3 Eaton Place Brighton (Residents) Limited

Company Registration Number: 04175203

Company registered in England and Wales

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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.
3 Eaton Place Brighton (Residents) Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

3 EATON PLACE
BRIGHTON
EAST SUSSEX
BN2 1EH

There are 14 companies currently registered at this postcode, including this one.

All companies at BN2 1EH

Registration Data

Company Number

04175203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £10,643£21,534£19,303£17,947£15,078£12,761£10,616£8,346£7,597£5,056£6,693£13,081
of which Cash £8,060£20,708£18,816£16,469£14,855£11,701£10,044£8,346£6,119£3,578£5,438£11,826
Total Assets £22,643£33,534£31,303£29,947£27,078£24,761£22,616£20,346£19,597£17,056£18,693£25,081
Current Liabilities £0£177£429£0£0£0£0£0£0£0£0£0
Net Current Assets £10,643£21,357£18,874£17,947£15,078£12,761£10,616£8,346£7,597£5,056£6,693£13,081
Total Net Worth £22,643£33,357£30,874£29,947£27,078£24,761£22,616£20,346£19,597£17,056£18,693£25,081

Previous Names

No previous names

Company Officers

  • GIUNTI, Rachel Mary Emma

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    3
    Eaton Place
    Brighton
    East Sussex
    BN2 1EH
    United Kingdom

  • HERNANZ, Paul

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Life Coach Web Business

    Month of birth: September 1971

    Top Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • KALLMANN, Michael Jacob

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: It Applications Analyst

    Month of birth: October 1978

    Second Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • KHAN, Tariq Said

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Management Consul

    Month of birth: April 1977

    Ground Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • REA, Thomas Anthony Martin

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    Studio Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • WILSON, Ian Sinclair

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1984

    Basement Flat 3
    Eaton Place
    Brighton
    BN2 1EH
    England

  • HUSAIN MEX, Paul

    Secretary

    Appointed on 16 March 2001

    Resigned on 19 July 2011

    Basement Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • MCCOLLUM, Anglea Jean

    Secretary

    Appointed on 8 March 2001

    Resigned on 22 March 2001

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • BENTLEY, Mark, Dr

    Director

    Appointed on 16 March 2001

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1967

    First Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • CHUNG, Normaline Elaine Vuillemmin

    Director

    Appointed on 6 August 2002

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Therapist

    Month of birth: November 1955

    Flat 3
    3 Eaton Place
    Brighton
    BN2 1EH

  • DANTER, Paul Christian

    Director

    Appointed on 20 April 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1974

    Second Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • EPPS, Stephen Mark

    Director

    Appointed on 16 March 2001

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1969

    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • GIUNTI, Paul Sacha Giulio

    Director

    Appointed on 1 February 2007

    Resigned on 1 May 2012

    Nationality: Australian

    Occupation: Geotechnical Consultant

    Month of birth: October 1973

    First Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • HICKEY, Thomas Patrick

    Director

    Appointed on 22 August 2001

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1948

    Ground Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • HUSAIN MEX, Paul

    Director

    Appointed on 16 March 2001

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Music Producer

    Month of birth: November 1962

    Basement Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • MCKEAGUE, Leo Benjamin

    Director

    Appointed on 1 September 2003

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1974

    First Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • MITCHELL, Katie Ann

    Director

    Appointed on 16 March 2001

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    Top Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • ROGERS, Darren

    Director

    Appointed on 16 March 2001

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1968

    Ground Floor Flat
    3 Eaton Place
    Brighton
    East Sussex
    BN2 1EH

  • TAYLOR, Martyn

    Director

    Appointed on 8 March 2001

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0LKY. Transaction: MzE3MDQ2NTcwM2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4YTM. Transaction: MzE2NTU1NTg1OGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1HKI. Transaction: MzE0NTMyNDgzMWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEHDS. Transaction: MzEzODcyNzk3OWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45J129L. Transaction: MzEyMTM5ODk0OGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPQXS. Transaction: MzExNDE4OTQzNWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRGPM. Transaction: MzA5NjE0NjI5M2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQD9S. Transaction: MzA5MTcxNzQ5M2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24015Q2. Transaction: MzA3NDM0ODEzOWFkaXF6a2N4.

  10. 12 March 2013 Director's details changed for Paul Hernanz on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Officers. Type: CH01. Barcode: X24015PU. Transaction: MzA3NDM0ODAyMWFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH909. Transaction: MzA3MDExNDU4M2FkaXF6a2N4.

  12. 18 December 2012 Appointment of Mrs Rachel Mary Emma Giunti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27T0B. Transaction: MzA2OTU5MjM3MmFkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Paul Giunti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27SBU. Transaction: MzA2OTU5MjE0OWFkaXF6a2N4.

  14. 31 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCT01. Transaction: MzA1NTExMjc5MGFkaXF6a2N4.

  15. 31 March 2012 Director's details changed for Paul Hernanz on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X15VCSZT. Transaction: MzA1NTExMjc3NGFkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFKYGZUG. Transaction: MzA0ODc2ODQ3NGFkaXF6a2N4.

  17. 24 October 2011 Appointment of Mr Ian Sinclair Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49B2YN8. Transaction: MzA0NTk1NTg0OGFkaXF6a2N4.

  18. 6 September 2011 Termination of appointment of Paul Husain Mex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBF0XBJ. Transaction: MzA0MzM2MDk2NmFkaXF6a2N4.

  19. 6 September 2011 Termination of appointment of Paul Husain Mex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBD8XBP. Transaction: MzA0MzM2MDg0MWFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XHUALTTP. Transaction: MzAzNjQ2MjQwMGFkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Normaline Chung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUAKTTO. Transaction: MzAzNjQ2MTcxNGFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMBTZR9M. Transaction: MzAzMTM1NzU4OWFkaXF6a2N4.

  23. 12 July 2010 Appointment of Thomas Anthony Martin Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6JXZLHX. Transaction: MzAxOTM0MjYwNmFkaXF6a2N4.

  24. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAJJOIR6. Transaction: MzAxMjYxNzAxN2FkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Michael Jacob Kallmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJMIR4. Transaction: MzAxMjYxNjY2OGFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Paul Sacha Giulio Giunti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJJIR1. Transaction: MzAxMjYxNjY2MmFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Tariq Said Khan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJNIR5. Transaction: MzAxMjYxNjY2OWFkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Paul Husain Mex on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJLIR3. Transaction: MzAxMjYxNjY2N2FkaXF6a2N4.

  29. 31 March 2010 Director's details changed for Normaline Elaine Vuillemmin Chung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJIIR0. Transaction: MzAxMjYxNjY2MWFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Paul Hernanz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAJJKIR2. Transaction: MzAxMjYxNjY2NWFkaXF6a2N4.

  31. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWMGZH0B. Transaction: MzAwODA5MDc4MGFkaXF6a2N4.

  32. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CT58L2. Transaction: MjAyOTM5Mzc1NWFkaXF6a2N4.

  33. 30 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2CT48L1. Transaction: MjAyOTM5MjY3NmFkaXF6a2N4.

  34. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2CT38L0. Transaction: MjAyOTM5MjY3M2FkaXF6a2N4.

  35. 30 March 2009 Registered office changed on 30/03/2009 from 3 eaton place brighton east sussex BN2 1EH [View PDF]

    Category: Address. Type: 287. Barcode: X2CT28LZ. Transaction: MjAyOTM5MjY3MWFkaXF6a2N4.

  36. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLMCI6UY. Transaction: MjAyNDIyNDk1MmFkaXF6a2N4.

  37. 19 December 2008 Appointment terminated director thomas hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: ARV5Q5RN. Transaction: MjAyMDgzNjY2NGFkaXF6a2N4.

  38. 19 December 2008 Director appointed tariq khan [View PDF]

    Category: Officers. Type: 288a. Barcode: ARV5R5RO. Transaction: MjAyMDgzNjU1NmFkaXF6a2N4.

  39. 30 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLX7ZAS. Transaction: MjAwNDM2NzA2N2FkaXF6a2N4.

  40. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MDQyM2FkaXF6a2N4.

  41. 25 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0NDAyN2FkaXF6a2N4.

  42. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0ODMzNWFkaXF6a2N4.

  43. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MDAxMWFkaXF6a2N4.

  44. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MzA0MWFkaXF6a2N4.

  45. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4OTI1OWFkaXF6a2N4.

  46. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3NTUwM2FkaXF6a2N4.

  47. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNjEzMmFkaXF6a2N4.

  48. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTkxMTU3MmFkaXF6a2N4.

  49. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYxMDM3NWFkaXF6a2N4.

  50. 5 July 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzNTYwMGFkaXF6a2N4.

  51. 23 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY2NjM5NmFkaXF6a2N4.

  52. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2MDU0MWFkaXF6a2N4.

  53. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4NTIyMGFkaXF6a2N4.

  54. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYwODA1NGFkaXF6a2N4.

  55. 5 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0NjY0N2FkaXF6a2N4.

  56. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQzMDEyOWFkaXF6a2N4.

  57. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyMzg2OWFkaXF6a2N4.

  58. 14 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MTk4N2FkaXF6a2N4.

  59. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI0Nzg0MWFkaXF6a2N4.

  60. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzNDk2NmFkaXF6a2N4.

  61. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYwODkwMmFkaXF6a2N4.

  62. 3 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzMjUzNWFkaXF6a2N4.

  63. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5NjU3OGFkaXF6a2N4.

  64. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4Njk0N2FkaXF6a2N4.

  65. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyOTU3OWFkaXF6a2N4.

  66. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwOTg5NGFkaXF6a2N4.

  67. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxNDU5NGFkaXF6a2N4.

  68. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4NzU0NmFkaXF6a2N4.

  69. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2NTk5MWFkaXF6a2N4.

  70. 2 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyODc5NmFkaXF6a2N4.

  71. 21 March 2001 Ad 16/03/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTU5MDkxNGFkaXF6a2N4.

  72. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk2MzkzMmFkaXF6a2N4.

  73. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcxNjU5N2FkaXF6a2N4.

  74. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM2Mzc5OWFkaXF6a2N4.

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