23 Waterloo Street Limited

Company Registration Number: 04369105

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.
23 Waterloo Street Limited is a Private Company Limited by Guarantee first registered on 7 February 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 230 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

04369105

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,003£9,143£9,327£6,810£4,016£5,544
of which Cash £12,019£7,680£9,138£6,185£1,463£933
Total Assets £14,003£9,143£9,327£6,810£4,016£5,544
Current Liabilities £17,003£12,143£12,327£9,810£7,016£8,544
Net Current Assets £-3,000£-3,000£-3,000£-3,000£-3,000£-3,000
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARKE, Elizabeth Jane

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1972

    17 Lavington View
    Pale Meadow
    Bridgnorth
    WV15 6BJ

  • COWELL, William Michael

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 2
    23 Waterloo Street
    Brunswick Town
    Hove
    East Sussex
    BN3 1AN
    England

  • GREENFIELD, Valerie Ann

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    48 Avondale Rise
    London
    SE15 4AL

  • SMITH, Kerry Jayne

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: November 1980

    Flat 3
    23 Waterloo Street
    Hove
    East Sussex
    BN3 1AN

  • STEPHENS, Anne

    Secretary

    Appointed on 7 February 2002

    Resigned on 7 May 2004

    20 Hereford Square
    London
    SW7 4TS

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 May 2004

    Resigned on 31 March 2016

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    26
    Church Street
    London
    NW8 8EP

  • BLAKE STANDING, David

    Director

    Appointed on 7 February 2002

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Surveyor/Property Developer

    Month of birth: September 1943

    Horizon Marin
    Montee St Roch
    Cogolin
    83310
    France

  • DOUGAL, Kate Nicola

    Director

    Appointed on 2 March 2004

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1975

    Flat 3
    23 Waterloo Street
    Hove
    East Sussex
    BN3 1AN

  • HARFORD PROPERTIES LIMITED

    Director

    Appointed on 20 July 2003

    Resigned on 19 February 2005

    5th Floor
    7-10 Chandos Street
    London
    W1G 9DQ

  • STEPHENS, Robert Thomas, Dr

    Director

    Appointed on 25 October 2004

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Dentist Retired

    Month of birth: March 1943

    45 Abingdon Road
    London
    W8 6AN

  • STEPHENS, Robert Thomas, Dr

    Director

    Appointed on 7 February 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1943

    20 Hereford Square
    London
    SW7 4TS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1FK1. Transaction: MzE2ODYyMzExNmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5ISF9EO. Transaction: MzE2MDg3MTg3OWFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Hf Secretaries Ltd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y2B7F. Transaction: MzE0NTMzMjQ3MWFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X513VC3E. Transaction: MzE0MjI4OTQ2OWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4EIDDZV. Transaction: MzEzMDIyODk5OWFkaXF6a2N4.

  6. 20 July 2015 Termination of appointment of Robert Thomas Stephens as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4C1HQDU. Transaction: MzEyNzM4MjMyMmFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9EEL. Transaction: MzExNzQ0NjgwMmFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3IYL4O3. Transaction: MzExMDA3NjkxOGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2CU2. Transaction: MzA5NDMyNzE4M2FkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2ISGLPK. Transaction: MzA4Njk5NDIyMmFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBGZ6. Transaction: MzA3MjQ2MjA5MWFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1GZSGMI. Transaction: MzA2Mzk5NDI1MGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132G5C8. Transaction: MzA1MjcxNjY2MWFkaXF6a2N4.

  14. 12 September 2011 Director's details changed for William Michael Cowell on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XQ15HXHO. Transaction: MzA0MzY0NTYxMGFkaXF6a2N4.

  15. 12 September 2011 Director's details changed for William Michael Cowell on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XPW92XH7. Transaction: MzA0MzYzMjY5NWFkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: ACPBTXBN. Transaction: MzA0MzQ3Njk3MmFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP72URGW. Transaction: MzAzMTc5NTA3MGFkaXF6a2N4.

  18. 7 September 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AFGVBN1Z. Transaction: MzAyMjgyMTAwM2FkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XNBUAHK0. Transaction: MzAwOTU3MDYyNGFkaXF6a2N4.

  20. 17 January 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AJ73DGNJ. Transaction: MzAwNzI0NDE1OWFkaXF6a2N4.

  21. 27 February 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU35U7QQ. Transaction: MjAyNjkxMzYzNGFkaXF6a2N4.

  22. 26 August 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AQI592IG. Transaction: MjAxMTc5NDUxNmFkaXF6a2N4.

  23. 13 February 2008 Annual return made up to 07/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxNzkzOGFkaXF6a2N4.

  24. 29 November 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzNTM4NGFkaXF6a2N4.

  25. 2 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNzYyMWFkaXF6a2N4.

  26. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc5ODQ5NGFkaXF6a2N4.

  27. 12 February 2007 Annual return made up to 07/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1NzQ0M2FkaXF6a2N4.

  28. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkxNzUwOWFkaXF6a2N4.

  29. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxNzUxMGFkaXF6a2N4.

  30. 25 April 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MjM4N2FkaXF6a2N4.

  31. 6 March 2006 Annual return made up to 07/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM3MzEyOGFkaXF6a2N4.

  32. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3NDAzMWFkaXF6a2N4.

  33. 17 February 2005 Annual return made up to 07/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg4NDU2MWFkaXF6a2N4.

  34. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3NzU0MGFkaXF6a2N4.

  35. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2ODAxNWFkaXF6a2N4.

  36. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg1ODc2MGFkaXF6a2N4.

  37. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyNjA5MWFkaXF6a2N4.

  38. 11 May 2004 Accounting reference date extended from 28/02/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTgzMDk2MGFkaXF6a2N4.

  39. 26 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDM2MjQ1OGFkaXF6a2N4.

  40. 23 March 2004 Annual return made up to 07/02/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA1MTUxMGFkaXF6a2N4.

  41. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NjQ1N2FkaXF6a2N4.

  42. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MTYwMWFkaXF6a2N4.

  43. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNzEzMGFkaXF6a2N4.

  44. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzMDgwNGFkaXF6a2N4.

  45. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgxNDM4OWFkaXF6a2N4.

  46. 25 March 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg2MTkzMmFkaXF6a2N4.

  47. 25 March 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUzMjQ5NGFkaXF6a2N4.

  48. 14 June 2002 Registered office changed on 14/06/02 from: 6 claremont road surbiton surrey KT6 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAyMjIyNmFkaXF6a2N4.

  49. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyOTg4MWFkaXF6a2N4.

  50. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjkyNTg2OWFkaXF6a2N4.

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