55 Addison Road Limited

Company Registration Number: 04148063

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.
55 Addison Road Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Hove.

Registered Address

5 HOVE PLACE
HOVE
ENGLAND
BN3 2RG

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 2RG

Registration Data

Company Number

04148063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • SMITH, Joanne Elizabeth

    Secretary

    Appointed on 3 April 2014

     

    41
    Stafford Road
    Brighton
    BN1 5PE
    England

  • LAKE, Alan Charles

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: January 1948

    3 Blackthorn Close
    Horsham
    West Sussex
    RH13 6BL

  • LAKE, Barbara Irene

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1948

    3 Blackthorn Close
    Horsham
    West Sussex
    RH13 6BL

  • MEADWELL, Derren John

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1971

    Flat 3
    55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • SHORT, Steven Edmund

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1967

    55
    Addison Road
    Hove
    East Sussex
    BN3 1TQ
    Uk

  • SMITH, Joanne Elizabeth

    Director

    Appointed on 27 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    41 Stafford Road
    Brighton
    East Sussex
    BN1 5PE

  • SMITH, Timothy Michael

    Director

    Appointed on 27 September 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    41 Stafford Road
    Brighton
    East Sussex
    BN1 5PE

  • ANGEL, Maxine Marie

    Secretary

    Appointed on 21 February 2001

    Resigned on 3 April 2014

    MRS J SMITH
    41
    Stafford Road
    Brighton
    BN1 5PE
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 1 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ANGEL, Maxine Marie

    Director

    Appointed on 21 February 2001

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1968

    MRS J SMITH
    41
    Stafford Road
    Brighton
    BN1 5PE
    England

  • BALDY, Steven

    Director

    Appointed on 4 July 2001

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Account Mngr

    Month of birth: April 1974

    Flat 4 55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • BLASZYK-MEADWELL, Elzbieta Krystyna

    Director

    Appointed on 21 February 2001

    Resigned on 1 September 2014

    Nationality: Polish

    Occupation: Accountant

    Month of birth: July 1968

    Flat 3
    55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • COOPER, Faye Louisa

    Director

    Appointed on 4 July 2001

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Central Personnel Manager

    Month of birth: January 1977

    Flat 4 55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • FULFORD, Barry Cedric

    Director

    Appointed on 21 February 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: November 1942

    Flat2
    55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • RICHARDSON, Philip John

    Director

    Appointed on 21 February 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1957

    Flat 2
    55 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 1 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC0U1K. Transaction: MzE2Nzk0MDMwMWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0SCB. Transaction: MzE2NzkzOTY2NWFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from C/O Mrs J Smith 41 Stafford Road Brighton BN1 5PE to 5 Hove Place Hove BN3 2RG on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHRR37. Transaction: MzE1NjE5MzI4OGFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZVGD8I. Transaction: MzE0MTAwMDAzM2FkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM340. Transaction: MzE0MDUyOTc5NWFkaXF6a2N4.

  6. 4 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LJBKIJ. Transaction: MzEzNjc5MzM0MGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY84P5. Transaction: MzExNjE2OTM4OWFkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Elzbieta Krystyna Blaszyk-Meadwell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3ZY84P1. Transaction: MzExNjE2ODcyMmFkaXF6a2N4.

  9. 26 November 2014 Appointment of Joanne Elizabeth Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3L3K1JC. Transaction: MzExMjAyOTIxNmFkaXF6a2N4.

  10. 20 October 2014 Appointment of Steven Edmund Short as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: A3I8ZGB5. Transaction: MzEwOTU1NTY5OGFkaXF6a2N4.

  11. 9 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: X3I62M3L. Transaction: MzEwOTE3MzAxOGFkaXF6a2N4.

  12. 15 April 2014 Appointment of Mrs Joanne Elizabeth Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U4XPS. Transaction: MzA5ODI2NzE2OGFkaXF6a2N4.

  13. 15 April 2014 Termination of appointment of Maxine Angel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U4WU0. Transaction: MzA5ODI2Njk3N2FkaXF6a2N4.

  14. 15 April 2014 Termination of appointment of Maxine Angel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4X3V. Transaction: MzA5ODI2Njk1MGFkaXF6a2N4.

  15. 15 April 2014 Registered office address changed from C/O Care of Maxine Angel 55 Addison Road Hove East Sussex BN3 1TQ on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4VTD. Transaction: MzA5ODI2NjQ3MmFkaXF6a2N4.

  16. 18 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJU42. Transaction: MzA5NDY0NzQzMWFkaXF6a2N4.

  17. 8 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: X2ILBCB4. Transaction: MzA4NjYwMjMzOWFkaXF6a2N4.

  18. 17 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0OE3. Transaction: MzA3Mjk1MzcyNmFkaXF6a2N4.

  19. 17 February 2013 Director's details changed for Derren John Meadwell on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22F0ODV. Transaction: MzA3Mjk1MzcyMmFkaXF6a2N4.

  20. 17 February 2013 Director's details changed for Elzbieta Krystyna Blaszyk-Meadwell on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22F0ODN. Transaction: MzA3Mjk1MzcyMWFkaXF6a2N4.

  21. 21 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K1J92B. Transaction: MzA2NjE4MDUyN2FkaXF6a2N4.

  22. 18 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEPJT. Transaction: MzA1MjY3NjY3NGFkaXF6a2N4.

  23. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X87T5YW4. Transaction: MzA0NjUyNTcwMWFkaXF6a2N4.

  24. 8 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XP8C1RGE. Transaction: MzAzMTc5NzA2NWFkaXF6a2N4.

  25. 29 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: XT5OJOND. Transaction: MzAyNjExOTk5M2FkaXF6a2N4.

  26. 16 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XMPLHHJA. Transaction: MzAwOTUxNDU3M2FkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Miss Maxine Marie Angel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLBHJ4. Transaction: MzAwOTUxMzQ3OWFkaXF6a2N4.

  28. 16 February 2010 Director's details changed for Mrs Joanne Elizabeth Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLFHJ8. Transaction: MzAwOTUxMzQ4M2FkaXF6a2N4.

  29. 16 February 2010 Director's details changed for Mr Timothy Michael Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLGHJ9. Transaction: MzAwOTUxMzQ4NGFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Barbara Irene Lake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLEHJ7. Transaction: MzAwOTUxMzQ4MmFkaXF6a2N4.

  31. 16 February 2010 Director's details changed for Alan Charles Lake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLDHJ6. Transaction: MzAwOTUxMzQ4MWFkaXF6a2N4.

  32. 16 February 2010 Director's details changed for Elzbieta Krystyna Blaszyk-Meadwell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPLCHJ5. Transaction: MzAwOTUxMzQ4MGFkaXF6a2N4.

  33. 16 February 2010 Secretary's details changed for Miss Maxine Marie Angel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XMPLAHJ3. Transaction: MzAwOTUxMzQ3OGFkaXF6a2N4.

  34. 16 February 2010 Registered office address changed from 64 Hamilton Road Brighton East Sussex BN1 5DN on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMPL9HJ2. Transaction: MzAwOTUxMzQ3N2FkaXF6a2N4.

  35. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3W3AFBC. Transaction: MzAwNDE0NDcxNWFkaXF6a2N4.

  36. 9 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP34B77I. Transaction: MjAyNTM0MjY1NmFkaXF6a2N4.

  37. 14 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGY9L4TF. Transaction: MjAxODA0ODIwM2FkaXF6a2N4.

  38. 6 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxMzA4NWFkaXF6a2N4.

  39. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNjk2OWFkaXF6a2N4.

  40. 27 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2MDA1NmFkaXF6a2N4.

  41. 28 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI1NDMzMmFkaXF6a2N4.

  42. 10 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNTcxM2FkaXF6a2N4.

  43. 9 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: MDA3MzkyMDU4OWFkaXF6a2N4.

  44. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgyOTc4OGFkaXF6a2N4.

  45. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwMzI5NWFkaXF6a2N4.

  46. 13 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA1OTc2OGFkaXF6a2N4.

  47. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA3ODc3MmFkaXF6a2N4.

  48. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDM4ODQ2N2FkaXF6a2N4.

  49. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTczOTIwNGFkaXF6a2N4.

  50. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3OTAzMGFkaXF6a2N4.

  51. 13 October 2005 Registered office changed on 13/10/05 from: 55 addison road hove east sussex BN3 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk0MDk4NWFkaXF6a2N4.

  52. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NjI4NGFkaXF6a2N4.

  53. 11 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMDEyNzIwM2FkaXF6a2N4.

  54. 19 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMTI1M2FkaXF6a2N4.

  55. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyMTgzNmFkaXF6a2N4.

  56. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0MTkyNGFkaXF6a2N4.

  57. 24 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: MDExNTc1NDExMGFkaXF6a2N4.

  58. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3MjQzMWFkaXF6a2N4.

  59. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1MzI0MmFkaXF6a2N4.

  60. 14 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMzY3NWFkaXF6a2N4.

  61. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0OTg2NmFkaXF6a2N4.

  62. 14 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwOTEyOGFkaXF6a2N4.

  63. 14 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NDAzNmFkaXF6a2N4.

  64. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2MzQwNmFkaXF6a2N4.

  65. 10 April 2001 Ad 21/02/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1NTQwMDA1M2FkaXF6a2N4.

  66. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3ODM2MmFkaXF6a2N4.

  67. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ4Nzc5NGFkaXF6a2N4.

  68. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MjEyOGFkaXF6a2N4.

  69. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5NTkwNWFkaXF6a2N4.

  70. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4ODg4NGFkaXF6a2N4.

  71. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk3OTQ1NGFkaXF6a2N4.

  72. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIwMjY2OGFkaXF6a2N4.

  73. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ1MTM5NGFkaXF6a2N4.

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