01 Property Letting (Brighton) Ltd

Company Registration Number: 06289251

Company registered in England and Wales

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01 Property Letting (Brighton) Ltd is a Private Company Limited by Shares first registered on 21 June 2007. It was dissolved on 24 May 2016.

Registered Address

The Old Factory
30-31 Devonshire Place
Brighton
England
BN2 1QB

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06289251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2007

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

21 June 2013

Returns Next Due

19 July 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £139,701£30,705£35,000£20,857£4,500
of which Cash £0£2,581£0£1,141£0
Total Assets £139,701£30,705£35,000£20,857£4,500
Current Liabilities £44,727£29,845£37,169£56,982£78,093
Net Current Assets £94,974£860£-2,169£-36,125£-73,593
Total Net Worth £94,974£5,388£3,050£-30,730£-61,725

Previous Names

  • 01 PROPERTY LETTING LTD, active until 7 October 2013
  • 01 PROPERTY SERVICES LTD, active until 8 March 2008

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 21 June 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2007

    Resigned on 21 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 21 June 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • LOWER, Mark Glen

    Director

    Appointed on 21 June 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2007

    Resigned on 21 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY0NzI4MGFkaXF6a2N4.

  2. 25 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTc2ODc5N2FkaXF6a2N4.

  3. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNDEyOGFkaXF6a2N4.

  4. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTkyNjI5MWFkaXF6a2N4.

  5. 25 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: X43XL80I. Transaction: MzExOTkyNjI1MmFkaXF6a2N4.

  6. 13 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTIxMjA4NGFkaXF6a2N4.

  7. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2NzI0OWFkaXF6a2N4.

  8. 19 August 2014 Termination of appointment of Gillian Elizabeth Lower as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNVEQ. Transaction: MzEwNTgxOTI1MWFkaXF6a2N4.

  9. 19 August 2014 Termination of appointment of Mark Glen Lower as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNVB6. Transaction: MzEwNTgxOTIzN2FkaXF6a2N4.

  10. 19 August 2014 Termination of appointment of Mark Glen Lower as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3EMNVGA. Transaction: MzEwNTgxOTIwNGFkaXF6a2N4.

  11. 19 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: X340UG3M. Transaction: MzA5NjUxNzkwNWFkaXF6a2N4.

  12. 14 February 2014 Registered office address changed from 64 St. James's Street Brighton East Sussex BN2 1PJ United Kingdom on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PVTR4. Transaction: MzA5NDU0MjU2MWFkaXF6a2N4.

  13. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IB0QK9. Transaction: MzA4NjQ2NTE2MmFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O36O. Transaction: MzA4MTI1NjA0MmFkaXF6a2N4.

  15. 15 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: A23YZ1MR. Transaction: MzA3NDUyNDU4MmFkaXF6a2N4.

  16. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjIyMjg3OGFkaXF6a2N4.

  17. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3Mzg1MGFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1K41KB4. Transaction: MzA2NjIwMzg2MmFkaXF6a2N4.

  19. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVQSZ. Transaction: MzA1NDE4NTk1N2FkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X9IRXW08. Transaction: MzA0MDg1MTc1NGFkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YA9SWX. Transaction: MzAzNTA0Mjg2NWFkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XK88RLPY. Transaction: MzAxOTU5Njc3MWFkaXF6a2N4.

  23. 15 July 2010 Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK88QLPX. Transaction: MzAxOTU5NjY0NGFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXYNIQO. Transaction: MzAxMjcyMzQwNGFkaXF6a2N4.

  25. 29 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUNFB4W. Transaction: MjAzNjA0Mzg5NGFkaXF6a2N4.

  26. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2GM8MI. Transaction: MjAyOTg5MTI1OWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGVO107. Transaction: MjAwODExNzA4NmFkaXF6a2N4.

  28. 6 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APRVKXSU. Transaction: MjAwMTA0NTQ4MWFkaXF6a2N4.

  29. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MTEwMGFkaXF6a2N4.

  30. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MTA5OWFkaXF6a2N4.

  31. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTA5OGFkaXF6a2N4.

  32. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTEwMWFkaXF6a2N4.

  33. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTAyMzYwNmFkaXF6a2N4.

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