20 Ranelagh Villas Limited

Company Registration Number: 07118542

Company registered in England and Wales

Approximate Location Map
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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.
20 Ranelagh Villas Limited is a Private Company Limited by Shares first registered on 7 January 2010. Its current registered address is in Hove, East Sussex.

Registered Address

HELEN DRUMMOND
47B JESMOND ROAD
HOVE
EAST SUSSEX
BN3 5LN

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 5LN

Registration Data

Company Number

07118542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£13,079
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£13,079
Current Liabilities £0£0£0£0£0£13,075
Net Current Assets £0£0£0£0£0£-13,075
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • DRUMMOND, Helen

    Director

    Appointed on 7 January 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Flat 1
    20, Ranelagh Villas
    Hove
    East Sussex
    BN3 6HE
    United Kingdom

  • LOCKHART-SMITH, Harriet

    Director

    Appointed on 7 January 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1972

    The Cottage
    20, Ranelagh Villas
    Hove
    East Sussex
    BN3 6HE
    United Kingdom

  • MAYNARD, Melanie

    Director

    Appointed on 7 January 2010

     

    Nationality: British

    Occupation: Counselling Psychologist

    Month of birth: February 1980

    Flat 2
    20, Ranelagh Villas
    Hove
    East Sussex
    BN3 6HE
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBA3VC. Transaction: MzE2NjgxMTAxOGFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA3JO1. Transaction: MzE2MDM2NDE1OGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0WX5. Transaction: MzE0MDQ0OTczNGFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IET7BC. Transaction: MzEzMzQxMzc5N2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBC02. Transaction: MzExNTg5MjMyN2FkaXF6a2N4.

  6. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ITCF60. Transaction: MzEwOTY4NDM0OWFkaXF6a2N4.

  7. 21 January 2014 Registered office address changed from C/O Helen Drummond 17 Osmond Road Flat 4 Hove East Sussex BN3 1TE on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X302318X. Transaction: MzA5MzA0Nzk0NmFkaXF6a2N4.

  8. 12 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERIH6. Transaction: MzA5MjQ3NzQyMmFkaXF6a2N4.

  9. 28 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HVCR8Z. Transaction: MzA4NTk2OTM2OGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQLIZ. Transaction: MzA3MDY1MTkyN2FkaXF6a2N4.

  11. 30 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IGW6YG. Transaction: MzA2NDk5MzczOGFkaXF6a2N4.

  12. 12 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R14BE6B6. Transaction: MzA1Mzk3NzI4MmFkaXF6a2N4.

  13. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk3NjgzM2FkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Miss Helen Drummond on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z915. Transaction: MzA1MDUyNTk2NWFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for Miss Melanie Walls on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Z9LK. Transaction: MzA1MDUyNjA1OWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z9HF. Transaction: MzA1MDUyNjA0NGFkaXF6a2N4.

  17. 11 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A21F0Y6W. Transaction: MzA0NTI4NDc0NWFkaXF6a2N4.

  18. 1 October 2011 Registered office address changed from C/O Helen Drummond Flat 1 20 Ranelagh Villas Hove East Sussex BN3 6HE United Kingdom on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Address. Type: AD01. Barcode: XX6KGY0Y. Transaction: MzA0NDczOTU5NWFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFRDSQOM. Transaction: MzAzMDIwODU3N2FkaXF6a2N4.

  20. 11 January 2011 Registered office address changed from Flat 2 20, Ranelagh Villas Hove East Sussex BN3 6HE United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFRDRQOL. Transaction: MzAzMDE1NTkxOGFkaXF6a2N4.

  21. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcxMTQ1OWFkaXF6a2N4.

  22. 18 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51HYHLX. Transaction: MzAwOTcxMTI2MmFkaXF6a2N4.

  23. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZA98GFI. Transaction: MzAwNjQ0NTA1OGFkaXF6a2N4.

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