3 Kings Gardens (Hove) Limited

Company Registration Number: 05902557

Company registered in England and Wales

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3 Kings Gardens (Hove) Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Brighton.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05902557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,246£9,246£9,246£9,246£9,246£9,246
Current Assets £741£1,272£1,068£944£748£661
of which Cash £0£0£0£0£0£0
Total Assets £9,987£10,518£10,314£10,190£9,994£9,907
Current Liabilities £1,041£1,670£1,041£1,041£1,041£1,041
Net Current Assets £-300£-398£27£-97£-293£-380
Total Net Worth £8,946£8,848£9,273£9,149£8,953£8,866

Previous Names

No previous names

Company Officers

  • ARAUJO, Jose

    Secretary

    Appointed on 11 July 2011

     

    Flat 1b
    3 Kings Gardens
    Brighton & Hove
    East Sussex
    BN3 2PE
    Uk

  • FRANCOIS, Lesley Natalie

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    62 St James Road
    Mitcham
    Surrey
    CR4 2DB

  • MCCARVILL, Fiona

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1963

    Flat 1b
    3 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • SHAHEEN, Jenanne

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Gp

    Month of birth: August 1960

    Flat 4
    3 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 10 August 2010

    Resigned on 2 January 2011

    15
    Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS
    United Kingdom

  • WHITEMAN, Claire Lisa

    Secretary

    Appointed on 30 October 2007

    Resigned on 10 August 2010

    96 Church Street
    Brighton
    East Sussex
    BN1 1UJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2006

    Resigned on 30 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HARRISON, David

    Director

    Appointed on 28 November 2007

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1915

    Ewhurst Manor Farmhouse
    Shermanbury
    Horsham
    West Sussex
    RH13 8HG

  • LEE, Jonathan David

    Director

    Appointed on 30 October 2007

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    Flat 2
    3 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • MOODY, Maxine Luise

    Director

    Appointed on 30 October 2007

    Resigned on 25 March 2013

    Nationality: British Canadian

    Occupation: Admin Ass Pa

    Month of birth: April 1964

    Flat 1
    3 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • READER, James Alexander

    Director

    Appointed on 25 March 2013

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1976

    Flat 5
    3 Kings Gardens
    Hove
    East Sussex
    BN3 2PE
    England

  • RUSSELL, Wayne Mark

    Director

    Appointed on 30 October 2007

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    218 Freshfield Road
    Brighton
    East Sussex
    BN2 9YD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2006

    Resigned on 30 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD8WJ. Transaction: MzE1NjI2ODk2OWFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PSHQB. Transaction: MzE0ODIxODE0MGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of James Alexander Reader as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X56PQFSB. Transaction: MzE0ODE5MzY0NWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Jonathan David Lee as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X56PQF7C. Transaction: MzE0ODE5MzQ0N2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNIKR. Transaction: MzEyOTA5MzEzOWFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JJFA8. Transaction: MzEyMzczNDA1OWFkaXF6a2N4.

  7. 9 February 2015 Termination of appointment of Wayne Mark Russell as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40W0I1V. Transaction: MzExNjk0NDk0MmFkaXF6a2N4.

  8. 9 February 2015 Director's details changed for James Alexander Reader on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X40W0GO0. Transaction: MzExNjk0NDU3NmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKSX. Transaction: MzEwNTM1ODg0OWFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XRX2W. Transaction: MzEwMDEyNjY4OGFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1T1S. Transaction: MzA4MzIwNDI1NmFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of Maxine Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A33Y1S. Transaction: MzA3OTcyNzAxMWFkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2767S4J. Transaction: MzA3NzQwNDQxNmFkaXF6a2N4.

  14. 10 April 2013 Appointment of James Alexander Reader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25LQRM1. Transaction: MzA3NjAxMjc0NWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TQNC. Transaction: MzA2MjMwNDA1NmFkaXF6a2N4.

  16. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PZ2P. Transaction: MzA1Nzg5ODc0OGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHT0WWQP. Transaction: MzA0MjE2NzEwOWFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHT0VWQO. Transaction: MzA0MjE2Njk2N2FkaXF6a2N4.

  19. 16 August 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHT0UWQN. Transaction: MzA0MjE2Njk2NGFkaXF6a2N4.

  20. 29 July 2011 Appointment of Jose Araujo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ2DBW6S. Transaction: MzA0MTI5OTcwNWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABETNUHQ. Transaction: MzAzODAyMzk0MGFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X4A2EN1F. Transaction: MzAyMjQ2Mjg1NWFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Maxine Luise Moody on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A2BN1C. Transaction: MzAyMjQ2MTE2NmFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Lesley Natalie Francois on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A29N1A. Transaction: MzAyMjQ2MTE2MWFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Wayne Mark Russell on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A2CN1D. Transaction: MzAyMjQ2MTE2N2FkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Jenanne Shaheen on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A2DN1E. Transaction: MzAyMjQ2MTE2OGFkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Jonathan Lee on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4A2AN1B. Transaction: MzAyMjQ2MTE2M2FkaXF6a2N4.

  28. 1 September 2010 Registered office address changed from 96 Church Street Brighton BN1 1UJ on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4A28N19. Transaction: MzAyMjQ2MTE1N2FkaXF6a2N4.

  29. 31 August 2010 Appointment of Mr Clifford Raymond Justice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3X0BN0V. Transaction: MzAyMjQwNTQ4NWFkaXF6a2N4.

  30. 31 August 2010 Termination of appointment of Claire Whiteman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JRSN0P. Transaction: MzAyMjM3NDkwNGFkaXF6a2N4.

  31. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQFL1KDY. Transaction: MzAxNjY1NDk4NmFkaXF6a2N4.

  32. 7 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HO9D2Z. Transaction: MjA0MDc1NjE0NmFkaXF6a2N4.

  33. 7 September 2009 Appointment terminated director david harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: X9HO8D2Y. Transaction: MjA0MDc1MzUxOWFkaXF6a2N4.

  34. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0PDHB59. Transaction: MjAzNjMzMzA2NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XJV3F261. Transaction: MjAxMDcxNTIwOGFkaXF6a2N4.

  36. 11 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJV3E260. Transaction: MjAxMDcxMzcwOWFkaXF6a2N4.

  37. 5 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0YX61X9. Transaction: MjAxMDM0MDc5M2FkaXF6a2N4.

  38. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MjkwNWFkaXF6a2N4.

  39. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3NzAzNWFkaXF6a2N4.

  40. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3Njc0NWFkaXF6a2N4.

  41. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NzQxMWFkaXF6a2N4.

  42. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NzE1MGFkaXF6a2N4.

  43. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3ODY3NmFkaXF6a2N4.

  44. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NzE2OGFkaXF6a2N4.

  45. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NzQxMGFkaXF6a2N4.

  46. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3ODUyOWFkaXF6a2N4.

  47. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NzE2MGFkaXF6a2N4.

  48. 17 December 2007 Registered office changed on 17/12/07 from: oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE3ODUyOGFkaXF6a2N4.

  49. 5 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxMjk1NGFkaXF6a2N4.

  50. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA5NDA2M2FkaXF6a2N4.

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