39 Brunswick Place (Freehold) Limited

Company Registration Number: 06018774

Company registered in England and Wales

Approximate Location Map
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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.
39 Brunswick Place (Freehold) Limited is a Private Company Limited by Guarantee first registered on 5 December 2006. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 3
39 BRUNSWICK PLACE
HOVE
EAST SUSSEX
ENGLAND
BN3 1ND

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

All companies at BN3 1ND

Registration Data

Company Number

06018774

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAYINER, Demir, Dr

    Secretary

    Appointed on 2 January 2013

     

    39
    Brunswick Place
    Flat 3
    Hove
    East Sussex
    BN3 1ND
    England

  • ARDLEY, Sara

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: January 1965

    39
    Brunswick Place
    Hove
    BN3 1ND
    England

  • DEYES, Alfred Sidney

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: -

    Month of birth: September 1993

    48
    Charlotte Street
    London
    W1T 2NS
    England

  • DOWSE, Stephen Michael

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    7
    Burford Road
    Salisbury
    Wiltshire
    SP2 8AN
    Uk

  • MESSENT, Sandra

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    Flat 2 5 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • SAWANT, Kalpana Vijay

    Director

    Appointed on 12 May 2007

     

    Nationality: British

    Occupation: Clinical Researcher

    Month of birth: October 1976

    Flat 5
    39 Brunswick Place
    Hove
    BN3 1ND

  • SAYINER, Demir

    Director

    Appointed on 20 April 2008

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1967

    Flat 3
    39 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • DEVONSHIRE, Beth

    Secretary

    Appointed on 5 December 2006

    Resigned on 1 March 2007

    11 Holly Road
    Abington
    Northampton
    NN1 4QL

  • EMMERSON, Simon Thomas, Prof.

    Secretary

    Appointed on 1 March 2007

    Resigned on 27 September 2009

    106 Trinity Rise
    London
    SW2 2QT

  • SAWANT, Kalpana

    Secretary

    Appointed on 14 March 2011

    Resigned on 2 January 2013

    39
    Brunswick Place
    Flat 2
    Hove
    East Sussex
    BN3 1ND
    United Kingdom

  • SHAVE, Antony James

    Secretary

    Appointed on 27 September 2009

    Resigned on 1 April 2011

    Flat 1 39 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • EMMERSON, Simon Thomas, Prof.

    Director

    Appointed on 1 March 2007

    Resigned on 15 August 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1950

    106 Trinity Rise
    London
    SW2 2QT

  • READER, Stephen

    Director

    Appointed on 5 December 2006

    Resigned on 20 April 2008

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1964

    Flat 3, 39 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • SHAVE, Antony James

    Director

    Appointed on 1 March 2007

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1970

    Flat 1 39 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Appointment of Ms Sara Ardley as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5GGG0C8. Transaction: MzE1ODQwNzU5NWFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr Alfred Sidney Deyes on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPAOI. Transaction: MzE1NzI2MjkzMWFkaXF6a2N4.

  3. 16 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575CV2Q. Transaction: MzE0ODU5ODMzN2FkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X50B2M4J. Transaction: MzE0MTQ2OTUyNmFkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from 39 Brunswick Place Flat 2 Hove East Sussex BN3 1nd to Flat 3 39 Brunswick Place Hove East Sussex BN3 1nd on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4L8MJXV. Transaction: MzEzNjI5NDA5N2FkaXF6a2N4.

  6. 21 September 2015 Appointment of Mr Alfred Sidney Deyes as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDHQIX. Transaction: MzEzMTMyNTIyMmFkaXF6a2N4.

  7. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2U5LE. Transaction: MzEzMDI1ODUzNGFkaXF6a2N4.

  8. 2 September 2015 Termination of appointment of Simon Thomas Emmerson as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4F2U18G. Transaction: MzEzMDI1NzgxOGFkaXF6a2N4.

  9. 26 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NITA69. Transaction: MzExNDI2NjUyM2FkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG49V1. Transaction: MzEwMjI2MTYxOGFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA49IP. Transaction: MzA5MTY1MzE0MWFkaXF6a2N4.

  12. 11 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CET4NM. Transaction: MzA4MTM1MzY2MWFkaXF6a2N4.

  13. 2 January 2013 Termination of appointment of Kalpana Sawant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6VT7L. Transaction: MzA3MDM0NTQ2NmFkaXF6a2N4.

  14. 2 January 2013 Registered office address changed from 39 Brunswick Place Flat 5 Hove East Sussex BN3 1ND United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6VT7D. Transaction: MzA3MDM0NTQ2NWFkaXF6a2N4.

  15. 2 January 2013 Appointment of Dr Demir Sayiner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z6VT2W. Transaction: MzA3MDM0NTQzOWFkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAFG8. Transaction: MzA2OTkzOTU1MWFkaXF6a2N4.

  17. 23 December 2012 Termination of appointment of Antony Shave as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OCSJ0G. Transaction: MzA2OTkzOTUzNGFkaXF6a2N4.

  18. 28 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KH2INT. Transaction: MzA2NjU3NTIyNWFkaXF6a2N4.

  19. 22 May 2012 Appointment of Stephen Michael Dowse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A198ATJ4. Transaction: MzA1Nzg4MzY2N2FkaXF6a2N4.

  20. 22 May 2012 Termination of appointment of Antony Shave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A198ATIZ. Transaction: MzA1Nzg4MzYxOGFkaXF6a2N4.

  21. 6 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJB74ZTU. Transaction: MzA0ODQyOTU5OWFkaXF6a2N4.

  22. 28 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: A74FYXTO. Transaction: MzA0NDU4NDE5OWFkaXF6a2N4.

  23. 19 March 2011 Registered office address changed from 39 Brunswick Place Flat 2 Hove East Sussex BN3 1ND United Kingdom on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Address. Type: AD01. Barcode: X2XCKSK4. Transaction: MzAzNDA4MjIxMGFkaXF6a2N4.

  24. 19 March 2011 Appointment of Miss Kalpana Sawant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2XC0SKK. Transaction: MzAzNDA4MjE5MWFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XD194QES. Transaction: MzAyOTYwMzY4OWFkaXF6a2N4.

  26. 31 December 2010 Registered office address changed from Flat 1 39 Brunswick Place Hove East Sussex BN3 1ND on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Address. Type: AD01. Barcode: XD193QER. Transaction: MzAyOTYwMzY2NWFkaXF6a2N4.

  27. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5YRTNM6. Transaction: MzAyNDAwMjQ5M2FkaXF6a2N4.

  28. 9 December 2009 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XBXINFJ8. Transaction: MzAwNDYxMDM2NWFkaXF6a2N4.

  29. 5 December 2009 Director's details changed for Antony James Shave on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXIMFJ7. Transaction: MzAwNDM0MDc3OGFkaXF6a2N4.

  30. 5 December 2009 Director's details changed for Kalpana Sawant on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXIKFJ5. Transaction: MzAwNDM0MDc3M2FkaXF6a2N4.

  31. 5 December 2009 Director's details changed for Sandra Messent on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXIJFJ4. Transaction: MzAwNDM0MDc3MmFkaXF6a2N4.

  32. 5 December 2009 Director's details changed for Demir Sayiner on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXILFJ6. Transaction: MzAwNDM0MDc3NmFkaXF6a2N4.

  33. 30 September 2009 Appointment terminated secretary simon emmerson [View PDF]

    Category: Officers. Type: 288b. Barcode: P2HHRDPI. Transaction: MjA0MjUwMTg4M2FkaXF6a2N4.

  34. 30 September 2009 Secretary appointed antony james shave [View PDF]

    Category: Officers. Type: 288a. Barcode: P2HHPDPG. Transaction: MjA0MjQ3ODQ1MWFkaXF6a2N4.

  35. 30 September 2009 Registered office changed on 30/09/2009 from flat 2 39 brunswick place hove east sussex BN3 1ND [View PDF]

    Category: Address. Type: 287. Barcode: P2HI0DPS. Transaction: MjA0MjQ3ODQyOGFkaXF6a2N4.

  36. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2HM9DP5. Transaction: MjA0MjQ3ODQwNGFkaXF6a2N4.

  37. 22 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZXM5VS. Transaction: MjAyMTAyNzk1NWFkaXF6a2N4.

  38. 22 December 2008 Appointment terminated director stephen reader [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZXL5VR. Transaction: MjAyMTAyNzIyNGFkaXF6a2N4.

  39. 4 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6YAS5CX. Transaction: MjAxOTM0MjIxNmFkaXF6a2N4.

  40. 24 June 2008 Director appointed demir sayiner [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQ9P0RC. Transaction: MjAwNzc0ODgwNWFkaXF6a2N4.

  41. 14 January 2008 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMTkyOWFkaXF6a2N4.

  42. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMDgyNmFkaXF6a2N4.

  43. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMjM5MGFkaXF6a2N4.

  44. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMTI1NGFkaXF6a2N4.

  45. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMDY2M2FkaXF6a2N4.

  46. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMDY2MmFkaXF6a2N4.

  47. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1MTI4OGFkaXF6a2N4.

  48. 27 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5MTc5NmFkaXF6a2N4.

  49. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NTI1OGFkaXF6a2N4.

  50. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4MDg1MGFkaXF6a2N4.

  51. 27 March 2007 Registered office changed on 27/03/07 from: 11 holly road, abington northampton northamptonshire NN1 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1OTQ3OWFkaXF6a2N4.

  52. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0NTI1OWFkaXF6a2N4.

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