21 Albert Road Brighton Limited

Company Registration Number: 05677137

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.
21 Albert Road Brighton Limited is a Private Company Limited by Shares first registered on 17 January 2006.

Registered Address

21 ALBERT ROAD
BRIGHTON
BN1 3RN

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 3RN

Registration Data

Company Number

05677137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLATER, Colleen

    Secretary

    Appointed on 27 March 2006

     

    Nationality: English

    Occupation: Retail Shop Owner

    Flat 5
    5 Second Avenue
    Hove
    East Sussex
    BN3 2LH

  • MESEGUER, Alicia

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1979

    72
    South Street
    Lewes
    BN7 2BS
    England

  • SLATER, Colleen

    Director

    Appointed on 27 March 2006

     

    Nationality: English

    Occupation: Retail Shop Owner

    Month of birth: April 1956

    Flat 5
    5 Second Avenue
    Hove
    East Sussex
    BN3 2LH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

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

  • HORNBY, Chris

    Director

    Appointed on 27 March 2006

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1970

    21a Basement Flat
    Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

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

This information was most recently updated 24/09/2017.

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. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFQLUN. Transaction: MzE2NTgyOTg0OGFkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Mrs Alicia Eadie on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5KGO6P4. Transaction: MzE2MjY1OTI0MGFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mrs Alicia Eadie as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA1RX5. Transaction: MzE2MDM0NzkyNWFkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Chris Hornby as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IA1MZS. Transaction: MzE2MDM0NjUyOWFkaXF6a2N4.

  5. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1CU9. Transaction: MzE2MDM0MzY1N2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWRBLE. Transaction: MzEzODg5NTM3NmFkaXF6a2N4.

  7. 5 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JI34T7. Transaction: MzEzNDU3NzMwNWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVXG8. Transaction: MzExNTk3NDc0MGFkaXF6a2N4.

  9. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J8ZY8Y. Transaction: MzExMDEzNjcyMWFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGIIZ. Transaction: MzA5NDIzMjc5OWFkaXF6a2N4.

  11. 8 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KOHAWW. Transaction: MzA4ODQwOTE5MGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MF5BM. Transaction: MzA3MTU0MDk2M2FkaXF6a2N4.

  13. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13KIJLL. Transaction: MzA1MzE1MDM4NWFkaXF6a2N4.

  14. 26 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13HY68G. Transaction: MzA1MzEwNjM5N2FkaXF6a2N4.

  15. 26 February 2012 Director's details changed for Colleen Slater on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X13HY688. Transaction: MzA1MzEwNjM4OWFkaXF6a2N4.

  16. 26 February 2012 Director's details changed for Chris Hornby on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X13HY680. Transaction: MzA1MzEwNjM4N2FkaXF6a2N4.

  17. 8 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQG5FYZX. Transaction: MzA0Njc5NDcyM2FkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: A6RC2RR3. Transaction: MzAzMjYwNjU4NmFkaXF6a2N4.

  19. 24 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB338PD1. Transaction: MzAyNzU0Mjg1MGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: AIIU5J0S. Transaction: MzAxMzQ3ODMxM2FkaXF6a2N4.

  21. 3 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACIMY6WQ. Transaction: MjAyNDg0NzY0MmFkaXF6a2N4.

  22. 3 February 2009 Return made up to 17/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACIMX6WP. Transaction: MjAyNDg0NzU5MWFkaXF6a2N4.

  23. 3 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACIMW6WO. Transaction: MjAyNDg0NzMzMWFkaXF6a2N4.

  24. 3 February 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACIMV6WN. Transaction: MjAyNDg0NzA4NGFkaXF6a2N4.

  25. 21 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjQxODU0MWFkaXF6a2N4.

  26. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxODM0MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2MDEwNzk3OGFkaXF6a2N4.

  28. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2NzMxNmFkaXF6a2N4.

  29. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3OTgxOGFkaXF6a2N4.

  30. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3OTczNWFkaXF6a2N4.

  31. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyODI0M2FkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:14:53 +0100