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NO. 36 ADELAIDE CRESCENT HOVE LIMITED

Learn more about NO. 36 ADELAIDE CRESCENT HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLMANS PROPERTY MANAGEMENT, 43 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2BE

NO. 36 ADELAIDE CRESCENT HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00863467
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED PROFESSOR MEHMET UGUR
Form type: AP01
Date: 2016.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, FLAT 3, 36 ADELAIDE CRESCENT, HOVE, SUSSEX, BN3 2JL
Form type: AD01
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN SLIMAN
Form type: TM01
Date: 2014.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR STEPHEN PAUL LILLY
Form type: AP01
Date: 2013.06.17
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR APPOINTED MR TIMOTHY JAMES OWERS
Form type: AP01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MISS REBECCA DENISE MORGAN
Form type: AP01
Date: 2012.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2012.04.30
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 01/08/2010
Form type: CH01
Date: 2011.05.24
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DIRECTOR APPOINTED MR NICHOLAS CROPP
Form type: AP01
Date: 2011.05.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PANKS JAMES WIGGINTON / 26/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLIMAN / 26/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 26/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JO HERBERT / 26/04/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED MS KERRY HERBERT
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY WATTIE / 25/07/2008
Form type: 288c
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MILES WATTIE
Form type: 288b
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX BN1 1EY
Form type: 287
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03

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Company directors and board members:

KERRY JO HERBERT (current)
Secretary, PUBLISHER, 2007.01.27
FLAT 3 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
NICHOLAS CHARLES TIMOTHY CROPP (current)
Director, DESIGNER, 2011.05.23
FLAT 2 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
KERRY JO HERBERT (current)
Director, MARKETING MANAGER, 1998.05.14
FLAT 3 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
STEPHEN PAUL LILLY (current)
Director, PROPERTY INVESTOR, 2010.05.25
5 MEDINA TERRACE MEDINA TERRACE , HOVE
BN3 2WL, EAST SUSSEX
ENGLAND
REBECCA DENISE MORGAN (current)
Director, BANKER, 2012.04.12
FLAT 6 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
TIMOTHY JAMES OWERS (current)
Director, TEACHER, 2012.04.12
FLAT 6 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
MEHMET UGUR (current)
Director, LECTURER, 2016.03.01
ELLMANS PROPERTY MANAGEMENT 43 CHURCH ROAD , HOVE
BN3 2BE, EAST SUSSEX
ENGLAND
PANKS JAMES WIGGINTON (current)
Director, BUILDER, 2006.03.30
FLAT 1 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
JOHN FRANCIS MORGAN (resigned)
Secretary, 1991.04.26 - 1994.01.12
TROTTENDEN LIDWELLS LANE GOUDHURST , CRANBROOK
TN17 1ES, KENT
MILES WATTIE (resigned)
Secretary, 2002.05.01 - 2007.01.27
FLAT 3 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
LINDSAY WIGGINTON (resigned)
Secretary, 1994.01.12 - 2002.05.01
FLAT 1 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, SUSSEX
LIAM MACDARA COSTELLO (resigned)
Director, DENTAL SURGEON, 1991.04.26 - 1993.01.18
36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
BRITT DE CANO (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.12.10
FLAT 5 36 ADELAUDE CRESCENT , HOVE
BN3 4OP, SUSSEX
GRAHAM JOHN DUDGEON (resigned)
Director, MANAGER-FINANCIAL SERVICES, 1993.01.18 - 1995.01.31
FLAT 3 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
MICHAEL SHAHRAM KIANFAR (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 1997.11.07
WHITE HART HOUSE HIGH STREET, LIMPSFIELD , OXTED
RH8 0DT, SURREY
JOHN FRANCIS MORGAN (resigned)
Director, ENGINEER, 1991.04.26 - 1994.01.12
TROTTENDEN LIDWELLS LANE GOUDHURST , CRANBROOK
TN17 1ES, KENT
DAVID ERNEST POLLAK (resigned)
Director, UNIVERSITY LECTURER, 2000.09.18 - 2006.03.30
75 SOUTH KNIGHTON ROAD , LEICESTER
LE2 3LS, LEICESTERSHIRE
JOHN ANTHONY POLLAK (resigned)
Director, 1995.09.21 - 2000.09.18
STABLES COTTAGE 1 EDGECOMBE MEWS WESTON , BATH
BA1 4DA
JOHN DAVID LAWRENCE ROBINSON (resigned)
Director, PROPERTY DEVELOPER, 2006.03.30 - 2011.05.23
FLAT 6 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
THOMAS JAMES COLIN SCOURFIELD (resigned)
Director, ENGINEER, 1991.04.26 - 1993.12.31
YAFFLE COTTAGE OLD DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HD, WEST SUSSEX
JOHN SLIMAN (resigned)
Director, ENGINEER, 1978.06.23 - 2014.04.28
FLAT 1 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, EAST SUSSEX
JOHN SLIMAN (resigned)
Director, ENGINEER, 1991.04.26 - 1993.04.26
FLAT 8 13-14 KINGS GARDENS , HOVE
BN3 2PG, EAST SUSSEX
LINDSAY WIGGINTON (resigned)
Director, MARKETING EXECUTIVE, 2002.05.01 - 2006.03.30
FLAT 1 36 ADELAIDE CRESCENT , HOVE
BN3 2JL, SUSSEX
RAYMOND WILLIAMS (resigned)
Director, PROPERTY INVESTMENT, 1991.04.26 - 1993.04.26
FLAT 23 VICEROY LODGE KINGSWAY , HOVE
BN3 4RA, E SUSSEX
RAYMOND WILLIAMS (resigned)
Director, PROPERTY INVESTMENT, 1987.07.17 - 1997.11.21
FLAT 23 VICEROY LODGE KINGSWAY , HOVE
BN3 4RA, E SUSSEX

Companies near to NO. 36 ADELAIDE CRESCENT HOVE ltd.

Information about the Private Limited Company NO. 36 ADELAIDE CRESCENT HOVE 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: 2016.06.10. Reload the data