1 Denmark Terrace RTM Company Limited

Company Registration Number: 07078025

Company registered in England and Wales

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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.
1 Denmark Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 November 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 4A
1 DENMARK TERRACE
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 3AN

There are 14 companies currently registered at this postcode, including this one.

All companies at BN1 3AN

Registration Data

Company Number

07078025

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Fiona Evelynn

    Director

    Appointed on 21 November 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1971

    31a
    Basement
    Montpelier Crescent
    Brighton
    BN1 3JL
    United Kingdom

  • GRAHAM, Carol Ann

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1959

    Flat 4a, 1
    Denmark Terrace
    Brighton
    BN1 3AN
    England

  • KILBY, Sarah Elizabeth

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: July 1959

    Flat 2b
    1 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN
    United Kingdom

  • PARKES, Judith Marion

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Flat 22 The Galleries, 52
    Palmeira Avenue
    Hove
    East Sussex
    BN3 3FH
    England

  • PRYKE, Gavin

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: April 1969

    1 Denmark Terrace
    Flat 1a
    Brighton
    East Sussex
    BN1 3AN
    United Kingdom

  • SPIERS, Robert Douglas

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Broadcast Sound Engineer

    Month of birth: July 1966

    Flat 3a
    1 Denmark Terrace
    Brighton
    BN1 3AN
    United Kingdom

  • CAWTE, Arran James

    Director

    Appointed on 17 November 2009

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Flat 1a
    1 Denmark Terrace
    Brighton
    BN1 3AN
    United Kingdom

  • COOPER, Guy Antony

    Director

    Appointed on 21 November 2009

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: December 1977

    Flat 2b
    1 Denmark Terrace
    Brighton
    BN1 3AN
    United Kingdom

  • MAHABIR, Sham Sundar

    Director

    Appointed on 21 November 2009

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Events Director

    Month of birth: June 1976

    Flat 4
    1 Denmark Terrace
    Brighton
    BN1 3AN

  • TOGUT, James Andrew

    Director

    Appointed on 17 November 2009

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Flat 4a
    1 Denmark Terrace
    Brighton
    BN1 3AN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6A2A. Transaction: MzE1NjUxNDI4MGFkaXF6a2N4.

  2. 26 August 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5E7HHDS. Transaction: MzE1NjAwNTYwNGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mrs Judith Marion Parkes as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X57T5S9K. Transaction: MzE0OTQ3MTMwNGFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from Flat 1B 1 Denmark Terrace Brighton East Suusex BN1 3AN to Flat 4a 1 Denmark Terrace Brighton East Sussex BN1 3AN on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NSISW. Transaction: MzE0OTIwOTY1MmFkaXF6a2N4.

  5. 24 May 2016 Appointment of Mrs Carol Ann Graham as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X57NTEYY. Transaction: MzE0OTIxODg1N2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 2 January 2016 no member list [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU29E1. Transaction: MzEzODg1OTcxMmFkaXF6a2N4.

  7. 4 January 2016 Registered office address changed from Flat 1B 1 Denmark Terrace Brighton East Suusex BN1 3AN United Kingdom to Flat 1B 1 Denmark Terrace Brighton East Suusex BN1 3AN on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XU291V. Transaction: MzEzODgxNTU0OWFkaXF6a2N4.

  8. 4 January 2016 Registered office address changed from Flat 4a 1 Denmark Terrace Brighton BN1 3AN to Flat 1B 1 Denmark Terrace Brighton East Suusex BN1 3AN on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XU29AQ. Transaction: MzEzODgxNTU1NGFkaXF6a2N4.

  9. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4XV17. Transaction: MzEyOTI0MzA4NWFkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of James Andrew Togut as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4ALEFNN. Transaction: MzEyNjA4Njg2N2FkaXF6a2N4.

  11. 29 June 2015 Appointment of Mr Gavin Pryke as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4ALEDK9. Transaction: MzEyNjA4NjQ1NWFkaXF6a2N4.

  12. 29 June 2015 Termination of appointment of Arran James Cawte as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4ALD3O9. Transaction: MzEyNjA3Njg4NmFkaXF6a2N4.

  13. 16 December 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8DHC. Transaction: MzExMzYxNjExN2FkaXF6a2N4.

  14. 16 December 2014 Appointment of Mrs Sarah Elizabeth Kilby as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8DFD. Transaction: MzExMzYxNTk3M2FkaXF6a2N4.

  15. 16 December 2014 Termination of appointment of Guy Antony Cooper as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8DH4. Transaction: MzExMzYxNTk3MWFkaXF6a2N4.

  16. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9I4PM. Transaction: MzEwNDc4MTg5MmFkaXF6a2N4.

  17. 3 December 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOPWY. Transaction: MzA4OTk1OTg3M2FkaXF6a2N4.

  18. 14 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFMO1N. Transaction: MzA4MzI2NzQ2OWFkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWVAP. Transaction: MzA2ODI1NjQwMGFkaXF6a2N4.

  20. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXKXEW. Transaction: MzA2MjI5OTgxMmFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XIV0EZTG. Transaction: MzA0ODM4ODQwNWFkaXF6a2N4.

  22. 4 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOH6CW92. Transaction: MzA0MTU5NTQ1M2FkaXF6a2N4.

  23. 5 December 2010 Annual return made up to 17 November 2010 no member list [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4WJXPOQ. Transaction: MzAyODI1NDU2M2FkaXF6a2N4.

  24. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzkyOTEyNWFkaXF6a2N4.

  25. 26 November 2009 Appointment of Mr Robert Douglas Spiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7E7DFAR. Transaction: MzAwMzc1MDY5MmFkaXF6a2N4.

  26. 23 November 2009 Appointment of Mr Sham Sundar Mahabir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TC4F5U. Transaction: MzAwMzQxMjAzOGFkaXF6a2N4.

  27. 23 November 2009 Appointment of Mr Guy Antony Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TB1F5Q. Transaction: MzAwMzQxMTg4NGFkaXF6a2N4.

  28. 21 November 2009 Appointment of Miss Fiona Evelynn Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TBQF5F. Transaction: MzAwMzQxMjAzMWFkaXF6a2N4.

  29. 17 November 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1WRYF0Y. Transaction: MzAwMjk0NzcwNGFkaXF6a2N4.

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