21 Cambridge Road Hove Limited

Company Registration Number: 04167446

Company registered in England and Wales

Approximate Location Map
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21 Cambridge Road Hove Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in East Sussex.

Registered Address

PAVILION VIEW 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 229 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

04167446

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

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£11,076
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£11,076
Current Liabilities £0£0£0£0£0£11,072
Net Current Assets £0£0£0£0£0£-11,072
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MARMET, Jean Pierre Yves

    Secretary

    Appointed on 17 July 2003

     

    Flat 3
    21 Cambridge Road
    Hove
    West Sussex
    BN3 1DE

  • GRAHAM, Lucinda Rachel

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1969

    34
    Mill Hill
    Shoreham
    West Sussex
    BN43 5YH

  • MARMET, Jean Pierre Yves

    Director

    Appointed on 23 February 2001

     

    Nationality: French

    Occupation: Air Cabin Crew

    Month of birth: June 1959

    Flat 3
    21 Cambridge Road
    Hove
    West Sussex
    BN3 1DE

  • SOUTH, Timothy John

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    Flat 2
    21 Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    Uk

  • GALL, Ann Elizabeth

    Secretary

    Appointed on 23 February 2001

    Resigned on 17 July 2003

    Flat 2 21 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GALL, Ann Elizabeth

    Director

    Appointed on 23 February 2001

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Opera Singer

    Month of birth: August 1947

    Flat 2 21 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • HAWKEY, Mary Ellen

    Director

    Appointed on 23 February 2001

    Resigned on 18 February 2014

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: April 1945

    50 Campden Hill Towers
    Kensington
    London
    W11 3QP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 16 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A52G3WOA. Transaction: MzE0Mzk2Njc5NmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGJYX. Transaction: MzE0MzYzNTMxOWFkaXF6a2N4.

  3. 4 November 2015 Appointment of Timothy John South as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: A4ILDHH6. Transaction: MzEzMzkwMTY5MmFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A430DABJ. Transaction: MzExOTQwMTk1NmFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6UQH. Transaction: MzExODk4NTU5MGFkaXF6a2N4.

  6. 26 March 2014 Termination of appointment of Mary Hawkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34BHDEA. Transaction: MzA5NzAyOTg4NGFkaXF6a2N4.

  7. 26 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34BHDE2. Transaction: MzA5NzAyOTc5MWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJU8G. Transaction: MzA5NTk4ODE5NmFkaXF6a2N4.

  9. 26 February 2014 Termination of appointment of Mary Hawkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32EBVNF. Transaction: MzA5NTI4MjU4NWFkaXF6a2N4.

  10. 25 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R24KKTYI. Transaction: MzA3NTExNjk5NWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGGLL. Transaction: MzA3NDYyMjkzMmFkaXF6a2N4.

  12. 21 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A153ANVU. Transaction: MzA1NDQ2OTc5OGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMSE9. Transaction: MzA1NDI1NTgyNmFkaXF6a2N4.

  14. 18 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN2FFTBX. Transaction: MzAzNTc1NDQzOWFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XC1L9T96. Transaction: MzAzNTUzNjY0M2FkaXF6a2N4.

  16. 7 February 2011 Director's details changed for Lucinda Rachel Graham on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: ADL84RDO. Transaction: MzAzMTc2NDc3OWFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XG8WNJ4R. Transaction: MzAxMzM4MjQ0M2FkaXF6a2N4.

  18. 8 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMW2GIUM. Transaction: MzAxMzEyMjU3N2FkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Jean Pierre Yves Marmet on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH01. Barcode: XKQ48E1Y. Transaction: MzAwMDYxODYyMmFkaXF6a2N4.

  20. 13 October 2009 Secretary's details changed for Jean Pierre Yves Marmet on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH03. Barcode: XKQ4PE1F. Transaction: MzAwMDYxODQ4NGFkaXF6a2N4.

  21. 23 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AH9O58AB. Transaction: MjAyODczNDIyOWFkaXF6a2N4.

  22. 18 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6A9892. Transaction: MjAyODQ1MTIyNWFkaXF6a2N4.

  23. 4 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1TIO06G. Transaction: MjAwNjU5MTQxNmFkaXF6a2N4.

  24. 30 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X35049. Transaction: MjAwNjI4OTAzOGFkaXF6a2N4.

  25. 20 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzk2MDQ5N2FkaXF6a2N4.

  26. 12 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0MjM5N2FkaXF6a2N4.

  27. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1Mjg0MmFkaXF6a2N4.

  28. 10 October 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwNDc1MmFkaXF6a2N4.

  29. 27 June 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MTQ5NGFkaXF6a2N4.

  30. 30 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI2MDg2MGFkaXF6a2N4.

  31. 30 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTg0ODcxNWFkaXF6a2N4.

  32. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzgzNDc4MWFkaXF6a2N4.

  33. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU4MjQ4NWFkaXF6a2N4.

  34. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUyNTM2MmFkaXF6a2N4.

  35. 13 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyODc1NjU0MWFkaXF6a2N4.

  36. 5 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc3MzcwN2FkaXF6a2N4.

  37. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyNTkzN2FkaXF6a2N4.

  38. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYwMDkzOGFkaXF6a2N4.

  39. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3NTkwM2FkaXF6a2N4.

  40. 1 May 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk1NjY4NGFkaXF6a2N4.

  41. 1 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg3NTQ0MGFkaXF6a2N4.

  42. 9 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU4OTUwMmFkaXF6a2N4.

  43. 18 December 2002 Registered office changed on 18/12/02 from: flat 2 21 cambridge road hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUzMjA4OWFkaXF6a2N4.

  44. 3 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODg5Mzk2NWFkaXF6a2N4.

  45. 27 December 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNDY1ODI5MmFkaXF6a2N4.

  46. 27 December 2001 Ad 23/02/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjcyNjQ0N2FkaXF6a2N4.

  47. 27 December 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzczNDA5M2FkaXF6a2N4.

  48. 13 March 2001 Registered office changed on 13/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI4MzIyN2FkaXF6a2N4.

  49. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3NzgzNGFkaXF6a2N4.

  50. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNzYyNmFkaXF6a2N4.

  51. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM4Mjk2OGFkaXF6a2N4.

  52. 13 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4MzIxM2FkaXF6a2N4.

  53. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5ODQ0MGFkaXF6a2N4.

  54. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgyNTA2MmFkaXF6a2N4.

  55. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYzODk3MmFkaXF6a2N4.

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