38 Sussex Square (Brighton) Limited

Company Registration Number: 04908363

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.
38 Sussex Square (Brighton) Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Hove, East Sussex.

Registered Address

THATCHERS
REAR OF 82 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2EB

There are 40 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

04908363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£5
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HERBERT, Mary Therese

    Director

    Appointed on 25 September 2014

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1954

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • LEIGH, Helen Mary

    Director

    Appointed on 23 September 2003

     

    Nationality: Australian

    Occupation: Housewife

    Month of birth: October 1941

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • ROUSHDI, Ibrahim

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • CHAUDHARI, Margaret

    Secretary

    Appointed on 23 September 2003

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Solicitor

    7 Belgrave Place
    Brighton
    East Sussex
    BN2 1EL

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • MANNINGTONS LTD

    Corporate Secretary

    Appointed on 20 February 2007

    Resigned on 25 September 2014

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • BREITLING, Marian

    Director

    Appointed on 23 September 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Flat 2
    38 Sussex Square
    Brighton
    Sussex
    BN2 5AD

  • CHAUDHARI, Margaret

    Director

    Appointed on 23 September 2003

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • HAMILTON-BROWN, Rory

    Director

    Appointed on 14 November 2007

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Cricketer

    Month of birth: December 1990

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • JASINSKI, Sarah

    Director

    Appointed on 22 July 2015

    Resigned on 17 July 2017

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB

  • RENE, Mary

    Director

    Appointed on 23 September 2003

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Accounting Analyst

    Month of birth: December 1959

    Thatchers
    Rear Of 82 Church Road
    Hove
    East Sussex
    BN3 2EB
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated today.

Latest Filings

  1. 17 August 2017 Termination of appointment of Sarah Jasinski as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6CZXM6G. Transaction: MzE4MzE5MTM2MmFkaXF6a2N4.

  2. 16 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66JPANV. Transaction: MzE3NTg5Nzg4NGFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD2J7. Transaction: MzE1ODkwMjU0MmFkaXF6a2N4.

  4. 27 July 2016 Appointment of Ms Sarah Jasinski as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X5C3LK2Q. Transaction: MzE1MzgxNjY3MWFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Margaret Chaudhari as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X5ANAPZE. Transaction: MzE1MjM4NzU1NWFkaXF6a2N4.

  6. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OAYCB. Transaction: MzE0NjA3NjY1MWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPNFK. Transaction: MzEzMjc0MDY2OGFkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Mary Rene as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4GO371S. Transaction: MzEzMTc2OTg1OWFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47EUT3S. Transaction: MzEyMzE3NzkwNGFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFIB83. Transaction: MzExMzE5NTc0NWFkaXF6a2N4.

  11. 10 December 2014 Secretary's details changed for Manningtons Ltd on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH04. Barcode: X3MFIAZK. Transaction: MzExMzE5NTE2OWFkaXF6a2N4.

  12. 10 December 2014 Director's details changed for Mary Rene on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3MFIB7F. Transaction: MzExMzE5NTE3OWFkaXF6a2N4.

  13. 10 December 2014 Director's details changed for Mrs Helen Mary Leigh on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3MFIB08. Transaction: MzExMzE5NTE3OGFkaXF6a2N4.

  14. 10 December 2014 Appointment of Ms Mary Therese Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MFIB7V. Transaction: MzExMzE5NTE4MWFkaXF6a2N4.

  15. 10 December 2014 Director's details changed for Mr Ibrahim Roushdi on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3MFIB7N. Transaction: MzExMzE5NTE4MGFkaXF6a2N4.

  16. 10 December 2014 Director's details changed for Mr Rory Hamilton-Brown on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3MFIB00. Transaction: MzExMzE5NTE3MWFkaXF6a2N4.

  17. 10 December 2014 Director's details changed for Mrs Margaret Chaudhari on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3MFIAZW. Transaction: MzExMzE5NTE1MGFkaXF6a2N4.

  18. 9 December 2014 Appointment of Ms Mary Therese Herbert as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3MCVQ08. Transaction: MzExMzEyMDg2NGFkaXF6a2N4.

  19. 9 December 2014 Termination of appointment of Rory Hamilton-Brown as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MCVOU2. Transaction: MzExMzEyMDQ5MGFkaXF6a2N4.

  20. 9 December 2014 Termination of appointment of Manningtons Ltd as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3MCVNJL. Transaction: MzExMzEyMDEzNGFkaXF6a2N4.

  21. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z3NT. Transaction: MzEwMjg1MDcxMWFkaXF6a2N4.

  22. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8G42. Transaction: MzA4NjU2ODI2NGFkaXF6a2N4.

  23. 27 June 2013 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEM2SH. Transaction: MzA4MDU5OTIzOWFkaXF6a2N4.

  24. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9C9LF. Transaction: MzA4MDQzNzA4OGFkaXF6a2N4.

  25. 2 January 2013 Secretary's details changed for Manningtons Ltd on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH04. Barcode: X1Z6UG7O. Transaction: MzA3MDMzMzA1MGFkaXF6a2N4.

  26. 27 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMO69. Transaction: MzA2NDg2MjQ3NWFkaXF6a2N4.

  27. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVT916. Transaction: MzA1OTgxNjE4MmFkaXF6a2N4.

  28. 11 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X07EZYAP. Transaction: MzA0NTI5MTIxNGFkaXF6a2N4.

  29. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0V2CVCD. Transaction: MzAzOTQ5Nzk3NGFkaXF6a2N4.

  30. 24 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XEII1NON. Transaction: MzAyMzkzMTQyOWFkaXF6a2N4.

  31. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYZIYL94. Transaction: MzAxODU2MjQyMGFkaXF6a2N4.

  32. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECWYDIC. Transaction: MjA0MTkzNTk5OWFkaXF6a2N4.

  33. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALHB5BZ2. Transaction: MjAzODMzNTUwNGFkaXF6a2N4.

  34. 15 October 2008 Director appointed mr rory hamilton-brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XYE5P3Y4. Transaction: MjAxNTUxNjI3NWFkaXF6a2N4.

  35. 15 October 2008 Director appointed mr ibrahim roushdi [View PDF]

    Category: Officers. Type: 288a. Barcode: XYE333YG. Transaction: MjAxNTUxNjIxNmFkaXF6a2N4.

  36. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEKS3DW. Transaction: MjAxMzkzNDQ2MWFkaXF6a2N4.

  37. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH8UE1UP. Transaction: MjAwOTkzNzE2OWFkaXF6a2N4.

  38. 28 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MzQ4NWFkaXF6a2N4.

  39. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MjcxNWFkaXF6a2N4.

  40. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwNjk4N2FkaXF6a2N4.

  41. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5MDg0MGFkaXF6a2N4.

  42. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MDkxNmFkaXF6a2N4.

  43. 27 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NzYyNWFkaXF6a2N4.

  44. 7 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3MDgyMGFkaXF6a2N4.

  45. 5 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTUzNDI4NGFkaXF6a2N4.

  46. 1 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODIwMjM3NmFkaXF6a2N4.

  47. 31 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczODYwM2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzMDE3NDIxMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNDkxNzUwN2FkaXF6a2N4.

  50. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4OTE3N2FkaXF6a2N4.

  51. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc5NjE3MmFkaXF6a2N4.

  52. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI5NTgzOWFkaXF6a2N4.

  53. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1NDU4OGFkaXF6a2N4.

  54. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzAyMzMxN2FkaXF6a2N4.

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54.225.41.203 Sun, 24 Sep 2017 09:48:24 +0100