33 Lansdowne Place Limited

Company Registration Number: 05267441

Company registered in England and Wales

Approximate Location Map
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33 Lansdowne Place Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 3
33 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1HF

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 1HF

Registration Data

Company Number

05267441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000

Previous Names

No previous names

Company Officers

  • HIPKIN, Daniel John Vaughan

    Secretary

    Appointed on 20 March 2015

     

    Flat 3
    33 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF
    England

  • KOJDER, Eva

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1964

    Gff
    21 Brunswick Road
    Hove
    East Sussex
    BN3 DG
    United Kingdom

  • KOJDER, Eva

    Secretary

    Appointed on 22 October 2004

    Resigned on 20 March 2015

    Ground Floor Flat
    21 Brunswick Road
    Hove
    East Sussex
    BN3 1DG
    Great Britain

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • GARNER, Jeremy Martin

    Director

    Appointed on 22 October 2004

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Operational Manager

    Month of birth: September 1959

    Basement Flat
    33 Lansdowne Place
    Hove
    East Sussex
    BN3 1HF

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 9 May 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A65M4NXZ. Transaction: MzE3NTI2MjgzNGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNXTK. Transaction: MzE2MTAxNTA2M2FkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Eva Kojder on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISCB0X. Transaction: MzE2MDg0MzYwN2FkaXF6a2N4.

  4. 28 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: X5C6BHFT. Transaction: MzE1MzkzODg5MGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILU02. Transaction: MzEzNTU2OTkyNWFkaXF6a2N4.

  6. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSU07T. Transaction: MzEyODI5MjM1OWFkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from Basement Flat 33 Lansdowne Place Hove East Sussex BN3 1HF to Flat 3 33 Lansdowne Place Hove East Sussex BN3 1HF on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XL7SH. Transaction: MzExOTkyNjIyOWFkaXF6a2N4.

  8. 25 March 2015 Appointment of Eva Kojder as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43XL4SJ. Transaction: MzExOTkyNTQ0MWFkaXF6a2N4.

  9. 25 March 2015 Appointment of Mr Daniel John Vaughan Hipkin as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP03. Barcode: X43XJKT5. Transaction: MzExOTkxMDU4OWFkaXF6a2N4.

  10. 25 March 2015 Termination of appointment of Eva Kojder as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43XJKLC. Transaction: MzExOTkxMDU1NWFkaXF6a2N4.

  11. 25 March 2015 Termination of appointment of Jeremy Martin Garner as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43XJKLK. Transaction: MzExOTkxMDQ5MmFkaXF6a2N4.

  12. 7 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6R9CX. Transaction: MzExMDkxMTQ3M2FkaXF6a2N4.

  13. 29 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36IOLSW. Transaction: MzA5OTA1Njg4M2FkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEX2G. Transaction: MzA4NzczNjQ1NGFkaXF6a2N4.

  15. 9 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27GDZPD. Transaction: MzA3NzcwNDgyOGFkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYO8Z. Transaction: MzA2NjUxMTY0M2FkaXF6a2N4.

  17. 11 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNIA9L. Transaction: MzA2MDY2MTYwOWFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5HDXYPG. Transaction: MzA0NjE2OTYxOGFkaXF6a2N4.

  19. 27 October 2011 Secretary's details changed for Eva Kojder on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: X5HDWYPF. Transaction: MzA0NjE0MDQ5N2FkaXF6a2N4.

  20. 17 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEVV6U6K. Transaction: MzAzNzI5Mjc1NWFkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XV73XOTG. Transaction: MzAyNjQ2MzQ5NGFkaXF6a2N4.

  22. 5 November 2010 Registered office address changed from Flat 2 33 Lansdowne Place Hove East Sussex BN3 1HE on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XV73WOTF. Transaction: MzAyNjQ0Njc5OWFkaXF6a2N4.

  23. 19 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3FZZLOZ. Transaction: MzAxOTczMDQzNWFkaXF6a2N4.

  24. 25 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQX3JEEY. Transaction: MzAwMTQ0NDI1NGFkaXF6a2N4.

  25. 25 October 2009 Director's details changed for Jeremy Martin Garner on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQX3IEEX. Transaction: MzAwMTQ0NDE0NmFkaXF6a2N4.

  26. 6 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIBJ0C53. Transaction: MjAzODcyNjExNGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN89X6Z3. Transaction: MjAyNDgxNzY4MGFkaXF6a2N4.

  28. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN89W6Z2. Transaction: MjAyNDcwOTc1N2FkaXF6a2N4.

  29. 21 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARC1Y2GU. Transaction: MjAxMTU4OTQ4N2FkaXF6a2N4.

  30. 29 December 2007 Return made up to 22/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIwOTU1MmFkaXF6a2N4.

  31. 21 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxNDM1NmFkaXF6a2N4.

  32. 16 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4NzM0NGFkaXF6a2N4.

  33. 31 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4MDA4M2FkaXF6a2N4.

  34. 27 January 2006 Ad 22/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY1NjQ1NmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMjAwN2FkaXF6a2N4.

  36. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzNzAxNGFkaXF6a2N4.

  37. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwNTMwNWFkaXF6a2N4.

  38. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MjMwM2FkaXF6a2N4.

  39. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4Mjg0NGFkaXF6a2N4.

  40. 25 November 2004 Registered office changed on 25/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcyNzQ1NmFkaXF6a2N4.

  41. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ1ODAwNGFkaXF6a2N4.

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