44 Lansdowne Street (Hove) Limited

Company Registration Number: 05477123

Company registered in England and Wales

Approximate Location Map
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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.
44 Lansdowne Street (Hove) Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Peterlee, County Durham.

Registered Address

30 YODEN WAY
PETERLEE
COUNTY DURHAM
SR8 1AL

There are 215 companies currently registered at this postcode, including this one.

All companies at SR8 1AL

Registration Data

Company Number

05477123

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

55900 - Other accommodation

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£19,454
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£19,454
Current Liabilities £0£0£0£0£0£0£0£0£0£19,450
Net Current Assets £0£0£0£0£0£0£0£0£0£-19,450
Total Net Worth £0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CARPENTER, Theresa Tracey Helen

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Research Student

    Month of birth: January 1963

    15 Avenue De Riant-Parc
    Geneva
    Ch-1209
    FOREIGN
    Switzerland

  • INSEAL, Victoria Margaret

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Property

    Month of birth: January 1964

    14
    Hangleton Manor Close
    Hove
    East Sussex
    England

  • MOORE, Andrew

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    206 Baan Som, Moo Bophut
    Tambon Bophutt
    Koh Samui
    Thailand

  • DONEGAN, Joanna

    Secretary

    Appointed on 9 June 2005

    Resigned on 30 November 2013

    289
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 5QA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CURTIS, Zoe Victoria

    Director

    Appointed on 6 July 2006

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Venue Manager

    Month of birth: July 1977

    Ground Floor Flat
    44 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • DONEGAN, Joanna

    Director

    Appointed on 9 June 2005

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Admin Assisitant

    Month of birth: May 1970

    289
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 5QA

  • FEHLER, Daniel

    Director

    Appointed on 9 June 2005

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Student

    Month of birth: March 1972

    Ground Floor Flat
    44 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • STL DIRECTORS LTD

    Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 1 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: X5AADLER. Transaction: MzE1MjEyOTMwMmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YCKB. Transaction: MzE1MTkyMTY1MGFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FP23L. Transaction: MzEyNTAyMTc4NmFkaXF6a2N4.

  4. 11 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: X49D58B4. Transaction: MzEyNDk4OTE5N2FkaXF6a2N4.

  5. 30 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: X3B63V23. Transaction: MzEwMjg5NTkwNGFkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYA4U3. Transaction: MzEwMjc0OTk4NWFkaXF6a2N4.

  7. 27 June 2014 Registered office address changed from C/O C/O Odt Solicitors Llp 19 New Road Fourth Floor Brighton BN1 1UF England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AY9YCZ. Transaction: MzEwMjc0ODI2MWFkaXF6a2N4.

  8. 5 December 2013 Termination of appointment of Joanna Donegan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJZMPD. Transaction: MzA5MDE1Mzc3OGFkaXF6a2N4.

  9. 4 November 2013 Appointment of Mrs Victoria Margaret Inseal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XTT4. Transaction: MzA4ODA1MjgzMWFkaXF6a2N4.

  10. 5 July 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: X2BWTC61. Transaction: MzA4MTAwNzc1NGFkaXF6a2N4.

  11. 4 July 2013 Registered office address changed from C/O Osler Donegan Taylor Fourth Floor 19 New Road Brighton BN1 1UF on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWTC5T. Transaction: MzA4MTAwNzM5MGFkaXF6a2N4.

  12. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSUBD. Transaction: MzA4MDY5NTI5M2FkaXF6a2N4.

  13. 1 June 2013 Termination of appointment of Joanna Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29LWX1S. Transaction: MzA3OTAyMDU5NGFkaXF6a2N4.

  14. 1 June 2013 Termination of appointment of Zoe Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29LWX1C. Transaction: MzA3OTAyMDU5MmFkaXF6a2N4.

  15. 11 April 2013 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: A25OC895. Transaction: MzA3NjA5MTY4MGFkaXF6a2N4.

  16. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA5MTUzOGFkaXF6a2N4.

  17. 27 June 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: X1BYF4NT. Transaction: MzA1OTkwMDc2OGFkaXF6a2N4.

  18. 27 June 2012 Secretary's details changed for Joanna Donegan on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH03. Barcode: X1BYF4NH. Transaction: MzA1OTkwMDU5NmFkaXF6a2N4.

  19. 27 June 2012 Director's details changed for Joanna Donegan on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYF4NL. Transaction: MzA1OTkwMDYwMmFkaXF6a2N4.

  20. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVTE7N. Transaction: MzA1OTgxNzc2OGFkaXF6a2N4.

  21. 30 June 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: X23R9VFC. Transaction: MzAzOTcxMzg5M2FkaXF6a2N4.

  22. 24 June 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A1KY3V8Z. Transaction: MzAzOTM2NjM4MmFkaXF6a2N4.

  23. 7 July 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: XQVDFLGB. Transaction: MzAxODk4NzIyMWFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Joanna Donegan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQVDDLG9. Transaction: MzAxODk4NzExMGFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Andrew Moore on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQVDELGA. Transaction: MzAxODk4NzExMWFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Zoe Victoria Curtis on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQVDCLG8. Transaction: MzAxODk4NzEwOWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Theresa Tracey Helen Carpenter on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQVDBLG7. Transaction: MzAxODk4NzEwNmFkaXF6a2N4.

  28. 18 November 2009 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: PWCAHF25. Transaction: MzAwMzE0NTg1M2FkaXF6a2N4.

  29. 24 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1SLBTC. Transaction: MjAzNzgyMDE1MmFkaXF6a2N4.

  30. 21 November 2008 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AD99J50T. Transaction: MjAxODUxMDAzMGFkaXF6a2N4.

  31. 25 July 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: XGEFL1PH. Transaction: MjAwOTY5NDU3N2FkaXF6a2N4.

  32. 30 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK8D10D. Transaction: MjAwODEzNDM1MWFkaXF6a2N4.

  33. 9 October 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ3NDMwMGFkaXF6a2N4.

  34. 16 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMjE4N2FkaXF6a2N4.

  35. 11 August 2006 Accounting reference date extended from 30/06/06 to 29/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE0OTEyOWFkaXF6a2N4.

  36. 3 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5MDUyNGFkaXF6a2N4.

  37. 3 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU3NjY4N2FkaXF6a2N4.

  38. 3 August 2006 Registered office changed on 03/08/06 from: 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE1MzcxM2FkaXF6a2N4.

  39. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNjM3MmFkaXF6a2N4.

  40. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MTAwMGFkaXF6a2N4.

  41. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0NDE2NmFkaXF6a2N4.

  42. 28 October 2005 Ad 09/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2OTY1NTcxMmFkaXF6a2N4.

  43. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzMjEwMWFkaXF6a2N4.

  44. 18 October 2005 Ad 09/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY5NTczOWFkaXF6a2N4.

  45. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0OTYxM2FkaXF6a2N4.

  46. 18 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1NDUxOGFkaXF6a2N4.

  47. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyNDgwN2FkaXF6a2N4.

  48. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4ODc1NWFkaXF6a2N4.

  49. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU0MzEzMWFkaXF6a2N4.

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