3 Lansdowne Place (Hove) Limited

Company Registration Number: 04455742

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.
3 Lansdowne Place (Hove) Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Hove, East Sussex.

Registered Address

3 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1HB

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 1HB

Registration Data

Company Number

04455742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£0£0
of which Cash £0£0£0£0£3£0£0
Total Assets £0£0£0£0£3£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£0£0
Total Net Worth £0£0£0£0£3£0£0

Previous Names

No previous names

Company Officers

  • STOGDON, Jennifer Mary

    Secretary

    Appointed on 4 July 2007

     

    Basement Flat
    3 Lansdowne Place
    Hove
    E Sussex
    BN3 1HB

  • STOGDON, Jennifer Mary

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: November 1974

    Basement Flat
    3 Lansdowne Place
    Hove
    E Sussex
    BN3 1HB

  • ELLIOTT, Steven Edward

    Secretary

    Appointed on 6 June 2002

    Resigned on 20 February 2004

    Lower Ground Floor Flat
    3 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • PLATTS, Stephen John

    Secretary

    Appointed on 9 March 2004

    Resigned on 4 July 2007

    3 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BARON, Margaret Ann

    Director

    Appointed on 22 September 2003

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    3 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • ELLIOTT, Steven Edward

    Director

    Appointed on 6 June 2002

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1964

    Lower Ground Floor Flat
    3 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • FITZPATRICK, Anne Marie

    Director

    Appointed on 6 June 2002

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1969

    Ground Floor Flat
    3 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • MEAVA, Terangi Jill

    Director

    Appointed on 4 July 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1978

    Basement Flat
    3 Lansdowne Place
    Hove
    E Sussex
    BN3 1HB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYHK0. Transaction: MzE3MDQzNjM1NGFkaXF6a2N4.

  2. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NYDV0. Transaction: MzE3MDQzNTI0OWFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X545UZZV. Transaction: MzE0NTUwNDE0NGFkaXF6a2N4.

  4. 3 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X545UZZ7. Transaction: MzE0NTUwNDEyMGFkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SC91S. Transaction: MzExOTczNzE5MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC6EZ. Transaction: MzExOTczNjYzMmFkaXF6a2N4.

  7. 12 March 2014 Registered office address changed from 3 Lansdowne Place Hove East Sussex BN3 1HB on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IQTGW. Transaction: MzA5NjEzOTU5MWFkaXF6a2N4.

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

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQR4O. Transaction: MzA5NjEzOTU1OWFkaXF6a2N4.

  9. 12 March 2014 Registered office address changed from Basement Flat 3 Lansdowne Place Hove BN3 1HB United Kingdom on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IQR4G. Transaction: MzA5NjEzOTI5NmFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQIXD. Transaction: MzA5NjEzNzAyNmFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONBCY. Transaction: MzA3OTg5MDUzNWFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L2PE3. Transaction: MzA3NTY4MjQ2NGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJK8P. Transaction: MzA2MDMwNzE5M2FkaXF6a2N4.

  14. 5 July 2012 Registered office address changed from 3 Lansdowne Place Hove BN3 1HB on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CGJK8H. Transaction: MzA2MDI3NTE3OGFkaXF6a2N4.

  15. 9 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18LA2Q8. Transaction: MzA1NzIwMDkxMGFkaXF6a2N4.

  16. 4 September 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XNHMHX9A. Transaction: MzA0MzIyMTc2NGFkaXF6a2N4.

  17. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6418SU2. Transaction: MzAzNDY1MTQzNmFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XKCXDLPD. Transaction: MzAxOTYwOTIxNWFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Jennifer Mary Stogdon on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKCXCLPC. Transaction: MzAxOTYwOTA0N2FkaXF6a2N4.

  20. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFVYIQN. Transaction: MzAxMjU1ODc2NWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRBQB8Y. Transaction: MjAzNjQzMjE4MGFkaXF6a2N4.

  22. 3 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3T8W8PU. Transaction: MjAyOTg0MDIzNmFkaXF6a2N4.

  23. 21 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XK8A96O2. Transaction: MjAyMzgyNDU4OWFkaXF6a2N4.

  24. 8 October 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZSQ3S5. Transaction: MjAxNTEwNTUxNWFkaXF6a2N4.

  25. 8 October 2008 Appointment terminated director terangi meava [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZSP3S4. Transaction: MjAxNTEwMzk1MGFkaXF6a2N4.

  26. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyNjY0OWFkaXF6a2N4.

  27. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2MzM2MWFkaXF6a2N4.

  28. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMTczOGFkaXF6a2N4.

  29. 5 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxMzk3OGFkaXF6a2N4.

  30. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5NzA2OGFkaXF6a2N4.

  31. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2Njk0OGFkaXF6a2N4.

  32. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4ODg4NmFkaXF6a2N4.

  33. 27 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NjYwMmFkaXF6a2N4.

  34. 22 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3MzkwOWFkaXF6a2N4.

  35. 12 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2OTEwN2FkaXF6a2N4.

  36. 24 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NDYyMWFkaXF6a2N4.

  37. 7 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDIwOTAxOWFkaXF6a2N4.

  38. 22 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MzI2N2FkaXF6a2N4.

  39. 22 July 2004 Ad 23/02/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY4NDgzN2FkaXF6a2N4.

  40. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyOTgxMWFkaXF6a2N4.

  41. 15 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDgyMjU4NmFkaXF6a2N4.

  42. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA1MDY5MWFkaXF6a2N4.

  43. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2NDM2OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMDA1MTA3NWFkaXF6a2N4.

  45. 1 September 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0MzA3MWFkaXF6a2N4.

  46. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0NDUwM2FkaXF6a2N4.

  47. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEzNzMyN2FkaXF6a2N4.

  48. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4ODQ4NWFkaXF6a2N4.

  49. 20 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5MTEzN2FkaXF6a2N4.

  50. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUyMjUzM2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:15:19 +0100