41 Rutland Gardens Hove Limited

Company Registration Number: 05774436

Company registered in England and Wales

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41 Rutland Gardens Hove Limited is a Private Company Limited by Guarantee first registered on 7 April 2006. Its current registered address is in Hove, East Sussex.

Registered Address

ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 143 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

05774436

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENNY, Olivia

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1982

    ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE

  • MUKERJI, Rohini

    Director

    Appointed on 7 June 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1990

    ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    England

  • MUKHOPADHYAY, Rajlakshmi

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: University Student

    Month of birth: July 1988

    ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    England

  • JONES, Martin

    Secretary

    Appointed on 7 April 2006

    Resigned on 21 July 2008

    Flat 1
    41 Rutland Gardens
    Hove
    East Sussex
    BN3 5PD

  • PATTERSON, Andrew

    Secretary

    Appointed on 17 March 2009

    Resigned on 7 November 2014

    Flat 1
    41 Rutland Gardens
    Hove
    Sussex
    BN3 5PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Martin

    Director

    Appointed on 7 April 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1973

    Flat 1
    41 Rutland Gardens
    Hove
    East Sussex
    BN3 5PD

  • LEWIS, Wendy Ann

    Director

    Appointed on 3 October 2008

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1961

    Flat 3
    41 Rutland Gardens
    Hove
    East Sussex
    BN3 5PD

  • PATERSON, Andrew

    Director

    Appointed on 10 July 2008

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Sales Insurance

    Month of birth: April 1978

    Flat 1 41
    Rutland Gardens
    Hove
    Sussex
    BN3 5PD

  • PRATT, Steven

    Director

    Appointed on 7 April 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1971

    Flat 3
    41 Rutland Gardens
    Hove
    East Sussex
    BN3 5PD

  • WHITE, Michael David

    Director

    Appointed on 7 April 2006

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Legal Rep

    Month of birth: May 1973

    Flat 2
    41 Rutland Gardens
    Hove
    East Sussex
    BN3 5PD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTRW7F. Transaction: MzE1ODgzMzIxNGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9PZV. Transaction: MzE0NjA2Mzk0MGFkaXF6a2N4.

  3. 11 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ917L. Transaction: MzEzMDgyNzM1M2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMNBN. Transaction: MzEyMTQ4MDA2NGFkaXF6a2N4.

  5. 20 April 2015 Termination of appointment of Andrew Paterson as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X45QMNBF. Transaction: MzEyMTQ3OTk3NGFkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Andrew Patterson as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: X45QMN4Q. Transaction: MzEyMTQ3OTk3MmFkaXF6a2N4.

  7. 8 October 2014 Appointment of Ms Olivia Kenny as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I3D4NE. Transaction: MzEwOTA2NjQ3N2FkaXF6a2N4.

  8. 8 October 2014 Termination of appointment of Wendy Ann Lewis as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: TM01. Barcode: X3I3D4MI. Transaction: MzEwOTA2NjQwN2FkaXF6a2N4.

  9. 1 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FHP09K. Transaction: MzEwNjU1ODA2NmFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIEY9. Transaction: MzA5Nzg4MDg3NmFkaXF6a2N4.

  11. 8 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KKNFOR. Transaction: MzA4ODQxOTk5OWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVANM. Transaction: MzA3NTkxNjA1MGFkaXF6a2N4.

  13. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU0VM9. Transaction: MzA3MTEyMTk2MGFkaXF6a2N4.

  14. 19 April 2012 Registered office address changed from 41 Rutland Gardens Hove BN3 5PD on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175PUCP. Transaction: MzA1NjA5NzExMmFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X175PPWB. Transaction: MzA1NjA5NTk5MGFkaXF6a2N4.

  16. 5 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHQUMZOK. Transaction: MzA0ODQwNjYzNWFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCMR9TAY. Transaction: MzAzNTYyNzI0NmFkaXF6a2N4.

  18. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APY03QKA. Transaction: MzAzMDMwMzY5MGFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XOIE1JJK. Transaction: MzAxNDQ5NjUxM2FkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Rajlakshmi Mukhopadhyay on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XOIDZJJH. Transaction: MzAxNDQ5NjA3NGFkaXF6a2N4.

  21. 28 April 2010 Secretary's details changed for Andrew Patterson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XOIDWJJE. Transaction: MzAxNDQ5NjA2OWFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Rohini Mukerji on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XOIDYJJG. Transaction: MzAxNDQ5NjA3MmFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Andrew Paterson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XOIE0JJJ. Transaction: MzAxNDQ5NjA3NmFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Wendy Ann Lewis on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XOIDXJJF. Transaction: MzAxNDQ5NjA3MGFkaXF6a2N4.

  25. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNUTFH61. Transaction: MzAwODYyNjM5MGFkaXF6a2N4.

  26. 28 November 2009 Annual return made up to 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Annual return. Type: AR01. Barcode: A5KYDF8X. Transaction: MzAwMzg5NDc2OGFkaXF6a2N4.

  27. 3 July 2009 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0IVYB51. Transaction: MjAzNjQzMjg0MWFkaXF6a2N4.

  28. 22 June 2009 Director appointed rohini mukerji [View PDF]

    Category: Officers. Type: 288a. Barcode: PDJN1AVE. Transaction: MjAzNTUxMDMzMmFkaXF6a2N4.

  29. 15 April 2009 Director appointed rajlakshmi mukhopadhyay logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BAA8XF. Transaction: MjAzMDY1OTA0MmFkaXF6a2N4.

  30. 9 April 2009 Director appointed rajlakshmi mukhopadhyay [View PDF]

    Category: Officers. Type: 288a. Barcode: A721H8T2. Transaction: MjAzMDM2NTAzOWFkaXF6a2N4.

  31. 9 April 2009 Appointment terminate, director and secretary michael white logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6NXL8TM. Transaction: MjAzMDM1Mjc0M2FkaXF6a2N4.

  32. 31 March 2009 Director and secretary appointed andrew patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAIT78MW. Transaction: MjAyOTUzMTM3NWFkaXF6a2N4.

  33. 21 January 2009 Director appointed andrew paterson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAX26DP. Transaction: MjAyMzgzOTg4MGFkaXF6a2N4.

  34. 13 October 2008 Director appointed wendy ann lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A1KG83VH. Transaction: MjAxNTQyNzUyNmFkaXF6a2N4.

  35. 24 July 2008 Appointment terminated director and secretary martin jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A6A961NT. Transaction: MjAwOTYwOTA4NmFkaXF6a2N4.

  36. 24 July 2008 Appointment terminated director steven pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: A6A971NU. Transaction: MjAwOTYwOTA0MmFkaXF6a2N4.

  37. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADXEDZPZ. Transaction: MjAwNTYyMTUwOWFkaXF6a2N4.

  38. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDkzOGFkaXF6a2N4.

  39. 2 May 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MjQzOWFkaXF6a2N4.

  40. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyNjQ5MGFkaXF6a2N4.

  41. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNjM4NmFkaXF6a2N4.

  42. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1MTMwN2FkaXF6a2N4.

  43. 16 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNTQzMGFkaXF6a2N4.

  44. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzNjg0OWFkaXF6a2N4.

  45. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkwNDYwNmFkaXF6a2N4.

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