27 ST Michaels Place (Brighton) Limited

Company Registration Number: 05925742

Company registered in England and Wales

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27 ST Michaels Place (Brighton) Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Brighton.

Registered Address

38 NORTH GARDENS
BRIGHTON
BN1 3LB

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3LB

Registration Data

Company Number

05925742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets £0£3,039£3,039£3,039£3,039£3,039£3,039
of which Cash £0£3,039£3,039£3,039£3,039£3,039£3,039
Total Assets £0£16,539£16,539£16,539£16,539£16,539£16,539
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3,039£3,039£3,039£3,039£3,039£3,039
Total Net Worth £0£16,539£16,539£16,539£16,539£16,539£16,539

Previous Names

No previous names

Company Officers

  • HEFFERNAN, Jon Dale

    Secretary

    Appointed on 5 September 2006

     

    Flat 1
    27 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • BULLEN, Johanna

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1980

    Flat 2, 27 St Michaels Place
    St. Michaels Place
    Brighton
    BN1 3FU
    United Kingdom

  • HEFFERNAN, Jon Dale

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Flat 1
    27 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • LEADER, Jessica Anne

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Marketing Account Director

    Month of birth: September 1981

    Flat 4
    27 St. Michaels Place
    Brighton
    BN1 3FU
    United Kingdom

  • LEBON, Vincent Stephane Daniel

    Director

    Appointed on 15 May 2014

     

    Nationality: French

    Occupation: Restaurant Director

    Month of birth: April 1978

    Flat 4, 27
    St. Michaels Place
    Brighton
    BN1 3FU
    England

  • SADLER, James Frederick

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: It Manager Nhs

    Month of birth: September 1966

    Flat 5
    27 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DOPSON, James Alexander

    Director

    Appointed on 11 May 2011

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: September 1983

    The Cottage
    Deans Place Hotel
    Seaford Road Alfriston
    Polegate
    East Sussex
    BN26 5TW
    United Kingdom

  • RIDGEWELL, Simon Timothy

    Director

    Appointed on 5 September 2006

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Pensions Regulation

    Month of birth: December 1979

    Flat 4
    27 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU

  • SMITH, Robert Anthony

    Director

    Appointed on 12 February 2008

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Management

    Month of birth: December 1971

    4 Barn Cottages
    Main Street
    Ailsworth
    Peterborough
    Cambs
    PE5 7AF

  • STEWART, Elizabeth

    Director

    Appointed on 5 September 2006

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    Flat 2
    27 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • STL DIRECTORS LTD

    Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YDXA9D. Transaction: MzE2NjkyNDQwNWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFQP4. Transaction: MzE1NzcxODE0MWFkaXF6a2N4.

  3. 19 September 2016 Appointment of Miss Jessica Anne Leader as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X5FVFL3K. Transaction: MzE1NzcxNzE2OWFkaXF6a2N4.

  4. 15 September 2016 Appointment of Miss Johanna Bullen as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X5FL3G0H. Transaction: MzE1NzQ5OTM4NWFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Robert Anthony Smith as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X58R51CN. Transaction: MzE1MDQxODc1NGFkaXF6a2N4.

  6. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50TCNXF. Transaction: MzE0MTkzODI2NmFkaXF6a2N4.

  7. 1 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JA2C2H. Transaction: MzEzNDI0MzU0NGFkaXF6a2N4.

  8. 1 November 2015 Termination of appointment of Elizabeth Stewart as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4JA2C29. Transaction: MzEzNDI0MzUzMGFkaXF6a2N4.

  9. 14 June 2015 Registered office address changed from 27 st Michaels Place Brighton East Sussex BN1 3FU to 38 North Gardens Brighton BN1 3LB on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Address. Type: AD01. Barcode: X49IC0T7. Transaction: MzEyNTA5NzY0MWFkaXF6a2N4.

  10. 14 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49IC0WZ. Transaction: MzEyNTA5NzYzNWFkaXF6a2N4.

  11. 27 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQH8O. Transaction: MzEwODM2ODg4MmFkaXF6a2N4.

  12. 27 September 2014 Appointment of Mr Vincent Stephane Daniel Lebon as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3HAQH8G. Transaction: MzEwODM2ODg2M2FkaXF6a2N4.

  13. 21 May 2014 Termination of appointment of James Dopson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CUCD7. Transaction: MzEwMDQwNzIwM2FkaXF6a2N4.

  14. 16 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33T2F3K. Transaction: MzA5NjMzMjI3MGFkaXF6a2N4.

  15. 15 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLK5U. Transaction: MzA4NTA3NzMxMWFkaXF6a2N4.

  16. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MQZ41. Transaction: MzA3MzE0NjgwMWFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBISMJ. Transaction: MzA2NDAzMzMwOWFkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBIU83. Transaction: MzA2NDAzMzU2OWFkaXF6a2N4.

  19. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZ9EXY9. Transaction: MzA0NDYyNjUwMGFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XUX6WXVI. Transaction: MzA0NDQzODE3NWFkaXF6a2N4.

  21. 23 September 2011 Appointment of Mr James Dopson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTX6VXSD. Transaction: MzA0NDMwNDA0OGFkaXF6a2N4.

  22. 20 September 2011 Termination of appointment of Simon Ridgewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSLPQXPB. Transaction: MzA0NDA1Nzk0OGFkaXF6a2N4.

  23. 12 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X931PNCY. Transaction: MzAyMzEyNDY4NWFkaXF6a2N4.

  24. 12 September 2010 Director's details changed for Elizabeth Stewart on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X931ONCX. Transaction: MzAyMzEyNDY3NmFkaXF6a2N4.

  25. 12 September 2010 Director's details changed for Robert Anthony Smith on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X931NNCW. Transaction: MzAyMzEyNDY3NWFkaXF6a2N4.

  26. 12 September 2010 Director's details changed for James Frederick Sadler on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X931MNCV. Transaction: MzAyMzEyNDY3NGFkaXF6a2N4.

  27. 12 September 2010 Director's details changed for Simon Timothy Ridgewell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X931LNCU. Transaction: MzAyMzEyNDY3M2FkaXF6a2N4.

  28. 10 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA8ZZGIB. Transaction: MzAwNjc0MDY5OGFkaXF6a2N4.

  29. 2 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAAYCG9G. Transaction: MzAwNjAzNjUyMGFkaXF6a2N4.

  30. 9 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8JLD3Z. Transaction: MjA0MDk4MDQ4MmFkaXF6a2N4.

  31. 29 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJN83GO. Transaction: MjAxNDMyNDc4N2FkaXF6a2N4.

  32. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XINNO20F. Transaction: MjAxMDM0NjAxNWFkaXF6a2N4.

  33. 26 June 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA1080WC. Transaction: MjAwNzk2NjcwOWFkaXF6a2N4.

  34. 27 March 2008 Ad 12/02/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE7DQY84. Transaction: MjAwMjEyMjQxOGFkaXF6a2N4.

  35. 27 March 2008 Return made up to 05/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE7DRY85. Transaction: MjAwMjEyMTk2NGFkaXF6a2N4.

  36. 29 February 2008 Director appointed robert anthony smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AVQ79XLT. Transaction: MjAwMDUyMjA0MGFkaXF6a2N4.

  37. 10 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4MzAyOGFkaXF6a2N4.

  38. 11 January 2007 Ad 05/09/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMyMTM3OWFkaXF6a2N4.

  39. 2 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDg1NmFkaXF6a2N4.

  40. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTIzNWFkaXF6a2N4.

  41. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDg1NWFkaXF6a2N4.

  42. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDg1NGFkaXF6a2N4.

  43. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMTIyNWFkaXF6a2N4.

  44. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMDg1M2FkaXF6a2N4.

  45. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg3MjEzOGFkaXF6a2N4.

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