52-54 the Drive Hove Limited

Company Registration Number: 04518811

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.
52-54 the Drive Hove Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 638 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04518811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Alon

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: February 1966

    Flat 5
    52-54 The Drive
    Hove
    East Sussex
    BN3 3PD
    United Kingdom

  • COPELAND, James Alexander

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1960

    Flat 2 52-54 The Drive
    Hove
    East Sussex
    BN3 3PD

  • CRUSH, Elaine Gillian

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Charity Officer

    Month of birth: December 1964

    Flat 7
    52-54 The Drive
    Hove
    East Sussex
    BN3 3PD
    United Kingdom

  • KURZO, Sabrina

    Director

    Appointed on 27 April 2012

     

    Nationality: Swiss

    Occupation: Account Manager

    Month of birth: October 1987

    Flat 3
    52-54 The Drive
    Hove
    East Sussex
    BN3 3PD
    United Kingdom

  • WATSON, Ena

    Secretary

    Appointed on 30 August 2002

    Resigned on 1 October 2010

    Flat 15 52-54 The Drive
    Hove
    East Sussex
    BN3 3PD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 2 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BREARLEY, Richard

    Director

    Appointed on 27 April 2012

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1965

    Flat 19
    52-54 The Drive
    Hove
    BN3 3PD
    United Kingdom

  • LEAR, Hana Elizabeth

    Director

    Appointed on 27 April 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Sales

    Month of birth: February 1983

    Flat 17
    52-54 The Drive
    Hove
    East Sussex
    BN3 3PD
    United Kingdom

  • SULLIVAN, Patrick Jonathan

    Director

    Appointed on 30 August 2002

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1972

    Flat 19
    52-54 The Drive
    Hove
    East Sussex
    Bn3 3pd

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 2 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XYG8. Transaction: MzE2MDMwODM4OWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5FKYKLU. Transaction: MzE1NzQ0ODk5NGFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4IC1EK0. Transaction: MzEzMzI4NTAyM2FkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC1BCO. Transaction: MzEzMzI4Mzk1N2FkaXF6a2N4.

  5. 5 March 2015 Termination of appointment of Hana Elizabeth Lear as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42K19H7. Transaction: MzExODYwNzU2MWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MXROD7. Transaction: MzExMzY3ODE2NmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2BGZ. Transaction: MzEwNjQxNzQ3NmFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLMQO. Transaction: MzA5MTM0MDIwMWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGCUHM. Transaction: MzA4NzMxOTQxMmFkaXF6a2N4.

  10. 8 August 2013 Termination of appointment of Richard Brearley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECN3YI. Transaction: MzA4Mjk0MDg3NWFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O29SF6. Transaction: MzA2OTYxMjE5MmFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91IYI. Transaction: MzA2NDgwMDc4NGFkaXF6a2N4.

  13. 15 May 2012 Appointment of Elaine Gillian Crush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y6CVU. Transaction: MzA1NzQ5MDI1N2FkaXF6a2N4.

  14. 11 May 2012 Appointment of Sabrina Kurzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHPIJ. Transaction: MzA1NzMyNTg5NmFkaXF6a2N4.

  15. 11 May 2012 Appointment of Hana Elizabeth Lear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHPIR. Transaction: MzA1NzMyNTg5OGFkaXF6a2N4.

  16. 30 April 2012 Appointment of Richard Brearley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y0J7S. Transaction: MzA1NjY4MjUzMmFkaXF6a2N4.

  17. 30 April 2012 Appointment of Mr Alon Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y0J49. Transaction: MzA1NjY4MjQ2MGFkaXF6a2N4.

  18. 22 November 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XEKZ8ZGH. Transaction: MzA0NzU3OTYzNGFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XXXHXY36. Transaction: MzA0NDg1NTEyM2FkaXF6a2N4.

  20. 14 September 2011 Termination of appointment of Ena Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQVBTXJ2. Transaction: MzA0Mzc5ODg5NmFkaXF6a2N4.

  21. 23 June 2011 Registered office address changed from 52-54 the Drive Hove East Sussex BN3 3PD on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMWMV83. Transaction: MzAzOTMwOTIzNWFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ASCUHQ5K. Transaction: MzAyOTQ5NTkyN2FkaXF6a2N4.

  23. 3 November 2010 Previous accounting period extended from 14 February 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: XUEBROSN. Transaction: MzAyNjM0MzQ4MGFkaXF6a2N4.

  24. 14 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XAC4VNEJ. Transaction: MzAyMzMwMTQyN2FkaXF6a2N4.

  25. 14 September 2010 Director's details changed for James Alexander Copeland on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XAC4UNEI. Transaction: MzAyMzMwMTQwNGFkaXF6a2N4.

  26. 3 December 2009 Total exemption small company accounts made up to 14 February 2009 [View PDF]

    Action Date: 14 February 2009. Category: Accounts. Type: AA. Barcode: PUJZMFHJ. Transaction: MzAwNDIyMTQwM2FkaXF6a2N4.

  27. 23 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAVBDIM. Transaction: MjA0MTkxOTg1NmFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 14 February 2008 [View PDF]

    Action Date: 14 February 2008. Category: Accounts. Type: AA. Barcode: A2HCF5K9. Transaction: MjAxOTk1NTU1N2FkaXF6a2N4.

  29. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZDD3AR. Transaction: MjAxMzgxMTE2MmFkaXF6a2N4.

  30. 4 June 2008 Appointment terminated director patrick sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RF509U. Transaction: MjAwNjYwMTI3MmFkaXF6a2N4.

  31. 20 November 2007 Total exemption small company accounts made up to 14 February 2007 [View PDF]

    Action Date: 14 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MDc5NGFkaXF6a2N4.

  32. 26 September 2007 Ad 21/09/07--------- £ si [email protected]=1 £ ic 17/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjEzNjgzMmFkaXF6a2N4.

  33. 25 September 2007 Return made up to 27/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM5NDAyNGFkaXF6a2N4.

  34. 20 October 2006 Total exemption small company accounts made up to 14 February 2006 [View PDF]

    Action Date: 14 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0OTQ4NWFkaXF6a2N4.

  35. 25 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5NTM2N2FkaXF6a2N4.

  36. 5 December 2005 Total exemption small company accounts made up to 14 February 2005 [View PDF]

    Action Date: 14 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MDY0MmFkaXF6a2N4.

  37. 27 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MjgxM2FkaXF6a2N4.

  38. 21 February 2005 Ad 17/01/05--------- £ si [email protected]=14 £ ic 3/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk1MDc1MWFkaXF6a2N4.

  39. 23 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyOTkzM2FkaXF6a2N4.

  40. 28 July 2004 Ad 08/06/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA4MzAzMWFkaXF6a2N4.

  41. 30 June 2004 Total exemption small company accounts made up to 14 February 2004 [View PDF]

    Action Date: 14 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMyMTEzMmFkaXF6a2N4.

  42. 28 May 2004 Nc inc already adjusted 20/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTk5ODc1N2FkaXF6a2N4.

  43. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcyNjM4OGFkaXF6a2N4.

  44. 16 January 2004 Ad 25/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY2MzEyMmFkaXF6a2N4.

  45. 23 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NDk4OGFkaXF6a2N4.

  46. 3 September 2003 Accounting reference date extended from 31/08/03 to 14/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU3ODEzOWFkaXF6a2N4.

  47. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzNzE0MmFkaXF6a2N4.

  48. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTczMTkyOWFkaXF6a2N4.

  49. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4MzkxM2FkaXF6a2N4.

  50. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg4MTA2M2FkaXF6a2N4.

  51. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUxMzYzMWFkaXF6a2N4.

  52. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE1MjQ1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.