49 Argyle Road Limited

Company Registration Number: 05143841

Company registered in England and Wales

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49 Argyle Road Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1
1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD

There are 26 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

05143841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5,500£5,500£5,500£5,500£5,500
Current Assets £0£0£5,705£5,456£4,195£2,293£621
of which Cash £0£0£4,146£4,835£2,838£1,829£621
Total Assets £0£0£11,205£10,956£9,695£7,793£6,121
Current Liabilities £0£0£565£565£440£435£435
Net Current Assets £0£0£5,140£4,891£3,755£1,858£186
Total Net Worth £0£0£10,640£10,391£9,255£7,358£5,686

Previous Names

No previous names

Company Officers

  • DAUGHTERS, Daniel Keith

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    49
    Argyle Road
    Brighton
    East Sussex
    BN1 4QB
    England

  • DUMELOW, Wendy

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Coach House
    West Manor Farm
    Poynings Road
    Poynings
    West Sussex
    BN45 7AG
    England

  • GYATSO, Shireen Ann

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    49
    Argyle Road
    Brighton
    BN1 4QB
    England

  • LINCOLN ESTATES LTD

    Corporate Director

    Appointed on 2 June 2004

     

    39 Sackville Road
    Brighton
    East Sussex
    BN3 3WD

  • HATALA, Stephen

    Secretary

    Appointed on 2 June 2004

    Resigned on 12 March 2015

    49 Argyle Road
    Brighton
    East Sussex
    BN1 4QB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 4 June 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DUCHI, Marisa Gianna

    Director

    Appointed on 2 June 2004

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    49 Argyle Road
    Brighton
    East Sussex
    BN1 4QB

  • HATALA, Stephen

    Director

    Appointed on 2 June 2004

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    49 Argyle Road
    Brighton
    East Sussex
    BN1 4QB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 4 June 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YO5GQ. Transaction: MzE3NzM4OTg1NWFkaXF6a2N4.

  2. 20 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64QKTAX. Transaction: MzE3Mzk2NDY0MWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVODE. Transaction: MzE1MDIzNzY3M2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0IO2. Transaction: MzE0NTMxNTQ2OGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7W88. Transaction: MzEyNzI2NDM4NmFkaXF6a2N4.

  6. 17 July 2015 Registered office address changed from C/O Byzantine Overseas Limited Flat 1 1-2 Adelaide Mansions Hove East Sussex BN3 2FD England to Flat 1 1-2 Adelaide Mansions Hove East Sussex BN3 2FD on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BR7W15. Transaction: MzEyNzIyMzg0OWFkaXF6a2N4.

  7. 17 July 2015 Registered office address changed from Green Farm Smeeth Road Marshland St. James Cambridgeshire PE14 8EP to Flat 1 1-2 Adelaide Mansions Hove East Sussex BN3 2FD on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BR7U5E. Transaction: MzEyNzIyMzM4MGFkaXF6a2N4.

  8. 13 April 2015 Appointment of Mr Daniel Keith Daughters as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X458ITA0. Transaction: MzEyMTA3NjI3MWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFBCY. Transaction: MzEyMDM0ODI5NmFkaXF6a2N4.

  10. 30 March 2015 Termination of appointment of Stephen Hatala as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44AMQ1C. Transaction: MzEyMDIxNzYyNWFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Stephen Hatala as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X44AMPF7. Transaction: MzEyMDIxNzQ3NGFkaXF6a2N4.

  12. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDW7N. Transaction: MzEwMjc4NTA3NmFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOKXU. Transaction: MzA5NzMzNzMzNGFkaXF6a2N4.

  14. 2 October 2013 Appointment of Ms Wendy Dumelow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QO1C. Transaction: MzA4NjIwMDIzMmFkaXF6a2N4.

  15. 5 September 2013 Appointment of Ms Shireen Ann Gyatso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GADQ22. Transaction: MzA4NDQ5NzU4MGFkaXF6a2N4.

  16. 2 September 2013 Termination of appointment of Marisa Duchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HKQH. Transaction: MzA4NDIyMjI3NmFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXRC2. Transaction: MzA4MDc2Njc4MGFkaXF6a2N4.

  18. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NYNN. Transaction: MzA3NTQyMjQyOGFkaXF6a2N4.

  19. 22 August 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTHNVK. Transaction: MzA2Mjc4NDM1OGFkaXF6a2N4.

  20. 22 August 2012 Registered office address changed from 18 Chesham Road Brighton BN2 1NB United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTHNVC. Transaction: MzA2Mjc4NDExN2FkaXF6a2N4.

  21. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCCU3. Transaction: MzA1NTEwOTcyN2FkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XAXUAW59. Transaction: MzA0MTEwNjU4MWFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6VJOSVS. Transaction: MzAzNDc1NDYyM2FkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XP9X2LCR. Transaction: MzAxODc5OTM1N2FkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Stephen Hatala on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP9X0LCP. Transaction: MzAxODc5ODk0M2FkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Marisa Gianna Duchi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP9WZLCN. Transaction: MzAxODc5ODk0MmFkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Lincoln Estates Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XP9X1LCQ. Transaction: MzAxODc5ODk0NWFkaXF6a2N4.

  28. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1GLHI86. Transaction: MzAxMTM3NTQxOWFkaXF6a2N4.

  29. 3 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMOHB8X. Transaction: MjAzNjQxNTI0N2FkaXF6a2N4.

  30. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA0D49FC. Transaction: MjAzMTg3MDI0NmFkaXF6a2N4.

  31. 16 January 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3JD6J4. Transaction: MjAyMzQzNTYzMGFkaXF6a2N4.

  32. 22 December 2008 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5835VR. Transaction: MjAyMTA1MTI2OWFkaXF6a2N4.

  33. 8 December 2008 Registered office changed on 08/12/2008 from 2 lewes crescent brighton BN2 1FH [View PDF]

    Category: Address. Type: 287. Barcode: XAEU25F1. Transaction: MjAxOTU2MTI0OWFkaXF6a2N4.

  34. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWMVMZ50. Transaction: MjAwNDA5NDc4NGFkaXF6a2N4.

  35. 4 June 2007 Registered office changed on 04/06/07 from: unit 3 30 brunswick place hove BN3 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzMDU0NWFkaXF6a2N4.

  36. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MzcxMmFkaXF6a2N4.

  37. 10 January 2007 Ad 20/09/05--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ2Mjc3NmFkaXF6a2N4.

  38. 11 December 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NTE0NWFkaXF6a2N4.

  39. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMDYyOGFkaXF6a2N4.

  40. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI5ODU1OWFkaXF6a2N4.

  41. 25 August 2005 Ad 02/06/04--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY1NDU3M2FkaXF6a2N4.

  42. 25 August 2005 Ad 02/06/04--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkwNzYwNWFkaXF6a2N4.

  43. 23 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc1NDM4M2FkaXF6a2N4.

  44. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3NTAxNWFkaXF6a2N4.

  45. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNTUwMGFkaXF6a2N4.

  46. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI2MzUwOGFkaXF6a2N4.

  47. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM0MjYzM2FkaXF6a2N4.

  48. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY3OTY3N2FkaXF6a2N4.

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