34 ST Aubyns (Hove) Limited

Company Registration Number: 07351855

Company registered in England and Wales

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34 ST Aubyns (Hove) Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in Hove, East Sussex.

Registered Address

34A ST AUBYNS
HOVE
EAST SUSSEX
BN3 2TD

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 2TD

Registration Data

Company Number

07351855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£53,658£53,632£53,606£53,698
Current Assets £1,710£0£0£0£0
of which Cash £1,710£0£0£0£0
Total Assets £1,710£53,658£53,632£53,606£53,698
Current Liabilities £55,065£53,395£53,382£53,369£53,415
Net Current Assets £-53,355£-53,395£-53,382£-53,369£-53,415
Total Net Worth £223£263£250£237£283

Previous Names

No previous names

Company Officers

  • BORRILL, Graeme Peter

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Basement Flat
    34 St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • MACAUD, Angeline

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    34b
    St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • OTOOLE, George Laurence Peter

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Ground Floor Flat
    34 St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • WALLER, Adrian

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    2nd Floor Flat
    34 St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • MACAUD, Jean Marie

    Director

    Appointed on 20 August 2010

    Resigned on 15 September 2014

    Nationality: French

    Occupation: Director

    Month of birth: May 1947

    1st Floor Flat
    34 St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FVALWZ. Transaction: MzE1NzY2MTgzMGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRXHU. Transaction: MzE1NjE5NDQzMGFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4H943H6. Transaction: MzEzMjMyMzc2MGFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X49AIJ7K. Transaction: MzEyNDkwODQ0N2FkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKQQX. Transaction: MzEwNzkxMjgzNGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GNA5FL. Transaction: MzEwNzc0MzUwMWFkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GNA5F4. Transaction: MzEwNzY5ODc5N2FkaXF6a2N4.

  8. 17 September 2014 Appointment of Mrs Angeline Macaud as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GNA5FC. Transaction: MzEwNzY5ODgwMGFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Jean Marie Macaud as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GI0VGX. Transaction: MzEwNzUzMTQ0OGFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVF4A. Transaction: MzA4NDg2NzU0OWFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2G54FW1. Transaction: MzA4NDMyMDYwNmFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTITQ0. Transaction: MzA2MzYzOTc0N2FkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X18Y81JK. Transaction: MzA1NzUxMTQzMWFkaXF6a2N4.

  14. 12 April 2012 Registered office address changed from C/O 34 st Aubyns Ltd 34a St. Aubyns Hove East Sussex BN3 2TD United Kingdom on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q63ZV. Transaction: MzA1NTcyOTU1NGFkaXF6a2N4.

  15. 5 January 2012 Previous accounting period extended from 31 August 2011 to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZX2N57. Transaction: MzA1MDE3Nzc2NGFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Mr Greame Borrill on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRWDDL. Transaction: MzA1MDAyNzM1MmFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKZLZWZV. Transaction: MzA0MjczNDEzM2FkaXF6a2N4.

  18. 25 August 2011 Registered office address changed from C/O 34 st Aubyns Ltd 34a St Aubyns Hove BN3 2TD United Kingdom on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKZLYWZU. Transaction: MzA0MjczNDA4NGFkaXF6a2N4.

  19. 25 August 2011 Registered office address changed from Vallance Hall 49 Hove Street Hove East Sussex BN3 2DE England on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKZK2WZX. Transaction: MzA0MjczMzU1NWFkaXF6a2N4.

  20. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZPNGMOY. Transaction: MzAyMTY5MzY3NWFkaXF6a2N4.

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