74 Lansdowne Place Limited

Company Registration Number: 04291591

Company registered in England and Wales

Approximate Location Map
Streetview
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.
74 Lansdowne Place Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in East Sussex.

Registered Address

FLAT 1 74 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FG

There are 53 companies currently registered at this postcode, including this one.

All companies at BN3 1FG

Registration Data

Company Number

04291591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,629£5,284£1,175£3,093£9,071£5,536
of which Cash £1,629£5,284£140£1,408£8,906£5,251
Total Assets £1,629£5,284£1,175£3,093£9,071£5,536
Current Liabilities £0£11,279£7,170£9,088£15,066£11,531
Net Current Assets £1,629£-5,995£-5,995£-5,995£-5,995£-5,995
Total Net Worth £1,629£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BARRICK, Anna Gillian

    Secretary

    Appointed on 7 February 2004

     

    Flat 1 74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • BARRICK, Anna Gillian

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Therapist

    Month of birth: December 1972

    Flat 1
    74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • GONZALEZ, Jackie

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Renal Counsellor

    Month of birth: April 1956

    74
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FG
    England

  • MARTELLO, Massimiliano

    Director

    Appointed on 15 April 2009

     

    Nationality: Italian

    Occupation: Casino Dealer

    Month of birth: July 1976

    Flat 2
    74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • THOMAS, Paul Daniel

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Policeman

    Month of birth: January 1978

    74a
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FG
    England

  • CULLEN, Mary

    Secretary

    Appointed on 21 September 2001

    Resigned on 7 February 2004

    Flat 2, 74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • BREEN, Martin William

    Director

    Appointed on 9 May 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Construction

    Month of birth: January 1978

    Flat 2
    74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • BURNS, Aaron Francis

    Director

    Appointed on 1 September 2006

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Local Governmt Officer

    Month of birth: March 1976

    Flat 2
    74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • CAFFYN, David Peter Morris

    Director

    Appointed on 21 September 2001

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Supported Housing Assistant

    Month of birth: May 1965

    Flat 1, 74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • CULLEN, Mary

    Director

    Appointed on 8 February 2004

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: May 1968

    Flat 2, 74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • DE NEVE, Geert Raymond, Dr

    Director

    Appointed on 21 September 2001

    Resigned on 30 October 2003

    Nationality: Belgium

    Occupation: Lecturer

    Month of birth: April 1971

    Flat 3, 74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • DRESCHER, Janis Mary

    Director

    Appointed on 31 January 2004

    Resigned on 26 November 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1948

    9 Raysmith Close
    Southwell
    Nottinghamshire
    NG25 0BG

  • DRESCHER, Janis Mary

    Director

    Appointed on 12 December 2001

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Clothing Designer

    Month of birth: December 1948

    9 Raysmith Close
    Southwell
    Nottinghamshire
    NG25 0BG

  • EASON, Joanna Christine

    Director

    Appointed on 10 November 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1977

    Flat 4
    74 Lansdown Place
    Hove
    East Sussex
    BN3 1FG

  • MAISEY, Robert

    Director

    Appointed on 1 September 2006

    Resigned on 28 April 2013

    Nationality: British

    Occupation: Disability Mngr

    Month of birth: June 1972

    Flat 4
    74 Landsdowne Place
    Hove
    East Sussex
    BN3 1FG

  • MCLAUGHLIN, Adrian Joseph

    Director

    Appointed on 8 August 2007

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1967

    Flat 2 74 Lansdowne Place
    Brighton And Hove
    East Sussex
    BN3 1FG

  • RICHARDS, Owen

    Director

    Appointed on 31 January 2004

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Yacht Master

    Month of birth: May 1973

    Flat 3
    74 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • THOMAS, Paul Daniel

    Director

    Appointed on 21 January 2014

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1978

    74a
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FG
    England

  • WINN, Michael Nicholas

    Director

    Appointed on 7 August 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1979

    Flat 4
    74
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FG
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0II1E. Transaction: MzE2MTIxNTI2MmFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Owen Richards as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5J0I6A1. Transaction: MzE2MTIxMTcxOGFkaXF6a2N4.

  3. 23 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZJ1PF. Transaction: MzE1NTY5MjAyM2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSS61. Transaction: MzEzNDY4OTczOWFkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Paul Daniel Thomas as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4D4QCAZ. Transaction: MzEyODQ3Mjc5M2FkaXF6a2N4.

  6. 5 August 2015 Appointment of Mr Paul Daniel Thomas as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X4D4NDXV. Transaction: MzEyODQ0NDIyOGFkaXF6a2N4.

  7. 5 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4NQP7. Transaction: MzEyODQ0Nzc3MGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45ITM. Transaction: MzExMDgzOTcxNGFkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr Paul Daniel Thomas as a director on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP01. Barcode: X3IYMD76. Transaction: MzEwOTgxNzQwMGFkaXF6a2N4.

  10. 28 August 2014 Appointment of Ms Jackie Gonzalez as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3EZP3PD. Transaction: MzEwNjIzMDcyNmFkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of Michael Nicholas Winn as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3EK3G1E. Transaction: MzEwNTc3MDQ2MGFkaXF6a2N4.

  12. 12 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33GQBUZ. Transaction: MzA5NjE0MjgyMWFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3EX4W. Transaction: MzA4NzA0MjExMWFkaXF6a2N4.

  14. 7 August 2013 Appointment of Mr Michael Nicholas Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA4UTM. Transaction: MzA4MjkxMTM0MmFkaXF6a2N4.

  15. 5 August 2013 Termination of appointment of Robert Maisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4WTWW. Transaction: MzA4Mjc1MDg3N2FkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25VBUKX. Transaction: MzA3NTg2NDQyOGFkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZM3Z. Transaction: MzA2NzU0ODUwOGFkaXF6a2N4.

  18. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DQTHFK. Transaction: MzA2MTIyMDAzM2FkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X8EESYXK. Transaction: MzA0NjU2Nzk5MmFkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRPHRXL3. Transaction: MzA0MzkyMTg2MGFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1MVP58. Transaction: MzAyNzA5NjUyNmFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XIA2JNWT. Transaction: MzAyNDQzMzc3N2FkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XZNAREVT. Transaction: MzAwMjY2NzIyOWFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Adrian Joseph Mclaughlin on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZNAPEVR. Transaction: MzAwMjY1ODMyMGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Owen Richards on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZNAQEVS. Transaction: MzAwMjY1ODMzNWFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Massimiliano Martello on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZNAOEVQ. Transaction: MzAwMjY1ODI5NmFkaXF6a2N4.

  27. 11 November 2009 Director's details changed for Robert Maisey on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZNANEVP. Transaction: MzAwMjY1ODI3MGFkaXF6a2N4.

  28. 11 November 2009 Director's details changed for Anna Barrick on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZNAMEVO. Transaction: MzAwMjY1ODI2OGFkaXF6a2N4.

  29. 11 November 2009 Termination of appointment of Adrian Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJHOEVT. Transaction: MzAwMjY0NzM3MGFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Robert Maisey on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XZCYQEU4. Transaction: MzAwMjU5MjY2NWFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Massimiliano Martello on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XZBZPEU3. Transaction: MzAwMjU5MDkwMWFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Robert Maisey on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XZBQIEUN. Transaction: MzAwMjU5MDg2M2FkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Anna Barrick on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XZBNOEUQ. Transaction: MzAwMjU5MDgyM2FkaXF6a2N4.

  34. 10 November 2009 Director's details changed for Owen Richards on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XZBUOEUX. Transaction: MzAwMjU5MDgxMGFkaXF6a2N4.

  35. 12 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XKQHWE1Z. Transaction: MzAwMDU3NTEzN2FkaXF6a2N4.

  36. 7 August 2009 Director appointed massimiliano martello [View PDF]

    Category: Officers. Type: 288a. Barcode: P8YYGC7S. Transaction: MjAzODc5ODAyMGFkaXF6a2N4.

  37. 11 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H804PJ. Transaction: MjAxNzc0NTg1N2FkaXF6a2N4.

  38. 15 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XL3YP2AK. Transaction: MjAxMTExNTg2M2FkaXF6a2N4.

  39. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNzc5MmFkaXF6a2N4.

  40. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MjkxOWFkaXF6a2N4.

  41. 23 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgwMDg0NmFkaXF6a2N4.

  42. 3 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjkxNmFkaXF6a2N4.

  43. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc3NjI0NGFkaXF6a2N4.

  44. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMzg3MmFkaXF6a2N4.

  45. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NTc3OGFkaXF6a2N4.

  46. 14 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwMTQyMGFkaXF6a2N4.

  47. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyNDk3M2FkaXF6a2N4.

  48. 2 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4MTk1MWFkaXF6a2N4.

  49. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMjcyNmFkaXF6a2N4.

  50. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwNDYyMWFkaXF6a2N4.

  51. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY5NzE2OWFkaXF6a2N4.

  52. 17 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5NzMxNWFkaXF6a2N4.

  53. 29 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU0ODk3M2FkaXF6a2N4.

  54. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMzMTE0N2FkaXF6a2N4.

  55. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM1OTI2NmFkaXF6a2N4.

  56. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyNTUwNGFkaXF6a2N4.

  57. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQxODIzMmFkaXF6a2N4.

  58. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MDk1M2FkaXF6a2N4.

  59. 30 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMyNjE3NWFkaXF6a2N4.

  60. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwNzIyOGFkaXF6a2N4.

  61. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0Nzk4N2FkaXF6a2N4.

  62. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3OTE1M2FkaXF6a2N4.

  63. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwMDA4OGFkaXF6a2N4.

  64. 27 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM0MTcyNGFkaXF6a2N4.

  65. 19 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzMzU0NmFkaXF6a2N4.

  66. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExNjY1NmFkaXF6a2N4.

  67. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzODYyMmFkaXF6a2N4.

  68. 13 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NTQ5MWFkaXF6a2N4.

  69. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2MjcwNGFkaXF6a2N4.

  70. 18 July 2002 Accounting reference date extended from 30/09/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI3ODg2M2FkaXF6a2N4.

  71. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1OTc0NmFkaXF6a2N4.

  72. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc0OTAyMGFkaXF6a2N4.

  73. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA4MzI5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.