74 Westbourne Street Hove Limited

Company Registration Number: 05032611

Company registered in England and Wales

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74 Westbourne Street Hove Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Twickenham.

Registered Address

KORUS HOUSE
6/8 COLNE ROAD
TWICKENHAM
TW1 4JR

There are 31 companies currently registered at this postcode, including this one.

All companies at TW1 4JR

Registration Data

Company Number

05032611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£1,410
Current Assets £1,576£3,657£3,553£2,855£438£765£983£440
of which Cash £1,576£3,657£3,553£2,855£438£765£983£440
Total Assets £1,576£3,657£3,553£2,855£438£765£983£1,850
Current Liabilities £720£2,603£2,616£2,243£348£336£1,163£1,145
Net Current Assets £856£1,054£937£612£90£429£-180£-705
Total Net Worth £856£1,054£937£612£90£429£180£705

Previous Names

No previous names

Company Officers

  • IMS, Chris

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director (Construction)

    Month of birth: April 1963

    Korus House
    6/8 Colne Road
    Twickenham
    TW1 4JR

  • RILSTONE, Richard Alan

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: New Business Consultant

    Month of birth: May 1977

    Apartment 3502
    8 Boulevard Walk
    Downtown Burj
    Dubai
    PO BOX 126632

  • FARRAR, Geoffrey Francis James

    Secretary

    Appointed on 3 February 2004

    Resigned on 19 May 2006

    Ground Floor Flat
    74 Westbourne Street
    Hove
    E. Sussex
    BN3 5PH

  • PAYNE, Benjamin James

    Secretary

    Appointed on 6 November 2011

    Resigned on 31 March 2016

    Korus House
    6/8 Colne Road
    Twickenham
    TW1 4JR
    England

  • WELLS, Mark

    Secretary

    Appointed on 24 August 2006

    Resigned on 6 November 2011

    2
    Beechcroft Terrace
    Insch
    Aberdeenshire
    AB52 6WJ

  • FARRAR, Geoffrey Francis James

    Director

    Appointed on 3 February 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1975

    Ground Floor Flat
    74 Westbourne Street
    Hove
    E. Sussex
    BN3 5PH

  • PAYNE, Benjamin James

    Director

    Appointed on 6 November 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1978

    Korus House
    6/8 Colne Road
    Twickenham
    TW1 4JR
    England

  • WELLS, Mark

    Director

    Appointed on 3 February 2004

    Resigned on 6 November 2011

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: August 1973

    2
    Beechcroft Terrace
    Insch
    Aberdeenshire
    AB52 6WJ

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWNDK. Transaction: MzE2MzE1NzE4N2FkaXF6a2N4.

  2. 1 April 2016 Director's details changed for Mr Chris Ims on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X540PD4G. Transaction: MzE0NTQxMTQwOGFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr Chris Ims as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y5EEW. Transaction: MzE0NTM1ODk3OWFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Benjamin James Payne as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y5CO3. Transaction: MzE0NTM1ODY2NGFkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of Benjamin James Payne as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y5B9C. Transaction: MzE0NTM1ODM1OWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2IPE. Transaction: MzE0MTQ2ODY1M2FkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2ZGSH. Transaction: MzEzNTEzMTU4MWFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKDGH. Transaction: MzExNjk4ODQ5NmFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBY18Q. Transaction: MzExMTAyNDMzMGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0GHF. Transaction: MzA5NDMwODc4NWFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1F7MP. Transaction: MzA4ODcyMTQ3NGFkaXF6a2N4.

  12. 1 November 2013 Registered office address changed from 7 Richmond Bridge House 419 Richmond Road Twickenham Middx TW1 2EX United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K6D82B. Transaction: MzA4ODAwMTA0NWFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9809. Transaction: MzA3MjQzNjUxOWFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L49I6I. Transaction: MzA2NzAyMjMzM2FkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4K3U. Transaction: MzA1MjA4ODE3N2FkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XED7EZGO. Transaction: MzA0NzU1MzIxOWFkaXF6a2N4.

  17. 11 November 2011 Registered office address changed from 5 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB6G6Z54. Transaction: MzA0NzAwNzYzOWFkaXF6a2N4.

  18. 6 November 2011 Termination of appointment of Mark Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9599Z0S. Transaction: MzA0NjY2ODM2NmFkaXF6a2N4.

  19. 6 November 2011 Termination of appointment of Mark Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9596Z0P. Transaction: MzA0NjY2ODM2MWFkaXF6a2N4.

  20. 6 November 2011 Appointment of Mr Benjamin James Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X958JZ01. Transaction: MzA0NjY2ODMzOGFkaXF6a2N4.

  21. 6 November 2011 Appointment of Mr Benjamin James Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X958AZ0S. Transaction: MzA0NjY2ODMyOWFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XWSPWS20. Transaction: MzAzMzEzNzYyNWFkaXF6a2N4.

  23. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AI2SLOZU. Transaction: MzAyNjc4NzcwM2FkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XMOVXHJZ. Transaction: MzAwOTQ3MTAzOWFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Mark Wells on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XMOVWHJY. Transaction: MzAwOTQ3MTAyM2FkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Richard Alan Rilstone on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XMOVVHJX. Transaction: MzAwOTQ3MTAyMmFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Richard Alan Rilstone on 2 February 2009 [View PDF]

    Action Date: 2 February 2009. Category: Officers. Type: CH01. Barcode: XMLS7HJ3. Transaction: MzAwOTQ2NTQ4OWFkaXF6a2N4.

  28. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2F6NFFE. Transaction: MzAwNDUyMjQxNGFkaXF6a2N4.

  29. 4 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7SG7U8. Transaction: MjAyNzMyMzk3NWFkaXF6a2N4.

  30. 4 March 2009 Director and secretary's change of particulars / mark wells / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV7SF7U7. Transaction: MjAyNzMyMDI3MWFkaXF6a2N4.

  31. 2 March 2009 Registered office changed on 02/03/2009 from ground floor flat 74 westbourne street hove e sussex BN3 5PH [View PDF]

    Category: Address. Type: 287. Barcode: XUGOJ7TE. Transaction: MjAyNzA0MDQ0NWFkaXF6a2N4.

  32. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW0RX5WV. Transaction: MjAyMTE4NDI1NWFkaXF6a2N4.

  33. 31 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI3LYH8. Transaction: MjAwMjMwMDI4NWFkaXF6a2N4.

  34. 19 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMzI4OWFkaXF6a2N4.

  35. 5 November 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3MzI1OGFkaXF6a2N4.

  36. 4 September 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNjU1MWFkaXF6a2N4.

  37. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NTQ1M2FkaXF6a2N4.

  38. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3MTczOWFkaXF6a2N4.

  39. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MTgyNmFkaXF6a2N4.

  40. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzAzMTEwNmFkaXF6a2N4.

  41. 15 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyOTU2N2FkaXF6a2N4.

  42. 2 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTA3NTk0N2FkaXF6a2N4.

  43. 25 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4MDkyNWFkaXF6a2N4.

  44. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk3MTcwOGFkaXF6a2N4.

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