60 Lansdowne Street, Hove Limited

Company Registration Number: 04605572

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.
60 Lansdowne Street, Hove Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in East Sussex.

Registered Address

60 LANSDOWNE STREET
HOVE
EAST SUSSEX
BN3 1FR

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 1FR

Registration Data

Company Number

04605572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 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

  • BANAGHAN, Amy Louise

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Executive Support Officer

    Month of birth: June 1987

    60
    60 Lansdowne Street
    Flat 4
    Hove
    East Sussex
    BN3 1FR
    England

  • COX, Michael

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1951

    Flat 1 60 Lansdowne Street
    Hove
    Sussex
    BN3 1FR

  • FORBES, Lynn

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1965

    60 Lansdowne Street
    Flat 2
    Hove
    East Sussex
    BN3 1FR

  • ROGERS, Bryan Ivor

    Director

    Appointed on 30 August 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1949

    Lithay Farm
    Horsgate Lane
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5AZ
    England

  • TAVAKOLI JUIBARI, Leila Rokhsana

    Secretary

    Appointed on 11 June 2004

    Resigned on 1 January 2014

    Flat 4 60 Lansdown Street
    Hove
    East Sussex
    BN3 1FR

  • YOUNG, Jean Mary

    Secretary

    Appointed on 1 April 2003

    Resigned on 11 June 2004

    60 Lansdowne Street
    Hove
    Sussex
    BN3 1FR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 4 December 2002

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

  • FIEDOSIUK, Jozek

    Director

    Appointed on 16 November 2009

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1955

    60 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • OPENSHAW, James Crighton

    Director

    Appointed on 10 May 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1972

    Flat 3 60 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • TAVAKOLI JUIBARI, Leila Rokhsana

    Director

    Appointed on 11 June 2004

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1979

    Flat 4 60 Lansdown Street
    Hove
    East Sussex
    BN3 1FR

  • YOUNG, Jean Mary

    Director

    Appointed on 1 April 2003

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1954

    60 Lansdowne Street
    Hove
    Sussex
    BN3 1FR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 4 December 2002

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

This information was most recently updated 22/04/2017.

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. 28 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLUHU. Transaction: MzE2MjkzMDQzOWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ93YR. Transaction: MzE1ODU3MDU4NGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJAMG. Transaction: MzEzNTU0MDQyN2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H145HE. Transaction: MzEzMjA2NDI3OWFkaXF6a2N4.

  5. 13 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNE8BL. Transaction: MzExMzQzMzk3NWFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX0R6. Transaction: MzEwODQzODc3MWFkaXF6a2N4.

  7. 19 September 2014 Appointment of Mr Bryan Ivor Rogers as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: AP01. Barcode: X3GPZX0B. Transaction: MzEwNzgyMzgyMmFkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of Jozek Fiedosiuk as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3GPZVRT. Transaction: MzEwNzgyMzU5MmFkaXF6a2N4.

  9. 4 March 2014 Appointment of Miss Amy Louise Banaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZANE. Transaction: MzA5NTYyMzcxOGFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Leila Tavakoli Juibari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WVSI. Transaction: MzA5NDkzODYxN2FkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Leila Tavakoli Juibari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327WUA1. Transaction: MzA5NDkzODQ1N2FkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE86N6. Transaction: MzA4ODkyMzY4NmFkaXF6a2N4.

  13. 12 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265TJEJ. Transaction: MzA3NjE2ODUzMmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70DXC. Transaction: MzA2NzkxNzIwNGFkaXF6a2N4.

  15. 11 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18QJ1JD. Transaction: MzA1NzMzOTE3M2FkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XEUMHZGN. Transaction: MzA0NzYwMjIwM2FkaXF6a2N4.

  17. 22 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X41MVYL2. Transaction: MzA0NTkxNzU1NWFkaXF6a2N4.

  18. 21 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X09FMP84. Transaction: MzAyNzI4NDExOGFkaXF6a2N4.

  19. 21 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X09GHP80. Transaction: MzAyNzI4MTgwN2FkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XRHO5HZE. Transaction: MzAxMDYyNDE3MGFkaXF6a2N4.

  21. 3 March 2010 Appointment of Mr Jozek Fiedosi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9SWHZ1. Transaction: MzAxMDYwMzY5OWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Michael Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG87IF7W. Transaction: MzAxMDA0NDk3M2FkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Leila Rokhsana Tavakoli Juibari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG87KF7Y. Transaction: MzAxMDA0NTA1OGFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Lynn Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG87JF7X. Transaction: MzAxMDA0NTAxOGFkaXF6a2N4.

  25. 14 November 2009 Termination of appointment of James Openshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GEX1. Transaction: MzAwMjg3NzA0M2FkaXF6a2N4.

  26. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKE19DWE. Transaction: MzAwMDU0NTk2NmFkaXF6a2N4.

  27. 28 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GVZ56Q. Transaction: MjAxODk0NzI5NmFkaXF6a2N4.

  28. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVZIW3NV. Transaction: MjAxNDcyNzI5OWFkaXF6a2N4.

  29. 28 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyNDgyNWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NjQyMGFkaXF6a2N4.

  31. 12 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyNzQ3OGFkaXF6a2N4.

  32. 11 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk3MTcyNGFkaXF6a2N4.

  33. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MjAyMGFkaXF6a2N4.

  34. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4MzIwOWFkaXF6a2N4.

  35. 27 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTkwODQ0NWFkaXF6a2N4.

  36. 15 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg4NjY0NWFkaXF6a2N4.

  37. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk2MjM1OWFkaXF6a2N4.

  38. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4MjA4N2FkaXF6a2N4.

  39. 25 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk0NzM5MmFkaXF6a2N4.

  40. 25 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwNzY5OWFkaXF6a2N4.

  41. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEzNTA3OWFkaXF6a2N4.

  42. 7 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzOTMzMGFkaXF6a2N4.

  43. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNTgzNmFkaXF6a2N4.

  44. 18 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0NDk4MWFkaXF6a2N4.

  45. 29 April 2003 Ad 01/04/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUxNjI4NmFkaXF6a2N4.

  46. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4MzcwOGFkaXF6a2N4.

  47. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyNTM0NWFkaXF6a2N4.

  48. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM3NDI4N2FkaXF6a2N4.

  49. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzODg1MWFkaXF6a2N4.

  50. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcxNjI3OGFkaXF6a2N4.

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