113 Lansdowne Place (Hove) Limited

Company Registration Number: 06024655

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.
113 Lansdowne Place (Hove) Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Brighton.

Registered Address

28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

06024655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 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

  • EGERTON-JONES, Claire Marie

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Tv Producer/Director

    Month of birth: October 1982

    Flat 1
    113 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • ELLIS BROWN, James Benedict

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1974

    2 Septima Cottages
    The Street
    Faulking
    West Sussex
    BN5 9LU

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 21 December 2009

    Resigned on 2 January 2011

    28/29
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    United Kingdom

  • KITCHENER, Melanie Anne

    Secretary

    Appointed on 11 December 2006

    Resigned on 22 May 2007

    113 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 29 September 2009

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • JONES, Bagdagul

    Director

    Appointed on 11 December 2006

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Senior Acting Manager

    Month of birth: May 1974

    113 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • KITCHENER, Melanie Anne

    Director

    Appointed on 11 December 2006

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1969

    113 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • SELBY, Jane Suzanne

    Director

    Appointed on 11 December 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Pa

    Month of birth: August 1954

    Basement Flat 24a Warwick Road
    London
    SW5 9UD

  • STL DIRECTORS LTD

    Director

    Appointed on 11 December 2006

    Resigned on 11 December 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. 27 January 2017 Termination of appointment of Melanie Anne Kitchener as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: TM01. Barcode: X5YYYB9U. Transaction: MzE2NzY0MzE4N2FkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Bagdagul Jones as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5YYYAO9. Transaction: MzE2NzY0Mjk3NWFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAO5QG. Transaction: MzE2NDk5MDg3N2FkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTPC9. Transaction: MzE1NjYzNjMyNWFkaXF6a2N4.

  5. 27 April 2016 Appointment of Claire Marie Egerton-Jones as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: A555ASVC. Transaction: MzE0NjkzNjk2OWFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0N82. Transaction: MzEzNzYwNTg4NGFkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPF4V7. Transaction: MzEyODk1MTk0OGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIZ21. Transaction: MzExMzQ5NjA2OWFkaXF6a2N4.

  9. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUIAQA. Transaction: MzEwMzkxMjg2NGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22TF4. Transaction: MzA5MDU3NDk4NmFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZNDZ. Transaction: MzA4MjE1OTkwOWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UDFM. Transaction: MzA3MDMzMjE3NmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAHWD4. Transaction: MzA2MTgzMjMzMWFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVM54. Transaction: MzA1MTU2MTAwNWFkaXF6a2N4.

  15. 30 January 2012 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11MVM4W. Transaction: MzA1MTU2MDgxOWFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZMKWRK. Transaction: MzA0MjQzNDkyOGFkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDI3XWC0. Transaction: MzA0MTQ3Mjg5MmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XR32URN1. Transaction: MzAzMjE3MjI3OGFkaXF6a2N4.

  19. 14 February 2011 Registered office address changed from C/O Justice & Co 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS United Kingdom on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR32TRN0. Transaction: MzAzMjE2NDEzOWFkaXF6a2N4.

  20. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWSLSI6Z. Transaction: MzAxMTM1NDM3MGFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XD9XBGRY. Transaction: MzAwNzI4Njk1OWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Melanie Anne Kitchener on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD9X8GRV. Transaction: MzAwNzI4NjE4MWFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Bagdagul Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD9X7GRU. Transaction: MzAwNzI4NjE3OGFkaXF6a2N4.

  24. 18 January 2010 Termination of appointment of Jane Selby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9X9GRW. Transaction: MzAwNzI4NjE4MmFkaXF6a2N4.

  25. 18 January 2010 Registered office address changed from 2 Septima Cottages the Street Fulking BN5 9LU on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD9X5GRS. Transaction: MzAwNzI4NjE3NmFkaXF6a2N4.

  26. 18 January 2010 Appointment of Clifford Raymond Justice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD9XAGRX. Transaction: MzAwNzI4NjAxNWFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for James Benedict Ellis Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD9X6GRT. Transaction: MzAwNzI4NjAxNGFkaXF6a2N4.

  28. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARAQ9DVI. Transaction: MzAwMDI2NjIzNGFkaXF6a2N4.

  29. 30 September 2009 Appointment terminated secretary pp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUF2IDP5. Transaction: MjA0MjQ5MjY1OWFkaXF6a2N4.

  30. 30 September 2009 Registered office changed on 30/09/2009 from cornelius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: AUF2HDP4. Transaction: MjA0MjQ5MTIwOGFkaXF6a2N4.

  31. 31 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAXB644. Transaction: MjAyMTkwODUzN2FkaXF6a2N4.

  32. 31 December 2008 Registered office changed on 31/12/2008 from 178-180 church road hove BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: XFAXA643. Transaction: MjAyMTkwNjk5NGFkaXF6a2N4.

  33. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7LTT3KB. Transaction: MjAxNDU2NjI5NGFkaXF6a2N4.

  34. 19 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0NTQ4MGFkaXF6a2N4.

  35. 14 June 2007 Registered office changed on 14/06/07 from: 113 lansdowne place hove east sussex BN3 1FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0MTU0NmFkaXF6a2N4.

  36. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwMDkwM2FkaXF6a2N4.

  37. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMzY0MmFkaXF6a2N4.

  38. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4MjY2NWFkaXF6a2N4.

  39. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MzY4MWFkaXF6a2N4.

  40. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MzY5OWFkaXF6a2N4.

  41. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MzY2MmFkaXF6a2N4.

  42. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MzM0OGFkaXF6a2N4.

  43. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MzM0N2FkaXF6a2N4.

  44. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MzY5OGFkaXF6a2N4.

  45. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1MzE5M2FkaXF6a2N4.

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