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Home > England & Wales Companies > 37 ROUNDHILL CRESCENT (BTN) LIMITED
Company Information for

37 ROUNDHILL CRESCENT (BTN) LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
03124682
Private Limited Company
Active

Company Overview

About 37 Roundhill Crescent (btn) Ltd
37 ROUNDHILL CRESCENT (BTN) LIMITED was founded on 1995-11-10 and has its registered office in Brighton. The organisation's status is listed as "Active". 37 Roundhill Crescent (btn) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 ROUNDHILL CRESCENT (BTN) LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 03124682
Company ID Number 03124682
Date formed 1995-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/11/2023
Account next due 25/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 ROUNDHILL CRESCENT (BTN) LIMITED
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Company Officers of 37 ROUNDHILL CRESCENT (BTN) LIMITED

Current Directors
Officer Role Date Appointed
JILL CAMPBELL
 Company Secretary 2000-09-29
CLAUDETTE MARCIA ATKINSON
 Director 2001-08-16
JILL CAMPBELL
 Director 1995-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR RAYMOND TOOLEY
 Director 2000-09-29 2006-12-20
ANDREA CAMP
 Company Secretary 1998-07-09 2000-09-29
ANDREA CAMP
 Director 1995-11-10 2000-09-29
CLAUDIA MARY SINGER
 Company Secretary 1995-11-10 1998-06-19
CLAUDIA MARY SINGER
 Director 1995-11-10 1998-06-19
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1995-11-10 1995-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 25/11/23
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-26Previous accounting period shortened from 27/11/22 TO 26/11/22
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-08-28AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY WAITE
2020-10-17PSC07CESSATION OF JILL CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-29TM02Termination of appointment of Jill Campbell on 2019-03-27
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL CAMPBELL
2019-08-29AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-07CH03SECRETARY'S DETAILS CHNAGED FOR JILL CAMPBELL on 2018-11-07
2018-11-07CH01Director's details changed for Claudette Marcia Atkinson on 2018-11-07
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/17 FROM Peter Auguste & Co 1 Dukes Passage Off Duke Street BN1 1BS
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-31AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0110/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0110/11/09 ANNUAL RETURN FULL LIST
2009-09-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-26363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-07-26288bDIRECTOR RESIGNED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363aRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-11363aRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-12-23363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-04-05363aRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-29363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2000-11-27288aNEW DIRECTOR APPOINTED
2000-10-16288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-10-04288aNEW SECRETARY APPOINTED
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288aNEW SECRETARY APPOINTED
1998-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 37 ROUNDHILL CRESCENT BRIGHTON BN2 3FQ
1997-11-11363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-24DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-20363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1997-05-27GAZ1FIRST GAZETTE
1995-11-15288SECRETARY RESIGNED
1995-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 ROUNDHILL CRESCENT (BTN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-05-27
Fines / Sanctions
No fines or sanctions have been issued against 37 ROUNDHILL CRESCENT (BTN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 ROUNDHILL CRESCENT (BTN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 ROUNDHILL CRESCENT (BTN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 603
Current Assets 2011-12-01 £ 603
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 ROUNDHILL CRESCENT (BTN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 ROUNDHILL CRESCENT (BTN) LIMITED
Trademarks
We have not found any records of 37 ROUNDHILL CRESCENT (BTN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 ROUNDHILL CRESCENT (BTN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 ROUNDHILL CRESCENT (BTN) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 37 ROUNDHILL CRESCENT (BTN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party37 ROUNDHILL CRESCENT (BTN) LIMITEDEvent Date1997-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 ROUNDHILL CRESCENT (BTN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 ROUNDHILL CRESCENT (BTN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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