26 ST Michaels Place Brighton Limited

Company Registration Number: 09559582

Company registered in England and Wales

26 ST Michaels Place Brighton Limited is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in London.

Registered Address

26 ST MICHAELS PLACE BRIGHTON LTD
PO BOX 71299
LONDON
ENGLAND
SW11 9JE

This is the only company currently registered at this postcode.

Registration Data

Company Number

09559582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HEDGES, Martyn

    Secretary

    Appointed on 21 July 2015

     

    26 St Michaels Place Brighton Ltd
    PO BOX 71299
    London
    SW11 9JE
    England

  • FAIRBROTHER, Jill

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Performance Analyst

    Month of birth: August 1972

    26 St Michaels Place Brighton Ltd
    PO BOX 71299
    London
    SW11 9JE
    England

  • HEDGES, Martyn

    Director

    Appointed on 13 October 2016

     

    Nationality: English

    Occupation: Pharmacist

    Month of birth: August 1971

    26 St Michaels Place Brighton Ltd
    PO BOX 71299
    London
    SW11 9JE
    England

  • MACMILLAN, Leanne Margaret

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1956

    26 St Michaels Place Brighton Ltd
    PO BOX 71299
    London
    SW11 9JE
    England

  • NEWHOFER, Diana Ferdinanda

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    26 St Michaels Place Brighton Ltd
    PO BOX 71299
    London
    SW11 9JE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 Director's details changed for Mrs Diana Ferdinanda Newhofer on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X618970A. Transaction: MzE3MDAxMzcyM2FkaXF6a2N4.

  2. 28 February 2017 Secretary's details changed for Martyn Hedges on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH03. Barcode: X6188Y7M. Transaction: MzE3MDAxMTgwNGFkaXF6a2N4.

  3. 28 February 2017 Director's details changed for Ms Leanne Margaret Macmillan on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X61894U9. Transaction: MzE3MDAxMzI3MGFkaXF6a2N4.

  4. 28 February 2017 Director's details changed for Mr Martyn Hedges on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X618919Z. Transaction: MzE3MDAxMjQ2NWFkaXF6a2N4.

  5. 28 February 2017 Registered office address changed from 26 st Michaels Place Ltd PO Box 71299 London SW11 9JE England to 26 st Michaels Place Brighton Ltd PO Box 71299 London SW11 9JE on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6188S8W. Transaction: MzE3MDAxMDMyNGFkaXF6a2N4.

  6. 28 February 2017 Registered office address changed from 13 Rollo Court Strasburg Road London SW11 5HL England to 26 st Michaels Place Ltd PO Box 71299 London SW11 9JE on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6184MMR. Transaction: MzE2OTk3MDAxNGFkaXF6a2N4.

  7. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQS622. Transaction: MzE2NzE5Njk3OWFkaXF6a2N4.

  8. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0N20. Transaction: MzE1OTk3MDYyOWFkaXF6a2N4.

  9. 15 October 2016 Appointment of Mrs Diana Ferdinanda Newhofer as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5HMNJOJ. Transaction: MzE1OTc2MTU1NWFkaXF6a2N4.

  10. 13 October 2016 Statement of capital following an allotment of shares on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Capital. Type: SH01. Barcode: X5HJWSY2. Transaction: MzE1OTYwNTY1MWFkaXF6a2N4.

  11. 13 October 2016 Appointment of Ms Leanne Margaret Macmillan as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HJWDF5. Transaction: MzE1OTYwMDk0MmFkaXF6a2N4.

  12. 13 October 2016 Appointment of Mr Martyn Hedges as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HJWAW1. Transaction: MzE1OTYwMDIwN2FkaXF6a2N4.

  13. 23 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X59RRSSI. Transaction: MzE1MTQ0NTU5NmFkaXF6a2N4.

  14. 23 June 2016 Registered office address changed from 26 st Michaels Place Brighton BN1 3FU United Kingdom to 13 Rollo Court Strasburg Road London SW11 5HL on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RRSOJ. Transaction: MzE1MTQ0NTQ1NWFkaXF6a2N4.

  15. 27 July 2015 Appointment of Jill Fairbrother as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4C5OTCQ. Transaction: MzEyNzcwMzg2OWFkaXF6a2N4.

  16. 27 July 2015 Appointment of Martyn Hedges as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP03. Barcode: A4C5OTH5. Transaction: MzEyNzcwMzg3MGFkaXF6a2N4.

  17. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45YMSCW. Transaction: MzEyMTc5NTUwNGFkaXF6a2N4.

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