15 Montpelier Street (Brighton) Limited

Company Registration Number: 05177323

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.
15 Montpelier Street (Brighton) Limited is a Private Company Limited by Guarantee first registered on 12 July 2004. Its current registered address is in East Sussex.

Registered Address

85 DITCHLING RISE
BRIGHTON
EAST SUSSEX
BN1 4QP

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 4QP

Registration Data

Company Number

05177323

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets £6,066£5,553£3,882£7,492£5,702£7,190£4,384£2,717£812£3,530£2,305
of which Cash £6,066£5,553£3,882£0£0£7,190£4,384£2,717£812£3,530£2,305
Total Assets £19,566£19,053£17,382£20,992£19,202£20,690£17,884£16,217£14,312£17,030£15,805
Current Liabilities £0£0£0£0£0£0£0£0£0£0£43
Net Current Assets £6,066£5,553£3,882£7,492£5,702£7,190£4,384£2,717£812£3,530£2,262
Total Net Worth £19,566£19,053£17,382£20,992£19,202£20,690£17,884£16,217£14,312£17,030£15,762

Previous Names

No previous names

Company Officers

  • THOMAS, Sophie Mary

    Secretary

    Appointed on 29 July 2006

     

    27 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HB

  • HANID, Jubriel

    Director

    Appointed on 10 June 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1970

    47
    Finches Gardens
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2PB
    England

  • SIMONS, Graham

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    85 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

  • THOMAS, David

    Director

    Appointed on 10 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1972

    27 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HB

  • THOMAS, Sophie Mary

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: March 1969

    27 Clifton Terrace
    Brighton
    East Sussex
    BN1 3HB

  • SIMONS, Graham

    Secretary

    Appointed on 12 July 2004

    Resigned on 29 July 2006

    Nationality: British

    Occupation: Engineer

    85 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO6SX. Transaction: MzE1NzA2NzM1OGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85QBE. Transaction: MzE1MjkzMjAxN2FkaXF6a2N4.

  3. 1 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85BLS. Transaction: MzEyOTg3NDIwM2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS61D. Transaction: MzEyNzI3MTEyNmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYDG8. Transaction: MzEwNzkyNTUxNWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQDOB. Transaction: MzEwMzk0Njk2OWFkaXF6a2N4.

  7. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT38D. Transaction: MzA4NTY5MTgzOGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GJF4. Transaction: MzA4MjgwOTk2MmFkaXF6a2N4.

  9. 6 August 2013 Director's details changed for Jubriel Hanid on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X2E7GJEW. Transaction: MzA4MjgwOTQ4OGFkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6G0Z. Transaction: MzA2NDc4NTkwNGFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15H0O. Transaction: MzA2MDczODY1NGFkaXF6a2N4.

  12. 26 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RLLSCYKJ. Transaction: MzA0NjExNjI1NGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDXY7WDL. Transaction: MzA0MTU0NDA5M2FkaXF6a2N4.

  14. 3 August 2011 Director's details changed for Jubriel Hanid on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XDXY5WDJ. Transaction: MzA0MTU0NDA1MGFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16I6NUM. Transaction: MzAyNDQ2ODYyMmFkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X5CJLMUY. Transaction: MzAyMjY1Mjc2OGFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Jubriel Hanid on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X5CJFMUS. Transaction: MzAyMjY1MjQ0MGFkaXF6a2N4.

  18. 3 September 2010 Director's details changed for David Thomas on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X5CJIMUV. Transaction: MzAyMjY1MjQ0OGFkaXF6a2N4.

  19. 3 September 2010 Director's details changed for Sophie Mary Thomas on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X5CJJMUW. Transaction: MzAyMjY1MjQ1MWFkaXF6a2N4.

  20. 3 September 2010 Director's details changed for Graham Simons on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X5CJHMUU. Transaction: MzAyMjY1MjQ0M2FkaXF6a2N4.

  21. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL7BYEAZ. Transaction: MzAwMTQ0MDIwOWFkaXF6a2N4.

  22. 7 August 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18TGC6X. Transaction: MjAzODc3NDgxMmFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANKOG4C1. Transaction: MjAxNjc0Mjk2NWFkaXF6a2N4.

  24. 6 August 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITHL20C. Transaction: MjAxMDQwMTc3N2FkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MjU3NWFkaXF6a2N4.

  26. 17 July 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzNDM4N2FkaXF6a2N4.

  27. 20 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTI4MjEzMGFkaXF6a2N4.

  28. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4NjYzMmFkaXF6a2N4.

  29. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4MDU4MmFkaXF6a2N4.

  30. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyNDkzNGFkaXF6a2N4.

  31. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4ODgyMWFkaXF6a2N4.

  32. 31 July 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4MTQyNGFkaXF6a2N4.

  33. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyNDkzNGFkaXF6a2N4.

  34. 6 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTAwMmFkaXF6a2N4.

  35. 3 October 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTI4NTY4MGFkaXF6a2N4.

  36. 3 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MzI1ODQ3OWFkaXF6a2N4.

  37. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjE2MDE5MmFkaXF6a2N4.

  38. 3 October 2005 Registered office changed on 03/10/05 from: 15 montpelier street brighton BN1 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI1NTMwMWFkaXF6a2N4.

  39. 11 January 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQyMDEyOGFkaXF6a2N4.

  40. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1Njg0M2FkaXF6a2N4.

  41. 3 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNDYzMWFkaXF6a2N4.

  42. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyNDE0N2FkaXF6a2N4.

  43. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5MTMzMGFkaXF6a2N4.

  44. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg0NTM4M2FkaXF6a2N4.

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