31 Compton Avenue (Brighton) Limited

Company Registration Number: 05591590

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.
31 Compton Avenue (Brighton) Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in East Sussex.

Registered Address

31 COMPTON AVENUE
BRIGHTON
EAST SUSSEX
BN1 3PT

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 3PT

Registration Data

Company Number

05591590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£2,815£2,029
of which Cash £5£5£5£5£1,040£939
Total Assets £5£5£5£5£2,815£2,029
Current Liabilities £14,703£14,703£14,703£14,703£15,058£15,058
Net Current Assets £-14,698£-14,698£-14,698£-14,698£-12,243£-13,029
Total Net Worth £5£5£5£5£2,460£1,674

Previous Names

No previous names

Company Officers

  • NICKERSON, Susan

    Secretary

    Appointed on 13 October 2005

     

    Flat 1
    31 Compton Avenue
    Brighton
    East Sussex
    BN1 3PT

  • HUNT, Isabel Jean

    Director

    Appointed on 7 August 2008

     

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1956

    Flat 3
    31 Compton Avenue
    Brighton
    East Sussex
    BN1 3PT

  • LIVINGSTONE GREER, Belinda

    Director

    Appointed on 1 November 2011

     

    Nationality: Australian

    Occupation: Nurse

    Month of birth: September 1979

    31
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PT
    United Kingdom

  • NICKERSON, Susan

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Flat 1
    31 Compton Avenue
    Brighton
    East Sussex
    BN1 3PT

  • PEDLINGHAM, Nigel Damien

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1973

    31 Compton Avenue
    Brighton
    East Sussex
    BN1 3PT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • COHEN, Sally Louise

    Director

    Appointed on 13 October 2005

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1976

    Flat B
    385 St John Street
    London
    EC1V 4LD

  • HARRISON, Daniel

    Director

    Appointed on 13 October 2005

    Resigned on 7 August 2011

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1973

    32a Cologne Road
    London
    SW11 2AJ

  • MYCROFT, Nicholas William

    Director

    Appointed on 13 October 2005

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1969

    Flat 5
    31 Compton Avenue
    Brighton
    East Sussex
    BN1 3PT

  • STL DIRECTORS LTD

    Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK11AZ. Transaction: MzE1OTY3ODE0N2FkaXF6a2N4.

  2. 15 June 2016 Director's details changed for Belinda Livingstone Greer on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596S58O. Transaction: MzE1MDc4ODA5N2FkaXF6a2N4.

  3. 10 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52HMT9D. Transaction: MzE0Mzc4NjkxNmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7OA1. Transaction: MzEzNTk4MzkzNWFkaXF6a2N4.

  5. 15 January 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3Z5LUR7. Transaction: MzExNTQzMzUzMGFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM01HK. Transaction: MzExMDQzNzc3NWFkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X343LZPU. Transaction: MzA5NjY5MDgyNmFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTW1C. Transaction: MzA4ODY0ODkyNGFkaXF6a2N4.

  9. 12 November 2013 Appointment of Mr Nigel Damien Pedlingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTW14. Transaction: MzA4ODY0ODgyOGFkaXF6a2N4.

  10. 8 November 2013 Director's details changed for Belinda Lee Single on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2KOH68W. Transaction: MzA4ODQwNjcyOGFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X21PC7SP. Transaction: MzA3MjQ2OTY2N2FkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Nicholas Mycroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9MD6. Transaction: MzA3MjQ0MTQ5N2FkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P71F. Transaction: MzA2Njk2MTE2N2FkaXF6a2N4.

  14. 5 November 2012 Director's details changed for Susan Nickerson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1L1P717. Transaction: MzA2Njk2MDk5OGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X13UYQE3. Transaction: MzA1MzQ2OTM3M2FkaXF6a2N4.

  16. 16 November 2011 Appointment of Belinda Lee Single as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJM5Z8E. Transaction: MzA0NzI0NzI3MmFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X89WFYXK. Transaction: MzA0NjU1NTA0NGFkaXF6a2N4.

  18. 3 November 2011 Termination of appointment of Daniel Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89WEYXJ. Transaction: MzA0NjU1NDkxMWFkaXF6a2N4.

  19. 15 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X1JFCSGG. Transaction: MzAzMzg2NzEwN2FkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQUEEOJG. Transaction: MzAyNTgwMzY5OWFkaXF6a2N4.

  21. 19 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X4W0IIFC. Transaction: MzAxMTgzNzMyM2FkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XLY6JE3M. Transaction: MzAwMjkzOTE5N2FkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Susan Nickerson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLY6IE3L. Transaction: MzAwMDc0NjU3M2FkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Nicholas William Mycroft on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLY6HE3K. Transaction: MzAwMDc0NjU3MmFkaXF6a2N4.

  25. 14 October 2009 Director's details changed for Daniel Harrison on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLY6FE3I. Transaction: MzAwMDc0NjU3MWFkaXF6a2N4.

  26. 14 October 2009 Director's details changed for Isabel Jean Hunt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLY6GE3J. Transaction: MzAwMDc0NjUwNmFkaXF6a2N4.

  27. 13 November 2008 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AH7I64SI. Transaction: MjAxNzk1NDQ2NmFkaXF6a2N4.

  28. 17 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB7941S. Transaction: MjAxNTc5MDg2MWFkaXF6a2N4.

  29. 23 September 2008 Director appointed isabel jean hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: ACHN23C7. Transaction: MjAxMzk2MDY5NGFkaXF6a2N4.

  30. 18 September 2008 Director's change of particulars / daniel harrison / 14/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AERW837T. Transaction: MjAxMzYzMDMzN2FkaXF6a2N4.

  31. 16 September 2008 Appointment terminated director sally cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: AGKTO33X. Transaction: MjAxMzQ5NTU1OGFkaXF6a2N4.

  32. 16 January 2008 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU5NTgzMmFkaXF6a2N4.

  33. 27 November 2007 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NTI1NmFkaXF6a2N4.

  34. 29 October 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0Mzc2OGFkaXF6a2N4.

  35. 29 March 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzODA0MWFkaXF6a2N4.

  36. 8 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyODYzNWFkaXF6a2N4.

  37. 27 September 2006 Accounting reference date shortened from 31/10/06 to 23/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwMjM1NWFkaXF6a2N4.

  38. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyMTA3MmFkaXF6a2N4.

  39. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMzk2MWFkaXF6a2N4.

  40. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1NTM5OGFkaXF6a2N4.

  41. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5NDMyNmFkaXF6a2N4.

  42. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyNTM4NWFkaXF6a2N4.

  43. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzNTI4OWFkaXF6a2N4.

  44. 26 April 2006 Ad 13/10/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ4NTAwOGFkaXF6a2N4.

  45. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTEyMzU4MWFkaXF6a2N4.

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