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01 Property Sales (Brighton) Ltd

Company Registration Number: 06545103

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.
01 Property Sales (Brighton) Ltd is a Private Company Limited by Shares first registered on 26 March 2008. It was dissolved on 29 March 2016.

Registered Address

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

There are 19 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06545103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2008

Dissolution Date

29 March 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

26 March 2014

Returns Next Due

23 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,213£438£243£3,436£0
of which Cash £12£0£0£437£0
Total Assets £28,213£438£243£3,436£0
Current Liabilities £19,281£16,910£15,027£9,181£0
Net Current Assets £8,932£-16,472£-14,784£-5,745£0
Total Net Worth £8,932£-15,964£-13,667£-4,019£0

Previous Names

  • 01 PROPERTY SALES LTD, active until 7 October 2013

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • LOWER, Mark Glen

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDMyMzM3N2FkaXF6a2N4.

  2. 11 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMDc1NTcwOWFkaXF6a2N4.

  3. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwNDA4OWFkaXF6a2N4.

  4. 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: X43XLQMX. Transaction: MzExOTkzMTU4MGFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK3N6. Transaction: MzA5NzMwMjE5N2FkaXF6a2N4.

  6. 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: X340U38O. Transaction: MzA5NjUxMzc1OGFkaXF6a2N4.

  7. 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: X31PVUGH. Transaction: MzA5NDU0MjY5OGFkaXF6a2N4.

  8. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IB0PPT. Transaction: MzA4NjQ2NTI4NWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27YFH0R. Transaction: MzA3NzY0Nzk3OWFkaXF6a2N4.

  10. 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: A23YZ1NN. Transaction: MzA3NDUyNDM3NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYQBC. Transaction: MzA1NTU5NjczMGFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from the Red House Horsham Road Cowfold Horsham West Sussex RH13 8BX on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KYQB4. Transaction: MzA1NTU5NjY3OWFkaXF6a2N4.

  13. 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: A14NVQQR. Transaction: MzA1NDE4NjEyOGFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X8LZ1T0J. Transaction: MzAzNDk5MTA5NmFkaXF6a2N4.

  15. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7Y9ZSWM. Transaction: MzAzNTA0MjczOWFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X9JHPIP2. Transaction: MzAxMjQ0NDc0M2FkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Gillian Elizabeth Lower on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9JHNIP0. Transaction: MzAxMjQ0NDI1M2FkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Mark Glen Lower on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9JHOIP1. Transaction: MzAxMjQ0NDI1NGFkaXF6a2N4.

  19. 14 January 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: PPYOUGNX. Transaction: MzAwNzA1ODkxNmFkaXF6a2N4.

  20. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPYOTGNW. Transaction: MzAwNzA1ODY5OGFkaXF6a2N4.

  21. 17 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RS3931. Transaction: MjAzMDgwNTI3MWFkaXF6a2N4.

  22. 14 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZP5BYS4. Transaction: MjAwMzI3NDA4NWFkaXF6a2N4.

  23. 14 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZP5JYSC. Transaction: MjAwMzI3NDA3NmFkaXF6a2N4.

  24. 14 April 2008 Director and secretary appointed mark glen lower [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP52YSV. Transaction: MjAwMzI3MzgzNGFkaXF6a2N4.

  25. 14 April 2008 Director appointed gillian elizabeth lower [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP5AYS3. Transaction: MjAwMzI3MzYwM2FkaXF6a2N4.

  26. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPMF4YC1. Transaction: MjAwMjA2Mjk2OGFkaXF6a2N4.

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54.225.55.174 Wed, 15 Aug 2018 15:49:11 +0100