45 Russell Square (Brighton) Ltd

Company Registration Number: 08171238

Company registered in England and Wales

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45 Russell Square (Brighton) Ltd is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in Worthing, West Sussex.

Registered Address

VALE MANAGEMENT CO
26 SOUTH STREET, TARRING
WORTHING
WEST SUSSEX
BN14 7LH

There are 15 companies currently registered at this postcode, including this one.

All companies at BN14 7LH

Registration Data

Company Number

08171238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £23,629£23,629£23,629
Current Assets £400£400£400
of which Cash £0£0£0
Total Assets £24,029£24,029£24,029
Current Liabilities £23,522£23,365£23,316
Net Current Assets £-23,122£-22,965£-22,916
Total Net Worth £507£664£713

Previous Names

No previous names

Company Officers

  • HYAM, Helen

    Secretary

    Appointed on 7 August 2012

     

    Vale Management Co
    26 South Street, Tarring
    Worthing
    West Sussex
    BN14 7LH
    England

  • BRABINER, Rhys

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1968

    Second Floor Flat
    45 Russell Square
    Brighton
    BN1 2EF
    United Kingdom

  • ROLLINSON, Penelope Sacre

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Scenic Properties Buyer

    Month of birth: September 1951

    39
    Surrenden Crescent
    Brighton
    BN1 6WE
    United Kingdom

  • TURNER, Elizabeth Claire

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1971

    Second Floor Flat
    45 Russell Square
    Brighton
    East Sussex
    BN1 2EF
    United Kingdom

  • WHITE, Caroline Maria

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1967

    Third Floor Flat
    45 Russell Square
    Brighton
    East Sussex
    BN1 2EF
    United Kingdom

  • NADAV LIMITED

    Corporate Director

    Appointed on 7 August 2012

    Resigned on 2 March 2016

    Pendragon
    Swanborough
    Nr Lewes
    East Sussex
    BN7 3PQ
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 Termination of appointment of Nadav Limited as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5K8RSZS. Transaction: MzE2MjM0OTE0MmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9FFE. Transaction: MzE1NTQ3NzMwOWFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UUPS2. Transaction: MzE0ODU3MDE5N2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IQRF. Transaction: MzEyOTMxODUzNWFkaXF6a2N4.

  5. 10 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48OALKR. Transaction: MzEyNDY5NjU0N2FkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74ZBU. Transaction: MzEwNTUwMjEyN2FkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37DBXM0. Transaction: MzA5OTc0OTI4OWFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N7X4. Transaction: MzA4MzYxODU5M2FkaXF6a2N4.

  9. 7 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETH6O1. Transaction: MzA2MjA0NTQzM2FkaXF6a2N4.

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