17 Chesham Road (Brighton) Management Limited

Company Registration Number: 04090662

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.
17 Chesham Road (Brighton) Management Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in East Sussex.

Registered Address

17 CHESHAM ROAD
BRIGHTON
EAST SUSSEX
BN2 1NB

There are 21 companies currently registered at this postcode, including this one.

All companies at BN2 1NB

Registration Data

Company Number

04090662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

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

  • DE POLNAY, Emma Belinda

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Art Director

    Month of birth: August 1974

    Flat 4 17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • MAFFEO, Fiona Felicity

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: September 1970

    Flat 2
    17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • MAFFEO, Maurice

    Director

    Appointed on 26 January 2009

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: February 1969

    Flat 2
    17 Chesham Road
    Brighton
    BN2 1NB

  • MARSHALL, Gary

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Music Retailer

    Month of birth: May 1961

    10
    Long Hill Road
    Brighton
    BN2 7BE
    United Kingdom

  • MARSHALL, Jan

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Music Retailer

    Month of birth: March 1964

    10
    Longhill Road
    Ovingdean
    Brighton
    BN2 7BE
    England

  • RAJAK, Saul, Dr

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    Flat 3
    17 Chesham Road
    Brighton
    Sussex
    BN2 1NB

  • TROUSSARD, Virginia Mary Patricia

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1958

    17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • LE BROCQ, Kimberly Helen

    Secretary

    Appointed on 18 September 2003

    Resigned on 9 August 2007

    21 Cubitt Wharf
    Storers Quay
    London
    E14 3BF

  • MITCHELL, Clarissa

    Secretary

    Appointed on 9 August 2007

    Resigned on 7 October 2013

    17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • RAWLINS, Linda Joy

    Secretary

    Appointed on 16 October 2000

    Resigned on 29 July 2003

    Flat 3
    17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • CUTLER, Diana Mary

    Director

    Appointed on 16 October 2000

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Outside Caterer

    Month of birth: May 1958

    Flat 3
    17 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • LE BROCQ, Kimberly Helen

    Director

    Appointed on 22 June 2001

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Investment Banking

    Month of birth: January 1967

    21 Cubitt Wharf
    Storers Quay
    London
    E14 3BF

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0K328. Transaction: MzE2MTIzMjQ5MWFkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G61HXM. Transaction: MzE1ODE0MDc5NWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFGTM9. Transaction: MzEzNDUwNjMzNGFkaXF6a2N4.

  4. 4 November 2015 Appointment of Miss Virginia Mary Patricia Troussard as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: AP01. Barcode: X4JFGTOG. Transaction: MzEzNDUwMDM5OWFkaXF6a2N4.

  5. 4 November 2015 Appointment of Mr Gary Marshall as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X4JFGTLX. Transaction: MzEzNDUwMDQwNWFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mrs Jan Marshall as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X4JFGTM1. Transaction: MzEzNDUwMDQwMWFkaXF6a2N4.

  7. 18 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8DFWJ. Transaction: MzEzMTI0NTA5OWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9TFL. Transaction: MzExMTkxNjk5OWFkaXF6a2N4.

  9. 30 October 2014 Amended accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3J6D8NM. Transaction: MzExMDM1NjQzMmFkaXF6a2N4.

  10. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL9NFL. Transaction: MzEwODYyMzM4M2FkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of Clarissa Mitchell as a secretary on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM02. Barcode: X3HFT234. Transaction: MzEwODQwMzczM2FkaXF6a2N4.

  12. 11 November 2013 Director's details changed for Mrs Fiona Felicity Maffeo on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2KOJROX. Transaction: MzA4ODQzNTM2NGFkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJQI3. Transaction: MzA4ODQzNTAzNmFkaXF6a2N4.

  14. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIPGYQ. Transaction: MzA4NjUxNjg3NWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KWMSYH. Transaction: MzA2NjkxNjcyM2FkaXF6a2N4.

  16. 23 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3RM7T. Transaction: MzA2NDU4Nzg5OWFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X74V5YU0. Transaction: MzA0NjM1ODYxNWFkaXF6a2N4.

  18. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXQQOY2Y. Transaction: MzA0NDgyNTcyOGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRQCHOKF. Transaction: MzAyNTkxNDY0OGFkaXF6a2N4.

  20. 6 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: XK3RAO09. Transaction: MzAyNDcyNTI4N2FkaXF6a2N4.

  21. 14 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X1A8JEYB. Transaction: MzAwMjg4NjE4OWFkaXF6a2N4.

  22. 14 November 2009 Secretary's details changed for Clarissa Mitchell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X1A8IEYA. Transaction: MzAwMjg4NTY1MWFkaXF6a2N4.

  23. 31 October 2009 Director's details changed for Dr Saul Rajak on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUBVDEK8. Transaction: MzAwMTg3Nzg4NmFkaXF6a2N4.

  24. 31 October 2009 Director's details changed for Mr Maurice Maffeo on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUBUDEK7. Transaction: MzAwMTg3Nzg0NGFkaXF6a2N4.

  25. 31 October 2009 Director's details changed for Fiona Felicity Maffeo on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUBU5EKZ. Transaction: MzAwMTg3NzgzNmFkaXF6a2N4.

  26. 31 October 2009 Director's details changed for Emma De Polnay on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUBU0EKU. Transaction: MzAwMTg3NzgzMmFkaXF6a2N4.

  27. 31 October 2009 Termination of appointment of Kimberly Le Brocq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBSREKJ. Transaction: MzAwMTg3Nzc0MmFkaXF6a2N4.

  28. 10 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSWF0BFQ. Transaction: MjAzNjkwOTkzNmFkaXF6a2N4.

  29. 26 January 2009 Director appointed mr maurice maffeo [View PDF]

    Category: Officers. Type: 288a. Barcode: XLFNE6UY. Transaction: MjAyNDE5MTgyNmFkaXF6a2N4.

  30. 26 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XLD0A6U5. Transaction: MjAyNDE3ODAxMmFkaXF6a2N4.

  31. 31 October 2008 Return made up to 20/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASKCP4D4. Transaction: MjAxNjk0NjIxMWFkaXF6a2N4.

  32. 22 January 2008 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NTAyN2FkaXF6a2N4.

  33. 16 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwNjM1M2FkaXF6a2N4.

  34. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyNzcwM2FkaXF6a2N4.

  35. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNjAzMmFkaXF6a2N4.

  36. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNzM3MWFkaXF6a2N4.

  37. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NzI0NmFkaXF6a2N4.

  38. 3 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNDM5NmFkaXF6a2N4.

  39. 17 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY1ODc5NmFkaXF6a2N4.

  40. 17 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNTkyOWFkaXF6a2N4.

  41. 19 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMDcyNWFkaXF6a2N4.

  42. 19 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2NTQzMGFkaXF6a2N4.

  43. 19 January 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MDU3MGFkaXF6a2N4.

  44. 7 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM2ODkyM2FkaXF6a2N4.

  45. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgyOTc4MGFkaXF6a2N4.

  46. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE1NDk4OGFkaXF6a2N4.

  47. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyODYwNmFkaXF6a2N4.

  48. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1OTgzOGFkaXF6a2N4.

  49. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczNzgzMmFkaXF6a2N4.

  50. 14 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0NTYyOWFkaXF6a2N4.

  51. 21 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE2MzYxMWFkaXF6a2N4.

  52. 1 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NTE2NmFkaXF6a2N4.

  53. 4 September 2001 Ad 17/06/01--------- £ si [email protected]=2500 £ ic 1/2501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjEwMDI4MGFkaXF6a2N4.

  54. 13 August 2001 Nc inc already adjusted 17/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTg3NzAyOGFkaXF6a2N4.

  55. 13 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk2Mzg4OWFkaXF6a2N4.

  56. 13 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA5MDc1MmFkaXF6a2N4.

  57. 10 August 2001 Accounting reference date extended from 31/10/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM4NTY1NWFkaXF6a2N4.

  58. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczMzc4NWFkaXF6a2N4.

  59. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2MjgwOWFkaXF6a2N4.

  60. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MTIyMmFkaXF6a2N4.

  61. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3NDY4MmFkaXF6a2N4.

  62. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxNTc4OGFkaXF6a2N4.

  63. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQwOTk5OGFkaXF6a2N4.

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