21 Montefiore Road (Hove) Limited

Company Registration Number: 05091873

Company registered in England and Wales

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21 Montefiore Road (Hove) Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Brighton.

Registered Address

30 WINDMILL STREET
BRIGHTON
ENGLAND
BN2 0GN

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

All companies at BN2 0GN

Registration Data

Company Number

05091873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,053£544£4,809£4,215£3,902
of which Cash £741£352£4,809£4,215£3,902
Total Assets £1,053£544£4,809£4,215£3,902
Current Liabilities £0£0£0£0£0
Net Current Assets £1,053£544£4,809£4,215£3,902
Total Net Worth £1,053£544£4,809£4,215£3,902

Previous Names

No previous names

Company Officers

  • WHITE, Jonathan

    Secretary

    Appointed on 2 April 2004

     

    Flat 1
    21 Montefiore Road
    Hove
    East Sussex
    BN3 1RD

  • BRODY, Simeon Richard

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1971

    21a
    Montefiore Road
    Hove
    East Sussex
    BN3 1RD
    England

  • DAY, Anina Meryl Louise

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1986

    35
    Sandgate Road
    Brighton
    BN1 6JP
    England

  • MALTBY, Charles Francis

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: February 1969

    Flat 2
    21 Montefiore Road
    Hove
    East Sussex
    BN3 1RD

  • WHITE, Jonathan

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1974

    Flat 1
    21 Montefiore Road
    Hove
    East Sussex
    BN3 1RD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BROOMHALL, Pauline Anne

    Director

    Appointed on 17 September 2004

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1941

    21a Montefiore Road
    Hove
    East Sussex
    BN3 1RD

  • SEYMOUR, Trevor

    Director

    Appointed on 2 April 2004

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1947

    23 Florence Road
    Brighton
    East Sussex
    BN1 6DL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTQLRT. Transaction: MzE1ODgyMDg2MmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54GNC3N. Transaction: MzE0NjA1NzEzMGFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Ms Anina Meryl Louise Day on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X54GNC36. Transaction: MzE0NTk2MTAwNmFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Trevor Seymour as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X54GNC5N. Transaction: MzE0NTk2MTAxMWFkaXF6a2N4.

  5. 8 April 2016 Registered office address changed from Flat 1 21 Montefiore Road Hove East Sussex BN3 1rd to 30 Windmill Street Brighton BN2 0GN on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GNC0A. Transaction: MzE0NTk2MDk5OWFkaXF6a2N4.

  6. 8 April 2016 Director's details changed for Ms Aninaa Meryl Louise Day on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X54GNACQ. Transaction: MzE0NTk2MDMzNmFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Trevor Seymour as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X54GNA9L. Transaction: MzE0NTk2MDI1OWFkaXF6a2N4.

  8. 8 April 2016 Appointment of Ms Aninaa Meryl Louise Day as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X54GN4SQ. Transaction: MzE0NTk1ODI5MGFkaXF6a2N4.

  9. 6 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46U0M3D. Transaction: MzEyMjY2NjM2NGFkaXF6a2N4.

  10. 3 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRWJD. Transaction: MzEyMDU3NDcxNmFkaXF6a2N4.

  11. 5 March 2015 Appointment of Mr Simeon Richard Brody as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X42K46QO. Transaction: MzExODYzNjA4NGFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Pauline Anne Broomhall as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X42ETP1E. Transaction: MzExODQ1MTM2NmFkaXF6a2N4.

  13. 8 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HNMLU. Transaction: MzA5OTY0Mzg1N2FkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351LGPD. Transaction: MzA5NzYwNTkzNmFkaXF6a2N4.

  15. 3 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DZSAU9. Transaction: MzA4MjY4MjczOWFkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXUV7. Transaction: MzA3Nzk3Njc5NmFkaXF6a2N4.

  17. 18 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LZ6NM0. Transaction: MzA2NzY5MDI2MmFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYVEZ. Transaction: MzA1NTkwNjA2OGFkaXF6a2N4.

  19. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114T3WO. Transaction: MzA1MTE1ODAyOWFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XF42PTHH. Transaction: MzAzNjAzNzExM2FkaXF6a2N4.

  21. 21 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUPYXL1X. Transaction: MzAxNzk2NTQ1M2FkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFT2UJ3N. Transaction: MzAxMzQ3NDMzMmFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Charles Francis Maltby on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFT2RJ3K. Transaction: MzAxMzMwMTE0OWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Mr Jonathan White on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFT2TJ3M. Transaction: MzAxMzMwMTE1MmFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mr Trevor Seymour on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFT2SJ3L. Transaction: MzAxMzMwMTE1MWFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Pauline Anne Broomhall on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFT2QJ3J. Transaction: MzAxMzMwMTE0N2FkaXF6a2N4.

  27. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER8T0006. Transaction: MzAwNzUwODgxNGFkaXF6a2N4.

  28. 1 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKFM9HI. Transaction: MjAzMTk5MzgzOWFkaXF6a2N4.

  29. 9 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQ7BL2ZR. Transaction: MjAxMjk3MjE0N2FkaXF6a2N4.

  30. 17 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP8XYYH. Transaction: MjAwMzU0MzU3MGFkaXF6a2N4.

  31. 12 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3OTI4MGFkaXF6a2N4.

  32. 25 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwNzA0MmFkaXF6a2N4.

  33. 7 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NTAwOWFkaXF6a2N4.

  34. 3 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxMDg5NGFkaXF6a2N4.

  35. 3 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQxMTg4OGFkaXF6a2N4.

  36. 20 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0NzM0MWFkaXF6a2N4.

  37. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzNzc1MWFkaXF6a2N4.

  38. 24 September 2004 Registered office changed on 24/09/04 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0NDE0NGFkaXF6a2N4.

  39. 19 April 2004 Registered office changed on 19/04/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk0MzAwNGFkaXF6a2N4.

  40. 19 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMDE3MGFkaXF6a2N4.

  41. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxODY1NGFkaXF6a2N4.

  42. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAzMzI4MmFkaXF6a2N4.

  43. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0Mjk0OWFkaXF6a2N4.

  44. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MDU1MWFkaXF6a2N4.

  45. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE2MzkyOWFkaXF6a2N4.

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