115 Montgomery Street Limited

Company Registration Number: 04568909

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.
115 Montgomery Street Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1, 115 MONTGOMERY STREET
HOVE
EAST SUSSEX
BN3 5BD

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 5BD

Registration Data

Company Number

04568909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£7,319£7,319£0£0£0
Current Assets £184£184£184£184£184£184£184£4,103£10,752£2,002£2,724
of which Cash £0£0£0£0£0£0£0£4,103£10,752£1,970£2,695
Total Assets £184£184£184£184£184£184£7,503£11,422£10,752£2,002£2,724
Current Liabilities £0£0£0£0£0£0£0£403£9,738£9,791£9,744
Net Current Assets £184£184£184£184£184£184£184£3,700£1,014£-7,789£-7,020
Total Net Worth £184£184£184£184£184£184£7,503£11,019£10,124£1,321£2,090

Previous Names

No previous names

Company Officers

  • HOPKINS, Sarah Jane

    Secretary

    Appointed on 1 July 2014

     

    Flat 1, 115
    Montgomery Street
    Hove
    East Sussex
    BN3 5BD
    England

  • BOLD, Gregory Mark

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Coach Driver

    Month of birth: December 1972

    26
    St. Michaels Way
    Partridge Green
    Horsham
    West Sussex
    RH13 8LB
    England

  • BURTON, Richard Lewis

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Publican

    Month of birth: April 1976

    The Duke Of Wellington
    Upper Gloucester Road
    Brighton
    BN1 3LQ
    England

  • DAVIS, Morris Peter

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1935

    Downview
    Westside, Tillington
    Petworth
    West Sussex
    GU28 9AL

  • HOPKINS, Sarah Jane

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: May 1987

    Flat L, 115
    Montgomery Street
    Hove
    East Sussex
    BN3 5BD
    England

  • BOLD, Gregory Mark

    Secretary

    Appointed on 21 October 2002

    Resigned on 1 July 2014

    Flat 2
    115 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    31 Corsham Street
    London
    N1 6DR

  • HOPKINS, Anna Louise

    Director

    Appointed on 30 April 2008

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Voluntary Charity Worker

    Month of birth: September 1984

    Flat 1
    115 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • MACRAE, Gemma Christine

    Director

    Appointed on 14 October 2004

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Retail Management

    Month of birth: October 1981

    Waydown Cottage
    Clayton Hill, Pyecombe
    Brighton
    East Sussex
    BN45 7FF

  • MARTYN, Paul Jeremy

    Director

    Appointed on 21 October 2002

    Resigned on 14 July 2004

    Nationality: British

    Occupation: I T Programer

    Month of birth: June 1970

    Flat 3
    115 Montgomery Street
    Hove
    East Sussex
    BN3 5BD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMBN6. Transaction: MzE2MDQxNDI1MmFkaXF6a2N4.

  2. 14 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54KTQWX. Transaction: MzE0NjE4MTI3N2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFB1VL. Transaction: MzEzNDM5MzQxNmFkaXF6a2N4.

  4. 10 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48OAMQ1. Transaction: MzEyNDY5NjYxN2FkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGP3IR. Transaction: MzExMDI0Nzk3MWFkaXF6a2N4.

  6. 28 October 2014 Director's details changed for Mr Gregory Mark Bold on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3JGP3CW. Transaction: MzExMDI0Nzc5MGFkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Miss Sarah Jane Hopkins on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3JGP3DC. Transaction: MzExMDI0Nzc5OWFkaXF6a2N4.

  8. 28 October 2014 Director's details changed for Mr Richard Lewis Burton on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3JGP3D8. Transaction: MzExMDI0Nzc5NmFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from Flat 1, 115 Flat 1 115 Montgomery Street Hove East Sussex BN3 5BD England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B695LC. Transaction: MzEwMjk4NDcyN2FkaXF6a2N4.

  10. 1 July 2014 Appointment of Miss Sarah Jane Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B67BBE. Transaction: MzEwMjk2NjE4M2FkaXF6a2N4.

  11. 1 July 2014 Termination of appointment of Gregory Bold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B6784Z. Transaction: MzEwMjk2NTA5NGFkaXF6a2N4.

  12. 1 July 2014 Registered office address changed from Flat 2 115 Montgomery Street Hove East Sussex BN3 5BD on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B677O9. Transaction: MzEwMjk2NTAxMGFkaXF6a2N4.

  13. 30 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36IO4YZ. Transaction: MzA5OTE2NDczOGFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P9SZ. Transaction: MzA4NzkxNjQ0NGFkaXF6a2N4.

  15. 4 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293DB35. Transaction: MzA3OTE1ODcxN2FkaXF6a2N4.

  16. 9 May 2013 Appointment of Mr Richard Lewis Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28121JM. Transaction: MzA3NzcxODU1NWFkaXF6a2N4.

  17. 9 May 2013 Appointment of Miss Sarah Jane Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2811ZFL. Transaction: MzA3NzcxNzk3MmFkaXF6a2N4.

  18. 9 May 2013 Termination of appointment of Anna Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811TB4. Transaction: MzA3NzcxNjQ1MWFkaXF6a2N4.

  19. 7 March 2013 Termination of appointment of Gemma Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N69MJ. Transaction: MzA3NDExNTIwN2FkaXF6a2N4.

  20. 29 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLJ6Y. Transaction: MzA2NjYwMDgxNWFkaXF6a2N4.

  21. 27 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BV2LVE. Transaction: MzA1OTkwNDQ1OWFkaXF6a2N4.

  22. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5QQPYQV. Transaction: MzA0NjE5MDkwM2FkaXF6a2N4.

  23. 5 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ802TQM. Transaction: MzAzNjY0Mjg1MGFkaXF6a2N4.

  24. 29 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XT1J1ONM. Transaction: MzAyNjExMjAyN2FkaXF6a2N4.

  25. 12 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWXBYI60. Transaction: MzAxMTM2NTkzMmFkaXF6a2N4.

  26. 26 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XR702EFQ. Transaction: MzAwMTQ3NDc3MmFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Gemma Christine Macrae on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR701EFP. Transaction: MzAwMTQ3MzY1MGFkaXF6a2N4.

  28. 26 October 2009 Director's details changed for Anna Louise Hopkins on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR700EFO. Transaction: MzAwMTQ3MzY0OGFkaXF6a2N4.

  29. 26 October 2009 Director's details changed for Morris Peter Davis on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6ZZEFL. Transaction: MzAwMTQ3MzY0NmFkaXF6a2N4.

  30. 26 October 2009 Director's details changed for Gregory Mark Bold on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6ZYEFK. Transaction: MzAwMTQ3MzY0NWFkaXF6a2N4.

  31. 31 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACNVU8IO. Transaction: MjAyOTUzNjYxOWFkaXF6a2N4.

  32. 3 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VQ74ID. Transaction: MjAxNzE0NzU0N2FkaXF6a2N4.

  33. 9 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AISU9ZI4. Transaction: MjAwNTA3ODYxNmFkaXF6a2N4.

  34. 8 May 2008 Director appointed anna louise hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AISU8ZI3. Transaction: MjAwNTAxNzM0OGFkaXF6a2N4.

  35. 7 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AISUBZI6. Transaction: MjAwNDkwNTA0NWFkaXF6a2N4.

  36. 30 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyODg3NmFkaXF6a2N4.

  37. 21 October 2007 Ad 27/09/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzUxMjk1OGFkaXF6a2N4.

  38. 2 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwODMxMWFkaXF6a2N4.

  39. 1 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2NTE4NGFkaXF6a2N4.

  40. 7 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NTM2M2FkaXF6a2N4.

  41. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjUxNzQ5OGFkaXF6a2N4.

  42. 21 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU4NjQ5MmFkaXF6a2N4.

  43. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI3NTE2NWFkaXF6a2N4.

  44. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY4OTE3OWFkaXF6a2N4.

  45. 23 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc1MjQ2NGFkaXF6a2N4.

  46. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MjA2N2FkaXF6a2N4.

  47. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0MzM1NmFkaXF6a2N4.

  48. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwMDgxNmFkaXF6a2N4.

  49. 27 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU0MDg4MWFkaXF6a2N4.

  50. 31 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5OTU3MGFkaXF6a2N4.

  51. 13 February 2003 Ad 20/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2MDUyMmFkaXF6a2N4.

  52. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3MjQyN2FkaXF6a2N4.

  53. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0ODU4MmFkaXF6a2N4.

  54. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4ODA4NWFkaXF6a2N4.

  55. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE3Njg3NmFkaXF6a2N4.

  56. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg3MzMxM2FkaXF6a2N4.

  57. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4NDU3OGFkaXF6a2N4.

  58. 7 November 2002 Registered office changed on 07/11/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyNDE0OGFkaXF6a2N4.

  59. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU4Njc4M2FkaXF6a2N4.

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