21 Albany Villas (Hove) Limited

Company Registration Number: 04941527

Company registered in England and Wales

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21 Albany Villas (Hove) Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Southwick, West Sussex.

Registered Address

BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 492 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

04941527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £18,482£18,223£17,976£17,693£17,434£17,182£16,923
Net Current Assets £-18,482£-18,223£-17,976£-17,693£-17,434£-17,182£-16,923
Total Net Worth £-3,220£-2,961£-2,714£-2,431£-2,172£-1,920£-1,661

Previous Names

No previous names

Company Officers

  • KENNEDY, Philip Andrew

    Secretary

    Appointed on 23 October 2003

     

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • KENNEDY, George David Macdonald

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Export

    Month of birth: May 1978

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • KENNEDY, Philip Andrew

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1969

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • TRUBBIANELLI, Dean

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Bank House
    Southwick Square
    Southwick
    East Sussex
    BN42 4FN
    Uk

  • WHISTON, Julian Charles

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1970

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HALMSHAW, Caroline Elizabeth

    Director

    Appointed on 23 October 2003

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Manager Ngo

    Month of birth: May 1965

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X634NW29. Transaction: MzE3MjE0Njk5OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFQHV. Transaction: MzE2MTg1NjAyM2FkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55BZHD7. Transaction: MzE0Njc1MzE2N2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBIBT. Transaction: MzEzNDM5ODM1NWFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6FEM2. Transaction: MzEyNjcwOTY4OGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C7DL. Transaction: MzExMDk0MzUwMmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36X1IUY. Transaction: MzA5OTIwMzk1NmFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW753Y. Transaction: MzA4ODU1NTYyMmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBCQA. Transaction: MzA4MjQwNDM5M2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49UTD. Transaction: MzA2NzAyNzYyNmFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIAE2. Transaction: MzA2MDI2MjI0OWFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X7US1YWL. Transaction: MzA0NjQ5NDgwMWFkaXF6a2N4.

  13. 2 November 2011 Director's details changed for Mr Dean Trubbianelli on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X7US0YWK. Transaction: MzA0NjQ5NDEzOWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAITQW59. Transaction: MzA0MTA3MzgwM2FkaXF6a2N4.

  15. 21 April 2011 Appointment of Mr Dean Trubbianelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL77ETHX. Transaction: MzAzNjAzNTEzNmFkaXF6a2N4.

  16. 20 April 2011 Termination of appointment of Caroline Halmshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESVOTGV. Transaction: MzAzNTk4Mjk0NGFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWU1QOZ1. Transaction: MzAyNjc2Nzc3OGFkaXF6a2N4.

  18. 10 November 2010 Secretary's details changed for Mr Philip Andrew Kennedy on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XWU1POZ0. Transaction: MzAyNjc2NzY3MmFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALA3HKOX. Transaction: MzAxNzI2MDQyNWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XWE7REO7. Transaction: MzAwMzAwOTk1M2FkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Philip Andrew Kennedy on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XWE7PEO5. Transaction: MzAwMjEzNjQ4NmFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Julian Charles Whiston on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XWE7QEO6. Transaction: MzAwMjEzNjI3NGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr George David Macdonald Kennedy on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XWE7OEO4. Transaction: MzAwMjEzNjI3M2FkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Caroline Elizabeth Halmshaw on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XWE7NEO3. Transaction: MzAwMjEzNjI3MWFkaXF6a2N4.

  25. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADYATCEE. Transaction: MjAzOTI3NTcyNmFkaXF6a2N4.

  26. 29 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1T3N4DY. Transaction: MjAxNjczMTI2NWFkaXF6a2N4.

  27. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LJ7S527H. Transaction: MjAxMDkwMTI4OGFkaXF6a2N4.

  28. 8 November 2007 Registered office changed on 08/11/07 from: flat 2 21 albany villas hove sussex BN3 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk1NzA2M2FkaXF6a2N4.

  29. 5 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NzYzNmFkaXF6a2N4.

  30. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMzI1MWFkaXF6a2N4.

  31. 13 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4NzI3MWFkaXF6a2N4.

  32. 18 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NzAwMmFkaXF6a2N4.

  33. 6 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg4Nzc1OWFkaXF6a2N4.

  34. 24 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkyMzQyMGFkaXF6a2N4.

  35. 16 September 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MjUzOGFkaXF6a2N4.

  36. 30 December 2003 Registered office changed on 30/12/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY5Nzk1OGFkaXF6a2N4.

  37. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3OTc2MmFkaXF6a2N4.

  38. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3MzM2NmFkaXF6a2N4.

  39. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MTYwM2FkaXF6a2N4.

  40. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzMzk3MGFkaXF6a2N4.

  41. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2MDc4NWFkaXF6a2N4.

  42. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyMzk5NmFkaXF6a2N4.

  43. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQxNDAyOWFkaXF6a2N4.

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