34 Cromwell Road (Hove) Limited

Company Registration Number: 06002447

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Cromwell Road (Hove) Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 9067 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

06002447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£132£315
of which Cash £0£0£0£0£0£0£0£132£300
Total Assets £0£0£0£0£0£0£0£132£315
Current Liabilities £0£0£0£0£0£0£0£128£311
Net Current Assets £0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MAXEY, Gemma Louise

    Secretary

    Appointed on 20 November 2006

     

    74
    Tamworth Road
    Hove
    East Sussex
    BN3 5FH
    United Kingdom

  • BUNDAY, Joanne Carolyn Jayne

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1970

    15
    Middle Street
    Brighton
    BN1 1AL
    United Kingdom

  • DONEGAN, Jeremy Patrick

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    289
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 5QA
    England

  • MAXEY, Gemma Louise

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: May 1978

    74
    Tamworth Road
    Hove
    East Sussex
    BN3 5FH
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PEEK, Alison

    Director

    Appointed on 20 November 2006

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1954

    9
    Broad Oak Crescent
    Totnes
    Devon
    TQ9 5QF
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated today.

Latest Filings

  1. 27 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64WKOBS. Transaction: MzE3NDU2Nzc5M2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9NWG. Transaction: MzE2NDE3MDk0MGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59MFCL7. Transaction: MzE1MTE4MjI1NWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP73L4. Transaction: MzEzNzk5MjM2MGFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C4KEP. Transaction: MzExODM0OTgzN2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJF34. Transaction: MzExNDA3OTYzMmFkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N4PNKZ. Transaction: MzA5MDY2Nzg4MmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PJPK. Transaction: MzA5MDY2NjgzMWFkaXF6a2N4.

  9. 26 November 2013 Appointment of Mr Jeremy Patrick Donegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0CDK. Transaction: MzA4OTQ5NTAwM2FkaXF6a2N4.

  10. 15 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C83I9S. Transaction: MzA4MTUzMjI2OGFkaXF6a2N4.

  11. 3 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25IDS3T. Transaction: MzA3NTU4MjQxNmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ENR1. Transaction: MzA3MDM4MDEwOGFkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IEAL8B. Transaction: MzA2NDk0MTQwM2FkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X15NJDB4. Transaction: MzA1NDkxODYxN2FkaXF6a2N4.

  15. 24 February 2012 Termination of appointment of Alison Peek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CWCKB. Transaction: MzA1MzA1MzgyMGFkaXF6a2N4.

  16. 24 February 2012 Statement of capital following an allotment of shares on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Capital. Type: SH01. Barcode: X13CUIT7. Transaction: MzA1MzAzMDM4M2FkaXF6a2N4.

  17. 23 February 2012 Statement of capital following an allotment of shares on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Capital. Type: SH01. Barcode: X13A9I2Q. Transaction: MzA1Mjk2ODg3NGFkaXF6a2N4.

  18. 10 February 2012 Registered office address changed from 34 Cromwell Road Hove East Sussex BN3 3EB on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: A12AWW7F. Transaction: MzA1MjIyMDYzNWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8AX3PY2. Transaction: MzAyODg1NTQ3OWFkaXF6a2N4.

  20. 15 December 2010 Director's details changed for Alison Peek on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8AX2PY1. Transaction: MzAyODg1MTE3NmFkaXF6a2N4.

  21. 15 December 2010 Director's details changed for Gemma Louise Maxey on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8AX1PY0. Transaction: MzAyODg1MTE3MWFkaXF6a2N4.

  22. 15 December 2010 Secretary's details changed for Gemma Louise Maxey on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: X8AWZPYX. Transaction: MzAyODg1MTE1M2FkaXF6a2N4.

  23. 15 December 2010 Director's details changed for Joanne Carolyn Jayne Bunday on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8AX0PYZ. Transaction: MzAyODg1MTE1MWFkaXF6a2N4.

  24. 15 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X89B8PYK. Transaction: MzAyODg0NjMzMGFkaXF6a2N4.

  25. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0N1WMSV. Transaction: MzAyMTg2Nzk2NWFkaXF6a2N4.

  26. 30 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X8SGTFEZ. Transaction: MzAwMzk0MDU4MGFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Alison Peek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8SGSFEY. Transaction: MzAwMzkzOTgxN2FkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Gemma Louise Maxey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8SGRFEX. Transaction: MzAwMzkzOTgxNWFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Joanne Carolyn Jayne Bunday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8SGQFEW. Transaction: MzAwMzkzOTgxMWFkaXF6a2N4.

  30. 3 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKU6WC02. Transaction: MjAzODM3OTc3NWFkaXF6a2N4.

  31. 26 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VO6553. Transaction: MjAxODc4NDExM2FkaXF6a2N4.

  32. 15 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUVKZ29T. Transaction: MjAxMTExNTE0OGFkaXF6a2N4.

  33. 19 December 2007 Ad 20/11/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQ1NzM4MWFkaXF6a2N4.

  34. 12 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4OTMwOWFkaXF6a2N4.

  35. 16 January 2007 Ad 20/11/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5Mzk0NmFkaXF6a2N4.

  36. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4ODQ3NWFkaXF6a2N4.

  37. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1NDY3N2FkaXF6a2N4.

  38. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MTA1MGFkaXF6a2N4.

  39. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NDQ4NGFkaXF6a2N4.

  40. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5Mzk5M2FkaXF6a2N4.

  41. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM2OTYxNmFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:09:40 +0100