52 Sackville Road Management Company Limited

Company Registration Number: 04167219

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.
52 Sackville Road Management Company Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Hove, East Sussex.

Registered Address

S BAADSHAH
BASEMENT FLAT
52A SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3HA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 3HA

Registration Data

Company Number

04167219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BAADSHAH, Shamiam Akthar

    Secretary

    Appointed on 1 June 2013

     

    S BAADSHAH
    Basement Flat
    52a Sackville Road
    Hove
    East Sussex
    BN3 3HA
    England

  • BAADSHAH, Shamiam Akthar

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    52
    Sackville Road
    Hove
    East Sussex
    BN3 3HA
    England

  • COOK, Jody Philip

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    52
    Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • DOYLE, Christina

    Director

    Appointed on 27 December 2013

     

    Nationality: Irish

    Occupation: Assistant Manager

    Month of birth: August 1986

    Ground Floor Flat 52
    Sackville Road
    Hove
    East Sussex
    BN3 3HA
    England

  • MELHUISH, Jeremy Paul

    Secretary

    Appointed on 23 February 2001

    Resigned on 11 March 2009

    1st Floor Flat
    52 Sackville Road
    Hove
    BN3 3HA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRILL, Matthew David

    Director

    Appointed on 11 January 2009

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Residents Property Management

    Month of birth: March 1980

    52a
    Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • HASHMI, Farina, Dr

    Director

    Appointed on 20 December 2005

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1970

    Ground Floor Flat
    52 Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • KANGLEY, Margaret Imelda

    Director

    Appointed on 23 February 2001

    Resigned on 20 December 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1972

    Ground Floor Flat
    52 Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • KEAVENY, Sara

    Director

    Appointed on 22 July 2001

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1968

    Basement Flat 52 Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • MELHUISH, Jeremy Paul

    Director

    Appointed on 23 February 2001

    Resigned on 11 January 2009

    Nationality: British

    Occupation: Nat A/C Mgr

    Month of birth: October 1961

    1st Floor Flat
    52 Sackville Road
    Hove
    BN3 3HA

  • SKUDDER, Diane Faye

    Director

    Appointed on 23 February 2001

    Resigned on 22 July 2001

    Nationality: British

    Occupation: Cabin Crew Purser

    Month of birth: April 1970

    Basement Flat
    52a Sackville Road
    Hove
    East Sussex
    BN3 3HA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

Latest Filings

  1. 27 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYIGP. Transaction: MzE2Mjg2ODU4OWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5LG9N. Transaction: MzE1Mjg4NjA3OGFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62VJ4. Transaction: MzEzNjI3MzUzNWFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I5UW. Transaction: MzEyNTU0ODUyMGFkaXF6a2N4.

  5. 16 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJQW8. Transaction: MzExMTQyNTU4MGFkaXF6a2N4.

  6. 22 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8B7U. Transaction: MzEwMjM1NjQxOGFkaXF6a2N4.

  7. 23 March 2014 Appointment of Ms Christina Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X348PUK8. Transaction: MzA5Njc3OTQ3NGFkaXF6a2N4.

  8. 23 March 2014 Termination of appointment of Farina Hashmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348PU9N. Transaction: MzA5Njc3OTQyMWFkaXF6a2N4.

  9. 3 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KDZP9N. Transaction: MzA4ODA4ODY1N2FkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7INU. Transaction: MzA4MDkzNDM4MWFkaXF6a2N4.

  11. 5 June 2013 Appointment of Shamiam Akthar Baadshah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29TO24G. Transaction: MzA3OTE3NzY4NmFkaXF6a2N4.

  12. 28 May 2013 Registered office address changed from 1St Floor Flat 52 Sackville Road Hove BN3 3HA on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X291CLTV. Transaction: MzA3ODYxNTM4NGFkaXF6a2N4.

  13. 24 May 2013 Appointment of Miss Shamiam Akthar Baadshah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CLWJ. Transaction: MzA3ODYxNTM5OGFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEWR7. Transaction: MzA3NDU4NjU0M2FkaXF6a2N4.

  15. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHA482. Transaction: MzA2ODE2MTA3OWFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1WIR. Transaction: MzA1NDIwNTYwMmFkaXF6a2N4.

  17. 15 March 2012 Director's details changed for Farina Hashmi on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14Q1WIJ. Transaction: MzA1NDIwNTU5NWFkaXF6a2N4.

  18. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9LYWZ1L. Transaction: MzA0NjcyNTU3MmFkaXF6a2N4.

  19. 16 March 2011 Appointment of Jody Philip Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY0VKSGV. Transaction: MzAzMzkwODEzNmFkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A1UFSS48. Transaction: MzAzMzMwMTQ4NGFkaXF6a2N4.

  21. 4 March 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1UFQS46. Transaction: MzAzMzI3Nzk3OWFkaXF6a2N4.

  22. 16 November 2010 Termination of appointment of Matthew Brill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFYKQP2O. Transaction: MzAyNzA1NTIzN2FkaXF6a2N4.

  23. 10 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ21SOV7. Transaction: MzAyNjc2Nzc4M2FkaXF6a2N4.

  24. 17 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: AV2FWIBB. Transaction: MzAxMTY2OTc0NWFkaXF6a2N4.

  25. 25 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR2IKG3B. Transaction: MzAwNTcyNDUwNGFkaXF6a2N4.

  26. 19 March 2009 Return made up to 19/02/09; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJH2285R. Transaction: MjAyODU1OTY4MWFkaXF6a2N4.

  27. 12 March 2009 Appointment terminated secretary jeremy melhuish [View PDF]

    Category: Officers. Type: 288b. Barcode: XXG4V82J. Transaction: MjAyNzk3NjY4NGFkaXF6a2N4.

  28. 19 January 2009 Director appointed matthew david brill [View PDF]

    Category: Officers. Type: 288a. Barcode: AJTQZ6K1. Transaction: MjAyMzY3Nzg5NWFkaXF6a2N4.

  29. 19 January 2009 Appointment terminated director jeremy melhuish [View PDF]

    Category: Officers. Type: 288b. Barcode: AJTR16K4. Transaction: MjAyMzY3Nzc2NWFkaXF6a2N4.

  30. 19 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AJTR06K3. Transaction: MjAyMzY3NzU2N2FkaXF6a2N4.

  31. 3 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD1IYEW. Transaction: MjAwMjUyMjY1MmFkaXF6a2N4.

  32. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMDU2NWFkaXF6a2N4.

  33. 29 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwMjYyN2FkaXF6a2N4.

  34. 13 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNDY0M2FkaXF6a2N4.

  35. 5 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NzI1OWFkaXF6a2N4.

  36. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxOTY1OWFkaXF6a2N4.

  37. 2 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODY1OTIyNWFkaXF6a2N4.

  38. 25 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0NjYyNmFkaXF6a2N4.

  39. 18 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI1NDY1OGFkaXF6a2N4.

  40. 15 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NzU0NGFkaXF6a2N4.

  41. 9 January 2004 Registered office changed on 09/01/04 from: 52 sackville road hove east sussex BN3 4GH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg4NTM4NmFkaXF6a2N4.

  42. 23 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY1ODgwNmFkaXF6a2N4.

  43. 2 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMzExOWFkaXF6a2N4.

  44. 8 September 2002 Accounts for a dormant company made up to 23 February 2002 [View PDF]

    Action Date: 23 February 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI0NTQ1NGFkaXF6a2N4.

  45. 5 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4Mzg5NGFkaXF6a2N4.

  46. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2NjQ4NmFkaXF6a2N4.

  47. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzOTM4MWFkaXF6a2N4.

  48. 21 March 2001 Ad 16/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA2ODMyMmFkaXF6a2N4.

  49. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3ODA1N2FkaXF6a2N4.

  50. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM3ODk3MmFkaXF6a2N4.

  51. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExNzYxMWFkaXF6a2N4.

  52. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4MzQ3MWFkaXF6a2N4.

  53. 12 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwMjg2MmFkaXF6a2N4.

  54. 12 March 2001 Registered office changed on 12/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg1MzAwMWFkaXF6a2N4.

  55. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2ODM2NmFkaXF6a2N4.

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