27 Lansdowne Street Hove Limited

Company Registration Number: 04832751

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.
27 Lansdowne Street Hove Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in East Sussex.

Registered Address

27 LANSDOWNE STREET
HOVE
EAST SUSSEX
BN3 1FS

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

All companies at BN3 1FS

Registration Data

Company Number

04832751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£4£0
of which Cash £1£0£0£0£4£0
Total Assets £1£1£1£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£4£0
Total Net Worth £1£1£1£0£4£0

Previous Names

No previous names

Company Officers

  • LEAVER-FIELDING, Kathrin Joanne

    Secretary

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Media Sales Manager

    Flat 2
    27 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • COOK, Christine

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    17 Windlesham Gardens
    Brighton
    East Sussex
    BN1 3AJ

  • HENDERSON, John David

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1965

    Flat
    3
    27 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • LEAVER-FIELDING, Kathrin Joanne

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Media Sales Manager

    Month of birth: March 1979

    Flat 2
    27 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • MALDINI, Selina Doriana

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1972

    29
    Newtown Road
    Hove
    East Sussex
    BN3 6AA
    England

  • COOK, Richard Peter

    Secretary

    Appointed on 15 September 2003

    Resigned on 13 March 2007

    17 Windlesham Gardens
    Brighton
    East Sussex
    BN1 3AJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 16 July 2003

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

  • ATIR, Nouredine

    Director

    Appointed on 15 September 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Risk Analist

    Month of birth: October 1966

    Flat 2
    27 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • BARIE, Gaim

    Director

    Appointed on 1 August 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1954

    27a
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FS
    England

  • KJOLBERG, Torunn

    Director

    Appointed on 28 November 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Higher Education

    Month of birth: August 1978

    27a
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • PROUT, Madeleine

    Director

    Appointed on 15 September 2003

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    23 Heather Court
    15 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 16 July 2003

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

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJE0P. Transaction: MzE1NDA5NDQyOGFkaXF6a2N4.

  2. 30 July 2016 Director's details changed for Kathrin Joanne Leaver on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH01. Barcode: X5CBJDUI. Transaction: MzE1NDA5NDM4NmFkaXF6a2N4.

  3. 12 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58YXT0J. Transaction: MzE1MDYwMDExMWFkaXF6a2N4.

  4. 12 June 2016 Appointment of Ms Selina Doriana Maldini as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X58YXPLT. Transaction: MzE1MDU5OTQ3NWFkaXF6a2N4.

  5. 12 June 2016 Secretary's details changed for Kathrin Joanne Leaver on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH03. Barcode: X58YXPQ2. Transaction: MzE1MDU5OTQ0N2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLWDS. Transaction: MzEyODcxMjEzMmFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Gaim Barie as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4DHLW83. Transaction: MzEyODcxMjEyM2FkaXF6a2N4.

  8. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46914GX. Transaction: MzEyMjExMjA1N2FkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41MC9. Transaction: MzEwNDUxNTAzOWFkaXF6a2N4.

  10. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JR81C. Transaction: MzA5ODAzMjk0MWFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPXCG. Transaction: MzA4MjM5NDIxMWFkaXF6a2N4.

  12. 30 July 2013 Appointment of Mr Gaim Barie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMPXC8. Transaction: MzA4MjMyNzQ3NWFkaXF6a2N4.

  13. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DH480. Transaction: MzA3NjI2ODUzNGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIIEX. Transaction: MzA2MjA2MDg4MmFkaXF6a2N4.

  15. 9 April 2012 Termination of appointment of Torunn Kjolberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IEMPN. Transaction: MzA1NTU0NzQ3MWFkaXF6a2N4.

  16. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IEMIW. Transaction: MzA1NTU0NzQ0MWFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X9LLTW12. Transaction: MzA0MDg4NDkzNmFkaXF6a2N4.

  18. 2 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHDV3TSA. Transaction: MzAzNjM5ODYwOGFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XWFO0MGY. Transaction: MzAyMTI0OTQ4OGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Kathrin Joanne Leaver on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWFNZMGW. Transaction: MzAyMTI0OTQ3M2FkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Torunn Kjolberg on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWFNYMGV. Transaction: MzAyMTI0OTQ3MmFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for John David Henderson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWFNXMGU. Transaction: MzAyMTI0OTQ3MWFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Christine Cook on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWFNWMGT. Transaction: MzAyMTI0OTQ3MGFkaXF6a2N4.

  24. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPE9IJKU. Transaction: MzAxNDYxNzM3MWFkaXF6a2N4.

  25. 7 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18MBC6L. Transaction: MjAzODc3NDU3M2FkaXF6a2N4.

  26. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XB4FG9L1. Transaction: MjAzMjI3Mzc1OWFkaXF6a2N4.

  27. 13 October 2008 Director appointed torunn kjolberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A28O93UE. Transaction: MjAxNTM4OTAyN2FkaXF6a2N4.

  28. 16 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYV236S. Transaction: MjAxMzQ5OTY0MGFkaXF6a2N4.

  29. 16 September 2008 Appointment terminated director nouredine atir [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYV136R. Transaction: MjAxMzQ5ODU1MGFkaXF6a2N4.

  30. 15 September 2008 Director appointed john david henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9SN33K. Transaction: MjAxMzQxNDI5OGFkaXF6a2N4.

  31. 4 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AF2NX14G. Transaction: MjAwODQ2NTEwM2FkaXF6a2N4.

  32. 1 October 2007 Return made up to 15/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NzI4MGFkaXF6a2N4.

  33. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzOTcxNGFkaXF6a2N4.

  34. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0Nzk5OWFkaXF6a2N4.

  35. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0NjkxOGFkaXF6a2N4.

  36. 20 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0Nzk5OGFkaXF6a2N4.

  37. 20 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NzU1OGFkaXF6a2N4.

  38. 27 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MTg1NGFkaXF6a2N4.

  39. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk3MTgzNWFkaXF6a2N4.

  40. 2 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyODIyMWFkaXF6a2N4.

  41. 17 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIxOTYzNmFkaXF6a2N4.

  42. 26 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5MDgzOGFkaXF6a2N4.

  43. 9 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzNDM3M2FkaXF6a2N4.

  44. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY5NjI5OWFkaXF6a2N4.

  45. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczNTg2OWFkaXF6a2N4.

  46. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5NjkyNmFkaXF6a2N4.

  47. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI1NjUyN2FkaXF6a2N4.

  48. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczNDg1OGFkaXF6a2N4.

  49. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQzMjU1NWFkaXF6a2N4.

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