16 Koenig Gardens (Hove) Limited

Company Registration Number: 04012064

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.
16 Koenig Gardens (Hove) Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1
1 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD

There are 26 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

04012064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SINCLAIR, Susan Linda

    Secretary

    Appointed on 20 November 2004

     

    Nationality: British

    Occupation: Consultant

    Flat 1 1-2 Adelaide Mansions
    Kingsway
    Hove
    BN3 2FD

  • HARRISON, Jonathan, Dr

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    Flat 7
    15 Kings Gardens
    Hove
    East Sussex

  • ROSS, Jayne

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1962

    Flat 8
    15-16 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • SEDELMEIER, Ulrich

    Director

    Appointed on 11 May 2007

     

    Nationality: German

    Occupation: Lecturer

    Month of birth: November 1967

    15 Kings Gardens
    Flat 6
    Hove
    East Sussex
    BN3 2PG

  • YANG, Joel

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1966

    Flat 2
    6 Pameira Square
    Hove
    East Sussex
    BN3 2JA

  • EASTABROOK, John Alexander

    Secretary

    Appointed on 25 March 2004

    Resigned on 19 November 2004

    Third Floor Flat
    16 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • HARDING, Andrew

    Secretary

    Appointed on 20 June 2002

    Resigned on 25 March 2004

    Second Floor Flat
    16 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • WYLDE, Adam

    Secretary

    Appointed on 9 June 2000

    Resigned on 25 June 2002

    Flat 8
    15 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • EASTABROOK, John Alexander

    Director

    Appointed on 25 March 2004

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Third Floor Flat
    16 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • HARDING, Andrew

    Director

    Appointed on 9 June 2000

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: November 1963

    Second Floor Flat
    16 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • KELLY, Robert James

    Director

    Appointed on 9 June 2000

    Resigned on 26 October 2012

    Nationality: Canadian

    Occupation: Retired

    Month of birth: November 1938

    Ground First Floor Flat
    16 Kings Garden
    Hove
    East Sussex
    BN3 2PG

  • MCCOY, Julian Richard

    Director

    Appointed on 9 June 2000

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1971

    Flat 7 15 Kings Gardens
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PG

  • ROBINSON, Miranda Jane Foster

    Director

    Appointed on 9 June 2002

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Producer

    Month of birth: October 1967

    Flat 8
    15 Kings Gardens
    Hove
    BN3 2PG

  • STOW, Barbara

    Director

    Appointed on 25 March 2004

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1949

    37 Abney Park Court
    London
    N16 7HF

  • WYLDE, Adam

    Director

    Appointed on 9 June 2000

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Lead Software Developer

    Month of birth: July 1977

    Flat 8
    15 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

This information was most recently updated 23/09/2017.

Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FZOIJ. Transaction: MzE3Nzg2ODI4M2FkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EDUGX. Transaction: MzE3MTM1Mjg1NmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BD5F. Transaction: MzE1MTg0MDg0MWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F02UG8. Transaction: MzEzMDEyNDI0NmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW31F. Transaction: MzEyNTE0OTUwN2FkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421OPHS. Transaction: MzExODE0NDUzN2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q0NK. Transaction: MzEwMTk3MjE3MWFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWW22. Transaction: MzA5NzIwNTE4OWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP6WZ. Transaction: MzA3OTU5NDM0MGFkaXF6a2N4.

  10. 11 June 2013 Termination of appointment of Robert Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP2Q0. Transaction: MzA3OTU5MzI3N2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZF0R. Transaction: MzA3NTM0NDYzM2FkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C122NE. Transaction: MzA1OTk4MDA2OWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4FK2. Transaction: MzA1NDk4NzE3NWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XX7H2V0F. Transaction: MzAzODkwNzM2MWFkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X67A6SUC. Transaction: MzAzNDY2MTEzNGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XN1P6LVW. Transaction: MzAxOTk0MDMyM2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Ulrich Sedelmeier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN1P5LVV. Transaction: MzAxOTk0MDE1OGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Robert James Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN1P3LVT. Transaction: MzAxOTk0MDE1NmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Jayne Ross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN1P4LVU. Transaction: MzAxOTk0MDE1N2FkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Dr Jonathan Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN1P2LVS. Transaction: MzAxOTk0MDE1NWFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9A6IR6. Transaction: MzAxMjY3MjkwNGFkaXF6a2N4.

  22. 6 October 2009 Appointment of Dr Jonathan Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQ1PDSN. Transaction: MzAwMDEyOTE2MGFkaXF6a2N4.

  23. 15 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2CUAQQ. Transaction: MjAzNTA1NzYwOWFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XABHC9G0. Transaction: MjAzMTkyMjg5NWFkaXF6a2N4.

  25. 10 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69RK0G3. Transaction: MjAwNjk4MDE3OGFkaXF6a2N4.

  26. 18 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNjMyN2FkaXF6a2N4.

  27. 31 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NDE1N2FkaXF6a2N4.

  28. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ2NDU2MmFkaXF6a2N4.

  29. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNjc1OGFkaXF6a2N4.

  30. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MTcxN2FkaXF6a2N4.

  31. 22 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExNTA1N2FkaXF6a2N4.

  32. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NTQ3M2FkaXF6a2N4.

  33. 6 April 2006 Registered office changed on 06/04/06 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY0NjcyNWFkaXF6a2N4.

  34. 9 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczOTc4NGFkaXF6a2N4.

  35. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNTExNmFkaXF6a2N4.

  36. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzNzAwMWFkaXF6a2N4.

  37. 19 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ3ODYwMmFkaXF6a2N4.

  38. 27 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDIwNDA3NmFkaXF6a2N4.

  39. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNDIzM2FkaXF6a2N4.

  40. 13 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI3NDAwNWFkaXF6a2N4.

  41. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3OTM2NWFkaXF6a2N4.

  42. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1MzgxMGFkaXF6a2N4.

  43. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA2OTIxMmFkaXF6a2N4.

  44. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxODkxMmFkaXF6a2N4.

  45. 19 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNTExNmFkaXF6a2N4.

  46. 18 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTU3NTU4MmFkaXF6a2N4.

  47. 27 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzcyNjM1OWFkaXF6a2N4.

  48. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0MjQ0M2FkaXF6a2N4.

  49. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAxMjgzN2FkaXF6a2N4.

  50. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3MTAzOWFkaXF6a2N4.

  51. 25 July 2002 Registered office changed on 25/07/02 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwMTMxNGFkaXF6a2N4.

  52. 25 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0OTU2NGFkaXF6a2N4.

  53. 12 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1MjI4NmFkaXF6a2N4.

  54. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQwMTE1MmFkaXF6a2N4.

  55. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzMzgzMWFkaXF6a2N4.

  56. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk2NjUzMGFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:33:08 +0100