73 Lansdowne Place Hove Limited

Company Registration Number: 05633841

Company registered in England and Wales

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73 Lansdowne Place Hove Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Hove.

Registered Address

73 LANSDOWNE PLACE
HOVE
ENGLAND
BN3 1FL

There are 75 companies currently registered at this postcode, including this one.

All companies at BN3 1FL

Registration Data

Company Number

05633841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,004£1,004£0£0£0
Current Assets £3,240£3,717£2,418£2,306£1,827
of which Cash £3,240£3,717£2,414£2,302£1,823
Total Assets £4,244£4,721£2,418£2,306£1,827
Current Liabilities £0£0£300£0£0
Net Current Assets £3,240£3,717£2,118£2,306£1,827
Total Net Worth £4,244£4,721£2,118£2,306£1,827

Previous Names

No previous names

Company Officers

  • DEWAR, Alison Joanne

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    73
    Lansdowne Place
    Hove
    BN3 1HH
    England

  • MCCAFFREY, Neil

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1967

    Flat 4
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • PERRY, Sarah Lesley

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Gardener

    Month of birth: October 1956

    27a Johnston Crescent
    Lane Cove
    Nsw 2066
    Australia

  • BAADSHAH, Shamiam Akthar

    Secretary

    Appointed on 1 December 2009

    Resigned on 12 March 2013

    Flat 1
    (Basement)
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL
    England

  • BLUNDEN, Victoria

    Secretary

    Appointed on 17 August 2006

    Resigned on 29 November 2009

    Flat 2
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • CLARK, Nicola

    Secretary

    Appointed on 27 January 2006

    Resigned on 17 August 2006

    Ground Floor Flat Flat2
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 November 2005

    Resigned on 25 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BAADSHAH, Shamiam Akthar

    Director

    Appointed on 6 July 2007

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1970

    Flat 1
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • BLUNDEN, Victoria

    Director

    Appointed on 17 August 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Student

    Month of birth: September 1980

    Flat 2
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • CLARK, Nicola

    Director

    Appointed on 27 January 2006

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1973

    Ground Floor Flat Flat2
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • VILLIERS, Carole Laurence

    Director

    Appointed on 18 December 2009

    Resigned on 10 October 2015

    Nationality: French

    Occupation: Translator

    Month of birth: March 1974

    Flat 2
    73 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL
    England

  • WARD, Matthew Anthony

    Director

    Appointed on 27 January 2006

    Resigned on 7 June 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    20 Strand House
    Merbury Close
    London
    SE28 0LU

  • WEBBER, Nicholas Alexander Michael

    Director

    Appointed on 27 January 2006

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1957

    7 Hornbuckles
    South Chailey
    East Sussex
    BN8 4AH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 November 2005

    Resigned on 25 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5I7FEI3. Transaction: MzE2MDI5NDk4M2FkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Carole Laurence Villiers as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X5HWZOP5. Transaction: MzE1OTk1ODg2MWFkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Ms Alison Joanne Dewar on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUCLF4. Transaction: MzE1OTg3OTU2N2FkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from 45 Western Road Hove East Sussex BN3 1JD to 73 Lansdowne Place Hove BN3 1FL on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRP39V. Transaction: MzE1OTc4ODE4OWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUOWKQ. Transaction: MzEzOTg4ODQ2OWFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXIKA. Transaction: MzEyOTk4MzU4MWFkaXF6a2N4.

  7. 3 August 2015 Registered office address changed from 73 Lansdowne Place Hove East Sussex BN3 1FL to 45 Western Road Hove East Sussex BN3 1JD on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZH941. Transaction: MzEyODMwMzExMWFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEQNM. Transaction: MzExMjcxNTk3MmFkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWEQYP. Transaction: MzEwNDQxNzYzNGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X31HZYRT. Transaction: MzA5NDMwMzQ2NGFkaXF6a2N4.

  11. 11 February 2014 Appointment of Ms Alison Joanne Dewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HZYRL. Transaction: MzA5NDMwMzA4NmFkaXF6a2N4.

  12. 11 February 2014 Termination of appointment of Shamiam Baadshah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZYR5. Transaction: MzA5NDMwMzA3OGFkaXF6a2N4.

  13. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDA1NTMzMWFkaXF6a2N4.

  14. 4 December 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2LZZRE3. Transaction: MzA5MDA1NTI0NWFkaXF6a2N4.

  15. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzODUwN2FkaXF6a2N4.

  16. 14 March 2013 Termination of appointment of Shamiam Baadshah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242OZ5F. Transaction: MzA3NDQzOTM2MWFkaXF6a2N4.

  17. 13 March 2013 Termination of appointment of Shamiam Baadshah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242OZ8W. Transaction: MzA3NDQzOTM3NWFkaXF6a2N4.

  18. 8 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD6KJ. Transaction: MzA2OTA3MTg2MmFkaXF6a2N4.

  19. 1 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0ZMRHH4. Transaction: MzA0OTkyMzExMGFkaXF6a2N4.

  20. 27 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XG867ZLI. Transaction: MzA0NzkwOTk1NmFkaXF6a2N4.

  21. 1 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX753Y07. Transaction: MzA0NDc0MDU4NmFkaXF6a2N4.

  22. 19 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X9IR7Q2E. Transaction: MzAyOTAyNDIyMGFkaXF6a2N4.

  23. 19 December 2010 Director's details changed for Sarah Lesley Perry on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X9IR6Q2D. Transaction: MzAyOTAyNDIxN2FkaXF6a2N4.

  24. 19 December 2010 Director's details changed for Neil Mccaffrey on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X9IR5Q2C. Transaction: MzAyOTAyNDIxNmFkaXF6a2N4.

  25. 19 December 2010 Director's details changed for Miss Shamiam Akthar Baadshah on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X9IR4Q2B. Transaction: MzAyOTAyNDIxNGFkaXF6a2N4.

  26. 15 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXKRYMK9. Transaction: MzAyMTQwNDM0MWFkaXF6a2N4.

  27. 7 January 2010 Appointment of Mrs Carole Laurence Villiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04KXGGE. Transaction: MzAwNjU3MDkzOGFkaXF6a2N4.

  28. 7 January 2010 Appointment of Miss Shamiam Akthar Baadshah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZGS7GF6. Transaction: MzAwNjQ1Njg3MWFkaXF6a2N4.

  29. 6 January 2010 Appointment of Miss Shamiam Akthar Baadshah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGQBGF8. Transaction: MzAwNjQ1NjgyNmFkaXF6a2N4.

  30. 6 January 2010 Termination of appointment of Victoria Blunden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFOOGFI. Transaction: MzAwNjQ1NTA3M2FkaXF6a2N4.

  31. 6 January 2010 Termination of appointment of Victoria Blunden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFN8GF1. Transaction: MzAwNjQ1NTA0M2FkaXF6a2N4.

  32. 30 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X8F94FDP. Transaction: MzAwMzkwNTc0NmFkaXF6a2N4.

  33. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFIWZDMO. Transaction: MjA0MjI3MzI1NWFkaXF6a2N4.

  34. 9 April 2009 Appointment terminate, director kelie kelly williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6NBD8TS. Transaction: MjAzMDM1NDU2N2FkaXF6a2N4.

  35. 10 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8N75JY. Transaction: MjAxOTgwODI2MGFkaXF6a2N4.

  36. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT45D3CR. Transaction: MjAxMzgzNjg1OWFkaXF6a2N4.

  37. 18 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1ODc0MWFkaXF6a2N4.

  38. 12 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk1Nzg1NmFkaXF6a2N4.

  39. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE1MTU2NGFkaXF6a2N4.

  40. 20 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI2Nzk4NGFkaXF6a2N4.

  41. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4ODg3NGFkaXF6a2N4.

  42. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNjc5MWFkaXF6a2N4.

  43. 27 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1ODUyM2FkaXF6a2N4.

  44. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4NzYwNmFkaXF6a2N4.

  45. 12 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE0OTk4NmFkaXF6a2N4.

  46. 18 April 2006 Ad 24/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk4NTg4MGFkaXF6a2N4.

  47. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyMjE5N2FkaXF6a2N4.

  48. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNTk2NGFkaXF6a2N4.

  49. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5NTEyMmFkaXF6a2N4.

  50. 16 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNzQ5MmFkaXF6a2N4.

  51. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5Nzk3NmFkaXF6a2N4.

  52. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxMjkyOGFkaXF6a2N4.

  53. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI5NzA2MWFkaXF6a2N4.

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