27 Cambridge Road (Hove) Limited

Company Registration Number: 05258445

Company registered in England and Wales

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27 Cambridge Road (Hove) Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Fareham, Hampshire.

Registered Address

ZEPHYR PM LTD
PO BOX 703
140 HILLSON DRIVE
FAREHAM
HAMPSHIRE
PO14 9PP

There are 33 companies currently registered at this postcode, including this one.

All companies at PO14 9PP

Registration Data

Company Number

05258445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0£5
Total Net Worth £5£5£5£0£0£0£5

Previous Names

No previous names

Company Officers

  • ZEPHYR PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 November 2011

     

    140
    703
    Hillson Drive
    Fareham
    Hampshire
    PO15 6PA
    England

  • SAYER, Claudia Xu-Xu

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1983

    ZEPHYR PM LTD
    PO BOX 703
    140 Hillson Drive
    Fareham
    Hampshire
    PO14 9PP
    United Kingdom

  • BURTON, Jeremy Piers

    Secretary

    Appointed on 25 August 2006

    Resigned on 24 January 2008

    Flat 1
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • LOGAN, Michael Philip

    Secretary

    Appointed on 13 October 2004

    Resigned on 25 August 2006

    Flat 2
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • SAYER, Claudia Xu-Xu

    Secretary

    Appointed on 24 January 2008

    Resigned on 5 September 2011

    Flat 2
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • NOW PROFESSIONAL PM

    Corporate Secretary

    Appointed on 27 September 2010

    Resigned on 29 November 2011

    71-72a
    Bedford Place
    Southampton
    Hampshire
    SO15 2DS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    26
    Church Street
    London
    NW8 8EP

  • BUNDY, Lucy Josephine

    Director

    Appointed on 5 September 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Arts Therapist

    Month of birth: January 1976

    ZEPHYR PROPERTY MANAGEMENT LTD
    51
    PO BOX1748
    Middle Road
    Southampton
    Hampshire
    SO18 9JL
    United Kingdom

  • FORBES, Simon

    Director

    Appointed on 13 October 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1970

    Flat 5
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • LOGAN, Michael Philip

    Director

    Appointed on 13 October 2004

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    Flat 2
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • PRIESTLEY-LEACH, Rebecca

    Director

    Appointed on 13 October 2004

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Bookseller

    Month of birth: November 1971

    Flat 1
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • SPENCE, Peter John

    Director

    Appointed on 24 January 2008

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Student

    Month of birth: January 1987

    Flat 2
    27 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

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

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5Z1MYQR. Transaction: MzE2Nzg5Mjc0M2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXLEB. Transaction: MzE1OTYxNTE1NGFkaXF6a2N4.

  3. 5 November 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4ILC0OI. Transaction: MzEzNDAwNzA5OGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJT94. Transaction: MzEzMjk0NzgyMGFkaXF6a2N4.

  5. 24 October 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3IQXQTM. Transaction: MzEwOTk4NDE0OWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0OKY. Transaction: MzEwOTQ1NzAyOWFkaXF6a2N4.

  7. 15 October 2014 Secretary's details changed for Zephyr Property Management Ltd on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X3IJ0OKQ. Transaction: MzEwOTQ1NjkyMmFkaXF6a2N4.

  8. 3 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A32M3IRK. Transaction: MzA5NTUyODgxM2FkaXF6a2N4.

  9. 28 November 2013 Registered office address changed from C/O Zephyr Property Management Ltd Po Box Po Box1748 51 Middle Road Southampton Hampshire SO18 9JL on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M492DF. Transaction: MzA4OTY2OTgzNGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGANYI. Transaction: MzA4NzI5MzY4OGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 23 June 2012

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1MHQFT6. Transaction: MzA2ODM1MTAwNWFkaXF6a2N4.

  12. 1 November 2012 Termination of appointment of Lucy Bundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJEG3. Transaction: MzA2Njg0OTA2NmFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWYNU. Transaction: MzA2NjA4NDE3NWFkaXF6a2N4.

  14. 27 January 2012 Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F7JAX. Transaction: MzA1MTQ3NTU4N2FkaXF6a2N4.

  15. 30 November 2011 Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS United Kingdom on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XH6YXZN1. Transaction: MzA0ODA2NjU2NWFkaXF6a2N4.

  16. 30 November 2011 Appointment of Zephyr Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH711ZN9. Transaction: MzA0ODA2NjY5N2FkaXF6a2N4.

  17. 29 November 2011 Termination of appointment of Now Professional Pm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH6ZXZN2. Transaction: MzA0ODA2NjYzOGFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X14KXYCT. Transaction: MzA0NTQ1MjM3OGFkaXF6a2N4.

  19. 5 September 2011 Appointment of Miss Claudia Xu-Xu Sayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMTEXAK. Transaction: MzA0MzI1NDU2M2FkaXF6a2N4.

  20. 5 September 2011 Appointment of Miss Lucy Josephine Bundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNN3YXAF. Transaction: MzA0MzI1NTQ1NGFkaXF6a2N4.

  21. 5 September 2011 Termination of appointment of Peter Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMW5XAE. Transaction: MzA0MzI1NDczOGFkaXF6a2N4.

  22. 5 September 2011 Termination of appointment of Claudia Sayer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNMOVXAW. Transaction: MzA0MzI1NDIyOWFkaXF6a2N4.

  23. 5 July 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AYQMUVFO. Transaction: MzAzOTkzNjg5NWFkaXF6a2N4.

  24. 17 February 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A7FKQRQN. Transaction: MzAzMjQzODQ4OGFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMR86O7J. Transaction: MzAyNTE3NTkyNWFkaXF6a2N4.

  26. 6 October 2010 Registered office address changed from Flat 2 27 Cambridge Road Hove East Sussex BN3 1DE on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJWIYO0G. Transaction: MzAyNDcwODE3NWFkaXF6a2N4.

  27. 6 October 2010 Appointment of Now Professional Pm as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJWMQO0C. Transaction: MzAyNDcwODM3NmFkaXF6a2N4.

  28. 15 March 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X20XIIB7. Transaction: MzAxMTQ2NzkxMGFkaXF6a2N4.

  29. 1 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XUEI9ELV. Transaction: MzAwMTg4OTE5NWFkaXF6a2N4.

  30. 1 November 2009 Director's details changed for Peter John Spence on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUEI8ELU. Transaction: MzAwMTg4OTA1NmFkaXF6a2N4.

  31. 20 April 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: X78QL962. Transaction: MjAzMDkzOTc1N2FkaXF6a2N4.

  32. 10 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5ZU5IT. Transaction: MjAxOTgwNTI0OGFkaXF6a2N4.

  33. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB5ZR5IQ. Transaction: MjAxOTcwMjA5OGFkaXF6a2N4.

  34. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB5ZS5IR. Transaction: MjAxOTcwMjA5OWFkaXF6a2N4.

  35. 10 December 2008 Registered office changed on 10/12/2008 from flat 2 27 cambridge road hove east sussex BN3 1DE [View PDF]

    Category: Address. Type: 287. Barcode: XB5ZQ5IP. Transaction: MjAxOTcwMjA5NWFkaXF6a2N4.

  36. 9 December 2008 Appointment terminated director simon forbes [View PDF]

    Category: Officers. Type: 288b. Barcode: XB5ZT5IS. Transaction: MjAxOTcwMjEwMWFkaXF6a2N4.

  37. 2 December 2008 Registered office changed on 02/12/2008 from 83 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Barcode: A8C7B58P. Transaction: MjAxOTE0MzQzMGFkaXF6a2N4.

  38. 5 March 2008 Appointment terminated director rebecca priestley-leach [View PDF]

    Category: Officers. Type: 288b. Barcode: ARIU6XQ6. Transaction: MjAwMDg2NDY5MWFkaXF6a2N4.

  39. 5 March 2008 Appointment terminated secretary jeremy burton [View PDF]

    Category: Officers. Type: 288b. Barcode: ARIUGXQG. Transaction: MjAwMDg2NDY4MWFkaXF6a2N4.

  40. 5 March 2008 Secretary appointed claudia xu-xu sayer [View PDF]

    Category: Officers. Type: 288a. Barcode: ARIUKXQK. Transaction: MjAwMDg2NDY0OGFkaXF6a2N4.

  41. 5 March 2008 Director appointed peter john spence [View PDF]

    Category: Officers. Type: 288a. Barcode: ARIULXQL. Transaction: MjAwMDg2NDYxNGFkaXF6a2N4.

  42. 26 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MzYyOWFkaXF6a2N4.

  43. 20 September 2007 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY2NjM3OGFkaXF6a2N4.

  44. 18 January 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxNDAwMGFkaXF6a2N4.

  45. 11 January 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1OTUxM2FkaXF6a2N4.

  46. 8 September 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MzEzNmFkaXF6a2N4.

  47. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4OTQ4OWFkaXF6a2N4.

  48. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxMjQzOGFkaXF6a2N4.

  49. 26 June 2006 Accounting reference date shortened from 31/10/05 to 23/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjczMTgzMWFkaXF6a2N4.

  50. 26 June 2006 Registered office changed on 26/06/06 from: flat 1 27 cambridge road hove east sussex BN3 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjczMDY1MGFkaXF6a2N4.

  51. 10 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU5NjYyNmFkaXF6a2N4.

  52. 10 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwNjcxODgwNmFkaXF6a2N4.

  53. 10 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzI0MjkyOGFkaXF6a2N4.

  54. 10 January 2006 Registered office changed on 10/01/06 from: flat 2 27 cambridge road hove east sussex BN3 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3MzY1OGFkaXF6a2N4.

  55. 26 September 2005 Ad 24/06/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk0NjIyM2FkaXF6a2N4.

  56. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5NTgwOGFkaXF6a2N4.

  57. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAzNDM5NWFkaXF6a2N4.

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