6a2N4.

  66. 13 June 2001 Registered office changed on 13/06/01 from: flat 4 33 montpelier crescent brighton east sussex BN1 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk0NzMyMGFkaXF6a2N4.

  67. 13 June 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTQ1MDQ4NGFkaXF6a2N4.

  68. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwNTY2OGFkaXF6a2N4.

  69. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyNzE0NWFkaXF6a2N4.

  70. 11 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTY1NjY2OGFkaXF6a2N4.

  71. 3 May 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1NTI0NGFkaXF6a2N4.

  72. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQ0OTY4NWFkaXF6a2N4.

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