5-7 Lansdowne Place Hove Limited

Company Registration Number: 05256052

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.
5-7 Lansdowne Place Hove Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2
7 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1HB

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

All companies at BN3 1HB

Registration Data

Company Number

05256052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £24,818£24,818£24,818£24,818£24,818£24,818£24,818
Current Assets £6,151£5,404£1,262£2,481£4,764£1,971£2,363
of which Cash £5,801£5,404£1,162£2,381£4,514£1,971£2,363
Total Assets £30,969£30,222£26,080£27,299£29,582£26,789£27,181
Current Liabilities £468£1,711£468£468£456£456£477
Net Current Assets £5,683£3,693£794£2,013£4,308£1,515£1,886
Total Net Worth £30,501£28,511£25,612£26,831£29,126£26,333£26,704

Previous Names

No previous names

Company Officers

  • MYERS, John Robert

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    Flat 3
    5 Lansdown Road
    Hove
    East Sussex
    BN3 1HB

  • SMITH, Dianne Jennifer

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Director Of Childrens Services

    Month of birth: March 1955

    Flat 2,
    7 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • STEVENSON, Nicola Jane

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Qa Executive

    Month of birth: March 1976

    Flat 6
    7 Lansdowne Place
    Brighton
    BN3 1HB
    United Kingdom

  • BUCKLEY, Peter James

    Secretary

    Appointed on 26 January 2010

    Resigned on 18 December 2013

    Flat1 5-7
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • CRAMP, Jessica Chloe, Dr

    Secretary

    Appointed on 9 September 2008

    Resigned on 26 January 2010

    5a Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • DALTON, Patrick

    Secretary

    Appointed on 12 October 2004

    Resigned on 9 September 2008

    Flat2
    7 Lansdowne Place
    Hove
    BN3 1HB

  • ANDREWS, John Paul

    Director

    Appointed on 13 July 2007

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Flat No3
    7 Lansdown Place
    Hove
    East Sussex
    BN31HB
    United Kingdom

  • BUCKLEY, Peter James

    Director

    Appointed on 26 January 2010

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1971

    Flat 1 5-7
    Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • CAMERA, Scott

    Director

    Appointed on 18 August 2005

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Self Employed Manageme

    Month of birth: January 1972

    Basement Flat 6
    7 Lansdowne Place
    Hove
    East Sussex
    BN3 1HG

  • CHONG, Yoon King

    Director

    Appointed on 6 January 2006

    Resigned on 28 March 2013

    Nationality: Malaysian

    Occupation: Architect

    Month of birth: January 1965

    Basement Flat
    7 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • CRAMP, Jessica, Dr

    Director

    Appointed on 18 August 2005

    Resigned on 30 November 2015

    Nationality: British

    Occupation: General Practitioner

    Month of birth: July 1975

    Basement Flat 5a
    5 Lansdown Place
    Hove
    East Sussex
    BN3 1HB

  • HARDING, Catherine Emma

    Director

    Appointed on 18 August 2005

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Senior Staff Nurse

    Month of birth: December 1973

    Flat 3
    7 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • IOANNOU, Robert

    Director

    Appointed on 12 October 2004

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1972

    Flat 2
    7 Lansdowne Place
    Hove
    BN3 1HB

  • LANG, Steven Jonathan Mark

    Director

    Appointed on 29 June 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1968

    Flat 3
    7 Lansdowne Place
    Hove
    BN3 1HB
    United Kingdom

  • MADSEN, Elbert

    Director

    Appointed on 18 August 2005

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Decorating Contractor

    Month of birth: January 1959

    Flat 1
    7 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

  • STREET, Stephen

    Director

    Appointed on 18 August 2005

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Visual Effects

    Month of birth: October 1972

    5 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2T7L. Transaction: MzE1OTk5NTQwNWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BJZS0J. Transaction: MzE1MzM4NTAzMGFkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Jessica Cramp as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X50DQNQG. Transaction: MzE0MTU2NDc5OGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJR4W. Transaction: MzEzNTU0NjI0MmFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Flat 1 7 Lansdowne Place Hove East Sussex BN3 1HB to Flat 2 7 Lansdowne Place Hove East Sussex BN3 1HB on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFZ369. Transaction: MzEzNTQ3ODI5NGFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AQAV1M. Transaction: MzEyNjQyMzYxMWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3U8J. Transaction: MzExMDE4MDM0MmFkaXF6a2N4.

  8. 10 October 2014 Termination of appointment of Steven Jonathan Mark Lang as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3I8NEDT. Transaction: MzEwOTIyOTE2MGFkaXF6a2N4.

  9. 6 October 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3HHXPCZ. Transaction: MzEwODc3Nzg2NWFkaXF6a2N4.

  10. 5 March 2014 Termination of appointment of Peter Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330N9O0. Transaction: MzA5NTcyNzA5OWFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of Peter Buckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330N8ZT. Transaction: MzA5NTcyNzAwMWFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3G8RE. Transaction: MzA4NzA1OTYyMmFkaXF6a2N4.

  13. 23 July 2013 Appointment of Nicola Jane Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CXTWRV. Transaction: MzA4MTk2NDcxNmFkaXF6a2N4.

  14. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CVA0QY. Transaction: MzA4MTg4OTUwM2FkaXF6a2N4.

  15. 17 July 2013 Termination of appointment of Yoon Chong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRSRC2. Transaction: MzA4MTY3MTk3NWFkaXF6a2N4.

  16. 17 July 2013 Appointment of Steven Jonathan Mark Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CD7PRU. Transaction: MzA4MTY1MDE2OWFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUYIO. Transaction: MzA2NjA2MTMwMGFkaXF6a2N4.

  18. 18 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JTUYIG. Transaction: MzA2NjA1OTQ2OWFkaXF6a2N4.

  19. 18 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JTUYI8. Transaction: MzA2NjA1OTQ2OGFkaXF6a2N4.

  20. 18 October 2012 Registered office address changed from Flat 1 7 Lansdowne Place Hove East Sussex BN3 1HB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTUYH4. Transaction: MzA2NjA1OTQ1OGFkaXF6a2N4.

  21. 18 October 2012 Director's details changed for Yoon King Chong on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUYHK. Transaction: MzA2NjA1OTQ2MmFkaXF6a2N4.

  22. 18 October 2012 Director's details changed for John Robert Myers on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUYI0. Transaction: MzA2NjA1OTQ2NmFkaXF6a2N4.

  23. 18 October 2012 Termination of appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTUYHC. Transaction: MzA2NjA1OTQ2MGFkaXF6a2N4.

  24. 18 October 2012 Director's details changed for Dr Jessica Cramp on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUYHS. Transaction: MzA2NjA1OTQ2NWFkaXF6a2N4.

  25. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B087QP. Transaction: MzA1OTIxOTU3MWFkaXF6a2N4.

  26. 28 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: RLKKOYPR. Transaction: MzA0NjI1MDgwNGFkaXF6a2N4.

  27. 28 October 2011 Registered office address changed from Flat1 7 Lansdowne Place Hove East Sussex BN3 1HB on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: RLKKPYPS. Transaction: MzA0NjI1MDcwMGFkaXF6a2N4.

  28. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVZCOVNM. Transaction: MzA0MDM2Njc1MmFkaXF6a2N4.

  29. 14 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: AUZ1FO7E. Transaction: MzAyNTIyODEzOGFkaXF6a2N4.

  30. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0KKELV8. Transaction: MzAyMDIwNTkzNGFkaXF6a2N4.

  31. 26 February 2010 Registered office address changed from Flat 2, 7 Lansdowne Place Hove East Sussex BN3 1HB on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A0J0QHTT. Transaction: MzAxMDM0Mzg1NmFkaXF6a2N4.

  32. 26 February 2010 Appointment of Peter James Buckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0J0JHTM. Transaction: MzAxMDM0MzU2N2FkaXF6a2N4.

  33. 26 February 2010 Termination of appointment of Jessica Cramp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0J0OHTR. Transaction: MzAxMDM0MzQ1MWFkaXF6a2N4.

  34. 26 February 2010 Termination of appointment of Robert Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J0NHTQ. Transaction: MzAxMDM0MzM1OGFkaXF6a2N4.

  35. 26 February 2010 Appointment of Peter James Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0J0HHTK. Transaction: MzAxMDM0MzAyOGFkaXF6a2N4.

  36. 26 February 2010 Termination of appointment of Elbert Madsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J0LHTO. Transaction: MzAxMDMzOTU2MGFkaXF6a2N4.

  37. 14 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: PQ0SFGNP. Transaction: MzAwNzA5MjYwOGFkaXF6a2N4.

  38. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUMSADPU. Transaction: MjA0MjUyOTg0OGFkaXF6a2N4.

  39. 15 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2HPX5K4. Transaction: MjAyMDI3MzM3NGFkaXF6a2N4.

  40. 29 October 2008 Director appointed dianne jennifer smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1PM4CV. Transaction: MjAxNjc1MDc2NGFkaXF6a2N4.

  41. 30 September 2008 Appointment terminated secretary patrick dalton [View PDF]

    Category: Officers. Type: 288b. Barcode: A9KRZ3HD. Transaction: MjAxNDQzNjA2OGFkaXF6a2N4.

  42. 30 September 2008 Secretary appointed dr jessica cramp [View PDF]

    Category: Officers. Type: 288a. Barcode: A9KRY3HC. Transaction: MjAxNDQzNTg5MGFkaXF6a2N4.

  43. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APP7V2LD. Transaction: MjAxMTk0MDgyOGFkaXF6a2N4.

  44. 13 February 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0NzUwN2FkaXF6a2N4.

  45. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMzAwMmFkaXF6a2N4.

  46. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMzAwMWFkaXF6a2N4.

  47. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMjk5OWFkaXF6a2N4.

  48. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMzAwMGFkaXF6a2N4.

  49. 2 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwMDk0N2FkaXF6a2N4.

  50. 1 March 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3NDc0N2FkaXF6a2N4.

  51. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3NDc0NmFkaXF6a2N4.

  52. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3NDc0NWFkaXF6a2N4.

  53. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NDE0M2FkaXF6a2N4.

  54. 2 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM4MzI1OWFkaXF6a2N4.

  55. 2 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAxNzIwNmFkaXF6a2N4.

  56. 2 November 2005 Registered office changed on 02/11/05 from: 5/7 lansdowne place hove east sussex BN3 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ3OTA1NGFkaXF6a2N4.

  57. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1ODQ0OWFkaXF6a2N4.

  58. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4NDQ5NGFkaXF6a2N4.

  59. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0NTEwM2FkaXF6a2N4.

  60. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MTMzM2FkaXF6a2N4.

  61. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4OTI5M2FkaXF6a2N4.

  62. 15 June 2005 Ad 01/01/05-09/05/05 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY1MDI5NWFkaXF6a2N4.

  63. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE1MTI0OWFkaXF6a2N4.

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