4th Floor Properties Limited

Company Registration Number: 05922776

Company registered in England and Wales

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4th Floor Properties Limited is a Private Company Limited by Shares first registered on 1 September 2006. Its current registered address is in East Sussex.

Registered Address

PAVILION VIEW, 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 227 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

05922776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,804£25,489£25,529£31,345£22,321£30,292
of which Cash £2£2£2£8£17£1
Total Assets £35,804£25,489£25,529£31,345£22,321£30,292
Current Liabilities £35,802£9,753£9,793£15,609£6,585£14,556
Net Current Assets £2£15,736£15,736£15,736£15,736£15,736
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • COLLINS, Peter Richard

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    186
    Western Road
    Hurstpierpoint
    West Sussex
    BN6 9TE
    England

  • UPSON, Julien Keith

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    High Corner 9 Edgehill Road
    Purley
    Surrey
    CR8 2ND

  • COOPER, Derek Laurence

    Secretary

    Appointed on 12 September 2006

    Resigned on 1 November 2013

    The Limes Rocky Lane
    Haywards Heath
    West Sussex
    RH16 4RN

  • UPSON, Julien Keith

    Secretary

    Appointed on 1 September 2006

    Resigned on 12 September 2006

    Nationality: British

    High Corner 9 Edgehill Road
    Purley
    Surrey
    CR8 2ND

  • MORRIS, Roger Macdonald

    Director

    Appointed on 1 September 2006

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1947

    24 Brook Farm Road
    Cobham
    Surrey
    KT11 3AX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V4A23. Transaction: MzE2OTYyOTQwNWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV537C. Transaction: MzE2MDk3MTQ5N2FkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GXB3D. Transaction: MzE0MjcwOTE1OGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8IBS. Transaction: MzEzMTQ2MjE2NGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G11E. Transaction: MzExODI2NTUzOWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7Q7L. Transaction: MzEwODYwMjc2N2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35BS8WA. Transaction: MzA5Nzc1MDc1NWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO4X7. Transaction: MzA5NTY0MTUxOGFkaXF6a2N4.

  9. 18 November 2013 Termination of appointment of Derek Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE7HM2. Transaction: MzA4ODkxNDUxNWFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2L41K9V. Transaction: MzA4ODc5NDI1OGFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236QB4H. Transaction: MzA3Mzg2NzUzNmFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTGUNU. Transaction: MzA2MzYxNjk1MGFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIOO2. Transaction: MzA1MzQxNjk1N2FkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNUBQXAM. Transaction: MzA0MzI3NjA3MWFkaXF6a2N4.

  15. 8 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4UEZPR1. Transaction: MzAyODQ4NDM3M2FkaXF6a2N4.

  16. 3 December 2010 Appointment of Mr Peter Richard Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MMBPMV. Transaction: MzAyODE3MzE1M2FkaXF6a2N4.

  17. 3 December 2010 Termination of appointment of Roger Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4ME6PMI. Transaction: MzAyODE3MjYyNmFkaXF6a2N4.

  18. 3 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X51H2N2B. Transaction: MzAyMjU3ODk4MmFkaXF6a2N4.

  19. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7HQQHE9. Transaction: MzAwOTMyNDE0OWFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XPUO5EBY. Transaction: MzAwMTI4MzU0OGFkaXF6a2N4.

  21. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AELQY8FK. Transaction: MjAyOTEyNjM1OGFkaXF6a2N4.

  22. 19 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN6H38A. Transaction: MjAxMzY3NDY3OWFkaXF6a2N4.

  23. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AADF4YES. Transaction: MjAwMjMwMzk2NmFkaXF6a2N4.

  24. 11 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0NjczN2FkaXF6a2N4.

  25. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU4Nzk2OWFkaXF6a2N4.

  26. 9 November 2006 Accounting reference date shortened from 30/09/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY5MzA0M2FkaXF6a2N4.

  27. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1NTQ2NGFkaXF6a2N4.

  28. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczNDM4MGFkaXF6a2N4.

  29. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ5OTMwNWFkaXF6a2N4.

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