19 Roundhill Crescent (Brighton) Limited

Company Registration Number: 06271483

Company registered in England and Wales

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19 Roundhill Crescent (Brighton) Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in East Sussex.

Registered Address

19 ROUNDHILL CRESCENT
BRIGHTON
EAST SUSSEX
BN2 3FQ

There are 11 companies currently registered at this postcode, including this one.

All companies at BN2 3FQ

Registration Data

Company Number

06271483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£1,200£0
of which Cash £3£3£3£0£0£615£0
Total Assets £3£3£3£0£0£1,200£0
Current Liabilities £0£0£0£0£0£410£0
Net Current Assets £3£3£3£0£0£790£0
Total Net Worth £3£3£3£0£0£790£0

Previous Names

No previous names

Company Officers

  • COTTON, Malcolm

    Secretary

    Appointed on 6 June 2007

     

    Flat 4
    19 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • BUSETTO, Guillaume

    Director

    Appointed on 20 October 2016

     

    Nationality: French

    Occupation: Digital Marketing

    Month of birth: August 1977

    19 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • COTTON, Malcolm

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Flat 21
    12 The Drive
    Hove
    East Sussex
    BN2 3FQ

  • MENDLESOHN, Paul Francis

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1953

    19 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • LEIS ALLION, Raquel Sonia

    Director

    Appointed on 6 June 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Flat 2
    19 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • TAYLOR, Carla

    Director

    Appointed on 1 October 2010

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Flat 2
    19 Roundhill Crescent
    Brighton
    BN2 3FQ
    United Kingdom

  • HYMAC PARTS & SERVICE LIMITED

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 7 June 2016

    Head Office
    PO BOX 3
    Much Wenlock
    Salop
    Shropshire
    TF13 6WN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OR8MB. Transaction: MzE3NDk5NzM5MGFkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of Hymac Parts & Service Limited as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X65LZPT4. Transaction: MzE3NDg0Mjg4NGFkaXF6a2N4.

  3. 2 May 2017 Appointment of Mr Paul Francis Mendlesohn as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X65LZP9D. Transaction: MzE3NDg0MjU4MWFkaXF6a2N4.

  4. 5 April 2017 Appointment of Mr Guillaume Busetto as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X63PVZD4. Transaction: MzE3Mjg1NDMwNGFkaXF6a2N4.

  5. 5 April 2017 Termination of appointment of Carla Taylor as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X63PVX8B. Transaction: MzE3Mjg1MzU5NGFkaXF6a2N4.

  6. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTQXN. Transaction: MzE3MjU0NTE5N2FkaXF6a2N4.

  7. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTOO1. Transaction: MzE1MDUxNDA1NGFkaXF6a2N4.

  8. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7SEH. Transaction: MzE0NTE1NjU2M2FkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497T6P4. Transaction: MzEyNDc5NTAyMmFkaXF6a2N4.

  10. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FENBM. Transaction: MzExOTQyMjQyOWFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXOOP. Transaction: MzEwMTQ1OTY1MWFkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DXX4R. Transaction: MzA5NjkzMjMzNGFkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVTY0. Transaction: MzA3OTcyNzYwNWFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XP8TT. Transaction: MzA3NTE3MzIwNmFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKPTF. Transaction: MzA2MTA1NjU1NWFkaXF6a2N4.

  16. 19 July 2012 Appointment of Carla Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGKPHE. Transaction: MzA2MTA1NjQ3NGFkaXF6a2N4.

  17. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXHL9D. Transaction: MzA1MDQzMzk1NGFkaXF6a2N4.

  18. 1 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X2TMXVGM. Transaction: MzAzOTc3NjE2MWFkaXF6a2N4.

  19. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1DZUSGC. Transaction: MzAzMzg1NDEyMWFkaXF6a2N4.

  20. 20 October 2010 Termination of appointment of Raquel Leis Allion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPO70OEJ. Transaction: MzAyNTU4OTI4OWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XO9YWLY7. Transaction: MzAyMDE3MzAyMWFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Hymac Parts & Service Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH02. Barcode: XO9YULY5. Transaction: MzAyMDEzNTc4OGFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Raquel Sonia Leis Allion on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XO9YVLY6. Transaction: MzAyMDEzNTc5MmFkaXF6a2N4.

  24. 24 July 2010 Director's details changed for Malcolm Cotton on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XO9YTLY4. Transaction: MzAyMDEzNTc5MWFkaXF6a2N4.

  25. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXS3IQY. Transaction: MzAxMjcyNzYxOWFkaXF6a2N4.

  26. 7 November 2009 Director's details changed for Malcolm Cotton on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH01. Barcode: ACI37EME. Transaction: MzAwMjM3NzQxNmFkaXF6a2N4.

  27. 7 November 2009 Director's details changed for Raquel Senia Leis Rivera on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH01. Barcode: ACI34EMB. Transaction: MzAwMjM3NzI3NmFkaXF6a2N4.

  28. 6 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR82BBBV. Transaction: MjAzNjUxOTE2MWFkaXF6a2N4.

  29. 28 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEB098GW. Transaction: MjAyOTI5MDM5MWFkaXF6a2N4.

  30. 9 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS7I190. Transaction: MjAwODczOTA4M2FkaXF6a2N4.

  31. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcyOTYyOWFkaXF6a2N4.

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