42 Rutland Gardens (Hove) Limited

Company Registration Number: 05240424

Company registered in England and Wales

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42 Rutland Gardens (Hove) Limited is a Private Company Limited by Shares first registered on 24 September 2004.

Registered Address

42 RUTLAND GARDENS
HOVE
BN3 5PB

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 5PB

Registration Data

Company Number

05240424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £344£313£204£660£461£195
of which Cash £344£313£204£660£461£195
Total Assets £344£313£204£660£461£195
Current Liabilities £7,922£7,922£7,922£7,923£7,920£8,136
Net Current Assets £-7,578£-7,609£-7,718£-7,263£-7,459£-7,941
Total Net Worth £-272£-303£-412£43£-153£-635

Previous Names

No previous names

Company Officers

  • GODWIN, Colin James

    Secretary

    Appointed on 24 September 2004

     

    Flat 3
    42 Rutland Gardens
    Hove
    East Sussex
    BN3 5PB

  • COLLINS, Shaun

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1970

    Flat 1
    42 Rutland Gardens
    Hove
    East Sussex
    BN3 5PB

  • GODWIN, Colin James

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: August 1952

    Flat 3
    42 Rutland Gardens
    Hove
    East Sussex
    BN3 5PB

  • LEWIS, Philip Manton

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1959

    Flat 3
    42 Rutland Gardens
    Hove
    East Sussex
    BN3 5PB

  • PARADE PROPERTIES LIMITED

    Corporate Director

    Appointed on 4 January 2012

     

    4
    Grantham Road
    Brighton
    East Sussex
    BN1 6EE
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PACKE, Roderick James

    Director

    Appointed on 1 February 2007

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Property Investor Manager

    Month of birth: November 1961

    19 Seymour Building
    Seymour Place
    London
    W1H 4PP

  • STL DIRECTORS LTD

    Director

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUR8A. Transaction: MzE1MTEyMTM0OGFkaXF6a2N4.

  2. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I44Q. Transaction: MzEzMjI0Nzk0NmFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDQBE. Transaction: MzEyNjA4MTc5NGFkaXF6a2N4.

  4. 10 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O96O. Transaction: MzEwOTIzNzM5MmFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YW9F. Transaction: MzEwMjg0ODc4OWFkaXF6a2N4.

  6. 3 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FFTK. Transaction: MzA4NjMxMzA0NmFkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JDYQI. Transaction: MzA3ODk5MzUyM2FkaXF6a2N4.

  8. 5 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDMD7. Transaction: MzA2NTMyMTkwOGFkaXF6a2N4.

  9. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B7ZSZF. Transaction: MzA1OTQzOTEzMmFkaXF6a2N4.

  10. 20 February 2012 Appointment of Parade Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X132GEK2. Transaction: MzA1MjcxOTkxN2FkaXF6a2N4.

  11. 20 February 2012 Termination of appointment of Roderick Packe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GAXS. Transaction: MzA1MjcxODY0OWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XW3ZIXY8. Transaction: MzA0NDY0MDg4MGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X21IXVFP. Transaction: MzAzOTcxMDA2NGFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X7GOVPWO. Transaction: MzAyODc5NjQzN2FkaXF6a2N4.

  15. 13 December 2010 Director's details changed for Philip Manton Lewis on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X7GOUPWN. Transaction: MzAyODcxMjg0MGFkaXF6a2N4.

  16. 13 December 2010 Director's details changed for Shaun Collins on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X7GOSPWL. Transaction: MzAyODcxMjgzMGFkaXF6a2N4.

  17. 13 December 2010 Director's details changed for Colin James Godwin on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X7GOTPWM. Transaction: MzAyODcxMjgzNGFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ4WZL9P. Transaction: MzAxODU3MzIzNGFkaXF6a2N4.

  19. 30 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XTY1AEJW. Transaction: MzAwMTgyMjA0NGFkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Shaun Collins on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Officers. Type: CH01. Barcode: XTXN6EJD. Transaction: MzAwMTgyMDY5NGFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA2RKBYL. Transaction: MjAzODEzMzU4M2FkaXF6a2N4.

  22. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTE93EN. Transaction: MjAxNDA3NTk3NmFkaXF6a2N4.

  23. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A55JZ1PS. Transaction: MjAwOTY4ODc3NWFkaXF6a2N4.

  24. 21 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ2MDQyOGFkaXF6a2N4.

  25. 15 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxMjUzNWFkaXF6a2N4.

  26. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNjgxN2FkaXF6a2N4.

  27. 27 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3MTkyMmFkaXF6a2N4.

  28. 17 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MDA1NmFkaXF6a2N4.

  29. 10 February 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0NTY0M2FkaXF6a2N4.

  30. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI1NTU4NGFkaXF6a2N4.

  31. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkxOTc4MmFkaXF6a2N4.

  32. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzMTUyMWFkaXF6a2N4.

  33. 14 October 2004 Ad 24/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ2NjY3NGFkaXF6a2N4.

  34. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM3NjkyNGFkaXF6a2N4.

  35. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg4MzMyOWFkaXF6a2N4.

  36. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjcxNzUyOWFkaXF6a2N4.

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