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Home > England & Wales Companies > 16 KOENIG GARDENS (HOVE) LIMITED
Company Information for

16 KOENIG GARDENS (HOVE) LIMITED

FLAT 1, 1 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD,
Company Registration Number
04012064
Private Limited Company
Active

Company Overview

About 16 Koenig Gardens (hove) Ltd
16 KOENIG GARDENS (HOVE) LIMITED was founded on 2000-06-09 and has its registered office in Hove. The organisation's status is listed as "Active". 16 Koenig Gardens (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
16 KOENIG GARDENS (HOVE) LIMITED
 
Legal Registered Office
FLAT 1
1 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 04012064
Company ID Number 04012064
Date formed 2000-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 KOENIG GARDENS (HOVE) LIMITED
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Company Officers of 16 KOENIG GARDENS (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LINDA SINCLAIR
 Company Secretary 2004-11-20
JONATHAN HARRISON
 Director 2008-08-15
JAYNE ROSS
 Director 2006-06-14
JOEL YANG
 Director 2000-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH SEDELMEIER
 Director 2007-05-11 2017-09-04
ROBERT JAMES KELLY
 Director 2000-06-09 2012-10-26
ANDREW HARDING
 Director 2000-06-09 2007-05-11
MIRANDA JANE FOSTER ROBINSON
 Director 2002-06-09 2006-08-14
JOHN ALEXANDER EASTABROOK
 Company Secretary 2004-03-25 2004-11-19
JOHN ALEXANDER EASTABROOK
 Director 2004-03-25 2004-11-19
BARBARA STOW
 Director 2004-03-25 2004-11-19
ANDREW HARDING
 Company Secretary 2002-06-20 2004-03-25
ADAM WYLDE
 Company Secretary 2000-06-09 2002-06-25
ADAM WYLDE
 Director 2000-06-09 2002-06-20
JULIAN RICHARD MCCOY
 Director 2000-06-09 2001-04-09
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-06-09 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LINDA SINCLAIR CRESCENT COURT RESIDENTS COMPANY (HOVE) LIMITED Company Secretary 2008-02-26 CURRENT 1988-01-20 Active
SUSAN LINDA SINCLAIR 15 KINGS GARDENS HOVE LIMITED Company Secretary 2004-08-19 CURRENT 1994-09-19 Active
SUSAN LINDA SINCLAIR BANCROFT ESTATES LIMITED Company Secretary 2003-07-08 CURRENT 1995-05-05 Active
SUSAN LINDA SINCLAIR BYZANTINE OVERSEAS LIMITED Company Secretary 2000-06-19 CURRENT 1995-01-31 Active
JOEL YANG SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED Director 1993-03-01 CURRENT 1958-01-13 Active

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
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JOEL YANG
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOEL YANG
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH SEDELMEIER
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-16AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH SEDELMEIER / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ROSS / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KELLY / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HARRISON / 01/01/2010
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AP01DIRECTOR APPOINTED DR JONATHAN HARRISON
2009-06-15363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2005-06-09363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2003-06-19363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-09-16288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2002-07-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-12288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-06-09NEWINCINCORPORATION 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 16 KOENIG GARDENS (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 KOENIG GARDENS (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 KOENIG GARDENS (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 16 KOENIG GARDENS (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 9,751
Shareholder Funds 2012-06-30 £ 9,751
Shareholder Funds 2012-06-30 £ 9,751
Shareholder Funds 2011-06-30 £ 9,751
Tangible Fixed Assets 2013-06-30 £ 9,751
Tangible Fixed Assets 2012-06-30 £ 9,751
Tangible Fixed Assets 2012-06-30 £ 9,751
Tangible Fixed Assets 2011-06-30 £ 9,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 KOENIG GARDENS (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 KOENIG GARDENS (HOVE) LIMITED
Trademarks
We have not found any records of 16 KOENIG GARDENS (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 KOENIG GARDENS (HOVE) 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 16 KOENIG GARDENS (HOVE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 16 KOENIG GARDENS (HOVE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 KOENIG GARDENS (HOVE) 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 16 KOENIG GARDENS (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2FD