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KENILWORTH (EASTBOURNE) FLAT RESIDENCE LIMITED

Learn more about KENILWORTH (EASTBOURNE) FLAT RESIDENCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLIFTON PAGE WOOD LIMITED UNIT 3 GORDON MEWS, GORDON CLOSE,, PORTSLADE,, BRIGHTON, UNITED KINGDOM, BN41 1HU

KENILWORTH (EASTBOURNE) FLAT RESIDENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00858520
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.08
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, SECRETARY IAN CLIFTON
Form type: TM02
Date: 2016.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, UNIT 3, GORDON MEWS GORDON CLOSE, PORTSLADE, BRIGHTON, BN41 1HU, ENGLAND
Form type: AD01
Date: 2016.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, CLIFTON PAGE WOOD 3RD FLOOR, QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, BN1 3XF
Form type: AD01
Date: 2016.02.04
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, C/O CLIFTON, UNIT 11B DYKE ROAD MEWS, 74-76 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3JD
Form type: AD01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.08
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O IAN CLIFTON, 36A WEST HILL ROAD, BRIGHTON, EAST SUSSEX, BN1 3RT, ENGLAND
Form type: AD02
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 36A WEST HILL ROAD, BRIGHTON, BN1 3RT, ENGLAND
Form type: AD01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JAMES CLIFTON / 01/02/2012
Form type: CH03
Date: 2012.02.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SILVERMAN
Form type: TM01
Date: 2011.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.18
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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SAIL ADDRESS CHANGED FROM:, 11A GILDREDEG ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB, ENGLAND
Form type: AD02
Date: 2011.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 11A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB
Form type: AD01
Date: 2010.12.14
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN NELLA / 01/02/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FAITH SILVERMAN / 01/02/2010
Form type: CH01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/95 FROM:, FLAT 3, 24 DENTON ROAD, EASTBOURNE, EAST SUSSEX BN20 7ST
Form type: 287
Date: 1995.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/95
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HELEN NELLA (current)
Director, SECRETARY, 1995.04.27
FLAT 1 24 DENTON ROAD , EASTBOURNE
BN20 7ST, EAST SUSSEX
IAN PAUL JAMES CLIFTON (resigned)
Secretary, 2003.01.14 - 2016.02.14
C/O CLIFTON PAGE WOOD LIMITED UNIT 3 GORDON MEWS, PORTSLADE, , BRIGHTON
BN41 1HU
JOYCE FAITH SILVERMAN (resigned)
Secretary, 1994.02.14 - 2002.06.20
10 YORK HOUSE YORK HILL , LONDON
SE27 0AA
ALAN WEBBER (resigned)
Secretary, 1992.02.14 - 1992.02.26
BRYMORE GROUP 8 TAVISTOCK COURT TAVISTOCK ROAD , CROYDON
CR9 2ED
LARS AXEL GUSTAFFSON BENNICH (resigned)
Director, LAWYER, 1992.02.14 - 1994.06.02
FLAT 1 , 24 DENTON ROAD
BN20 7ST, EAST SUSSEX
CEINWERT EDNA DADDS (resigned)
Director, HOUSEWIFE, 1992.02.14 - 2003.01.06
FLAT 2 , 24 DENTON ROAD
BN20 7ST, EASTBOURNE
EAST SUSSEX
JOYCE FAITH SILVERMAN (resigned)
Director, SECRETARY, 1992.02.14 - 2011.11.28
FLAT 7 29 CHESNUT ROAD , LONDON
SE27 9HZ
Date 2014.08.31
Profit Loss Account Reserve £ 4
Called Up Share Capital £ 4
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to KENILWORTH (EASTBOURNE) FLAT RESIDENCE ltd.

Information about the Private Limited Company KENILWORTH (EASTBOURNE) FLAT RESIDENCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data