26 Buckingham Place (Brighton) Limited

Company Registration Number: 05445768

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26 Buckingham Place (Brighton) Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in London.

Registered Address

1160 HIGH ROAD
LONDON
N20 0RA

There are 835 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

05445768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£26,348
Current Assets £2,647£2,985£5,182£2,972£2,299£1,130£1,051
of which Cash £1,824£2,084£4,238£2,077£1,594£593£498
Total Assets £2,647£2,985£5,182£2,972£2,299£1,130£27,399
Current Liabilities £24,590£24,153£24,877£24,151£23,582£23,918£24,909
Net Current Assets £-21,943£-21,168£-19,695£-21,179£-21,283£-22,788£-23,858
Total Net Worth £575£200£1,673£189£85£-1,420£2,490

Previous Names

No previous names

Company Officers

  • WILTSHIRE, Nicholas Simon

    Secretary

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Photographer

    53
    Beaconsfield Road
    Tring
    Herts
    HP23 4DW
    United Kingdom

  • ANTONI, Xenia, M/S

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Production Controller

    Month of birth: October 1974

    26
    Buckingham Place
    Brighton
    BN1 3PJ
    England

  • JENKINS, Christopher

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: It Administrator

    Month of birth: February 1979

    Flat 5
    26 Buckingham Place
    Brighton
    East Sussex
    BN1 3PJ

  • TENNANT, Timothy Johnathan

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Programme

    Month of birth: September 1969

    60 Highdown Road
    Hove
    East Sussex
    BN3 6ED

  • WILTSHIRE, Nicholas Simon

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Asministrator

    Month of birth: August 1972

    Flat 3
    26 Buckingham Place
    Brighton
    East Sussex
    BN1 3PJ

  • ANTONI, Xenia, M/S

    Secretary

    Appointed on 6 May 2005

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Properties Controller

    Flat 2
    26 Buckinghamshire
    Brighton
    East Sussex
    BN1 3PJ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MCKELLAR, Hannah Mary

    Director

    Appointed on 6 May 2005

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Nursery Owner

    Month of birth: June 1978

    Flat 5
    26 Buckingham Place
    Brighton
    East Sussex
    BN1 3PJ

  • STL DIRECTORS LTD

    Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 Director's details changed for M/S Xenia Antoni on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5EN5SDV. Transaction: MzE1NjUwODI3MmFkaXF6a2N4.

  2. 20 July 2016 Director's details changed for M/S Xenia Antoni on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5BL59XS. Transaction: MzE1MzIzMDQ4OGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A597DNPV. Transaction: MzE1MDgxOTE5NmFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3ROX. Transaction: MzE1MDE1Nzg4NWFkaXF6a2N4.

  5. 6 June 2016 Director's details changed for M/S Xenia Antoni on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58E3RXN. Transaction: MzE1MDA0ODQ1OWFkaXF6a2N4.

  6. 3 June 2016 Secretary's details changed for Mr Nicholas Simon Wiltshire on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X58E3RXJ. Transaction: MzE1MDA0ODUzNWFkaXF6a2N4.

  7. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIRIZT. Transaction: MzEzMzgwNjY4MGFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHUQA. Transaction: MzEyMzY0MjI3OGFkaXF6a2N4.

  9. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TZ6P. Transaction: MzExMzk2NjI1MmFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKRSJ. Transaction: MzEwMDU0NjE0MmFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7MZTD. Transaction: MzA5MTAwNDEwOWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFHM0. Transaction: MzA3ODMyNzg5NGFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNCKVU. Transaction: MzA1OTcyODQ4OWFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3G3TN. Transaction: MzA1OTE2ODMwNmFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIA3MWTG. Transaction: MzA0MjU0NzUyMGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XN66EU7B. Transaction: MzAzNzMwNzM1MmFkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFUALP25. Transaction: MzAyNzA1MzI2MWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XB6PMK2B. Transaction: MzAxNTc0MTkyN2FkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Xenia Antoni on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XB6PJK28. Transaction: MzAxNTY5NDg0N2FkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Christopher Jenkins on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XB6PKK29. Transaction: MzAxNTY5NDg0OGFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Nicholas Simon Wiltshire on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XB6PLK2A. Transaction: MzAxNTY5NDg0OWFkaXF6a2N4.

  22. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1CNEFIL. Transaction: MzAwNDc4ODYxOGFkaXF6a2N4.

  23. 17 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1L3BME. Transaction: MjAzNzM1OTcxNmFkaXF6a2N4.

  24. 30 June 2009 Registered office changed on 30/06/2009 from 26 buckingham place brighton east sussex BN1 3UJ [View PDF]

    Category: Address. Type: 287. Barcode: A1L7EB2U. Transaction: MjAzNjEzMzAxNGFkaXF6a2N4.

  25. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJUVN6KV. Transaction: MjAyMzY1MjI0N2FkaXF6a2N4.

  26. 22 July 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF5N1M6. Transaction: MjAwOTQ0OTQ1NGFkaXF6a2N4.

  27. 22 July 2008 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF581MR. Transaction: MjAwOTQ0OTQ0MGFkaXF6a2N4.

  28. 17 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0NTgyOWFkaXF6a2N4.

  29. 16 August 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE0NjY4N2FkaXF6a2N4.

  30. 12 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3NTc0OGFkaXF6a2N4.

  31. 10 November 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyMzIyMGFkaXF6a2N4.

  32. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1NDE0OWFkaXF6a2N4.

  33. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0ODAyM2FkaXF6a2N4.

  34. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NzQ3N2FkaXF6a2N4.

  35. 21 June 2005 Ad 06/05/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkxMzA0N2FkaXF6a2N4.

  36. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4ODc2MmFkaXF6a2N4.

  37. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3MzYwMmFkaXF6a2N4.

  38. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwOTc3NmFkaXF6a2N4.

  39. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzODUxN2FkaXF6a2N4.

  40. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4Mzg2N2FkaXF6a2N4.

  41. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMzM2MWFkaXF6a2N4.

  42. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMyNDM2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.