37 Montpelier Crescent Management Company Limited

Company Registration Number: 04729923

Company registered in England and Wales

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37 Montpelier Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 10 April 2003. Its current registered address is in Brighton.

Registered Address

37 MONTPELIER CRESCENT
BRIGHTON
ENGLAND
BN1 3JL

There are 9 companies currently registered at this postcode, including this one.

All companies at BN1 3JL

Registration Data

Company Number

04729923

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,899£4,042£3,374£9,727£7,723£5,447£5,489£4,698£3,525£1,513£1,179£4,307
of which Cash £4,912£2,091£2,283£8,205£5,400£1,732£2,671£2,663£2,360£686£520£2,915
Total Assets £6,899£4,042£3,374£9,727£7,723£5,447£5,489£4,698£3,525£1,513£1,179£4,307
Current Liabilities £1,275£777£0£0£0£0£0£0£1£296£900£0
Net Current Assets £5,624£3,265£3,374£9,727£7,723£5,447£5,489£4,698£3,524£1,217£279£4,307
Total Net Worth £5,624£3,265£3,374£9,727£7,723£5,447£5,489£4,698£3,524£1,217£279£4,307

Previous Names

No previous names

Company Officers

  • POTTS, Stephen Rowland Christopher

    Secretary

    Appointed on 10 April 2003

     

    7
    Abbottsham Court
    Abbotsham
    Bideford
    Devon
    EX39 5BH
    United Kingdom

  • SULLIVAN, Caroline

    Director

    Appointed on 21 January 2016

     

    Nationality: American

    Occupation: Journalist

    Month of birth: January 1958

    Flat 2
    37 Montpelier Crescent
    Brighton
    BN1 3JL
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HORNE, Patricia Shirley

    Director

    Appointed on 10 April 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1935

    Flat 1 37 Montpelier Crescent
    Brighton
    Sussex
    BN1 3JL

  • RUBIN, Neil Isaac

    Director

    Appointed on 22 September 2004

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Shield
    PO BOX 1147
    Bushey
    WD23 9EN
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICFRJK. Transaction: MzE2MDgxNjUzMmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X567DO5F. Transaction: MzE0NzYzOTg1MGFkaXF6a2N4.

  3. 26 January 2016 Appointment of Ms Caroline Sullivan as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0TO1. Transaction: MzE0MDQ0OTAxNmFkaXF6a2N4.

  4. 25 January 2016 Registered office address changed from 37 Montpelier Crescent Montpelier Crescent Brighton BN1 3JL England to 37 Montpelier Crescent Brighton BN1 3JL on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD11ND. Transaction: MzE0MDQ1NjAyN2FkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Neil Isaac Rubin as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z5B1JU. Transaction: MzE0MDMwNDc0N2FkaXF6a2N4.

  6. 22 January 2016 Registered office address changed from C/O Shield PO Box 1147 PO Box 1147 PO Box 1147 Bushey WD23 9EN England to 37 Montpelier Crescent Montpelier Crescent Brighton BN1 3JL on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z5B1BF. Transaction: MzE0MDMwNDcxN2FkaXF6a2N4.

  7. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S92B. Transaction: MzEzNDQ4Njk0OGFkaXF6a2N4.

  8. 12 October 2015 Director's details changed for Mr Neil Isaac Rubin on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HWEFYY. Transaction: MzEzMjgzOTAyOWFkaXF6a2N4.

  9. 6 October 2015 Director's details changed for Mr Neil Isaac Rubin on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGUFIH. Transaction: MzEzMjQ2NTExNGFkaXF6a2N4.

  10. 6 October 2015 Registered office address changed from C/O Neil Rubin 18 Woodfield Rise Bushey WD23 4QS to C/O Shield PO Box 1147 PO Box 1147 PO Box 1147 Bushey WD23 9EN on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGUEX4. Transaction: MzEzMjQ2NDg5MWFkaXF6a2N4.

  11. 9 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y71ET. Transaction: MzEyMDg5OTExM2FkaXF6a2N4.

  12. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KDVTC9. Transaction: MzExMTM0NzEyMGFkaXF6a2N4.

  13. 20 April 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZS9D. Transaction: MzA5ODQ5OTA0MGFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPXH8X. Transaction: MzA4Nzc0OTY0MWFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X260KG4A. Transaction: MzA3NjAxNTg5MmFkaXF6a2N4.

  16. 7 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUSR6B. Transaction: MzA2NzE0MTA3OWFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 9 April 2012 no member list [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17G19C1. Transaction: MzA1NjMxMDc1OGFkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN9IO. Transaction: MzA1MDM0NjczOWFkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Mr Neil Isaac Rubin on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA68JZ25. Transaction: MzA0NjgzODMxM2FkaXF6a2N4.

  20. 8 November 2011 Director's details changed for Mr Neil Isaac Rubin on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA686Z2S. Transaction: MzA0NjgzODI5OWFkaXF6a2N4.

  21. 8 November 2011 Registered office address changed from 9 the Rutts Bushey Heath Hertfordshire WD23 1LN on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: XA67UZ2F. Transaction: MzA0NjgzODI5NmFkaXF6a2N4.

  22. 14 April 2011 Annual return made up to 9 April 2011 no member list [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XCFLXTA9. Transaction: MzAzNTYwNTk2MWFkaXF6a2N4.

  23. 14 April 2011 Secretary's details changed for Stephen Rowland Christopher Potts on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XCFLWTA8. Transaction: MzAzNTYwNTUxOGFkaXF6a2N4.

  24. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFS26P2G. Transaction: MzAyNzA4NTQ2NmFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 9 April 2010 no member list [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XQL7VJPI. Transaction: MzAxNDc4NDQ5N2FkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Neil Isaac Rubin on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XQL7UJPH. Transaction: MzAxNDc4Mzg3MWFkaXF6a2N4.

  27. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPKH8GSV. Transaction: MzAwNzQzMDY0NGFkaXF6a2N4.

  28. 6 May 2009 Annual return made up to 09/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHXQ9M7. Transaction: MjAzMjM0OTk2OWFkaXF6a2N4.

  29. 24 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERDGP00N. Transaction: MjAzMTQwOTY0NmFkaXF6a2N4.

  30. 10 April 2008 Annual return made up to 09/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1K9YQ8. Transaction: MjAwMzAxMTQ3MmFkaXF6a2N4.

  31. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5ODczN2FkaXF6a2N4.

  32. 13 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxODAwN2FkaXF6a2N4.

  33. 2 July 2007 Annual return made up to 09/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMzYyM2FkaXF6a2N4.

  34. 2 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQwNjkxMmFkaXF6a2N4.

  35. 2 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQzMzcwN2FkaXF6a2N4.

  36. 2 July 2007 Registered office changed on 02/07/07 from: flat 6 258 regents park road london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAyNzIyN2FkaXF6a2N4.

  37. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0MDIxNWFkaXF6a2N4.

  38. 19 April 2006 Annual return made up to 09/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyODY5OGFkaXF6a2N4.

  39. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTYxMzQ5M2FkaXF6a2N4.

  40. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxODMyMmFkaXF6a2N4.

  41. 17 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzNDY0M2FkaXF6a2N4.

  42. 11 April 2005 Annual return made up to 09/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1MzAwMWFkaXF6a2N4.

  43. 15 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQxNTM1M2FkaXF6a2N4.

  44. 21 December 2004 Registered office changed on 21/12/04 from: flat 1 37 montpelier crescent brighton east sussex BN1 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2MDE5OWFkaXF6a2N4.

  45. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyNjEyM2FkaXF6a2N4.

  46. 4 June 2004 Annual return made up to 10/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5NDI2NWFkaXF6a2N4.

  47. 10 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg1NjIwNmFkaXF6a2N4.

  48. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5MzA3MGFkaXF6a2N4.

  49. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NzI4MGFkaXF6a2N4.

  50. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNDI4NWFkaXF6a2N4.

  51. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyNjY5OWFkaXF6a2N4.

  52. 23 April 2003 Registered office changed on 23/04/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMxMjgxNWFkaXF6a2N4.

  53. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI1NjU5OWFkaXF6a2N4.

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