11 Gladstone Terrace (Brighton) Limited

Company Registration Number: 05590257

Company registered in England and Wales

Approximate Location Map
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11 Gladstone Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 12 October 2005. Its current registered address is in Brighton.

Registered Address

TFF 11 GLADSTONE TERRACE
GLADSTONE TERRACE
BRIGHTON
ENGLAND
BN2 3LB

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 3LB

Registration Data

Company Number

05590257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MACKINNON, David Hugh

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Opticians Manager

    Month of birth: February 1987

    11
    Gladstone Terrace
    Brighton
    BN2 3LB
    England

  • SOLOMON, Laura

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Head Of Creative Services

    Month of birth: March 1969

    138
    Strathville Road
    London
    SW18 4RE
    United Kingdom

  • WASHINGTON, Jeremy

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1971

    Top Floor Flat
    11 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • ALIMONDA, Jane Louise

    Secretary

    Appointed on 1 August 2008

    Resigned on 13 April 2010

    Ground Floor Flat
    11 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB
    United Kingdom

  • ALIMONDS=A, Jane Louise

    Secretary

    Appointed on 31 July 2008

    Resigned on 1 August 2008

    Ground Floor Flat
    11 Gladstone Terrace
    Brighton
    BN2 3LB
    United Kingdom

  • BURGESS, Zoe

    Secretary

    Appointed on 12 October 2005

    Resigned on 18 May 2007

    Top Flat
    11 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALIMODNA, Jane Louise

    Director

    Appointed on 1 August 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1983

    Ground Floor Flat
    11 Gladstone Terrace
    Brighton
    BN2 3LB

  • ALIMONDA, Jane Louise

    Director

    Appointed on 31 July 2008

    Resigned on 1 February 2014

    Nationality: Uk

    Occupation: Accountant

    Month of birth: June 1983

    Ground Floor Flat
    11 Gladstone Terrace
    Brighton
    BN2 3LB

  • ALIMONDS=A, Jane Louise

    Director

    Appointed on 31 July 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1983

    Ground Floor Flat
    11 Gladstone Terrace
    Brighton
    BN2 3LB
    United Kingdom

  • BURGESS, Zoe

    Director

    Appointed on 12 October 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Sales Medical

    Month of birth: May 1976

    Top Flat
    11 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • HOLMBERG, Joseph Edwin

    Director

    Appointed on 12 October 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1979

    11 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • MOORE, Joanne Elizabeth

    Director

    Appointed on 12 October 2005

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1971

    11b Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • ULLAH, James Philip Joseph

    Director

    Appointed on 31 August 2008

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: October 1982

    Ground Floor Flat
    Gladstone Terrace
    Brighton
    BN2 3LB
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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. 29 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X637ENL4. Transaction: MzE3MjI5NDkzMmFkaXF6a2N4.

  2. 22 February 2017 Registered office address changed from C/O Astons Property Management 1 New Parade New Parade East Wittering Chichester West Sussex PO20 8EA to Tff 11 Gladstone Terrace Gladstone Terrace Brighton BN2 3LB on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SI843. Transaction: MzE2OTUzNzEwMGFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSWVD. Transaction: MzE2MTA2OTM0M2FkaXF6a2N4.

  4. 24 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E28BA1. Transaction: MzE1NTgxOTIxMWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1VHDF. Transaction: MzEzMzE1MDcxM2FkaXF6a2N4.

  6. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP01NV. Transaction: MzEyODA0MjU4NGFkaXF6a2N4.

  7. 23 July 2015 Appointment of Mr David Hugh Mackinnon as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X4C9ETFL. Transaction: MzEyNzY0NjcyNWFkaXF6a2N4.

  8. 23 July 2015 Registered office address changed from C/O Oaklands Property Management Baya Catsfield Road Ninfield East Sussex TN33 9JA to C/O Astons Property Management 1 New Parade New Parade East Wittering Chichester West Sussex PO20 8EA on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9ES63. Transaction: MzEyNzY0NjQwM2FkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZIB6. Transaction: MzEwOTc5MTY0NWFkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from C/O Oaklands Property Management 140 Oaklands Avenue Saltdean Brighton East Sussex BN2 8PD to C/O Oaklands Property Management Baya Catsfield Road Ninfield East Sussex TN33 9JA on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IVZIAY. Transaction: MzEwOTc0MjY2OWFkaXF6a2N4.

  11. 23 September 2014 Termination of appointment of James Philip Joseph Ullah as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3H0BBER. Transaction: MzEwODA2MTExMGFkaXF6a2N4.

  12. 9 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33AX2XV. Transaction: MzA5NTkyOTI0OGFkaXF6a2N4.

  13. 9 March 2014 Termination of appointment of Jane Alimonda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33AX2RU. Transaction: MzA5NTkyOTIxMmFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYDCG. Transaction: MzA4NzQwMTU5MGFkaXF6a2N4.

  15. 3 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1Z9FA8Q. Transaction: MzA3MDM4ODQwOGFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BNQ8. Transaction: MzA2NzA0OTQ4M2FkaXF6a2N4.

  17. 11 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AVL4FN. Transaction: MzA1ODkxNTIyMmFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2BH7YHD. Transaction: MzA0NTYzNzMyMGFkaXF6a2N4.

  19. 18 October 2011 Registered office address changed from Top Floor Flat, 11 Gladstone Terrace, Lewes Road Brighton East Sussex BN2 3LB on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2BH6YHC. Transaction: MzA0NTYzNzI4NmFkaXF6a2N4.

  20. 6 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJ3HJTW8. Transaction: MzAzNjY4NTczNmFkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XVFKJOUS. Transaction: MzAyNjQ4NTE1MmFkaXF6a2N4.

  22. 5 November 2010 Director's details changed for Miss Jane Louise Alimonda on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVFKIOUR. Transaction: MzAyNjQ4NTAwOGFkaXF6a2N4.

  23. 14 April 2010 Appointment of Miss Laura Solomon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGFBMJ4C. Transaction: MzAxMzQwMDYxOWFkaXF6a2N4.

  24. 13 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XGIHQJ4P. Transaction: MzAxMzQwODYyMWFkaXF6a2N4.

  25. 13 April 2010 Appointment of Miss Jane Louise Alimonda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGFLJJ4J. Transaction: MzAxMzQwMjE5MmFkaXF6a2N4.

  26. 13 April 2010 Termination of appointment of Jane Alimonda as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGF0KJ4Z. Transaction: MzAxMzM5OTc5NmFkaXF6a2N4.

  27. 31 December 2009 Termination of appointment of Joanne Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2N0G9L. Transaction: MzAwNjAxNTU4OWFkaXF6a2N4.

  28. 17 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XUFVKELK. Transaction: MzAwMzAwOTI0NWFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Jeremy Washington on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFVJELJ. Transaction: MzAwMTg5Njk0N2FkaXF6a2N4.

  30. 2 November 2009 Director's details changed for Mr James Philip Joseph Ullah on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFVIELI. Transaction: MzAwMTg5Njk0NmFkaXF6a2N4.

  31. 2 November 2009 Director's details changed for Joanne Elizabeth Moore on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFVHELH. Transaction: MzAwMTg5Njk0NWFkaXF6a2N4.

  32. 6 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XI1VKDU2. Transaction: MzAwMDE0NDY1OGFkaXF6a2N4.

  33. 28 October 2008 Director appointed mr james philip joseph ullah [View PDF]

    Category: Officers. Type: 288a. Barcode: X1EPR4B7. Transaction: MjAxNjU2MDE2NGFkaXF6a2N4.

  34. 28 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ER24BK. Transaction: MjAxNjU2MTU2OGFkaXF6a2N4.

  35. 28 October 2008 Appointment terminated secretary jane alimonds=a [View PDF]

    Category: Officers. Type: 288b. Barcode: X1EQZ4BG. Transaction: MjAxNjU2MDg0OWFkaXF6a2N4.

  36. 28 October 2008 Secretary's change of particulars / jane alimonda / 12/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1EQY4BF. Transaction: MjAxNjU2MDg0OGFkaXF6a2N4.

  37. 28 October 2008 Appointment terminated director jane alimodna [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ER04BI. Transaction: MjAxNjU2MDg1MGFkaXF6a2N4.

  38. 28 October 2008 Appointment terminated director jane alimonds=a [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ER14BJ. Transaction: MjAxNjU2MDg1MWFkaXF6a2N4.

  39. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN3F92LY. Transaction: MjAxMTc5NDkzMWFkaXF6a2N4.

  40. 26 August 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3AK2L4. Transaction: MjAxMTc5NDE2OGFkaXF6a2N4.

  41. 26 August 2008 Director appointed miss jane louise alimonds=a [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3432LH. Transaction: MjAxMTc5MzQ1OGFkaXF6a2N4.

  42. 26 August 2008 Director appointed miss jane louise alimodna [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3AM2L6. Transaction: MjAxMTc5NDA4OGFkaXF6a2N4.

  43. 26 August 2008 Secretary appointed miss jane louise alimonda [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3AN2L7. Transaction: MjAxMTc5NDA5MGFkaXF6a2N4.

  44. 26 August 2008 Secretary appointed miss jane louise alimonds=a [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3442LI. Transaction: MjAxMTc5MzQ1OWFkaXF6a2N4.

  45. 26 August 2008 Appointment terminated director joseph holmberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XN32W2L8. Transaction: MjAxMTc5MzQ0MWFkaXF6a2N4.

  46. 24 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NzM3NmFkaXF6a2N4.

  47. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3MjY1M2FkaXF6a2N4.

  48. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzE3MjcxMGFkaXF6a2N4.

  49. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzE3MzA1NGFkaXF6a2N4.

  50. 24 October 2007 Registered office changed on 24/10/07 from: basement flat 11B gladstone terrace brighton east sussex BN2 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3MTI1NGFkaXF6a2N4.

  51. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM4ODAwNWFkaXF6a2N4.

  52. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNjU4MGFkaXF6a2N4.

  53. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYxNTE5OGFkaXF6a2N4.

  54. 6 January 2007 Ad 22/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk3OTEwM2FkaXF6a2N4.

  55. 15 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNTA0MGFkaXF6a2N4.

  56. 23 August 2006 Registered office changed on 23/08/06 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMwNDgyNmFkaXF6a2N4.

  57. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4MTgyN2FkaXF6a2N4.

  58. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc3NjYzMmFkaXF6a2N4.

  59. 21 October 2005 Registered office changed on 21/10/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3ODQ3MWFkaXF6a2N4.

  60. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2NzAwOWFkaXF6a2N4.

  61. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk1NDQzMmFkaXF6a2N4.

  62. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM0MjE5OWFkaXF6a2N4.

  63. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc3Nzc4MGFkaXF6a2N4.

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