1 Norfolk Terrace (Brighton) Limited

Company Registration Number: 06923717

Company registered in England and Wales

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1 Norfolk Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

There are 700 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

06923717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAMUELS, Jacqueline

    Secretary

    Appointed on 12 February 2011

     

    CITY LAW SERVICES LIMITED
    Token House 11-12
    Tokenhouse Yard
    London
    EC2R 7AS

  • STEVENSON, Louise

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1972

    Flat 1
    1 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD
    United Kingdom

  • ASLAN, Dan

    Director

    Appointed on 3 June 2009

    Resigned on 9 February 2013

    Nationality: Swedish

    Occupation: Property Manager

    Month of birth: September 1958

    Pendragon
    Swanborough
    Lewes
    East Sussex
    BN7 3PQ
    United Kingdom

  • CHEUNG, Kwai Lin

    Director

    Appointed on 3 June 2009

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: August 1963

    Flat 6, 1
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • IRVINE, Carol

    Director

    Appointed on 3 June 2009

    Resigned on 15 September 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1954

    Flat 3, 1
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • PENNINGTON, Ian David

    Director

    Appointed on 3 June 2009

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Web Designer

    Month of birth: April 1955

    Flat 1b
    1norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HNAOR. Transaction: MzE3Nzk2NTY4NWFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60U9MBF. Transaction: MzE2OTg1NzkxNmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A219NE. Transaction: MzE1MTcwMjcyNGFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DK361. Transaction: MzE0MzgyMDQxMmFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE8Y3. Transaction: MzEyNTQ1OTA5NGFkaXF6a2N4.

  6. 19 June 2015 Termination of appointment of Kwai Lin Cheung as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VE920. Transaction: MzEyNTQ1OTAwM2FkaXF6a2N4.

  7. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KW9K2. Transaction: MzExOTk5ODM5MGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YNVL. Transaction: MzEwMjg0NjY5NGFkaXF6a2N4.

  9. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3419T36. Transaction: MzA5NjY5MzgwMWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWK1K. Transaction: MzA4MDc1MzEyNWFkaXF6a2N4.

  11. 5 March 2013 Termination of appointment of Dan Aslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWP88. Transaction: MzA3MzkzNzAxMmFkaXF6a2N4.

  12. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1T7F. Transaction: MzA3MzYzODYwMGFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B607MB. Transaction: MzA1OTIwNTM2OGFkaXF6a2N4.

  14. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148KD77. Transaction: MzA1Mzg0MjUwOWFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X24MNVFM. Transaction: MzAzOTcxNTYwNWFkaXF6a2N4.

  16. 30 June 2011 Director's details changed for Kwai Lin Cheung on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X24MMVFL. Transaction: MzAzOTcxNTQ1MmFkaXF6a2N4.

  17. 25 February 2011 Appointment of Jacqueline Samuels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4K8YRXS. Transaction: MzAzMjkwOTQ1MWFkaXF6a2N4.

  18. 25 February 2011 Termination of appointment of Ian Pennington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4K90RXV. Transaction: MzAzMjkwOTM5NGFkaXF6a2N4.

  19. 25 February 2011 Registered office address changed from Pendragon Swanborough Lewes East Sussex BN7 3PQ United Kingdom on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: A4K8ZRXT. Transaction: MzAzMjkwOTI4N2FkaXF6a2N4.

  20. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4K8XRXR. Transaction: MzAzMjkwOTIwNGFkaXF6a2N4.

  21. 23 February 2011 Appointment of Louise Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCM5RWH. Transaction: MzAzMjc1MTg2NWFkaXF6a2N4.

  22. 11 November 2010 Statement of capital following an allotment of shares on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Capital. Type: SH01. Barcode: XXK15P09. Transaction: MzAyNjg2MDU0MWFkaXF6a2N4.

  23. 9 November 2010 Appointment of Carol Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWALUOY4. Transaction: MzAyNjY4MjkzMGFkaXF6a2N4.

  24. 9 November 2010 Appointment of Kwai Lin Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWAJKOYS. Transaction: MzAyNjY4Mjc2MmFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XYJ3AMMZ. Transaction: MzAyMTUzOTgzNWFkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Ian David Pennington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ39MMY. Transaction: MzAyMTUzOTY2M2FkaXF6a2N4.

  27. 2 August 2010 Appointment of Ian David Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR44PM4B. Transaction: MzAyMDUwODY4MWFkaXF6a2N4.

  28. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI8D6AEU. Transaction: MjAzNDMxMDI4MWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:40:17 +0100