52 Lansdowne Street Hove Limited

Company Registration Number: 04593714

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 Lansdowne Street Hove Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Hove, East Sussex.

Registered Address

C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YP

There are 199 companies currently registered at this postcode, including this one.

All companies at BN3 3YP

Registration Data

Company Number

04593714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,009£1,562£2,220£3,651£2,892£1,925
of which Cash £191£1,562£1,429£3,651£2,077£935
Total Assets £1,009£1,562£2,220£3,651£2,892£1,925
Current Liabilities £222£216£210£211£209£210
Net Current Assets £787£1,346£2,010£3,440£2,683£1,715
Total Net Worth £787£1,346£2,010£3,440£2,683£1,715

Previous Names

  • 52 LANDSDOWNE STREET HOVE LIMITED, active until 13 January 2003

Company Officers

  • ELLIOTT, Muriel Mary

    Secretary

    Appointed on 27 December 2002

     

    Chez Laurence
    86250
    Charroux
    France

  • PEMBERTON, Charles Mark Gale

    Director

    Appointed on 27 December 2002

     

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1951

    52 Osmond Road
    Hove
    East Sussex
    BN3 1TF

  • THOMPSON, Timothy

    Director

    Appointed on 27 December 2002

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: April 1967

    Flat 3 52 Lansdowne Street
    Brighton Hove
    East Sussex
    BN3 1FR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGFB6. Transaction: MzE2MjQ2MzI0OGFkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YIQVK. Transaction: MzE0MjA3NTQ0OGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL89RM. Transaction: MzEzNTY1NDkxNWFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413VJ6R. Transaction: MzExNzE2ODY2M2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCU43. Transaction: MzExMTYyMjgyNWFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HOGDK. Transaction: MzA5OTY1NDQ4NmFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH3NN. Transaction: MzA4OTA2ODkxMWFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MTIAI. Transaction: MzA3MzE3Nzg5OGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8S88. Transaction: MzA2ODE0NjI3OWFkaXF6a2N4.

  10. 9 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12CQVLF. Transaction: MzA1MjE3NTA5M2FkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEEK0ZGO. Transaction: MzA0NzU2MzI0NWFkaXF6a2N4.

  12. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1YE5SHO. Transaction: MzAzMzkzNDk3OGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0XG3PCE. Transaction: MzAyNzQxMjU5NWFkaXF6a2N4.

  14. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUR78IC4. Transaction: MzAxMTY4MDcyM2FkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X5VTYF8B. Transaction: MzAwMzkxMzcyNGFkaXF6a2N4.

  16. 24 November 2009 Director's details changed for Timothy Thompson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X5VTXF8A. Transaction: MzAwMzU0NTUyMmFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Mr. Charles Mark Gale Pemberton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X5VTWF89. Transaction: MzAwMzU0NTUxOWFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYKYI9VE. Transaction: MjAzMzEyOTIzOWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ABU53R. Transaction: MjAxODYxMDU5NWFkaXF6a2N4.

  20. 24 November 2008 Secretary's change of particulars / muriel elliott / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ABT53Q. Transaction: MjAxODYwOTY1OGFkaXF6a2N4.

  21. 20 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGDTSY6S. Transaction: MjAwMTgyMzkwMGFkaXF6a2N4.

  22. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MjU5NGFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMzkzM2FkaXF6a2N4.

  24. 20 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0NDg4OWFkaXF6a2N4.

  25. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNDg5OWFkaXF6a2N4.

  26. 25 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDg4NDkzOWFkaXF6a2N4.

  27. 25 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDk4MjQ5MWFkaXF6a2N4.

  28. 1 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM1NDM3MmFkaXF6a2N4.

  29. 9 December 2004 Return made up to 19/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzMTAxNGFkaXF6a2N4.

  30. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE2ODcyN2FkaXF6a2N4.

  31. 3 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMTk5NWFkaXF6a2N4.

  32. 12 February 2003 Ad 01/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc2NjY3NGFkaXF6a2N4.

  33. 4 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDc1MzkxN2FkaXF6a2N4.

  34. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA2MzM3NWFkaXF6a2N4.

  35. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4NzI5NGFkaXF6a2N4.

  36. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ0NTYzMmFkaXF6a2N4.

  37. 4 February 2003 Registered office changed on 04/02/03 from: 52 landsdowne street hove east sussex BN3 1FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE1MjY1NGFkaXF6a2N4.

  38. 13 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE0ODMzOWFkaXF6a2N4.

  39. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ2Mjk3OWFkaXF6a2N4.

  40. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzMzk1OWFkaXF6a2N4.

  41. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk5MzQyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.