01 Property Sales Limited

Company Registration Number: 08681027

Company registered in England and Wales

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01 Property Sales Limited is a Private Company Limited by Shares first registered on 9 September 2013. Its current registered address is in Brighton, East Sussex.

Registered Address

50 ST. JAMES'S STREET
BRIGHTON
EAST SUSSEX
ENGLAND
BN2 1QG

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QG

Registration Data

Company Number

08681027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£100£0
of which Cash £0£0£0
Total Assets £0£100£0
Current Liabilities £0£0£0
Net Current Assets £0£100£0
Total Net Worth £0£100£0

Previous Names

  • 03 SALES LIMITED, active until 7 October 2013

Company Officers

  • SIMMONDS, Lisa Dawn

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • SIMMONDS, Stephen

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1956

    50
    St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • HORWOOD, Brenda

    Director

    Appointed on 9 September 2013

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Fourth Floor 30-31
    Furnival Street
    London
    EC4A 1JQ
    England

  • HORWOOD, Stuart Murray

    Director

    Appointed on 9 September 2013

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Fourth Floor 30-31
    Furnival Street
    London
    EC4A 1JQ
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAOGZ. Transaction: MzE2MzA1Njg2MGFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Stephen Simmonds as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRANFM. Transaction: MzE2MzA1NjYyNWFkaXF6a2N4.

  3. 29 November 2016 Appointment of Mrs Lisa Dawn Simmonds as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRAM4B. Transaction: MzE2MzA1NjMzN2FkaXF6a2N4.

  4. 29 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KRAJF5. Transaction: MzE2MzA1NTcwMmFkaXF6a2N4.

  5. 29 November 2016 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 50 st. James's Street Brighton East Sussex BN2 1QG on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR9H95. Transaction: MzE2MzA0NjA0OWFkaXF6a2N4.

  6. 29 November 2016 Termination of appointment of Stuart Murray Horwood as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KR98L5. Transaction: MzE2MzA0MzYzNGFkaXF6a2N4.

  7. 29 November 2016 Termination of appointment of Brenda Horwood as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KR98G9. Transaction: MzE2MzA0MzU3OWFkaXF6a2N4.

  8. 26 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9KFD. Transaction: MzE1ODI0MzIyNGFkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GO1623. Transaction: MzEzMTc0OTc2OWFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI5MY. Transaction: MzEzMTMyOTQyNWFkaXF6a2N4.

  11. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEFWY. Transaction: MzExNzk1NzMwOGFkaXF6a2N4.

  12. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5YRN. Transaction: MzEwNzY0MTU2OWFkaXF6a2N4.

  13. 17 September 2014 Director's details changed for Stuart Horwood on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3GN5YZE. Transaction: MzEwNzY0MTI1OGFkaXF6a2N4.

  14. 17 September 2014 Director's details changed for Brenda Horwood on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3GN5YQB. Transaction: MzEwNzY0MTI1NGFkaXF6a2N4.

  15. 19 March 2014 Current accounting period shortened from 30 September 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X340WCZT. Transaction: MzA5NjUzODUyNWFkaXF6a2N4.

  16. 3 December 2013 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEO74P. Transaction: MzA4OTk1MDY2MmFkaXF6a2N4.

  17. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIM6WR. Transaction: MzA4NjQ3MzI5OGFkaXF6a2N4.

  18. 9 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCZRJK. Transaction: MzA4NDU2ODQzOWFkaXF6a2N4.

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