25 Harrington Road Limited

Company Registration Number: 09127716

Company registered in England and Wales

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25 Harrington Road Limited is a Private Company Limited by Shares first registered on 11 July 2014. Its current registered address is in Brighton, East Sussex.

Registered Address

25 HARRINGTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6RF

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6RF

Registration Data

Company Number

09127716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £570
of which Cash £570
Total Assets £570
Current Liabilities £0
Net Current Assets £570
Total Net Worth £570

Previous Names

No previous names

Company Officers

  • DEE, Ian Mark

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Patents Lawyer

    Month of birth: July 1963

    25
    Harrington Road
    Brighton
    East Sussex
    BN1 6RF
    United Kingdom

  • GUPTA, Ashish

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: April 1974

    41
    Flat 5
    Gloucester Street
    London
    SW1V 2DB
    United Kingdom

  • HICKS, Evelien Jane

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Learning Support Assistant

    Month of birth: September 1969

    25
    Flat 1
    Harrington Road
    Brighton
    East Sussex
    BN1 6RF
    England

  • MCCALLUM, John Ramsey

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1953

    251
    Ditchling Road
    5 Eastwoods
    Brighton
    BN1 6JD
    England

  • MCCALLUM, Susan Karen

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1954

    251
    Ditchling Road
    5 Eastwoods
    Brighton
    BN1 6JD
    England

  • SCHLEMM, Marie Louise

    Director

    Appointed on 24 September 2014

     

    Nationality: German

    Occupation: Veterinary Surgeon

    Month of birth: April 1966

    25
    Harrington Road
    Brighton
    East Sussex
    BN1 6RF
    United Kingdom

  • HEER, Harjinder Kaur, Dr

    Director

    Appointed on 11 July 2014

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    25
    Harrington Road
    Brighton
    East Sussex
    BN1 6RF
    United Kingdom

  • LEE, John Andrew

    Director

    Appointed on 11 July 2014

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    25
    Harrington Road
    Brighton
    East Sussex
    BN1 6RF
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNY03M. Transaction: MzE1MzQwMjUyNGFkaXF6a2N4.

  2. 17 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52XHHAX. Transaction: MzE0NDI4NzA2NmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWDKP. Transaction: MzEyNzAzNzk4OGFkaXF6a2N4.

  4. 20 October 2014 Appointment of Ms Marie Louise Schlemm as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3IVZQ5M. Transaction: MzEwOTc0NDEzM2FkaXF6a2N4.

  5. 10 October 2014 Appointment of Mr Ian Mark Dee as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3I61141. Transaction: MzEwOTE2MDgwNmFkaXF6a2N4.

  6. 9 October 2014 Appointment of Mr Ashish Gupta as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3I62GCY. Transaction: MzEwOTE3MTIwM2FkaXF6a2N4.

  7. 8 October 2014 Appointment of Miss Evelien Jane Hicks as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3I3FN3E. Transaction: MzEwOTA5MTQyN2FkaXF6a2N4.

  8. 8 October 2014 Appointment of Mrs Susan Karen Mccallum as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3I3CLBS. Transaction: MzEwOTA1OTg4NmFkaXF6a2N4.

  9. 8 October 2014 Termination of appointment of John Andrew Lee as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3I3CKMR. Transaction: MzEwOTA1OTY1MGFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr John Ramsey Mccallum as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3I3CKMB. Transaction: MzEwOTA1OTY0MmFkaXF6a2N4.

  11. 8 October 2014 Termination of appointment of Harjinder Kaur Heer as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3I3CIXK. Transaction: MzEwOTA1OTE4NWFkaXF6a2N4.

  12. 11 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW6OEZ. Transaction: MzEwMzU5OTA5NGFkaXF6a2N4.

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