9 Lansdowne Place (Hove) Limited

Company Registration Number: 04260670

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.
9 Lansdowne Place (Hove) Limited is a Private Company Limited by Shares first registered on 27 July 2001. Its current registered address is in Hove.

Registered Address

100 CHURCH ROAD
HOVE
ENGLAND
BN3 2EB

There are 38 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

04260670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 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

26 January

Accounts Category

DORMANT

Accounts Last Made Up

26 January 2016

Accounts Next Due

26 October 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£100
Total Net Worth £0£0£0£0£0£0£0£0£0£1£100

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1969

    100
    Church Road
    Hove
    BN3 2EB
    England

  • MARTIN, Brenda

    Secretary

    Appointed on 27 July 2001

    Resigned on 18 July 2003

    77 Eaton Manor
    The Drive
    Hove
    East Sussex
    BN3 3QB

  • MARTIN, Lisa

    Secretary

    Appointed on 18 July 2003

    Resigned on 30 November 2005

    41 First Avenue
    Hove
    East Sussex
    BN3 2FH

  • METCALFE, Elspeth Montgomery

    Secretary

    Appointed on 18 November 2005

    Resigned on 1 August 2010

    Oak Cottage
    3 Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    31 Corsham Street
    London
    N1 6DR

  • GARDNER, Steven

    Director

    Appointed on 1 August 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1970

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • MARTIN, David

    Director

    Appointed on 27 July 2001

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    51 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TN

  • METCALFE, David

    Director

    Appointed on 18 November 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1944

    Oak Cottage
    3 Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 100 Church Road Hove BN3 2EB on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X61899LD. Transaction: MzE3MDAxNDI3OWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ8JAY. Transaction: MzE1ODU2NDI5MWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH496. Transaction: MzE1Njc1NTY4MmFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Accounts. Type: AA. Barcode: X4HWDJ36. Transaction: MzEzMjgyODcxNWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSVC3. Transaction: MzEyODg3NDQwN2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Accounts. Type: AA. Barcode: X3HIIIMP. Transaction: MzEwODUwOTY4NGFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SHGW. Transaction: MzEwNTU5MjQ0N2FkaXF6a2N4.

  8. 7 October 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: X2IINPA9. Transaction: MzA4NjQ5NDQzOGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F5443D. Transaction: MzA4MzU2OTExNGFkaXF6a2N4.

  10. 24 April 2013 Termination of appointment of Steven Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9C4P. Transaction: MzA3Njg3MzIzOGFkaXF6a2N4.

  11. 17 October 2012 Accounts for a dormant company made up to 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Accounts. Type: AA. Barcode: X1JRAJ0H. Transaction: MzA2NTk5NTgxMmFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW16R. Transaction: MzA2MTk3Mzk5OWFkaXF6a2N4.

  13. 13 October 2011 Accounts for a dormant company made up to 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Accounts. Type: AA. Barcode: X138DYCW. Transaction: MzA0NTQ0ODc4MWFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDDW5WCW. Transaction: MzA0MTQ2Mzg1M2FkaXF6a2N4.

  15. 19 November 2010 Registered office address changed from 100-102 Church Road Hove East Sussex BN3 2EB United Kingdom on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X00L9P8O. Transaction: MzAyNzI1NTQyMGFkaXF6a2N4.

  16. 22 September 2010 Accounts for a dormant company made up to 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Accounts. Type: AA. Barcode: XDIJUNME. Transaction: MzAyMzc3NjYxN2FkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XTN2TMA4. Transaction: MzAyMDg0NjQwN2FkaXF6a2N4.

  18. 5 August 2010 Appointment of Mr Steven Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTN2RMA2. Transaction: MzAyMDg0NjE4MWFkaXF6a2N4.

  19. 5 August 2010 Appointment of Mr Gareth Paul Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTN2SMA3. Transaction: MzAyMDg0NjE4M2FkaXF6a2N4.

  20. 5 August 2010 Termination of appointment of David Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN2QMA1. Transaction: MzAyMDg0NjE4MGFkaXF6a2N4.

  21. 5 August 2010 Termination of appointment of Elspeth Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTN2PMA0. Transaction: MzAyMDg0NjE3OWFkaXF6a2N4.

  22. 5 August 2010 Registered office address changed from Oak Cottage 3 Oak Bank Lindfield West Sussex RH16 1RR on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTN2OMAZ. Transaction: MzAyMDg0NjE3OGFkaXF6a2N4.

  23. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QCKCC9. Transaction: MjAzOTExMjc5N2FkaXF6a2N4.

  24. 3 March 2009 Accounts for a dormant company made up to 26 January 2009 [View PDF]

    Action Date: 26 January 2009. Category: Accounts. Type: AA. Barcode: AS3JX7QI. Transaction: MjAyNzE4ODczNmFkaXF6a2N4.

  25. 16 December 2008 Accounts for a dormant company made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: A14NJ5MC. Transaction: MjAyMDM3ODc4NmFkaXF6a2N4.

  26. 15 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV7QK28W. Transaction: MjAxMTE2MjI5NWFkaXF6a2N4.

  27. 14 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMxMTU5N2FkaXF6a2N4.

  28. 27 April 2007 Accounts for a dormant company made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU5MzA5MmFkaXF6a2N4.

  29. 15 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5Nzk0N2FkaXF6a2N4.

  30. 27 March 2006 Accounts for a dormant company made up to 26 January 2006 [View PDF]

    Action Date: 26 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODkzMjk4NmFkaXF6a2N4.

  31. 9 December 2005 Registered office changed on 09/12/05 from: 41 first avenue hove east sussex BN3 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU4NTQ2OGFkaXF6a2N4.

  32. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5NzI5NGFkaXF6a2N4.

  33. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExNTk1NmFkaXF6a2N4.

  34. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4Mzk4OGFkaXF6a2N4.

  35. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI2NzE2NWFkaXF6a2N4.

  36. 17 August 2005 Accounts for a dormant company made up to 26 January 2005 [View PDF]

    Action Date: 26 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTc5MjUzNGFkaXF6a2N4.

  37. 17 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MzE0NWFkaXF6a2N4.

  38. 26 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5NDAwM2FkaXF6a2N4.

  39. 23 August 2004 Accounts for a dormant company made up to 26 January 2004 [View PDF]

    Action Date: 26 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU5MTMzOWFkaXF6a2N4.

  40. 2 September 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyODkxMWFkaXF6a2N4.

  41. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NjE1NmFkaXF6a2N4.

  42. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxNTA3OGFkaXF6a2N4.

  43. 2 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzQ2NTQ5OGFkaXF6a2N4.

  44. 11 March 2003 Accounts for a dormant company made up to 26 January 2003 [View PDF]

    Action Date: 26 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA1MzkzOWFkaXF6a2N4.

  45. 8 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMzE3MmFkaXF6a2N4.

  46. 12 June 2002 Accounting reference date extended from 31/07/02 to 26/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgzNDQyNGFkaXF6a2N4.

  47. 22 May 2002 Registered office changed on 22/05/02 from: 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgyMDM2NGFkaXF6a2N4.

  48. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4NDkxNmFkaXF6a2N4.

  49. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1MjY2NmFkaXF6a2N4.

  50. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzMDAxN2FkaXF6a2N4.

  51. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2NjczMGFkaXF6a2N4.

  52. 6 August 2001 Registered office changed on 06/08/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3Njc1NmFkaXF6a2N4.

  53. 27 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ3OTU5MWFkaXF6a2N4.

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