62 Buckingham Road Brighton Limited

Company Registration Number: 04202240

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.
62 Buckingham Road Brighton Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Shoreham, West Sussex.

Registered Address

SJM PROPERTY MANAGEMENT
26 ST JULIANS CLOSE
SHOREHAM
WEST SUSSEX
BN43 6LF

There are 2 companies currently registered at this postcode, including this one.

All companies at BN43 6LF

Registration Data

Company Number

04202240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • HOWLETT, Stephen James

    Secretary

    Appointed on 3 August 2005

     

    26 St Julians Close
    Shoreham By Sea
    West Sussex
    BN43 6LP

  • GIORGETTI, Veronica Anna

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Mental Health Worker

    Month of birth: July 1947

    62a Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ

  • HANTSCH, Eric

    Director

    Appointed on 28 October 2011

     

    Nationality: German

    Occupation: None

    Month of birth: March 1980

    62
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ
    Uk

  • NEGUS, Christopher Alan

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1959

    19 West Hampstead Mews
    London
    NW6 3BB

  • VINCE, Nicholas John

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1957

    Sutton Court Barn Barlavington Lane
    Sutton
    Pulborough
    West Sussex
    RH20 1PN

  • ROBERTS, Claire

    Secretary

    Appointed on 19 April 2001

    Resigned on 26 July 2002

    Ground Floor Flat
    62 Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ

  • VICKERS, Mark

    Secretary

    Appointed on 26 July 2002

    Resigned on 3 August 2005

    First Floor Flat
    62 Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ABRAMS, Luiza

    Director

    Appointed on 3 February 2003

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Manager Admin

    Month of birth: January 1954

    Flat 3
    5 Sackville Road
    Hove
    East Sussex
    BN3 3WA

  • ABRAMS, Steven

    Director

    Appointed on 3 February 2003

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Student

    Month of birth: May 1984

    Flat 3
    5 Sackville Road
    Hove
    East Sussex
    BN3 3WA

  • GIORGETTI, Giovanni Carlo

    Director

    Appointed on 16 July 2001

    Resigned on 11 January 2013

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1944

    62a Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ

  • GREEN, Carolyn

    Director

    Appointed on 19 April 2001

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Editor

    Month of birth: June 1962

    4 Trafalgar Terrace
    Brighton
    East Sussex
    BN1 4EG

  • ROBERTS, Claire

    Director

    Appointed on 9 November 2001

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    Ground Floor Flat
    62 Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ

  • VICKERS, Mark Andrew

    Director

    Appointed on 19 April 2001

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1967

    First Floor Flat
    62 Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5709GYX. Transaction: MzE0ODUzODc4OGFkaXF6a2N4.

  2. 30 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5Q4B. Transaction: MzE0MDg2MDMwMmFkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46M73IJ. Transaction: MzEyMjQ2OTcxNWFkaXF6a2N4.

  4. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFGWXT. Transaction: MzExNDY4MDMyOWFkaXF6a2N4.

  5. 10 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEAPE. Transaction: MzA5OTc3OTUwM2FkaXF6a2N4.

  6. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERQDF. Transaction: MzA5MjQ3ODg0OGFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2866LPX. Transaction: MzA3NzgwNjEzNmFkaXF6a2N4.

  8. 11 May 2013 Termination of appointment of Giovanni Giorgetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2866LPL. Transaction: MzA3NzgwNjEzMWFkaXF6a2N4.

  9. 12 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZWOXTE. Transaction: MzA3MTAwMDkwMmFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJOPV. Transaction: MzA1NzM5NjAyMWFkaXF6a2N4.

  11. 13 May 2012 Termination of appointment of Mark Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJO89. Transaction: MzA1NzM5NTkzNGFkaXF6a2N4.

  12. 12 January 2012 Appointment of Eric Hantsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10AHRJM. Transaction: MzA1MDYyNjI5M2FkaXF6a2N4.

  13. 7 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1028IUA. Transaction: MzA1MDMwODcxMGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XJHX3TXN. Transaction: MzAzNjgxMjk1MGFkaXF6a2N4.

  15. 9 May 2011 Director's details changed for Mark Andrew Vickers on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XJHX2TXM. Transaction: MzAzNjc1MTI0MGFkaXF6a2N4.

  16. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHI5UQSD. Transaction: MzAzMDQ2MTY0OWFkaXF6a2N4.

  17. 3 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQDPCJO8. Transaction: MzAxNDc0MjU5M2FkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Christopher Alan Negus on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XQDPBJO7. Transaction: MzAxNDc0MjU0NmFkaXF6a2N4.

  19. 3 May 2010 Director's details changed for Veronica Anna Giorgetti on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XQDPAJO6. Transaction: MzAxNDc0MjU0NWFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Giovanni Carlo Giorgetti on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XQDP9JO5. Transaction: MzAxNDc0MjU0NGFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZANTGPR. Transaction: MzAwNzIyMDUwMWFkaXF6a2N4.

  22. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE20D9VU. Transaction: MjAzMzExMzc0MGFkaXF6a2N4.

  23. 13 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1K267AK. Transaction: MjAyNTc2Mjc1NWFkaXF6a2N4.

  24. 2 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHO1611O. Transaction: MjAwODI5MzcyMmFkaXF6a2N4.

  25. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjQ3MGFkaXF6a2N4.

  26. 21 May 2007 Return made up to 19/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNjA3NmFkaXF6a2N4.

  27. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUwNjE5MGFkaXF6a2N4.

  28. 15 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxMjg2MmFkaXF6a2N4.

  29. 3 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2Mjk3OWFkaXF6a2N4.

  30. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4ODAwM2FkaXF6a2N4.

  31. 29 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY5Nzc2MGFkaXF6a2N4.

  32. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4ODY2MGFkaXF6a2N4.

  33. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczMjg4NGFkaXF6a2N4.

  34. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2NDI4OWFkaXF6a2N4.

  35. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1NTQ5MmFkaXF6a2N4.

  36. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3Mjc3MGFkaXF6a2N4.

  37. 12 July 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ0ODUzOGFkaXF6a2N4.

  38. 31 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4Mjg0NWFkaXF6a2N4.

  39. 22 July 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzOTcxMWFkaXF6a2N4.

  40. 5 July 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYzMTg1MWFkaXF6a2N4.

  41. 11 August 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NDY0NmFkaXF6a2N4.

  42. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MjMzNmFkaXF6a2N4.

  43. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQyMzc5NGFkaXF6a2N4.

  44. 11 August 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzM0NDkxOGFkaXF6a2N4.

  45. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ4MzI1NWFkaXF6a2N4.

  46. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2NTQ5NWFkaXF6a2N4.

  47. 15 July 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MjE1MGFkaXF6a2N4.

  48. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzNDU4N2FkaXF6a2N4.

  49. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwNDAwMWFkaXF6a2N4.

  50. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5NDUwM2FkaXF6a2N4.

  51. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyNTcwM2FkaXF6a2N4.

  52. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4MzI5OGFkaXF6a2N4.

  53. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1ODg2OWFkaXF6a2N4.

  54. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MjE5OWFkaXF6a2N4.

  55. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwMDI5MmFkaXF6a2N4.

  56. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1NTcyOGFkaXF6a2N4.

  57. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk4MDI4MGFkaXF6a2N4.

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