36 Cromwell Road Limited

Company Registration Number: 04468753

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.
36 Cromwell Road Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Hove.

Registered Address

168 CHURCH ROAD
HOVE
ENGLAND
BN3 2DL

There are 927 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04468753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLAN, Christopher Geoffrey

    Director

    Appointed on 11 March 2014

     

    Nationality: English

    Occupation: Designer

    Month of birth: November 1973

    168
    Church Road
    Hove
    BN3 2DL
    England

  • BAILLIE HAMILTON, Simon James Buchanan

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    5 Houndean Rise
    Lewes
    East Sussex
    BN7 1EG

  • LINKLETER, Iain Craig

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1969

    Orion House
    Leigh Court Close
    Cobham
    Surrey
    KT11 2HT

  • PARAMOR, Jordan Zoe

    Director

    Appointed on 2 October 2013

     

    Nationality: English

    Occupation: Writer

    Month of birth: August 1974

    36
    Cromwell Road
    Hove
    East Sussex
    BN3 3EB
    England

  • JIGGENS, David Leslie

    Secretary

    Appointed on 2 February 2007

    Resigned on 2 October 2013

    Flat 3
    36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • WALPOLE, Robert Charles

    Secretary

    Appointed on 25 June 2002

    Resigned on 17 November 2006

    Flat 1 36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • EEDE, Nicholas

    Director

    Appointed on 25 June 2002

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1958

    Flat 3 36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • EMMERSON, Nicholas Andres

    Director

    Appointed on 25 June 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1970

    Flat 2 36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • FRANKS, Maura

    Director

    Appointed on 7 March 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    Flat 4
    36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • VALENTINE, Anthony

    Director

    Appointed on 25 June 2002

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Writer

    Month of birth: August 1956

    Flat 4
    36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • WALPOLE, Robert Charles

    Director

    Appointed on 25 June 2002

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: January 1947

    Flat 1 36 Cromwell Road
    Hove
    East Sussex
    BN3 3EB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAPVN. Transaction: MzE3NTA0NjA3OWFkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Maura Franks as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X65OP0NM. Transaction: MzE3NDk3Nzk3MGFkaXF6a2N4.

  3. 3 May 2017 Registered office address changed from 36 Cromwell Road Hove East Sussex BN3 3EB to 168 Church Road Hove BN3 2DL on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OLSVU. Transaction: MzE3NDk0MTA3NmFkaXF6a2N4.

  4. 26 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X656BQDF. Transaction: MzE3NDQ2MDQ0MmFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UJJI3. Transaction: MzE0NzQ0ODE1OGFkaXF6a2N4.

  6. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9LTL. Transaction: MzE0NTE3NTE4M2FkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468UI1N. Transaction: MzEyMTk5OTMwNWFkaXF6a2N4.

  8. 30 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: X44AL5G2. Transaction: MzEyMDIwMzEwMWFkaXF6a2N4.

  9. 4 September 2014 Termination of appointment of Nicholas Eede as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM01. Barcode: A3F978HE. Transaction: MzEwNjY4OTg1MWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3FHRFKO. Transaction: MzEwNjU4MjY4NGFkaXF6a2N4.

  11. 24 July 2014 Appointment of Mr Christopher Geoffrey Allan as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X3CTVESH. Transaction: MzEwNDM2OTA5NmFkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of Nicholas Eede as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM01. Barcode: X3CTVCZK. Transaction: MzEwNDM2ODc2N2FkaXF6a2N4.

  13. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34W8QW3. Transaction: MzA5NzM5ODgxNmFkaXF6a2N4.

  14. 2 October 2013 Appointment of Ms Jordan Zoe Paramor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5SAD4. Transaction: MzA4NjIyMjMxOWFkaXF6a2N4.

  15. 2 October 2013 Termination of appointment of David Jiggens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5RZMI. Transaction: MzA4NjIxODg4MmFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE43U. Transaction: MzA3NTU4NjQ4OWFkaXF6a2N4.

  17. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242LIS8. Transaction: MzA3NDQwNTA5N2FkaXF6a2N4.

  18. 22 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: X19G7G1D. Transaction: MzA1Nzg2Mzg3NGFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15VC9N7. Transaction: MzA1NTEwOTExM2FkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X3KWFVJ9. Transaction: MzAzOTkxNzMxNmFkaXF6a2N4.

  21. 5 July 2011 Secretary's details changed for David Leslie Jiggens on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3KWEVJ8. Transaction: MzAzOTg3ODIyOGFkaXF6a2N4.

  22. 14 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AC6N5N9G. Transaction: MzAyMzI2NTIwNmFkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X6DJHN69. Transaction: MzAyMjc2OTAyOWFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Mr Iain Craig Linkleter on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X6DJGN68. Transaction: MzAyMjc1NDg5OGFkaXF6a2N4.

  25. 10 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH51NC73. Transaction: MjAzODg4NjY0MWFkaXF6a2N4.

  26. 9 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMMLBE7. Transaction: MjAzNjg1Nzg4NWFkaXF6a2N4.

  27. 4 August 2008 Return made up to 25/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A28Q61VC. Transaction: MjAxMDIxODgzOGFkaXF6a2N4.

  28. 28 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A550O1PY. Transaction: MjAwOTc0MTE0M2FkaXF6a2N4.

  29. 19 October 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxODgwNGFkaXF6a2N4.

  30. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNDU4OWFkaXF6a2N4.

  31. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MjkxMmFkaXF6a2N4.

  32. 17 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0ODU1M2FkaXF6a2N4.

  33. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0NDA3OGFkaXF6a2N4.

  34. 13 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNjI2OGFkaXF6a2N4.

  35. 20 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzNzY0NWFkaXF6a2N4.

  36. 18 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwMTAzNGFkaXF6a2N4.

  37. 8 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY1MDk5N2FkaXF6a2N4.

  38. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1Mjc2NmFkaXF6a2N4.

  39. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcxNjgzN2FkaXF6a2N4.

  40. 1 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1NTI1OGFkaXF6a2N4.

  41. 31 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: MDA2NTQwNDM4N2FkaXF6a2N4.

  42. 24 September 2003 Return made up to 25/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NjY5OGFkaXF6a2N4.

  43. 10 September 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NzY3NWFkaXF6a2N4.

  44. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4Mzg3OWFkaXF6a2N4.

  45. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5MzY0NWFkaXF6a2N4.

  46. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxMTY0OGFkaXF6a2N4.

  47. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1MzYyOWFkaXF6a2N4.

  48. 26 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNDgwNGFkaXF6a2N4.

  49. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg1MTM0NGFkaXF6a2N4.

  50. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzOTYxOGFkaXF6a2N4.

  51. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE1MjMxMGFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:58:06 +0000