45 Warleigh Road Brighton RTM Company Limited

Company Registration Number: 07559209

Company registered in England and Wales

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45 Warleigh Road Brighton RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 March 2011. Its current registered address is in Brighton.

Registered Address

45 WARLEIGH ROAD
BRIGHTON
BN1 4NS

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

All companies at BN1 4NS

Registration Data

Company Number

07559209

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • ALLWOOD, Saffron

    Secretary

    Appointed on 29 May 2012

     

    45
    Warleigh Road
    Brighton
    BN1 4NS
    United Kingdom

  • ALLWOOD, Saffron Mary

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Content Producer

    Month of birth: November 1977

    Maisonette
    45 Warleigh Road
    Brighton
    BN1 4NS
    United Kingdom

  • JESPERSEN, Pia Clare

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1967

    Partridges
    Truslers Hill Lane
    Albourne
    West Sussex
    BN6 9JN
    United Kingdom

  • KHAN, Adam Samuel

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: May 1970

    45
    Warleigh Road
    Brighton
    BN1 4NS
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

    Resigned on 29 May 2012

    5b
    Sumatra House
    215 West End Lane
    London
    NW6 1XJ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ9CBK. Transaction: MzE2MzQwNjQxOWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYOQP. Transaction: MzE0Mzk3NTk0OWFkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMGH4. Transaction: MzEzNzAyMTE5NmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7XTV. Transaction: MzExODk5MzUxOGFkaXF6a2N4.

  5. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMAUZ. Transaction: MzExMzIzMzAxNWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK6GA. Transaction: MzA5NTk5MTMxMWFkaXF6a2N4.

  7. 13 December 2013 Director's details changed for Adam Samuel Kahn on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4P1K4. Transaction: MzA5MDY2MTE3MWFkaXF6a2N4.

  8. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4P17U. Transaction: MzA5MDY2MTA2OGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X242O23S. Transaction: MzA3NDQzMjU5MWFkaXF6a2N4.

  10. 13 March 2013 Secretary's details changed for Saffron Allwood on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH03. Barcode: X242O23K. Transaction: MzA3NDQzMjQ0NmFkaXF6a2N4.

  11. 13 March 2013 Registered office address changed from 45 Warleigh Road Brighton BN1 4NS United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242O23C. Transaction: MzA3NDQzMjQ0MmFkaXF6a2N4.

  12. 13 March 2013 Registered office address changed from C/O Ms Saffron Allwood 233 Preston Drove Brighton BN1 6FL United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242NZKZ. Transaction: MzA3NDQzMTgxMmFkaXF6a2N4.

  13. 23 January 2013 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P10U0. Transaction: MzA3MTYyMzQ5N2FkaXF6a2N4.

  14. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6V76A. Transaction: MzA3MDM0MDY5MmFkaXF6a2N4.

  15. 29 May 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y95FC. Transaction: MzA1ODMwMzc3MWFkaXF6a2N4.

  16. 29 May 2012 Appointment of Saffron Allwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y95S2. Transaction: MzA1ODMwMzc0OGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X19LEUGX. Transaction: MzA1ODAzNzYzNmFkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NBPLS. Transaction: MzA1NDA1NDkzNWFkaXF6a2N4.

  19. 10 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZP82SBY. Transaction: MzAzMzYwMDY1OWFkaXF6a2N4.

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