4 Medina Terrace Limited

Company Registration Number: 04246902

Company registered in England and Wales

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4 Medina Terrace Limited is a Private Company Limited by Shares first registered on 5 July 2001. Its current registered address is in Hove, East Sussex.

Registered Address

ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 160 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

04246902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MESSENT, Sandra

    Secretary

    Appointed on 1 July 2007

     

    Flat 2 5 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • BOLTON-DIGNAM, Jonathan Lionel

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Retired Property Owner

    Month of birth: September 1935

    Flat W Rectory Chambers
    50 Old Church Street
    London
    SW3 5DA

  • MESSENT, Sandra

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    Flat 2 5 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • ROSENHAGEN, Ann Britt

    Director

    Appointed on 5 July 2001

     

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1970

    Grange Cottage
    Chartridge Lane Chartridge
    Chesham
    Buckinghamshire
    HP5 2TF

  • ROSENHAGEN, Ann Britt

    Secretary

    Appointed on 5 July 2001

    Resigned on 30 June 2007

    Nationality: Danish

    Grange Cottage
    Chartridge Lane Chartridge
    Chesham
    Buckinghamshire
    HP5 2TF

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • WEEDON, James

    Director

    Appointed on 5 July 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Film Editor

    Month of birth: March 1970

    4 Medina Terrace
    Hove East Sussex
    Brighton
    East Sussex
    BN3 2LH

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

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GTRLW3. Transaction: MzE1ODgzMDY5M2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKZPU. Transaction: MzE1MjU2NzgxNGFkaXF6a2N4.

  3. 11 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FQ8YQA. Transaction: MzEzMDgyNjY2MWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3OFWY. Transaction: MzEyNjUzNzg0OGFkaXF6a2N4.

  5. 30 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4064S5L. Transaction: MzExNjQxMjE1MmFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCLBU. Transaction: MzEwMzM3ODA1OWFkaXF6a2N4.

  7. 28 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30HNUHK. Transaction: MzA5MzQzMzc2MmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETVH6. Transaction: MzA4MTM3NTYyNGFkaXF6a2N4.

  9. 17 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X209K8T4. Transaction: MzA3MTI2NzAxMmFkaXF6a2N4.

  10. 26 July 2012 Registered office address changed from Flat 2 5 Medina Terrace Hove E Sussex BN3 2WL on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYN156. Transaction: MzA2MTQ3MDIxMmFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN0AY. Transaction: MzA2MTQ3MDAwNmFkaXF6a2N4.

  12. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175PSZV. Transaction: MzA1NjA5Njc2M2FkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XTS66XRI. Transaction: MzA0NDI2NjE1NmFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGE4ATNL. Transaction: MzAzNjIxNzk0N2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XMXA0LV6. Transaction: MzAxOTkzNDU4MWFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Jonathan Lionel Bolton-Dignam on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMX9ZLV4. Transaction: MzAxOTkzNDQ3MWFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPGPDJL8. Transaction: MzAxNDY2NzEwMmFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 5 July 2009 with full list of shareholders [View PDF]

    Action Date: 5 July 2009. Category: Annual return. Type: AR01. Barcode: XMRD8DRZ. Transaction: MzAwMDkwOTg1NWFkaXF6a2N4.

  19. 15 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDU3A9VL. Transaction: MjAzMzAyODQ3NWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0V91WG. Transaction: MjAxMDE1NjkwNWFkaXF6a2N4.

  21. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A846YZYN. Transaction: MjAwNjA3MTI4NGFkaXF6a2N4.

  22. 17 October 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0MzY4NWFkaXF6a2N4.

  23. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwNDcyMmFkaXF6a2N4.

  24. 19 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUzOTg2N2FkaXF6a2N4.

  25. 22 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1MzYzNmFkaXF6a2N4.

  26. 11 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyODM5NWFkaXF6a2N4.

  27. 27 October 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMjUwMmFkaXF6a2N4.

  28. 21 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzA5NDM5NWFkaXF6a2N4.

  29. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MjAyMWFkaXF6a2N4.

  30. 29 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIzNTk0MGFkaXF6a2N4.

  31. 1 December 2003 Registered office changed on 01/12/03 from: grange cottage chartridge lane chartridge chesham buckinghamshire HP5 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk0ODYyN2FkaXF6a2N4.

  32. 25 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM2ODk2NmFkaXF6a2N4.

  33. 28 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwMzEzNGFkaXF6a2N4.

  34. 10 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIwMzI5M2FkaXF6a2N4.

  35. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzMzEyM2FkaXF6a2N4.

  36. 10 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyOTI1OWFkaXF6a2N4.

  37. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxNzU2M2FkaXF6a2N4.

  38. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE2MTE0NGFkaXF6a2N4.

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