54 Lansdowne Street (Hove) Limited

Company Registration Number: 06181588

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54 Lansdowne Street (Hove) Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Dorking, Surrey.

Registered Address

COOMB FARMHOUSE BALCHINS LANE
WESTCOTT
DORKING
SURREY
RH4 3LW

There are 3 companies currently registered at this postcode, including this one.

All companies at RH4 3LW

Registration Data

Company Number

06181588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,722£11,057£26,988£37,106£8,090£7,923
of which Cash £8,722£7,426£26,988£22,248£8,090£7,923
Total Assets £10,722£11,057£26,988£37,106£8,090£7,923
Current Liabilities £1,344£5,295£5,275£1,841£806£2,533
Net Current Assets £9,378£5,762£21,713£35,265£7,284£5,390
Total Net Worth £9,378£5,762£21,713£35,265£7,284£5,390

Previous Names

No previous names

Company Officers

  • BONSEY, Christopher John Comber

    Secretary

    Appointed on 14 January 2009

     

    Coombe Farmhouse
    Balchins Lane
    Westcott
    Surrey
    RH4 3LW

  • BECK, Mikila

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: July 1984

    Ground Floor Flat
    54 Lansdowne Street
    Hove
    East Sussex
    BN3 1FR

  • COURBAN, Brandon

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Gas Consultant

    Month of birth: November 1976

    12 Cambridge Mews
    Hove
    East Sussex
    BN3 3EZ

  • DONSEY, Christopher John Comber

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Loft Conversion

    Month of birth: September 1954

    Coombe Farm
    Balchins Lane
    Westcott
    Surrey
    RH4 3LW

  • SLAZENGER, Roger Prince

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1961

    97 London Road
    Plaistow
    London
    E13 0DA

  • BONSEY, Christopher John Cumber

    Secretary

    Appointed on 20 June 2008

    Resigned on 12 November 2008

    Coomb Farm House
    Balchins Lane Westcott
    Dorking
    Surrey
    RH4 3LE

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    The Bristol Office
    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH
    United Kingdom

  • WHEELER, Alec Dennis

    Secretary

    Appointed on 23 March 2007

    Resigned on 8 November 2007

    Sopers
    28 High Street
    Ditching
    E Sussex
    BN6 8TA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2007

    Resigned on 8 November 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WHEELER, Alec Dennis

    Director

    Appointed on 23 March 2007

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1929

    Sopers
    28 High Street
    Ditching
    E Sussex
    BN6 8TA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

Latest Filings

  1. 27 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: A5FWOP2O. Transaction: MzE1ODIwODQxNWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: A55PU31M. Transaction: MzE0Nzc2NDY5MmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D6ZL. Transaction: MzEzMTM0ODg5NWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: A44XA6XN. Transaction: MzEyMTIyMDExMmFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSF7D. Transaction: MzEwNzg3Mjk4NGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: A38AJO8P. Transaction: MzEwMDUxNjgxOWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2H542TE. Transaction: MzA4NTQzNzM4NGFkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: A26VX4SG. Transaction: MzA3Njk5NzE2MmFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: A1ANFE5T. Transaction: MzA1ODk4OTA4MWFkaXF6a2N4.

  10. 7 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145TBSR. Transaction: MzA1MzcxNDk1M2FkaXF6a2N4.

  11. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB0QUUIH. Transaction: MzAzODE3NjY3N2FkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: AP003T50. Transaction: MzAzNTU1NDc4M2FkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9978NGA. Transaction: MzAyMzU5MjkzMGFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AAHN3JDN. Transaction: MzAxNDA2NjQyNGFkaXF6a2N4.

  15. 29 July 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN3X1BX6. Transaction: MjAzODEzNjQ4NGFkaXF6a2N4.

  16. 10 July 2009 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2BXBE5. Transaction: MjAzNjg4OTY3NWFkaXF6a2N4.

  17. 3 April 2009 Registered office changed on 03/04/2009 from sopers 28 high street ditchling sussex BN6 8TA [View PDF]

    Category: Address. Type: 287. Barcode: AA1148MK. Transaction: MjAyOTg0MTYzMWFkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHRJS89A. Transaction: MjAyODYyNTUwMmFkaXF6a2N4.

  19. 11 February 2009 Appointment terminate, director and secretary alec dennis wheeler logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Z48740. Transaction: MjAyNTQ1Mjc4MWFkaXF6a2N4.

  20. 26 January 2009 Secretary appointed christopher john comber bonsey [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTQL6QQ. Transaction: MjAyNDIwNTE0M2FkaXF6a2N4.

  21. 26 January 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGTPQ6QU. Transaction: MjAyNDIwMDE2NWFkaXF6a2N4.

  22. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI7J66OI. Transaction: MjAyMzg0NDYzOWFkaXF6a2N4.

  23. 25 November 2008 Secretary appointed duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Q7E54O. Transaction: MjAxODcyNjc5MmFkaXF6a2N4.

  24. 20 November 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6N3K4ZG. Transaction: MjAxODQwNDMzN2FkaXF6a2N4.

  25. 12 November 2008 Appointment terminated secretary christopher bonsey [View PDF]

    Category: Officers. Type: 288b. Barcode: X4SUG4RY. Transaction: MjAxNzg0MjMxM2FkaXF6a2N4.

  26. 18 July 2008 Secretary appointed christopher john comber bonsey [View PDF]

    Category: Officers. Type: 288a. Barcode: A95JX1HM. Transaction: MjAwOTI4ODEyN2FkaXF6a2N4.

  27. 25 June 2008 Appointment terminated director alec wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: AMO7H0U2. Transaction: MjAwNzgyMTAxNGFkaXF6a2N4.

  28. 12 June 2008 Director appointed mikila beck [View PDF]

    Category: Officers. Type: 288a. Barcode: AU19E0IA. Transaction: MjAwNzEyNTMzOWFkaXF6a2N4.

  29. 10 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5SOYR0. Transaction: MjAwMzA0MjE2MGFkaXF6a2N4.

  30. 28 March 2008 Appointment terminated secretary alec wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ4ALYDX. Transaction: MjAwMjE3Nzg5OGFkaXF6a2N4.

  31. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3MDY2NGFkaXF6a2N4.

  32. 8 June 2007 Registered office changed on 08/06/07 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM3MDYyOWFkaXF6a2N4.

  33. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1NDA1NWFkaXF6a2N4.

  34. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkzOTExN2FkaXF6a2N4.

  35. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3MDc5OWFkaXF6a2N4.

  36. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMjcyMGFkaXF6a2N4.

  37. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxMTQxNmFkaXF6a2N4.

  38. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczMzc0NmFkaXF6a2N4.

  39. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2NzkzMWFkaXF6a2N4.

  40. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIzMjkyMmFkaXF6a2N4.

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