16 Chesham Road (Brighton) Limited

Company Registration Number: 04504405

Company registered in England and Wales

Approximate Location Map
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16 Chesham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 6 August 2002.

Registered Address

16 CHESHAM ROAD
BRIGHTON
BN2 1NB

There are 23 companies currently registered at this postcode, including this one.

All companies at BN2 1NB

Registration Data

Company Number

04504405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,030£0£0£1,990
Current Assets £6,743£3,537£885£4,332£1,609£0
of which Cash £6,743£3,537£885£4,332£791£0
Total Assets £6,743£3,537£3,915£4,332£1,609£1,990
Current Liabilities £2,400£2,400£2,400£2,400£0£995
Net Current Assets £4,343£1,137£-1,515£1,932£1,609£-995
Total Net Worth £4,343£1,137£1,515£1,932£1,609£995

Previous Names

No previous names

Company Officers

  • BERRY, Neil Alexander

    Secretary

    Appointed on 9 February 2006

     

    Flat 4
    16 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • ABELLA, Arthur James

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    16a
    Chesham Road
    Brighton
    BN2 1NB
    United Kingdom

  • BALLINGER, Nina Sally

    Director

    Appointed on 29 September 2007

     

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: September 1973

    71a
    Hollingbury Road
    Brighton
    Sussex
    BN1 7JB
    England

  • BERRY, Neil Alexander

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1971

    Flat 4
    16 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • NOONAN, Anna

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: August 1960

    Flat 2
    16, Chesham Road
    Brighton
    BN2 1NB
    England

  • RESTON, John James

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Vice President Universal Music

    Month of birth: April 1969

    Flat 9 Wilfred Wood Court
    Samuels Close Bruck Green
    London
    W6 7BX

  • ANSARI, Ibrahim

    Secretary

    Appointed on 6 August 2002

    Resigned on 9 February 2006

    16a Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ANSARI, Ibrahim

    Director

    Appointed on 6 August 2002

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    16a Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • COWLEY, Caroline Mary Comber

    Director

    Appointed on 14 December 2005

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Interior Design

    Month of birth: October 1963

    18 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • GRAY, Rebecca Mary

    Director

    Appointed on 27 October 2010

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1980

    16 Chesham Road
    Brighton
    BN2 1NB

  • GRIMSHAW, Jonathan Michael

    Director

    Appointed on 6 August 2002

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1954

    Flat 2 16 Chesham Road
    Brighton
    BN2 1NB

  • HALL, Jackie

    Director

    Appointed on 7 May 2003

    Resigned on 29 September 2007

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: September 1966

    Flat 3
    16 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • MCKEOWN, Simon Robert

    Director

    Appointed on 5 September 2005

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1972

    Flat 2
    16 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • ROBINSON, Anna Ruth Louise

    Director

    Appointed on 9 February 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Assistant Principal Teacher

    Month of birth: November 1973

    16a Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • RUSSELL, Lucy Charlotte

    Director

    Appointed on 6 August 2002

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Student

    Month of birth: August 1976

    21 Thompson Road
    London
    SE22 9JR

  • SMALL, Julie

    Director

    Appointed on 6 August 2002

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1966

    Flat 13
    16 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J7NS. Transaction: MzE1NjAyMTE0OGFkaXF6a2N4.

  2. 22 March 2016 Appointment of Ms Anna Noonan as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X53AGLPM. Transaction: MzE0NDU3MzA2MGFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Rebecca Mary Gray as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X53028U0. Transaction: MzE0NDM0MDk0NWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4MMBL. Transaction: MzEzOTIwNDc2OWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PZWQ. Transaction: MzEzMDIxODk5MWFkaXF6a2N4.

  6. 23 March 2015 Director's details changed for Mr James Abella on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SDW6P. Transaction: MzExOTc1OTk0NGFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NSZ3JM. Transaction: MzExNDM5MDkyNmFkaXF6a2N4.

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

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCXTV. Transaction: MzEwNTI3NDI5NGFkaXF6a2N4.

  9. 8 August 2014 Appointment of Mr James Abella as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DUCXTN. Transaction: MzEwNTI3NDI3NWFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Anna Ruth Louise Robinson as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCXYB. Transaction: MzEwNTI3NDI3M2FkaXF6a2N4.

  11. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8BOWX. Transaction: MzEwMjA0MTQ1NmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GDS9. Transaction: MzA4MjgwNzcwMGFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWUET. Transaction: MzA4MDQ5NjQ1NGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHM7N. Transaction: MzA2MjA1MDk3NGFkaXF6a2N4.

  15. 25 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XFV8XZJU. Transaction: MzA0NzgzNzEzMmFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNDZKX7K. Transaction: MzA0MzI0NzY4NGFkaXF6a2N4.

  17. 5 September 2011 Appointment of Miss Rebecca Mary Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNDZJX7J. Transaction: MzA0MzE5NDYzNGFkaXF6a2N4.

  18. 2 September 2011 Termination of appointment of Simon Mckeown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNDZIX7I. Transaction: MzA0MzE5NDYzM2FkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0Y9HVCS. Transaction: MzAzOTUwNTQ2OWFkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZAGSMNN. Transaction: MzAyMTYyOTMxMWFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Anna Ruth Louise Robinson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZAGRMNM. Transaction: MzAyMTYyOTMwNGFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Mr John James Reston on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZAGQMNL. Transaction: MzAyMTYyOTMwM2FkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Simon Robert Mckeown on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZAGPMNK. Transaction: MzAyMTYyOTMwMmFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Neil Alexander Berry on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZAGOMNJ. Transaction: MzAyMTYyOTMwMWFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Miss Nina Sally Ballinger on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZAGNMNI. Transaction: MzAyMTYyOTMwMGFkaXF6a2N4.

  26. 7 July 2010 Current accounting period extended from 29 September 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XRDBQLH4. Transaction: MzAxOTA1OTI3NWFkaXF6a2N4.

  27. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYIAKL91. Transaction: MzAxODUxOTI1OGFkaXF6a2N4.

  28. 20 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54NUCKJ. Transaction: MjAzOTY0NDcxNGFkaXF6a2N4.

  29. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY1UAB9X. Transaction: MjAzNjYyMTA4NmFkaXF6a2N4.

  30. 1 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFYI2R9. Transaction: MjAxMjI5NTA5NWFkaXF6a2N4.

  31. 1 September 2008 Director appointed mr john james reston [View PDF]

    Category: Officers. Type: 288a. Barcode: XOFYH2R8. Transaction: MjAxMjI4NTMyOWFkaXF6a2N4.

  32. 1 September 2008 Director appointed miss nina sally ballinger [View PDF]

    Category: Officers. Type: 288a. Barcode: XOFYG2R7. Transaction: MjAxMjI4NTMyNmFkaXF6a2N4.

  33. 1 September 2008 Appointment terminated director jackie hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XOFYF2R6. Transaction: MjAxMjI4NTMyNWFkaXF6a2N4.

  34. 1 September 2008 Appointment terminated director caroline cowley [View PDF]

    Category: Officers. Type: 288b. Barcode: XOFYE2R5. Transaction: MjAxMjI4NTMyNGFkaXF6a2N4.

  35. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8DCF1I5. Transaction: MjAwOTI4NjA1OGFkaXF6a2N4.

  36. 8 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNTA4NGFkaXF6a2N4.

  37. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwOTM5N2FkaXF6a2N4.

  38. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MzM0OGFkaXF6a2N4.

  39. 22 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3MTIyNGFkaXF6a2N4.

  40. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3OTQ5OGFkaXF6a2N4.

  41. 5 May 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MDc5OTYyN2FkaXF6a2N4.

  42. 5 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcyMTkzNmFkaXF6a2N4.

  43. 5 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE3MDMzMGFkaXF6a2N4.

  44. 5 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NDczMWFkaXF6a2N4.

  45. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2NzYzM2FkaXF6a2N4.

  46. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyNDk1NWFkaXF6a2N4.

  47. 3 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwMTA5M2FkaXF6a2N4.

  48. 14 February 2006 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMDM4NWFkaXF6a2N4.

  49. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2OTc3NGFkaXF6a2N4.

  50. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg1MzgyN2FkaXF6a2N4.

  51. 13 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4NjU0N2FkaXF6a2N4.

  52. 15 March 2004 Accounts for a dormant company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ3MDg5N2FkaXF6a2N4.

  53. 21 November 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NzkzNWFkaXF6a2N4.

  54. 28 May 2003 Ad 07/05/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM4NjUxOWFkaXF6a2N4.

  55. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMTQyMWFkaXF6a2N4.

  56. 28 May 2003 Accounting reference date extended from 31/08/03 to 29/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTYwNDYwMmFkaXF6a2N4.

  57. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NzgxNmFkaXF6a2N4.

  58. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzODgwMGFkaXF6a2N4.

  59. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI3OTM0NWFkaXF6a2N4.

  60. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1MTIyN2FkaXF6a2N4.

  61. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4Njc4N2FkaXF6a2N4.

  62. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwNTY3OGFkaXF6a2N4.

  63. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyMzIxNGFkaXF6a2N4.

  64. 30 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2MTE3MGFkaXF6a2N4.

  65. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk1OTA2M2FkaXF6a2N4.

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