23/24 Hanover Crescent Brighton Limited

Company Registration Number: 04890522

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.
23/24 Hanover Crescent Brighton Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Lewes, East Sussex.

Registered Address

ALBION HOUSE
ALBION STREET
LEWES
EAST SUSSEX
BN7 2NF

There are 19 companies currently registered at this postcode, including this one.

All companies at BN7 2NF

Registration Data

Company Number

04890522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GROVES, James Christopher

    Secretary

    Appointed on 22 December 2009

     

    Clifford Dann
    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF

  • DAVIES, Joanna Kathryn

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Event Management

    Month of birth: September 1972

    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF

  • PATHIRANA, Rasanthi Rupika

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1963

    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF

  • BREWER, Suzanne

    Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • STEAD, Simon James

    Secretary

    Appointed on 8 September 2003

    Resigned on 20 April 2009

    Flat 9
    24 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • BREWER, Kevin Michael

    Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DAVIESONN, Angela

    Director

    Appointed on 1 June 2010

    Resigned on 16 August 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1983

    23-24
    Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • LAKE, Jacqueline

    Director

    Appointed on 8 September 2003

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Flat 10
    23-24 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • NEWTON, Robert Geoffrey

    Director

    Appointed on 8 September 2003

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Flat 4
    23-24 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • PARKINSON, Justin

    Director

    Appointed on 8 September 2003

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Flat 2
    23-24 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • SANKEY, Lee

    Director

    Appointed on 8 September 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    101b Tufnell Park Road
    London
    N7 0PS

  • WATSON, Lauren Elizabeth

    Director

    Appointed on 1 June 2010

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Illustrator

    Month of birth: August 1986

    Flat 9
    23-24 Hanover Crescent
    Brighton
    West Sussex
    BN2 9SB

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

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.

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. 19 October 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5HX0Z43. Transaction: MzE1OTk3NDIxNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1MKH. Transaction: MzE1Nzc3MjM0NWFkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4J0TOMB. Transaction: MzEzNDQ3ODAzMGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXNU8. Transaction: MzEzMzg5NTc3OWFkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of Robert Geoffrey Newton as a director on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: TM01. Barcode: X4IWXNXL. Transaction: MzEzMzg5NTU2MGFkaXF6a2N4.

  6. 23 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SBUT4. Transaction: MzExOTczNDAwMmFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUHQB. Transaction: MzEwNzc0NTU0MmFkaXF6a2N4.

  8. 24 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A343TWH4. Transaction: MzA5Njg0MzM2OGFkaXF6a2N4.

  9. 27 February 2014 Termination of appointment of Lauren Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYU8P. Transaction: MzA5NTM0NjIzNGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKAVD. Transaction: MzA4NDY3OTMwMGFkaXF6a2N4.

  11. 19 February 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X22K6B0W. Transaction: MzA3MzA3NDg3MWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6A0YY. Transaction: MzA2Mzg1ODIzN2FkaXF6a2N4.

  13. 2 August 2012 Appointment of Ms Rasanthi Rupika Pathirana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGNFJT. Transaction: MzA2MTgyMzgwM2FkaXF6a2N4.

  14. 23 July 2012 Appointment of Miss Joanna Kathryn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQSA40. Transaction: MzA2MTIwNjQ4N2FkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Justin Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB3JF. Transaction: MzA2MDg1Mjk5MmFkaXF6a2N4.

  16. 1 February 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A11IK0AA. Transaction: MzA1MTcxNDU1M2FkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYQ4LY5D. Transaction: MzA0NDk5NDY0OWFkaXF6a2N4.

  18. 6 October 2011 Director's details changed for Justin Parkinson on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYQ4KY5C. Transaction: MzA0NDk5NDUxMGFkaXF6a2N4.

  19. 6 October 2011 Director's details changed for Robert Geoffrey Newton on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYQ4JY5B. Transaction: MzA0NDk5NDUwNmFkaXF6a2N4.

  20. 6 October 2011 Termination of appointment of Angela Daviesonn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQ4IY5A. Transaction: MzA0NDk5NDUwNGFkaXF6a2N4.

  21. 26 January 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AHUTIR4R. Transaction: MzAzMTE1MDA4NWFkaXF6a2N4.

  22. 2 October 2010 Annual return made up to 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A0WFPNUR. Transaction: MzAyNDQzNjUxNmFkaXF6a2N4.

  23. 17 August 2010 Previous accounting period shortened from 30 September 2010 to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA01. Barcode: APNPUMH8. Transaction: MzAyMTUyMDI5NmFkaXF6a2N4.

  24. 30 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYIZWM07. Transaction: MzAyMDQ5MjcxNmFkaXF6a2N4.

  25. 10 June 2010 Appointment of Lauren Elizabeth Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKBEXKPP. Transaction: MzAxNzMyODk3NGFkaXF6a2N4.

  26. 10 June 2010 Appointment of Angela Daviesonn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKBEZKPR. Transaction: MzAxNzMyODcxNGFkaXF6a2N4.

  27. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTA4NDc0MWFkaXF6a2N4.

  28. 7 May 2010 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: A4GJDJPY. Transaction: MzAxNTA4NDY2NWFkaXF6a2N4.

  29. 14 April 2010 Registered office address changed from , 24 Hanover Crescent, Brighton, East Sussex, BN2 9SB on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AIC8DJ19. Transaction: MzAxMzUxMTk0N2FkaXF6a2N4.

  30. 15 January 2010 Appointment of James Christopher Groves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PPXODGOG. Transaction: MzAwNzE2NzU5NGFkaXF6a2N4.

  31. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjE5ODAwNWFkaXF6a2N4.

  32. 11 November 2009 Termination of appointment of Simon Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE0U2EPN. Transaction: MzAwMjYzNjMyMGFkaXF6a2N4.

  33. 20 November 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE6Z34ZZ. Transaction: MjAxODQxNTM1OGFkaXF6a2N4.

  34. 20 November 2008 Appointment terminated director jacqueline lake [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAPX4YM. Transaction: MjAxODQwMDkwMGFkaXF6a2N4.

  35. 15 October 2008 Registered office changed on 15/10/2008 from, 23-24 hanover crescent, brighton, east sussex, BN2 9SB [View PDF]

    Category: Address. Type: 287. Barcode: A0CYF3Z1. Transaction: MjAxNTYxMTYyOWFkaXF6a2N4.

  36. 15 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0CYE3Z0. Transaction: MjAxNTYxMTYwOWFkaXF6a2N4.

  37. 15 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0CYT3ZF. Transaction: MjAxNTYxMTU4MmFkaXF6a2N4.

  38. 11 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc3MTk2NWFkaXF6a2N4.

  39. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0ODUxN2FkaXF6a2N4.

  40. 3 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MTkyMWFkaXF6a2N4.

  41. 28 June 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MjY4NWFkaXF6a2N4.

  42. 18 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzODUwNDQ4MWFkaXF6a2N4.

  43. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI5OTI0OGFkaXF6a2N4.

  44. 15 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyNDMwMGFkaXF6a2N4.

  45. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2ODM4NmFkaXF6a2N4.

  46. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc2ODEzMmFkaXF6a2N4.

  47. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxMzAyMGFkaXF6a2N4.

  48. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxNzk1NGFkaXF6a2N4.

  49. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkwNTQ4OGFkaXF6a2N4.

  50. 25 September 2003 Ad 08/09/03--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ0MzkwNmFkaXF6a2N4.

  51. 17 September 2003 Ad 08/09/03--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk5MjEyMmFkaXF6a2N4.

  52. 17 September 2003 Registered office changed on 17/09/03 from: somerset house, 40-49 price street, birmingham, B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ0MTk5MGFkaXF6a2N4.

  53. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1NzUyMmFkaXF6a2N4.

  54. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxODE1M2FkaXF6a2N4.

  55. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQyOTMxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.