31 Vernon Terrace RTM Company Limited

Company Registration Number: 06188235

Company registered in England and Wales

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31 Vernon Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 March 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

THE SECRETARY PERIOD PROPERTY MANAGEMENT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 1FJ

There are 32 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

06188235

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132009
Fixed Assets £0£0£0£0£0
Current Assets £12,159£10,299£0£0£1,838
of which Cash £12,159£9,799£0£0£1,738
Total Assets £12,159£10,299£0£0£1,838
Current Liabilities £12,159£10,299£0£0£1,224
Net Current Assets £0£0£0£0£614
Total Net Worth £0£0£0£0£616

Previous Names

No previous names

Company Officers

  • ANDREWS, Stephen

    Secretary

    Appointed on 1 October 2015

     

    Chester Court
    3 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ
    England

  • THOMAS, Tara

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1972

    3
    Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • VINEY, Gary

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1967

    59 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • ANDREWS, Stephen

    Secretary

    Appointed on 1 February 2009

    Resigned on 1 April 2011

    3
    Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • MORELLI, Luisa Teresa

    Secretary

    Appointed on 24 April 2007

    Resigned on 1 February 2009

    75 Lyndhurst Road
    Hove
    East Sussex
    BN3 6FD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 March 2007

    Resigned on 3 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MORELLI, Luisa Teresa

    Director

    Appointed on 24 April 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1954

    75 Lyndhurst Road
    Hove
    East Sussex
    BN3 6FD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 March 2007

    Resigned on 3 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 October 2016 Appointment of Ms Tara Thomas as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HRTGMB. Transaction: MzE1OTgzNDM5OWFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BHF70G. Transaction: MzE1MzI5MTYyNmFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Luisa Teresa Morelli as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B5LAHS. Transaction: MzE1Mjg3MzgzNWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556MDH4. Transaction: MzE0NjUzNjc5OGFkaXF6a2N4.

  5. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2WPV. Transaction: MzEzNjg4MzcyNWFkaXF6a2N4.

  6. 13 November 2015 Appointment of Mr Stephen Andrews as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4K30JEA. Transaction: MzEzNTE0MTE5NmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44APWCZ. Transaction: MzEyMDI1NDk3M2FkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Gary Viney on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44APWCR. Transaction: MzEyMDI1MDA3MWFkaXF6a2N4.

  9. 22 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78ZW8. Transaction: MzEwNDA3NDUyMWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ4RK. Transaction: MzA5NzI1MzY1OGFkaXF6a2N4.

  11. 1 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2711PTN. Transaction: MzA3NzI3NDM4NGFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26YA2E9. Transaction: MzA3Njg4MjIyOGFkaXF6a2N4.

  13. 25 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUKI9E. Transaction: MzA2NDcwNzYyN2FkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175RAZV. Transaction: MzA1NjExNTIzNWFkaXF6a2N4.

  15. 20 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADUFRU9Q. Transaction: MzAzNzQ4Mjc1NGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8ARFSZC. Transaction: MzAzNDk0MTExMmFkaXF6a2N4.

  17. 3 April 2011 Termination of appointment of Stephen Andrews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8ARESZB. Transaction: MzAzNDk0MTA5OWFkaXF6a2N4.

  18. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZHR00B. Transaction: MzAyODY4NjU1NmFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XF598J1I. Transaction: MzAxMzI1MTYzMGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Gary Viney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XF597J1H. Transaction: MzAxMzI0ODU0NWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Luisa Teresa Morelli on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XF596J1G. Transaction: MzAxMzI0ODU0NGFkaXF6a2N4.

  22. 12 April 2010 Secretary's details changed for Mr Stephen Andrews on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XF595J1F. Transaction: MzAxMzI0ODU0M2FkaXF6a2N4.

  23. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8LTDCBB. Transaction: MjAzODk4MzE4NmFkaXF6a2N4.

  24. 31 March 2009 Annual return made up to 27/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IQ08L0. Transaction: MjAyOTQ4MjQzMGFkaXF6a2N4.

  25. 12 February 2009 Secretary appointed stephen andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: A13GG79Q. Transaction: MjAyNTY3NTcyMGFkaXF6a2N4.

  26. 12 February 2009 Appointment terminated secretary luisa morelli [View PDF]

    Category: Officers. Type: 288b. Barcode: A13GF79P. Transaction: MjAyNTY3NTY5MmFkaXF6a2N4.

  27. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4YF6R4. Transaction: MjAyNDE5MzY1MWFkaXF6a2N4.

  28. 19 December 2008 Annual return made up to 01/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1MXC5BM. Transaction: MjAyMDg0OTA3MWFkaXF6a2N4.

  29. 8 December 2008 Registered office changed on 08/12/2008 from 31 vernon terrace brighton east sussex BN1 3JH [View PDF]

    Category: Address. Type: 287. Barcode: A5MDX5EU. Transaction: MjAxOTU4Nzc4N2FkaXF6a2N4.

  30. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NTk2MGFkaXF6a2N4.

  31. 21 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NzU0OGFkaXF6a2N4.

  32. 28 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2ODI3NWFkaXF6a2N4.

  33. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2NDc5MmFkaXF6a2N4.

  34. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkwODUzN2FkaXF6a2N4.

  35. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk0Mzk3MmFkaXF6a2N4.

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