41-45 ST James'S Street Brighton Limited

Company Registration Number: 05299161

Company registered in England and Wales

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41-45 ST James'S Street Brighton Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in London.

Registered Address

61B PRINCE OF WALES ROAD
LONDON
NW5 3LT

There are 9 companies currently registered at this postcode, including this one.

All companies at NW5 3LT

Registration Data

Company Number

05299161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,816£14,494£12,781£24,680£59,751£42,204
of which Cash £2,364£3,952£5,150£2,974£42,868£26,182
Total Assets £18,816£14,494£12,781£24,680£59,751£42,204
Current Liabilities £1,700£2,123£4,492£11,910£1,579£2,279
Net Current Assets £17,116£12,371£8,289£12,770£58,172£39,925
Total Net Worth £17,116£12,371£8,289£12,770£58,172£39,934

Previous Names

No previous names

Company Officers

  • NICOLL, Gary Stewart

    Secretary

    Appointed on 24 July 2008

     

    61b Prince Of Wales Road
    Kentish Town
    London
    NW5 3LT

  • HARVEY, Des

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1945

    Flat 3 41-45 St. James's Street
    Brighton
    East Sussex
    BN2 1RG

  • HARVEY, Des

    Secretary

    Appointed on 13 October 2006

    Resigned on 24 July 2008

    Flat 3 41-45 St. James's Street
    Brighton
    East Sussex
    BN2 1RG

  • MAXWELL, Yvonne

    Secretary

    Appointed on 25 July 2005

    Resigned on 13 October 2006

    Flat 5
    4145 St James Street
    Brighton
    East Sussex
    BN2 1RG

  • NICOLL, Gary Stewart

    Secretary

    Appointed on 5 January 2005

    Resigned on 31 March 2005

    61b Prince Of Wales Road
    Kentish Town
    London
    NW5 3LT

  • SIBLEY, Peter

    Secretary

    Appointed on 27 July 2008

    Resigned on 27 July 2008

    Flat 6
    41-45 St. James's Street
    Brighton
    BN2 1RG
    United Kingdom

  • STUART, Art

    Secretary

    Appointed on 29 November 2004

    Resigned on 5 January 2005

    29-31 New Steine
    Marine Parade
    Brighton
    East Sussex
    BN2 1P

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 November 2004

    Resigned on 2 December 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MAXWELL, Yvonne

    Director

    Appointed on 25 July 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Policy Central

    Month of birth: April 1964

    Flat 5
    4145 St James Street
    Brighton
    East Sussex
    BN2 1RG

  • SIBLEY, Peter

    Director

    Appointed on 27 July 2008

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Flat 6
    41-45 St. James's Street
    Brighton
    BN2 1RG
    United Kingdom

  • STUART, Art

    Director

    Appointed on 29 November 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    61b Prince Of Wales Road
    London
    NW5 3LT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNKWQ. Transaction: MzE2MzMwMzE3OGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHEN3D. Transaction: MzE1NTI0MjU2OGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EX8Y. Transaction: MzEzNzUzMzYyOWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G8EP5K. Transaction: MzEzMTI1ODQ5M2FkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGE8A. Transaction: MzExMjQzNjE3MGFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMGM0. Transaction: MzEwNjUwOTY1MGFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4X5G1. Transaction: MzA5MTU0MTE5MmFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG3K8. Transaction: MzA4NDE4MTIxNGFkaXF6a2N4.

  9. 2 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTIK1. Transaction: MzA2ODU5NTkxOGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMNSB. Transaction: MzA2MzMxMzkxOWFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X109YR1E. Transaction: MzA1MDUyMTc3M2FkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMI90X5C. Transaction: MzA0MzAzOTQ4M2FkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X6I7NPSW. Transaction: MzAyODU1NDc5N2FkaXF6a2N4.

  14. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3BGLMZX. Transaction: MzAyMjMyNzMyMmFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XHEUNFUI. Transaction: MzAwNTE2NTU1N2FkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Mr Des Harvey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHEUMFUH. Transaction: MzAwNTE2NDk2OWFkaXF6a2N4.

  17. 16 December 2009 Termination of appointment of Peter Sibley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH08EFU9. Transaction: MzAwNTEwMzE4MWFkaXF6a2N4.

  18. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFB9ODKH. Transaction: MjA0MjE2MDg1NWFkaXF6a2N4.

  19. 23 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEETH5W0. Transaction: MjAyMTE1MTQxOGFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT4143CE. Transaction: MjAxMzgzNjc3NGFkaXF6a2N4.

  21. 28 July 2008 Appointment terminated secretary peter sibley [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQZI1SD. Transaction: MjAwOTc4NTE2MWFkaXF6a2N4.

  22. 28 July 2008 Appointment terminated director art stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: XGR181S6. Transaction: MjAwOTc4NTEyOWFkaXF6a2N4.

  23. 28 July 2008 Director appointed mr peter sibley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGHH61R9. Transaction: MjAwOTczMDkzM2FkaXF6a2N4.

  24. 28 July 2008 Secretary appointed mr peter sibley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGHH71RA. Transaction: MjAwOTczMDkzNGFkaXF6a2N4.

  25. 28 July 2008 Registered office changed on 28/07/2008 from flat 9 41-45 st james's street brighton east sussex BN2 1RG [View PDF]

    Category: Address. Type: 287. Barcode: XGHGK1RM. Transaction: MjAwOTczMDkyMGFkaXF6a2N4.

  26. 28 July 2008 Secretary appointed mr gary nicoll [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGBU1QP. Transaction: MjAwOTczMDQxOWFkaXF6a2N4.

  27. 28 July 2008 Appointment terminated secretary des harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XGGBJ1QE. Transaction: MjAwOTczMDQxM2FkaXF6a2N4.

  28. 4 February 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NTQ0OWFkaXF6a2N4.

  29. 4 February 2008 Registered office changed on 04/02/08 from: 41-45 st james's street brighton east sussex BN2 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTczMjEzMGFkaXF6a2N4.

  30. 4 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTg1NTE5NmFkaXF6a2N4.

  31. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg1MzY3MWFkaXF6a2N4.

  32. 28 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NTgwOWFkaXF6a2N4.

  33. 21 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NDc5NWFkaXF6a2N4.

  34. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NjM3M2FkaXF6a2N4.

  35. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1NDczOGFkaXF6a2N4.

  36. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwNjI3NmFkaXF6a2N4.

  37. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4NjAzMmFkaXF6a2N4.

  38. 13 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk0ODg5MmFkaXF6a2N4.

  39. 17 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0MTA4OWFkaXF6a2N4.

  40. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcwOTgwNGFkaXF6a2N4.

  41. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2OTY3OGFkaXF6a2N4.

  42. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgwODMyNGFkaXF6a2N4.

  43. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4NDc4NWFkaXF6a2N4.

  44. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc2ODA0NGFkaXF6a2N4.

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