8 & 9 Hanover Crescent Limited

Company Registration Number: 05476214

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.
8 & 9 Hanover Crescent Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 181 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05476214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,413£18,787£19,170£19,563£19,963£20,370
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £18,413£18,787£19,170£19,563£19,963£20,370
Current Liabilities £1,151£1,388£1,205£1,022£712£473
Net Current Assets £-1,151£-1,388£-1,205£-1,022£-712£-473
Total Net Worth £17,262£17,399£17,965£18,541£19,251£19,897

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 8 June 2011

     

    1
    Dukes Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • BROWNE, Jane

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    1
    Dukes Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • LOWE, Adrian Michael

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: December 1958

    Flat 1 8-9 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • TURNER, Sarah Jacqueline

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    Flat 4
    8 & 9 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • PETER AUGUSTE & CO

    Secretary

    Appointed on 2 July 2008

    Resigned on 8 June 2011

    1
    Dukes Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TURNER, Sarah Jacqueline

    Secretary

    Appointed on 9 June 2005

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Consultant

    Flat 4
    8 & 9 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • O'BRIEN, Daniel

    Director

    Appointed on 10 June 2007

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Actor

    Month of birth: April 1968

    Basement Flat
    8 & 9 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

  • STL DIRECTORS LTD

    Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WARTNABY, David Robert

    Director

    Appointed on 9 June 2005

    Resigned on 10 June 2007

    Nationality: British

    Occupation: Broadcasting

    Month of birth: June 1976

    The Basement
    8-9 Hanover Crescent
    Brighton
    East Sussex
    BN2 9SB

This information was most recently updated 18/11/2016.

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. 11 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08R83. Transaction: MzE1MjY2OTI2MmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZD03. Transaction: MzE0NTMwMzU1OWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA1P7. Transaction: MzEyNjA0NzgwOWFkaXF6a2N4.

  4. 29 June 2015 Appointment of Jane Browne as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4AL9YYA. Transaction: MzEyNjA0NzEzOWFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8UUO. Transaction: MzExOTcwMTk4MGFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7XNT. Transaction: MzEwMTY2MDE1MGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNYGO. Transaction: MzA5NzMzMzMyNmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1I7N. Transaction: MzA4Mjg3NjIxN2FkaXF6a2N4.

  9. 29 May 2013 Termination of appointment of Daniel O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E1ZHL. Transaction: MzA3ODgzNTczNGFkaXF6a2N4.

  10. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586AOW. Transaction: MzA3NTQzNjY1OGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWRKH. Transaction: MzA2MDE5OTQ1NGFkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GYD4. Transaction: MzA1NDU2NjA3OGFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XJ7GCWU5. Transaction: MzA0MjQwNDY5NGFkaXF6a2N4.

  14. 20 August 2011 Appointment of Mr Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ7F8WU0. Transaction: MzA0MjQwNDY0NGFkaXF6a2N4.

  15. 20 August 2011 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7EYWUP. Transaction: MzA0MjQwNDYzOGFkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXZXFSGQ. Transaction: MzAzMzkzMzkzMWFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: AAL3DL6C. Transaction: MzAxODUyNzEzN2FkaXF6a2N4.

  18. 20 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PW2KCF42. Transaction: MzAwMzM0MDc0NGFkaXF6a2N4.

  19. 16 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8P44AOD. Transaction: MjAzNTEzNjA5OGFkaXF6a2N4.

  20. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXHOT9FT. Transaction: MjAzMjA0MTk1NmFkaXF6a2N4.

  21. 18 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU5B02AW. Transaction: MjAxMTIxNjgxNGFkaXF6a2N4.

  22. 10 July 2008 Secretary appointed peter auguste & co [View PDF]

    Category: Officers. Type: 288a. Barcode: ACXYW19N. Transaction: MjAwODc5NDMxOWFkaXF6a2N4.

  23. 10 July 2008 Appointment terminated secretary sarah turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ACXYO19F. Transaction: MjAwODc3OTc0MmFkaXF6a2N4.

  24. 4 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AF1F914J. Transaction: MjAwODQ2MDE4N2FkaXF6a2N4.

  25. 2 July 2008 Registered office changed on 02/07/2008 from flat 4, 8/9 hanover crescent brighton east sussex BN2 9SU [View PDF]

    Category: Address. Type: 287. Barcode: XB5NE12H. Transaction: MjAwODMwNDU5M2FkaXF6a2N4.

  26. 3 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NDI5NmFkaXF6a2N4.

  27. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1NDI3MmFkaXF6a2N4.

  28. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3MzQyNmFkaXF6a2N4.

  29. 13 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxNzAxN2FkaXF6a2N4.

  30. 9 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUxNzU3MWFkaXF6a2N4.

  31. 20 July 2005 Ad 09/06/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA5MzIwNGFkaXF6a2N4.

  32. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUyMTg3MGFkaXF6a2N4.

  33. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MTU1OGFkaXF6a2N4.

  34. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk0Nzk4NWFkaXF6a2N4.

  35. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3MTY3OGFkaXF6a2N4.

  36. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2NjI4N2FkaXF6a2N4.

  37. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgzNTU5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.