3 Albert Road Brighton Limited

Company Registration Number: 04051654

Company registered in England and Wales

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3 Albert Road Brighton Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in East Sussex.

Registered Address

3 ALBERT ROAD
BRIGHTON
EAST SUSSEX
BN1 3RL

There are 9 companies currently registered at this postcode, including this one.

All companies at BN1 3RL

Registration Data

Company Number

04051654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,772£1,742£702£440£473£2,727£1,932£1,226£624£485
of which Cash £2,772£1,742£702£440£473£2,727£1,932£1,226£624£485
Total Assets £2,772£1,742£702£440£473£2,727£1,932£1,226£624£485
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,772£1,742£702£440£473£2,727£1,932£1,226£624£485
Total Net Worth £2,772£1,742£702£440£473£2,727£1,932£1,226£624£485

Previous Names

No previous names

Company Officers

  • ALEXANDER, Nicholas Symington

    Secretary

    Appointed on 12 June 2017

     

    3a
    Albert Road
    Brighton
    BN1 3RL
    England

  • ALEXANDER, Nicholas Symington

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1981

    3
    Albert Road
    Brighton
    East Sussex
    BN1 3RL
    Uk

  • APSION, Georgia

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    Ground Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3LT
    Uk

  • NOWER, Stephanie Dawn

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1980

    3
    Albert Road
    Brighton
    East Sussex
    BN1 3RL
    England

  • AHMET, Simon

    Secretary

    Appointed on 11 August 2000

    Resigned on 12 February 2001

    Basement 3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • LEE, Sean William

    Secretary

    Appointed on 12 February 2001

    Resigned on 27 June 2003

    1st Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • NOWER, Paul Jamie

    Secretary

    Appointed on 1 June 2011

    Resigned on 12 June 2017

    Nationality: British

    3
    Albert Road
    Brighton
    East Sussex
    BN1 3RL
    England

  • PEATIE, Ken

    Secretary

    Appointed on 7 July 2003

    Resigned on 21 June 2011

    First Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 14 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CAMPOS, Sonia Maria

    Director

    Appointed on 11 August 2000

    Resigned on 25 March 2004

    Nationality: Brazilian

    Occupation: Reflexologist

    Month of birth: August 1952

    3 Albert Road
    Ground Floor Flat
    Brighton
    East Sussex
    BN1 3RL

  • LEE, Sean William

    Director

    Appointed on 12 February 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    1st Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • MURRAY, Karen

    Director

    Appointed on 7 July 2003

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: July 1977

    First Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • NEWTON, Paul David

    Director

    Appointed on 11 August 2000

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1962

    First Floor 3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • PALMER, Christopher

    Director

    Appointed on 15 December 2002

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Army Officer

    Month of birth: April 1972

    3a Albert Road
    Brighton
    BN1 3RL

  • YOUNG, Christopher

    Director

    Appointed on 26 March 2004

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1973

    Ground Floor Flat
    3 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2000

    Resigned on 14 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 12 June 2017 Appointment of Mr Nicholas Symington Alexander as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP03. Barcode: X68GRAIX. Transaction: MzE3Nzg5MjM1OGFkaXF6a2N4.

  2. 12 June 2017 Termination of appointment of Paul Jamie Nower as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X68GR8X6. Transaction: MzE3Nzg5MjMzOWFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CCMZ. Transaction: MzE2MTEyNjk0NWFkaXF6a2N4.

  4. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZBEY2. Transaction: MzE1NzE3ODEyNGFkaXF6a2N4.

  5. 1 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2CPS. Transaction: MzEzNDI0MzY3MmFkaXF6a2N4.

  6. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UZWW. Transaction: MzEzMjY2MzAwN2FkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZFTK. Transaction: MzExMDEzMTYyOGFkaXF6a2N4.

  8. 11 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A314B85K. Transaction: MzA5NDMwMzQwNWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13XJK. Transaction: MzA4Nzg0NDM1NWFkaXF6a2N4.

  10. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280THQ3. Transaction: MzA3ODExMDExM2FkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2P0A. Transaction: MzA2NjU3NjM1NGFkaXF6a2N4.

  12. 17 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1JMXYHV. Transaction: MzA2NjAwMzkzNGFkaXF6a2N4.

  13. 8 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPL04R. Transaction: MzA2NTQ0NzU3OGFkaXF6a2N4.

  14. 23 September 2012 Director's details changed for Stephanie Dawn Allen on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH01. Barcode: X1I3RMJK. Transaction: MzA2NDU4Nzk1OWFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBSQ8Z85. Transaction: MzA0NzExOTIwN2FkaXF6a2N4.

  16. 25 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AWQSCYKI. Transaction: MzA0NjAzMDQ1M2FkaXF6a2N4.

  17. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUX0GXVW. Transaction: MzA0NDQzNzkzMGFkaXF6a2N4.

  18. 12 July 2011 Termination of appointment of Christopher Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW198VN6. Transaction: MzA0MDMxODg1MmFkaXF6a2N4.

  19. 12 July 2011 Termination of appointment of Ken Peatie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW197VN5. Transaction: MzA0MDMxODgxMmFkaXF6a2N4.

  20. 12 July 2011 Termination of appointment of Christopher Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW196VN4. Transaction: MzA0MDMxODcxMGFkaXF6a2N4.

  21. 12 July 2011 Termination of appointment of Karen Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW191VNZ. Transaction: MzA0MDMxODY0NmFkaXF6a2N4.

  22. 14 June 2011 Appointment of Stephanie Dawn Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P6SUVS. Transaction: MzAzODgyNTE5M2FkaXF6a2N4.

  23. 14 June 2011 Appointment of Georgia Apsion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6P6RUVR. Transaction: MzAzODgyNDgzNmFkaXF6a2N4.

  24. 2 June 2011 Appointment of Nicholas Symington Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB20IUIH. Transaction: MzAzODE2NzY3MGFkaXF6a2N4.

  25. 2 June 2011 Appointment of Paul Jamie Nower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AB20PUIO. Transaction: MzAzODE2NzExN2FkaXF6a2N4.

  26. 27 October 2010 Annual return made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AO6NIOKH. Transaction: MzAyNTk2NzQzNGFkaXF6a2N4.

  27. 14 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATFNMO8N. Transaction: MzAyNTI2NDYxMWFkaXF6a2N4.

  28. 30 October 2009 Annual return made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AIZZSEGC. Transaction: MzAwMTgwMTAxOWFkaXF6a2N4.

  29. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZZTEGD. Transaction: MzAwMTc5MjYwOGFkaXF6a2N4.

  30. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXIE345F. Transaction: MjAxNjAzNzk5M2FkaXF6a2N4.

  31. 18 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFRS38Y. Transaction: MjAxMzYzMzg3NWFkaXF6a2N4.

  32. 27 October 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0MDM5NmFkaXF6a2N4.

  33. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1ODc4OWFkaXF6a2N4.

  34. 24 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4ODMzNGFkaXF6a2N4.

  35. 23 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwODA5MmFkaXF6a2N4.

  36. 24 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDAyMDM3OWFkaXF6a2N4.

  37. 7 November 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5MTgzN2FkaXF6a2N4.

  38. 12 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE3ODg4NGFkaXF6a2N4.

  39. 7 December 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU4MTY5NmFkaXF6a2N4.

  40. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4ODc5MGFkaXF6a2N4.

  41. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI4OTYzN2FkaXF6a2N4.

  42. 8 December 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTYxNzg4NWFkaXF6a2N4.

  43. 11 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMDYxMGFkaXF6a2N4.

  44. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcxNjU2M2FkaXF6a2N4.

  45. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU0NzYzMGFkaXF6a2N4.

  46. 2 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIxMjgwOGFkaXF6a2N4.

  47. 18 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzMDA5NmFkaXF6a2N4.

  48. 21 May 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjMxMTgxMmFkaXF6a2N4.

  49. 11 October 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3NDEyNGFkaXF6a2N4.

  50. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzNzk1OWFkaXF6a2N4.

  51. 6 October 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE5MzQ1MGFkaXF6a2N4.

  52. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjExMjIwOGFkaXF6a2N4.

  53. 15 September 2000 Ad 11/08/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgyMDIxOGFkaXF6a2N4.

  54. 15 September 2000 Registered office changed on 15/09/00 from: 3 albert road brighton east sussex BN1 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE5MzEwM2FkaXF6a2N4.

  55. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjczNjcwOWFkaXF6a2N4.

  56. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE4ODYzOGFkaXF6a2N4.

  57. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQyNDU0N2FkaXF6a2N4.

  58. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxMzc4N2FkaXF6a2N4.

  59. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgwOTA1NmFkaXF6a2N4.

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