3rd Floor Properties Limited

Company Registration Number: 05949625

Company registered in England and Wales

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3rd Floor Properties Limited is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in East Sussex.

Registered Address

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

There are 222 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

05949625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,859£14,077£18,099£17,738£11,174£20,147
of which Cash £1£1£1£440£1£2
Total Assets £10,859£14,077£18,099£17,738£11,174£20,147
Current Liabilities £10,859£14,077£18,099£17,738£11,174£20,146
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • COLLINS, Peter Richard

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    186 Western Road
    Hurstpierpoint
    West Sussex
    BN6 9TE

  • ROLLISTON, Guy Charles

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    2 Rectory Close
    Eastbourne
    East Sussex
    BN20 8AQ

  • COOPER, Derek Laurence

    Secretary

    Appointed on 28 September 2006

    Resigned on 1 November 2013

    The Limes Rocky Lane
    Haywards Heath
    West Sussex
    RH16 4RN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4ZXJ. Transaction: MzE2MDk3MDY4MmFkaXF6a2N4.

  2. 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: X51GXFJN. Transaction: MzE0MjcxMDUwMGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCNPA3. Transaction: MzEzNDI4NDg4MGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4HE69E0. Transaction: MzEzMjM3MTU3OWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257K7C. Transaction: MzExODY3NTQ2MmFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7QY9. Transaction: MzEwODYwMzA4N2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35BS9GO. Transaction: MzA5Nzc1MDkxNGFkaXF6a2N4.

  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: A32OO4SJ. Transaction: MzA5NTY0MTQ2NGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2LE7HYG. Transaction: MzA4ODkxNDcyOWFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYTM42. Transaction: MzA4ODY0NjUxOWFkaXF6a2N4.

  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: A236QB55. Transaction: MzA3Mzg2NzQzNmFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJRWCH. Transaction: MzA2NzM3NTQ2NmFkaXF6a2N4.

  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: R13OTNXM. Transaction: MzA1MzQyODg1MWFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XZBAVY6G. Transaction: MzA0NTEwMzk3N2FkaXF6a2N4.

  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: A4IXMPRV. Transaction: MzAyODQ4NDUyNmFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKLFQO1W. Transaction: MzAyNDgxNTk5M2FkaXF6a2N4.

  17. 17 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: A53LPHLU. Transaction: MzAwOTYyMDk2MmFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XPUNNEBF. Transaction: MzAwMTI4MzA0MGFkaXF6a2N4.

  19. 18 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: AJBVW858. Transaction: MjAyODQ3OTg1NWFkaXF6a2N4.

  20. 9 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9AT3T2. Transaction: MjAxNTE4NDY4MmFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP00TYHI. Transaction: MjAwMjU5NjI4NGFkaXF6a2N4.

  22. 2 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NTA3NGFkaXF6a2N4.

  23. 5 October 2006 Accounting reference date shortened from 30/09/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU5MjU3NWFkaXF6a2N4.

  24. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI3ODU2N2FkaXF6a2N4.

  25. 5 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEzMzk3MGFkaXF6a2N4.

  26. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ1NDQ2NWFkaXF6a2N4.

  27. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4MDIxOGFkaXF6a2N4.

  28. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI1OTk1OGFkaXF6a2N4.

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