121-143 Hurworth Avenue Share of Freehold Company Limited

Company Registration Number: 05463151

Company registered in England and Wales

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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.
121-143 Hurworth Avenue Share of Freehold Company Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT 1A
11 HARTFIELD ROAD
EASTBOURNE
EAST SUSSEX
BN21 2AP

There are 2 companies currently registered at this postcode, including this one.

All companies at BN21 2AP

Registration Data

Company Number

05463151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,512£2,885£1,527£783£372£422
of which Cash £3,512£2,885£1,527£783£193£422
Total Assets £3,512£2,885£1,527£783£372£422
Current Liabilities £476£553£406£336£268£318
Net Current Assets £3,036£2,332£1,121£447£104£104
Total Net Worth £3,036£2,332£1,121£447£104£104

Previous Names

No previous names

Company Officers

  • CHRISTIANSEN, Robert

    Secretary

    Appointed on 25 May 2005

     

    Nationality: Norwegian

    Occupation: Office Manager

    Flat 1a
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • CHRISTIANSEN, Robert

    Director

    Appointed on 25 May 2005

     

    Nationality: Norwegian

    Occupation: Hr & Facilities Manager

    Month of birth: June 1964

    Flat 1a
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • YELLOLY, Andrew John

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1955

    139
    Hurworth Avenue
    Slough
    Berkshire
    SL3 7FG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • KABLI, Gurvinder Singh

    Director

    Appointed on 25 May 2005

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Business Executive British Air

    Month of birth: December 1974

    44 Hurworth Avenue
    Slough
    Berkshire
    SL3 7FE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K65H41. Transaction: MzE2MjI5Mzc4MWFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59H70CX. Transaction: MzE1MTA1NzU0NGFkaXF6a2N4.

  3. 19 June 2016 Director's details changed for Mr Robert Christiansen on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X59H70KG. Transaction: MzE1MTA1NzU0MmFkaXF6a2N4.

  4. 19 June 2016 Secretary's details changed for Mr Robert Christiansen on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X59H70K8. Transaction: MzE1MTA1NzU0MWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GYG4AG. Transaction: MzEzMTk4NjAzMWFkaXF6a2N4.

  6. 13 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTP2X. Transaction: MzEyNTA5MzEzNmFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J6FYIX. Transaction: MzExMDA3ODcyOWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AIQ1FU. Transaction: MzEwMjM3NTUwM2FkaXF6a2N4.

  9. 23 June 2014 Registered office address changed from Flat 1a 11 Hartfield Road Eastbourne East Sussex BN21 2AP England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AIQ1FE. Transaction: MzEwMjM0ODYyN2FkaXF6a2N4.

  10. 23 June 2014 Registered office address changed from 137 Hurworth Avenue Slough Berkshire SL3 7FG on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AIQ0TT. Transaction: MzEwMjM0ODQ5NGFkaXF6a2N4.

  11. 21 June 2014 Director's details changed for Mr Robert Christiansen on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3AIQ1FM. Transaction: MzEwMjM0ODYyOWFkaXF6a2N4.

  12. 25 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CHGNS. Transaction: MzA5MzMzNDM1MWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATX1C2. Transaction: MzA4MDA1NDI5NGFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZELWJN. Transaction: MzA3MDUzOTkxMWFkaXF6a2N4.

  15. 16 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62NSO. Transaction: MzA1OTIzMDYxNmFkaXF6a2N4.

  16. 18 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XDL22ZCA. Transaction: MzA0NzQwMjUwOGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XY3NAV4U. Transaction: MzAzOTAzMjA2OGFkaXF6a2N4.

  18. 6 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZE5RNY4. Transaction: MzAyNDY5OTU3M2FkaXF6a2N4.

  19. 22 August 2010 Termination of appointment of Gurvinder Kabli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0D9PMRL. Transaction: MzAyMTgyMjExOGFkaXF6a2N4.

  20. 5 August 2010 Appointment of Mr Andrew John Yelloly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0D1MA1. Transaction: MzAyMDg3ODM4NGFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJAZOKMJ. Transaction: MzAxNjk3ODgyM2FkaXF6a2N4.

  22. 6 June 2010 Director's details changed for Gurvinder Singh Kabli on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJAZNKMI. Transaction: MzAxNjk3ODc4N2FkaXF6a2N4.

  23. 6 June 2010 Director's details changed for Robert Christiansen on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJAZMKMH. Transaction: MzAxNjk3ODc4NmFkaXF6a2N4.

  24. 17 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AK3A8E3W. Transaction: MzAwMDk0Njk0MGFkaXF6a2N4.

  25. 12 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGB5AM9. Transaction: MjAzNDkzODU4NmFkaXF6a2N4.

  26. 16 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0F7H5O6. Transaction: MjAyMDQyMzExNmFkaXF6a2N4.

  27. 13 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YI90IA. Transaction: MjAwNzE2MTIxOWFkaXF6a2N4.

  28. 2 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTQwOGFkaXF6a2N4.

  29. 15 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzE3ODM4MWFkaXF6a2N4.

  30. 22 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MDA2M2FkaXF6a2N4.

  31. 25 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5OTUwMmFkaXF6a2N4.

  32. 14 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0ODQ3M2FkaXF6a2N4.

  33. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyNzI5M2FkaXF6a2N4.

  34. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzNTcwOWFkaXF6a2N4.

  35. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5ODQ5NmFkaXF6a2N4.

  36. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMDIyOWFkaXF6a2N4.

  37. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg4MTgzMmFkaXF6a2N4.

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