27 Albany Villas Hove Limited

Company Registration Number: 07005817

Company registered in England and Wales

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27 Albany Villas Hove Limited is a Private Company Limited by Shares first registered on 1 September 2009. Its current registered address is in Hove, East Sussex.

Registered Address

27A ALBANY VILLAS
HOVE
EAST SUSSEX
BN3 2RW

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

All companies at BN3 2RW

Registration Data

Company Number

07005817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,200£4,200£4,200£4,200£4,200£4,200
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,200£4,200£4,200£4,200£4,200£4,200
Current Liabilities £4,196£4,196£4,196£4,196£4,196£4,196
Net Current Assets £-4,196£-4,196£-4,196£-4,196£-4,196£-4,196
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • KATSOURIDES, Elinore Louise

    Secretary

    Appointed on 1 September 2009

     

    27a
    Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • BARRETT, Paul

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1980

    Flet 3 27 Albany Villas
    Albany Villas
    Hove
    BN3 2RT
    England

  • KATSOURIDES, Elinore Louise

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1970

    27a
    Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • PRATTICO, Lorenzo

    Director

    Appointed on 8 February 2013

     

    Nationality: Italian

    Occupation: Unknown

    Month of birth: December 1970

    27a
    Albany Villas
    Hove
    East Sussex
    BN3 2RW

  • STOCKS, Mark Paul

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    17 Cranbourne Close
    Horley
    Surrey
    RH6 8PA

  • KAHAN, Barbara

    Director

    Appointed on 1 September 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • SQUIRE, Joseph Patrick

    Director

    Appointed on 30 September 2009

    Resigned on 8 February 2013

    Nationality: British

    Occupation: It Project Manager

    Month of birth: June 1972

    Maidens Green House
    Winkfield Street
    Winkfield
    Windsor
    Berkshire
    SL4 4SW

  • WOODHOUSE, Neil

    Director

    Appointed on 25 September 2009

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1981

    Flat 3
    27 Albany Villas
    Hove
    East Sussex
    BN3 2RT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHZLT. Transaction: MzE1NzE0ODE4NmFkaXF6a2N4.

  2. 9 September 2016 Appointment of Mr Paul Barrett as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X5F2SM9M. Transaction: MzE1NzAwMTEyMGFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Neil Woodhouse as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X5F2SKR5. Transaction: MzE1NzAwMDcxOGFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CWNYW. Transaction: MzE0OTIzOTQ3MGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CPT4. Transaction: MzEzMDMxNzM4N2FkaXF6a2N4.

  6. 23 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJ3YJ. Transaction: MzEyNTUzNzQzMWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OADV. Transaction: MzEwNzMyMzMyM2FkaXF6a2N4.

  8. 22 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35O6XIX. Transaction: MzA5ODMzMTE2MmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04XK5. Transaction: MzA4NTExMjQwMWFkaXF6a2N4.

  10. 16 September 2013 Appointment of Mr Lorenzo Prattico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H04XJT. Transaction: MzA4NTEwOTA4OGFkaXF6a2N4.

  11. 16 September 2013 Termination of appointment of Joseph Squire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H04XJL. Transaction: MzA4NTEwOTA4NWFkaXF6a2N4.

  12. 14 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23RBCG0. Transaction: MzA3NDQ3NTU2NWFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEEXZ4. Transaction: MzA2NTczNDMyOWFkaXF6a2N4.

  14. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2VGKZ. Transaction: MzA1OTI5MjUyNWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPK39XET. Transaction: MzA0MzU1NjU0N2FkaXF6a2N4.

  16. 9 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHXVVTV2. Transaction: MzAzNjgxMDI3NGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGC0KNSO. Transaction: MzAyNDE5MTE5MGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Ms Elinore Louise Katsourides on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGC0HNSL. Transaction: MzAyNDE5MTE2M2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Neil Woodhouse on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGC0JNSN. Transaction: MzAyNDE5MTE2NGFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Mark Paul Stocks on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGC0INSM. Transaction: MzAyNDE5MTE2MWFkaXF6a2N4.

  21. 28 September 2010 Secretary's details changed for Elinore Louise Katsourides on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XGC0GNSK. Transaction: MzAyNDE5MTE1OWFkaXF6a2N4.

  22. 21 October 2009 Appointment of Joseph Patrick Squire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN1T1E5B. Transaction: MzAwMTE4MjA0NmFkaXF6a2N4.

  23. 29 September 2009 Ad 03/09/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV3AEDOX. Transaction: MjA0MjM5MzQ5OWFkaXF6a2N4.

  24. 29 September 2009 Registered office changed on 29/09/2009 from 33 the avenue eastbourne east sussex BN21 3YD [View PDF]

    Category: Address. Type: 287. Barcode: AV3AFDOY. Transaction: MjA0MjM5MzM4NGFkaXF6a2N4.

  25. 29 September 2009 Director appointed mark stocks [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3AGDOZ. Transaction: MjA0MjM5MzI5M2FkaXF6a2N4.

  26. 29 September 2009 Director appointed neil woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3AHDO0. Transaction: MjA0MjM5MzE2OGFkaXF6a2N4.

  27. 10 September 2009 Director and secretary appointed elinore louise katsourides [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GGDD53. Transaction: MjA0MTA3NTM2M2FkaXF6a2N4.

  28. 7 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: P5KPRCY4. Transaction: MjA0MDc0NzcwNWFkaXF6a2N4.

  29. 1 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Y6PCW5. Transaction: MjA0MDM3MjA1NWFkaXF6a2N4.

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