81 Mount Pleasant Road (Hastings) Limited

Company Registration Number: 06533225

Company registered in England and Wales

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81 Mount Pleasant Road (Hastings) Limited is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Epsom, Surrey.

Registered Address

24 KENDOR AVENUE
EPSOM
SURREY
KT19 8RH

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

All companies at KT19 8RH

Registration Data

Company Number

06533225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,355£939£1,260£1,586£1,504£1,817
of which Cash £1,049£534£899£1,272£1,107£1,565
Total Assets £1,355£939£1,260£1,586£1,504£1,817
Current Liabilities £6,853£6,422£6,399£6,399£6,408£5,204
Net Current Assets £-5,498£-5,483£-5,139£-4,813£-4,904£-3,387
Total Net Worth £-498£-483£-139£187£96£1,613

Previous Names

No previous names

Company Officers

  • DE OLIVERA, Jhonnie Hilton

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1979

    115
    Emanuel Road
    Hastings
    East Sussex
    TN34 3LE
    England

  • LOGAN, David Larry

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Insurance Analyst

    Month of birth: November 1963

    24 Kendor Avenue
    Epsom
    Surrey
    KT19 8RH

  • Brighton Secretary Limited

    Secretary

    Appointed on 13 March 2008

    Resigned on 14 March 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • KNOX, Alexander Mcalpine

    Secretary

    Appointed on 14 March 2008

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Accountant

    Avda. Andalucia 1
    La Alfoquia
    Almeria 04661
    Spain

  • KNOX, Alexander Mcalpine

    Director

    Appointed on 13 March 2008

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: August 1946

    Avda. Andalucia 1
    La Alfoquia
    Almeria 04661
    Spain

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFO9OW. Transaction: MzE1NzI1MDkwMmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDAXC. Transaction: MzE0NTIxMzM3OGFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of Alexander Mcalpine Knox as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X50B2TIW. Transaction: MzE0MTQ3MjEyMGFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Alexander Mcalpine Knox as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X50B2TQQ. Transaction: MzE0MTQ3MjE0M2FkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XL116. Transaction: MzEyNDYxMjIxMGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOHFK. Transaction: MzEyMDIzMzQ4NmFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3YEH. Transaction: MzExMzU3MjcxM2FkaXF6a2N4.

  8. 26 March 2014 Secretary's details changed for Mr Alexander Mcalpine Knox on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH03. Barcode: A34GLJKB. Transaction: MzA5NzA0MTAzOWFkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from 21 Northbridge Street Robertsbridge East Sussex TN32 5NY on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: A34GLJK3. Transaction: MzA5NzA0MDk4OGFkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Mr Alexander Mcalpine Knox on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: A34GLJJV. Transaction: MzA5NzA0MDg2MWFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343L1DF. Transaction: MzA5NjY4MDE0M2FkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF222W. Transaction: MzA5MDkyNjExNGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHBB7. Transaction: MzA3NTYyMzc5OGFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1D8RGWI. Transaction: MzA2MDgzNTk2M2FkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DB9TY9. Transaction: MzA2MDgzNjc5MWFkaXF6a2N4.

  16. 16 July 2012 Director's details changed for Jhonnie Hilton De Olivera on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1D8RGWA. Transaction: MzA2MDgxNTI2MGFkaXF6a2N4.

  17. 15 July 2012 Registered office address changed from the Hop House North Bridge Street Robertsbridge East Sussex TN32 5NY on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Address. Type: AD01. Barcode: X1D8RGW2. Transaction: MzA2MDgxNTI1OGFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: A135PWZS. Transaction: MzA1Mjg5NDI4NWFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5H4N6. Transaction: MzA1MDI2MDMzNmFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVU1YQ7V. Transaction: MzAyOTg2NDk0NmFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: A4VVYLAX. Transaction: MzAxODc5NTY1M2FkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEQVOH2G. Transaction: MzAwODYwNzgyNWFkaXF6a2N4.

  23. 29 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A22MGB1S. Transaction: MjAzNjAyNTI1MmFkaXF6a2N4.

  24. 10 April 2008 Secretary appointed alexander m'alpine knox [View PDF]

    Category: Officers. Type: 288a. Barcode: A1VPAYQT. Transaction: MjAwMzA2NjY5NWFkaXF6a2N4.

  25. 1 April 2008 Ad 14/03/08-14/03/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABAPAYE6. Transaction: MjAwMjQ1NjgyNGFkaXF6a2N4.

  26. 1 April 2008 Nc inc already adjusted 26/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ABAP2YEY. Transaction: MjAwMjQ1NjcxN2FkaXF6a2N4.

  27. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ1NjU4MmFkaXF6a2N4.

  28. 26 March 2008 Director appointed david larry logan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSBVYBU. Transaction: MjAwMjA3ODE3NmFkaXF6a2N4.

  29. 18 March 2008 Director appointed jhonnie hilton de olivera [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6YYY4W. Transaction: MjAwMTY2MjU1NWFkaXF6a2N4.

  30. 15 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNP89Y0O. Transaction: MjAwMTQ3NTg2MmFkaXF6a2N4.

  31. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN4CQXYL. Transaction: MjAwMTMyNDE1MWFkaXF6a2N4.

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