41 Queens Park Road Brighton Limited

Company Registration Number: 04435482

Company registered in England and Wales

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41 Queens Park Road Brighton Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in London.

Registered Address

89 LANDELLS ROAD
LANDELLS ROAD
LONDON
SE22 9PH

There are 3 companies currently registered at this postcode, including this one.

All companies at SE22 9PH

Registration Data

Company Number

04435482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,284£3,001£3,064£4,676£4,692£3,971£3,159£2,495£1,576£667£465£3
of which Cash £2,281£2,798£3,061£4,673£4,689£3,968£3,156£2,342£1,573£667£365£3
Total Assets £2,284£3,001£3,064£4,676£4,692£3,971£3,159£2,495£1,576£667£465£3
Current Liabilities £1,012£1,000£1,014£761£748£494£240£101£688£38£30£0
Net Current Assets £1,272£2,001£2,050£3,915£3,944£3,477£2,919£2,394£888£629£435£3
Total Net Worth £1,272£2,001£2,050£3,915£3,944£3,477£2,919£2,394£888£629£435£3

Previous Names

No previous names

Company Officers

  • LEVAN, Edward James

    Secretary

    Appointed on 10 May 2003

     

    Nationality: British

    89 Landells Road
    Landells Road
    London
    SE22 9PH
    England

  • LEVAN, Edward James

    Director

    Appointed on 10 May 2003

     

    Nationality: Uk

    Occupation: Researcher

    Month of birth: July 1978

    89
    Landells Road
    London
    SE22 9PH
    England

  • STREETER, Jean Elizabeth

    Director

    Appointed on 16 May 2002

     

    Nationality: Uk

    Occupation: Sales

    Month of birth: September 1957

    39 Wayland Avenue
    Brighton
    East Sussex
    BN1 5JL

  • TERRASSE, Fabian Francois

    Director

    Appointed on 27 January 2017

     

    Nationality: French

    Occupation: Self Employed

    Month of birth: October 1973

    41
    Queens Park Road
    Brighton
    BN2 0GJ
    England

  • BEYRET POWELL, Oliver Richard Eugene

    Secretary

    Appointed on 16 May 2002

    Resigned on 10 May 2003

    242 Freshfield Road
    Brighton
    BN2 9YG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 21 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRAZIER, Christopher

    Director

    Appointed on 1 August 2013

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1977

    89 Landells Road
    Landells Road
    London
    SE22 9PH
    England

  • BURT, Keris Ann

    Director

    Appointed on 2 June 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Tv Director

    Month of birth: June 1971

    Third Floor Flat
    41 Queens Park Road
    Brighton
    East Sussex
    BN2 0GJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 21 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62BU2CP. Transaction: MzE3MTI5OTg2OGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXKL5. Transaction: MzE2NzYzNTI1MGFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mr Fabian Francois Terrasse as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYXFD7. Transaction: MzE2NzYzMzc3N2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X596SNEP. Transaction: MzE1MDc5Mzc2MWFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI8IKY. Transaction: MzE0MDYzMjExOWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIVY3. Transaction: MzEyNDkxMjA0NWFkaXF6a2N4.

  7. 10 June 2015 Director's details changed for Edward James Levan on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AIVVW. Transaction: MzEyNDkxMTczOWFkaXF6a2N4.

  8. 10 June 2015 Termination of appointment of Christopher Brazier as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AIVUW. Transaction: MzEyNDkxMTczN2FkaXF6a2N4.

  9. 10 June 2015 Registered office address changed from 41 Queens Park Road Brighton East Sussex BN2 0GJ to 89 Landells Road Landells Road London SE22 9PH on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AIVSW. Transaction: MzEyNDkxMTczNGFkaXF6a2N4.

  10. 10 June 2015 Secretary's details changed for Edward James Levan on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X49AIVT4. Transaction: MzEyNDkxMTczNmFkaXF6a2N4.

  11. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI4ZT. Transaction: MzExNzk5Mjc2NGFkaXF6a2N4.

  12. 5 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGMYU2. Transaction: MzEwMzIzMTQxNmFkaXF6a2N4.

  13. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327X6RU. Transaction: MzA5NDk0MjIyMmFkaXF6a2N4.

  14. 1 August 2013 Appointment of Mr Christopher Brazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNZD6. Transaction: MzA4MjU5NzE1M2FkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWSSV5. Transaction: MzA4MTAwMjg2OWFkaXF6a2N4.

  16. 15 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X247VCFM. Transaction: MzA3NDU0ODA4N2FkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTD21. Transaction: MzA1OTgxNzQ0OWFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N315N. Transaction: MzA1MzIyOTY1NGFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X2F2AVF0. Transaction: MzAzOTczMzU5M2FkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASL6PSV5. Transaction: MzAzNDk3NDcxOWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XLQYMLT6. Transaction: MzAxOTc3OTI1OWFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Mrs Jean Elizabeth Streeter on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XLQYLLT5. Transaction: MzAxOTc3OTE2N2FkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Edward James Levan on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XLQYKLT4. Transaction: MzAxOTc3OTE2NmFkaXF6a2N4.

  24. 20 July 2010 Termination of appointment of Keris Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQYJLT3. Transaction: MzAxOTc3OTE2NWFkaXF6a2N4.

  25. 17 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PINU9IDS. Transaction: MzAxMTY4MDY5N2FkaXF6a2N4.

  26. 16 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8MCARP. Transaction: MjAzNTEzNzYxNGFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXRID9EG. Transaction: MjAzMTk4Mjk1NWFkaXF6a2N4.

  28. 28 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EX303H. Transaction: MjAwNjE1NjExOWFkaXF6a2N4.

  29. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABCN4YE0. Transaction: MjAwMjMzNTgzN2FkaXF6a2N4.

  30. 26 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwNDkyOWFkaXF6a2N4.

  31. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3ODcxOGFkaXF6a2N4.

  32. 4 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzNzAyN2FkaXF6a2N4.

  33. 6 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0OTM3NGFkaXF6a2N4.

  34. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0MzM4NGFkaXF6a2N4.

  35. 22 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTg2MDk3NWFkaXF6a2N4.

  36. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyMzg4MWFkaXF6a2N4.

  37. 24 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzNDI0NGFkaXF6a2N4.

  38. 5 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU1OTE1N2FkaXF6a2N4.

  39. 5 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEzNTcwNWFkaXF6a2N4.

  40. 27 May 2003 Registered office changed on 27/05/03 from: 41 queens park road brighton east sussex BN2 0GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM1NjA4MWFkaXF6a2N4.

  41. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxNjEwM2FkaXF6a2N4.

  42. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI3NTUzMWFkaXF6a2N4.

  43. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkwMDI0OWFkaXF6a2N4.

  44. 26 June 2002 Ad 08/06/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE0Nzk0MmFkaXF6a2N4.

  45. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM4NTc5M2FkaXF6a2N4.

  46. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU4MzQ3N2FkaXF6a2N4.

  47. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI2NTIwMGFkaXF6a2N4.

  48. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyMTExMGFkaXF6a2N4.

  49. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE1MTUyOWFkaXF6a2N4.

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