40 Sackville Gardens Limited

Company Registration Number: 06556896

Company registered in England and Wales

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40 Sackville Gardens Limited is a Private Company Limited by Shares first registered on 7 April 2008. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 3
40 SACKVILLE GARDENS
HOVE
EAST SUSSEX
BN3 4GH

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 4GH

Registration Data

Company Number

06556896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£40£0£0£0£0
of which Cash £0£40£0£0£0£0
Total Assets £0£40£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£40£0£0£0£0
Total Net Worth £0£40£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCKLEY, Yvonne Marie

    Secretary

    Appointed on 16 September 2016

     

    Flat 3
    40 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • ALLERSTON, Harry Mark

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1990

    40b
    Sackville Gardens
    Hove
    BN3 4GH
    England

  • BUCKLEY, Yvonne Marie

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Flat 3
    40 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH
    United Kingdom

  • O'CONNELL, Sheriden Kathryn

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1972

    Flat 1
    3 Western Terrace
    Brighton
    East Sussex
    BN1 2LD
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Secretary

    Appointed on 7 April 2008

    Resigned on 7 April 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • COCUM, Barry Charles

    Director

    Appointed on 7 April 2008

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Residential Landlord

    Month of birth: July 1949

    4 Beacon Hill
    Ovingdean
    Brighton
    East Sussex
    BN2 7BN

  • JONES, Stella

    Director

    Appointed on 7 April 2008

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Cashier

    Month of birth: June 1948

    40b
    Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Director

    Appointed on 7 April 2008

    Resigned on 7 April 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • MILONAS, Antonios

    Director

    Appointed on 18 June 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    14
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HG
    United Kingdom

  • SAGOO, Tanya Michelle

    Director

    Appointed on 7 April 2008

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1972

    40a
    Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6430RCH. Transaction: MzE3MzI0NjQ1MWFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430MQA. Transaction: MzE3MzI0NTI5MGFkaXF6a2N4.

  3. 21 September 2016 Appointment of Ms Yvonne Marie Buckley as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP03. Barcode: X5G0MF9N. Transaction: MzE1Nzg1NzQ1MGFkaXF6a2N4.

  4. 19 September 2016 Appointment of Mr Harry Mark Allerston as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FVD2DT. Transaction: MzE1NzY4NjExOWFkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Stella Jones as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FVD1EA. Transaction: MzE1NzY4NTg4OWFkaXF6a2N4.

  6. 10 May 2016 Appointment of Ms Sheriden Kathryn O'connell as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PP8PU. Transaction: MzE0ODE3OTgzOWFkaXF6a2N4.

  7. 20 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZDR5. Transaction: MzE0Njc1MjA5M2FkaXF6a2N4.

  8. 20 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ5CI. Transaction: MzE0Njc0OTQ5OGFkaXF6a2N4.

  9. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TACQX. Transaction: MzEyMTU3MTYxOGFkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45TA8UQ. Transaction: MzEyMTU3MDIwMmFkaXF6a2N4.

  11. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JSZA1. Transaction: MzA5ODA1MTE0MWFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSSJN. Transaction: MzA5ODA0OTc2M2FkaXF6a2N4.

  13. 26 August 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2FKFSU8. Transaction: MzA4MzgzNDE4NmFkaXF6a2N4.

  14. 26 August 2013 Registered office address changed from Rear Garden Flat 40 Sackville Gardens Hove East Sussex BN3 4GJ England on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Address. Type: AD01. Barcode: X2FKFSTS. Transaction: MzA4MzgzNDE2OWFkaXF6a2N4.

  15. 26 August 2013 Appointment of Ms Yvonne Marie Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FKFSU0. Transaction: MzA4MzgzNDE3MGFkaXF6a2N4.

  16. 26 August 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2FKFS9F. Transaction: MzA4MzgzNDA1MmFkaXF6a2N4.

  17. 12 August 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2ED2LGA. Transaction: MzA4MzEwMDg3NWFkaXF6a2N4.

  18. 23 July 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MTQxNTgwMWFkaXF6a2N4.

  19. 11 July 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2C81CR7. Transaction: MzA4MTM3NTYxMGFkaXF6a2N4.

  20. 30 April 2013 Registered office address changed from 223 South Coast Road Peacehaven East Sussex BN10 8LB on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRB0B. Transaction: MzA3NzE3OTA4NWFkaXF6a2N4.

  21. 30 April 2013 Termination of appointment of Antonios Milonas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DR9Z6. Transaction: MzA3NzE3ODgyMGFkaXF6a2N4.

  22. 8 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18IN04Z. Transaction: MzA1NzEwNDA3M2FkaXF6a2N4.

  23. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170IZ8Q. Transaction: MzA1NTk1OTYyMWFkaXF6a2N4.

  24. 2 June 2011 Director's details changed for Mr Antonios Milonas on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XSVU1UNW. Transaction: MzAzODIwNDMzM2FkaXF6a2N4.

  25. 2 June 2011 Appointment of Mr Antonios Milonas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DJ8UHQ. Transaction: MzAzODE3ODcxMWFkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XI8WSTUY. Transaction: MzAzNjU0NTkyNmFkaXF6a2N4.

  27. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG065TM3. Transaction: MzAzNjE0MzczNWFkaXF6a2N4.

  28. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg4NTkzNmFkaXF6a2N4.

  29. 12 November 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XXOQ5P13. Transaction: MzAyNjg4NTMyNmFkaXF6a2N4.

  30. 12 November 2010 Director's details changed for Tanya Michelle Sagoo on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXOQ4P12. Transaction: MzAyNjg4NTE5OGFkaXF6a2N4.

  31. 12 November 2010 Director's details changed for Stella Jones on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXOQ3P11. Transaction: MzAyNjg4NTE5N2FkaXF6a2N4.

  32. 8 November 2010 Registered office address changed from 40 Sackville Gardens Hove East Sussex BN3 4GH on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: AJBCGOVF. Transaction: MzAyNjYwODg1MWFkaXF6a2N4.

  33. 29 October 2010 Registered office address changed from Bank House Southwick Square Southwick Brighton East Sussex BN42 4FN on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: ER0JX00L. Transaction: MzAyNjEwMjkwMGFkaXF6a2N4.

  34. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTk2OTQ5NmFkaXF6a2N4.

  35. 8 July 2010 Termination of appointment of Tanya Sagoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7P7LLDW. Transaction: MzAxOTE1MTI2MmFkaXF6a2N4.

  36. 22 April 2010 Termination of appointment of Barry Cocum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAMPLJDC. Transaction: MzAxNDA3MjY0OGFkaXF6a2N4.

  37. 5 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWX1VEPP. Transaction: MzAwMjIwNjcwMGFkaXF6a2N4.

  38. 11 June 2009 Registered office changed on 11/06/2009 from 40 sackville gardens hove east sussex BN3 4GH [View PDF]

    Category: Address. Type: 287. Barcode: AA4X3ALJ. Transaction: MjAzNDg2ODc3MmFkaXF6a2N4.

  39. 8 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9YOAJ4. Transaction: MjAzNDU4MTQ2M2FkaXF6a2N4.

  40. 24 September 2008 Ad 11/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC6UX3DZ. Transaction: MjAxNDA1MDkyMGFkaXF6a2N4.

  41. 24 September 2008 Accounting reference date extended from 30/04/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC6UY3D0. Transaction: MjAxNDA1MDc1M2FkaXF6a2N4.

  42. 13 May 2008 Director appointed barry cocum [View PDF]

    Category: Officers. Type: 288a. Barcode: AFSOLZLA. Transaction: MjAwNTI2Nzk0NGFkaXF6a2N4.

  43. 2 May 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AMEOVZC4. Transaction: MjAwNDYzOTMyN2FkaXF6a2N4.

  44. 2 May 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AMEP9ZCJ. Transaction: MjAwNDYzOTI4NmFkaXF6a2N4.

  45. 2 May 2008 Director appointed stella jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEP6ZCG. Transaction: MjAwNDYzODA1N2FkaXF6a2N4.

  46. 2 May 2008 Director appointed tanya michelle sagoo [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEP7ZCH. Transaction: MjAwNDYzNzY0NmFkaXF6a2N4.

  47. 7 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS148YLL. Transaction: MjAwMjY3MzUyOGFkaXF6a2N4.

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