41 Elm Grove (Brighton) Ltd.

Company Registration Number: 04204827

Company registered in England and Wales

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41 Elm Grove (Brighton) Ltd. is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in East Sussex.

Registered Address

41 ELM GROVE
BRIGHTON
EAST SUSSEX
BN2 3ET

There are 6 companies currently registered at this postcode, including this one.

All companies at BN2 3ET

Registration Data

Company Number

04204827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£7,584£3,795
Current Assets £3£0£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£0£0£7,584£3,795
Current Liabilities £0£0£0£3,792£0
Net Current Assets £3£0£0£-3,792£0
Total Net Worth £3£0£0£3,792£3,795

Previous Names

No previous names

Company Officers

  • DALE, Kyran Gordon

    Secretary

    Appointed on 1 September 2004

     

    41 Elm Grove
    Brighton
    East Sussex
    BN2 3ET

  • DALE, Kyran Gordon

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Academic

    Month of birth: February 1970

    41 Elm Grove
    Brighton
    East Sussex
    BN2 3ET

  • KNEATH, Patrick John

    Secretary

    Appointed on 24 May 2001

    Resigned on 14 May 2004

    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HIGGINS, Sharon Lesley

    Director

    Appointed on 24 May 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Assistant Manager Care

    Month of birth: June 1970

    Ground Floor Flat
    41 Elm Grove
    Brighton
    East Sussex
    BN2 3ET

  • OSLER, Harvey

    Director

    Appointed on 24 May 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    9 Park Close
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9XA

  • WATKINS, Purdy Larissa

    Director

    Appointed on 23 January 2006

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Academic

    Month of birth: February 1985

    41 Elm Grove
    Brighton
    East Sussex
    BN2 3ET

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 28 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57YFFNK. Transaction: MzE0OTYzODMwNWFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51194VT. Transaction: MzE0MjIwODM5M2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49D3DHT. Transaction: MzEyNDk2ODQ1OWFkaXF6a2N4.

  4. 27 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: X3ZY76BV. Transaction: MzExNjE1NTU5NmFkaXF6a2N4.

  5. 3 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X374UMTN. Transaction: MzA5OTM4NjQxOGFkaXF6a2N4.

  6. 20 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: X2ZZGNYJ. Transaction: MzA5Mjk0NjI1MWFkaXF6a2N4.

  7. 4 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7C97. Transaction: MzA3NzQ0ODM3NWFkaXF6a2N4.

  8. 17 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: X209N7AH. Transaction: MzA3MTMwMTA2OGFkaXF6a2N4.

  9. 16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X190S0D4. Transaction: MzA1NzU0MDgxNWFkaXF6a2N4.

  10. 5 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: X0ZX4YKH. Transaction: MzA1MDIwNTA1NGFkaXF6a2N4.

  11. 4 January 2012 Termination of appointment of Purdy Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIOYZ. Transaction: MzA1MDEyNTk1NGFkaXF6a2N4.

  12. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQYV8UHZ. Transaction: MzAzNzg5ODMwOWFkaXF6a2N4.

  13. 9 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0CEJS9K. Transaction: MzAzMzU0MDg4MmFkaXF6a2N4.

  14. 29 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XG8BKKEE. Transaction: MzAxNjU4ODU0OGFkaXF6a2N4.

  15. 29 May 2010 Director's details changed for Purdy Larissa Watkins on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XG8BJKED. Transaction: MzAxNjU4ODUxOWFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO92AH3I. Transaction: MzAwODM3Mjk0MmFkaXF6a2N4.

  17. 28 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWNTA87. Transaction: MjAzMzk0ODY1M2FkaXF6a2N4.

  18. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARPJW7R3. Transaction: MjAyNzMzOTg3MGFkaXF6a2N4.

  19. 6 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1IU21W. Transaction: MjAxMDQ4OTk2OGFkaXF6a2N4.

  20. 31 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A8V9TYFS. Transaction: MjAwMjMxNzU3OGFkaXF6a2N4.

  21. 9 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MDY4NGFkaXF6a2N4.

  22. 21 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMDM0MmFkaXF6a2N4.

  23. 23 November 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1ODcyMGFkaXF6a2N4.

  24. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4NTYyN2FkaXF6a2N4.

  25. 12 April 2006 Return made up to 30/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1MTc4NGFkaXF6a2N4.

  26. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzNzI4M2FkaXF6a2N4.

  27. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5NTQyMWFkaXF6a2N4.

  28. 21 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzkyMTY0NWFkaXF6a2N4.

  29. 21 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEzMjc5OWFkaXF6a2N4.

  30. 13 April 2005 Registered office changed on 13/04/05 from: 41 elm grove brighton BN2 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4OTY4OWFkaXF6a2N4.

  31. 17 January 2005 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NjU4NWFkaXF6a2N4.

  32. 8 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NTgxMWFkaXF6a2N4.

  33. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxMTA1MWFkaXF6a2N4.

  34. 16 April 2004 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MDMyNGFkaXF6a2N4.

  35. 29 March 2004 Registered office changed on 29/03/04 from: 76 hurston close worthing west sussex BN14 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ5MDM1NGFkaXF6a2N4.

  36. 18 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYxNzg1MGFkaXF6a2N4.

  37. 17 August 2002 Registered office changed on 17/08/02 from: 72 poulters lane worthing west sussex BN14 7SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgyNTYzMGFkaXF6a2N4.

  38. 12 August 2002 Ad 30/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk4Njc2NGFkaXF6a2N4.

  39. 12 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwODg2NDI4MGFkaXF6a2N4.

  40. 16 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxOTYxNGFkaXF6a2N4.

  41. 18 January 2002 Registered office changed on 18/01/02 from: c/o osler donegan & taylor 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgzODU3M2FkaXF6a2N4.

  42. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5MTcwOGFkaXF6a2N4.

  43. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzODc3N2FkaXF6a2N4.

  44. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2MTEzNmFkaXF6a2N4.

  45. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4MTQyMGFkaXF6a2N4.

  46. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NDIyNGFkaXF6a2N4.

  47. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU2NjM3N2FkaXF6a2N4.

  48. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg3NDg1NmFkaXF6a2N4.

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