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32/33 Temple Street (Brighton) Limited

Company Registration Number: 06970557

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.
32/33 Temple Street (Brighton) Limited is a Private Company Limited by Guarantee first registered on 23 July 2009. Its current registered address is in Hove, East Sussex.

Registered Address

SHERMOND HOUSE
58 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 5TD

There are 43 companies currently registered at this postcode, including this one.

All companies at BN3 5TD

Registration Data

Company Number

06970557

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2009

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£200£150£100£50
of which Cash £0£0£0£200£100£50£0
Total Assets £0£0£0£200£150£100£50
Current Liabilities £0£0£0£30,716£30,716£30,716£30,596
Net Current Assets £0£0£0£-30,516£-30,566£-30,616£-30,546
Total Net Worth £0£0£0£-51£-101£-151£-81

Previous Names

No previous names

Company Officers

  • STAPLES, Marcus John

    Secretary

    Appointed on 1 February 2010

     

    DEACON & COMPANY
    11a
    Station Road
    Portslade
    Brighton
    East Sussex
    BN41 1GY
    Great Britain

  • LICORI, Piero Rizzo

    Director

    Appointed on 12 April 2014

     

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: July 1975

    33b
    32-33 Temple Street
    Brighton
    BN1 3BH
    England

  • PARTON, James

    Director

    Appointed on 13 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    31
    Station Road
    Willington
    Bedford
    MK44 3QH
    England

  • PHILLIPS, Bridie Beatrice

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1984

    32
    32 Temple Street
    Brighton
    BN1 3BH
    England

  • WAKLEY, Rosie

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1959

    33c
    Temple Street
    Brighton
    East Sussex
    BN1 3BH

  • VOMERO, Susanna

    Secretary

    Appointed on 23 July 2009

    Resigned on 1 February 2010

    33a
    Temple Street
    Brighton
    East Sussex
    BN1 3BH

  • KELLY, Dean

    Director

    Appointed on 23 July 2009

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Actor

    Month of birth: July 1974

    258
    Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • MACKAY, Hugh Peter Robert

    Director

    Appointed on 23 November 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1975

    Shermond House
    58 Boundary Road
    Hove
    East Sussex
    BN3 5TD

  • VOMERO, Susanna

    Director

    Appointed on 23 July 2009

    Resigned on 23 November 2015

    Nationality: Italian

    Occupation: American Express Operator Manager

    Month of birth: September 1971

    33a
    Temple Street
    Brighton
    East Sussex
    BN1 3BH

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X744FWAW. Transaction: MzIwMjg0MDA3MGFkaXF6a2N4.

  2. 26 March 2018 Secretary's details changed for Mr Marcus John Staples on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: CH03. Barcode: X72KF4U2. Transaction: MzIwMDk2OTkzMWFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFVW55. Transaction: MzE4MTM1NDIwOWFkaXF6a2N4.

  4. 13 July 2017 Appointment of Mr James Parton as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: AP01. Barcode: X6AL7KQ2. Transaction: MzE4MDUwNTM4MmFkaXF6a2N4.

  5. 13 July 2017 Termination of appointment of Hugh Peter Robert Mackay as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AL76W8. Transaction: MzE4MDUwNTA5NmFkaXF6a2N4.

  6. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PZUHU. Transaction: MzE3Mjg5NDYyN2FkaXF6a2N4.

  7. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WIDL. Transaction: MzE1MzY5MDQ3MmFkaXF6a2N4.

  8. 26 July 2016 Appointment of Mr Hugh Peter Robert Mackay as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X5C0WGNS. Transaction: MzE1MzY4OTkzMWFkaXF6a2N4.

  9. 26 July 2016 Termination of appointment of Susanna Vomero as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X5C0W7G2. Transaction: MzE1MzY4NzQzMmFkaXF6a2N4.

  10. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HA5ER. Transaction: MzE0Njk4MDk4NGFkaXF6a2N4.

  11. 27 July 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN1IZ. Transaction: MzEyNzgyODU2OGFkaXF6a2N4.

  12. 2 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: X44G5AK1. Transaction: MzEyMDUxMDU4M2FkaXF6a2N4.

  13. 1 April 2015 Appointment of Mr Piero Rizzo Licori as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X44DL3SG. Transaction: MzEyMDQ1NTc2MGFkaXF6a2N4.

  14. 12 September 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3GA9L7T. Transaction: MzEwNzM4MTA0MmFkaXF6a2N4.

  15. 16 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: X35WSPBU. Transaction: MzA5ODM1Nzg0N2FkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2242. Transaction: MzA4MjMwMDA2NGFkaXF6a2N4.

  17. 29 July 2013 Register inspection address has been changed from C/O Deacon and Company 11a Station Road Portslade Brighton East Sussex BN41 1GY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2DF223U. Transaction: MzA4MjIzMDI2OWFkaXF6a2N4.

  18. 26 July 2013 Appointment of Ms Bridie Beatrice Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF223M. Transaction: MzA4MjIzMDI2OGFkaXF6a2N4.

  19. 26 July 2013 Termination of appointment of Dean Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF223E. Transaction: MzA4MjIzMDI1OWFkaXF6a2N4.

  20. 16 April 2013 Registered office address changed from C/O Deacon and Company 11a Station Road Portslade Brighton East Sussex BN41 1GY United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DGCZN. Transaction: MzA3NjI2MTY0MmFkaXF6a2N4.

  21. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26FZ5FD. Transaction: MzA3NjI5MzE0OGFkaXF6a2N4.

  22. 25 July 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0HEI. Transaction: MzA2MTM3OTQ4MGFkaXF6a2N4.

  23. 8 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ACEN1XCX. Transaction: MzA0MzUwNzgwOWFkaXF6a2N4.

  24. 26 July 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAD9FW48. Transaction: MzA0MTA3MTQ4M2FkaXF6a2N4.

  25. 26 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAD9EW47. Transaction: MzA0MTAxMDg2NmFkaXF6a2N4.

  26. 25 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAD9DW46. Transaction: MzA0MTAxMDg2NWFkaXF6a2N4.

  27. 15 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: ANC7UTAD. Transaction: MzAzNTY5MTExM2FkaXF6a2N4.

  28. 11 August 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XWGTCMGG. Transaction: MzAyMTI1MTAzOGFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Dean Kelly on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWGT9MGD. Transaction: MzAyMTI1MTAyMmFkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Susanna Vomero on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWGTAMGE. Transaction: MzAyMTI1MTAyM2FkaXF6a2N4.

  31. 11 August 2010 Director's details changed for Rosie Wakley on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWGTBMGF. Transaction: MzAyMTI1MTAyNGFkaXF6a2N4.

  32. 11 August 2010 Termination of appointment of Susanna Vomero as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWGT8MGC. Transaction: MzAyMTI1MTAyMWFkaXF6a2N4.

  33. 5 February 2010 Registered office address changed from 33a Temple Street Brighton East Sussex BN1 3BH on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ4IKH8I. Transaction: MzAwODc0MzI2NGFkaXF6a2N4.

  34. 5 February 2010 Appointment of Mr Marcus John Staples as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ4IEH8C. Transaction: MzAwODc0MzI2MmFkaXF6a2N4.

  35. 23 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWH4ABRQ. Transaction: MjAzNzY3Njc1MGFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:02:23 +0100