41 Ruskin Road (Hove) Limited

Company Registration Number: 05971327

Company registered in England and Wales

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41 Ruskin Road (Hove) Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Hove, East Sussex.

Registered Address

41 RUSKIN ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 5HA

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 5HA

Registration Data

Company Number

05971327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

  • 41 RUSKIN ROAD (HOVE) LIMTED, active until 16 November 2009

Company Officers

  • PALMER, Elaine Marjan Eleonor

    Secretary

    Appointed on 16 May 2016

     

    41
    Ruskin Road
    Hove
    East Sussex
    BN3 5HA
    England

  • PALMER, Elaine Marjan

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1971

    Ground Floor Flat 41
    Ruskin Road
    Hove
    East Sussex
    BN3 5HA
    England

  • COOPER, Scott Anthony, Dr

    Secretary

    Appointed on 18 October 2006

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Project Manager

    ANDREW NELSON
    26
    Common Close
    Woking
    Surrey
    GU21 4DB
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COOPER, Scott Anthony, Dr

    Director

    Appointed on 18 October 2006

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    26
    Common Close
    Woking
    Surrey
    GU21 4DB

  • DOWER, Andrew

    Director

    Appointed on 31 July 2009

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1982

    Lower Flat, 41
    Ruskin Road
    Hove
    East Sussex
    BN3 5HA

  • PETTIFER, Christina Ruth

    Director

    Appointed on 18 October 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1954

    Ground Floor
    Flat 41 Ruskin Road
    Hove
    East Sussex
    BN3 5HA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69ISD1N. Transaction: MzE3OTE4MTQ3MGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEL7T. Transaction: MzE2MDU3NDcxOGFkaXF6a2N4.

  3. 15 July 2016 Appointment of Ms Elaine Marjan Eleonor Palmer as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X5BAVPBF. Transaction: MzE1MzA1NDMzMmFkaXF6a2N4.

  4. 15 July 2016 Registered office address changed from 26 Common Close Woking Surrey GU21 4DB to 41 Ruskin Road Hove East Sussex BN3 5HA on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAVNZ5. Transaction: MzE1MzA1MzU5NWFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Scott Anthony Cooper as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X5BAVN48. Transaction: MzE1MzA0NzM4OWFkaXF6a2N4.

  6. 15 July 2016 Termination of appointment of Scott Anthony Cooper as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5BAVLKO. Transaction: MzE1MzA0MDE5OWFkaXF6a2N4.

  7. 29 January 2016 Appointment of Ms Elaine Palmer as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X4ZNHEG9. Transaction: MzE0MDc3NjI3N2FkaXF6a2N4.

  8. 29 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZNHEAY. Transaction: MzE0MDc3NjI2NGFkaXF6a2N4.

  9. 24 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4MXC27K. Transaction: MzEzODM0Njc5N2FkaXF6a2N4.

  10. 24 December 2015 Termination of appointment of Andrew Dower as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X4MXC294. Transaction: MzEzODM0Njc3NGFkaXF6a2N4.

  11. 25 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3NGAR5K. Transaction: MzExNDI0NTgzNmFkaXF6a2N4.

  12. 25 December 2014 Secretary's details changed for Dr Scott Anthony Cooper on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH03. Barcode: X3NGAR3K. Transaction: MzExNDI0NTgzNGFkaXF6a2N4.

  13. 25 December 2014 Director's details changed for Dr Scott Anthony Cooper on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3NGAQU9. Transaction: MzExNDI0NTgzNWFkaXF6a2N4.

  14. 17 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KJ060Y. Transaction: MzExMTQ0MDQ5M2FkaXF6a2N4.

  15. 9 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQX0YJ. Transaction: MzEwMzQwNzA4MWFkaXF6a2N4.

  16. 9 April 2014 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A34TEQC3. Transaction: MzA5Nzk0MDE0M2FkaXF6a2N4.

  17. 9 April 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: A31EK28X. Transaction: MzA5Nzk0MDAyN2FkaXF6a2N4.

  18. 9 April 2014 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: A31EK295. Transaction: MzA5NzkzOTczMmFkaXF6a2N4.

  19. 9 April 2014 Registered office address changed from Long Drive Burwood Park Road Hersham Walton-on-Thames Surrey KT12 5LJ United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A30PLGDS. Transaction: MzA5NzkzOTY2OWFkaXF6a2N4.

  20. 9 April 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R2OAJU80. Transaction: MzA5MTcwMTIxOWFkaXF6a2N4.

  21. 4 June 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3ODczMzQ2MGFkaXF6a2N4.

  22. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjY3MzYxOGFkaXF6a2N4.

  23. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E199GX. Transaction: MzA2MTUzNzMyOGFkaXF6a2N4.

  24. 4 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8NXYYYJ. Transaction: MzA0NjYwNTM0NWFkaXF6a2N4.

  25. 21 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9AJHW0C. Transaction: MzA0MDgzMTIxNGFkaXF6a2N4.

  26. 21 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X0BN7PA1. Transaction: MzAyNzI4MzkxMWFkaXF6a2N4.

  27. 17 October 2010 Registered office address changed from , 67 Wick Road, Teddington, Middlesex, TW11 9DN on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Address. Type: AD01. Barcode: XO3OWOB7. Transaction: MzAyNTM1NjA0NWFkaXF6a2N4.

  28. 17 October 2010 Director's details changed for Dr Scott Anthony Cooper on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO3OQOB1. Transaction: MzAyNTM1NjAzNWFkaXF6a2N4.

  29. 17 October 2010 Director's details changed for Dr Scott Anthony Cooper on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO3O5OBG. Transaction: MzAyNTM1NjAxN2FkaXF6a2N4.

  30. 17 October 2010 Secretary's details changed for Dr Scott Anthony Cooper on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XO3NUOB4. Transaction: MzAyNTM1NjAwM2FkaXF6a2N4.

  31. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XU7D2LJH. Transaction: MzAxOTIwNjE4OGFkaXF6a2N4.

  32. 16 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9QEWEWT. Transaction: MzAwMjkyOTU0OGFkaXF6a2N4.

  33. 16 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9QEVEWS. Transaction: MzAwMjkyOTA5NmFkaXF6a2N4.

  34. 12 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X04Y3EWC. Transaction: MzAwMjczMDgzNGFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Dr Scott Anthony Cooper on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X04Y1EWA. Transaction: MzAwMjczMDMzM2FkaXF6a2N4.

  36. 12 November 2009 Director's details changed for Mr Andrew Dower on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X04Y2EWB. Transaction: MzAwMjczMDMzNWFkaXF6a2N4.

  37. 11 November 2009 Appointment of Mr Andrew Dower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGP4EVE. Transaction: MzAwMjY0MDkyNWFkaXF6a2N4.

  38. 10 November 2009 Termination of appointment of Christina Pettifer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOK2ETC. Transaction: MzAwMjUzMTc0OGFkaXF6a2N4.

  39. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7XQFCWE. Transaction: MjA0MDM3MDUyNWFkaXF6a2N4.

  40. 16 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLVX5OF. Transaction: MjAyMDM3MDgwM2FkaXF6a2N4.

  41. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLCR22AZ. Transaction: MjAxMTIwMTQ3M2FkaXF6a2N4.

  42. 31 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4ODY3NmFkaXF6a2N4.

  43. 23 October 2007 Registered office changed on 23/10/07 from: 67 wick road, teddington, middlesex TW11 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ0NjkwOGFkaXF6a2N4.

  44. 29 August 2007 Registered office changed on 29/08/07 from: 96 church street, brighton, BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2MDIxNWFkaXF6a2N4.

  45. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNDc0MmFkaXF6a2N4.

  46. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNDc0MWFkaXF6a2N4.

  47. 29 November 2006 Registered office changed on 29/11/06 from: oyez house, 7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU4NzY2MmFkaXF6a2N4.

  48. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NTc1MmFkaXF6a2N4.

  49. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NzA2MmFkaXF6a2N4.

  50. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA4OTkxNmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:33:51 +0100