Active
Company Information for 40 STANFORD AVENUE LTD
75 BRAYBON AVENUE, BRIGHTON, BN1 8HH,
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Company Registration Number
05009725
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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40 STANFORD AVENUE LTD | |
Legal Registered Office | |
75 BRAYBON AVENUE BRIGHTON BN1 8HH Other companies in CR3 | |
Company Number | 05009725 | |
---|---|---|
Company ID Number | 05009725 | |
Date formed | 2004-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:26:21 |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR BRANSDEN |
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LOUISE VIRGINIA DUMAS |
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KELLY JOANNE JONES |
||
JULIE MARIANNE MULLARD |
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DEBORAH SHEPPARD |
||
CLARE STOTT |
||
BEN GUY WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERYL KAREN GROVER |
Director | ||
MELINDA JACQUELINE BARRETT |
Director | ||
HARRIETE LOUISE MULLARD |
Director | ||
ELEANOR BRANSDEN |
Company Secretary | ||
NITA MUIR |
Director | ||
NITA MUIR |
Company Secretary | ||
HANNAH BURGESS |
Director | ||
MARIE MOUNA HADDACH |
Director | ||
PETER CHARLES SCOVELL |
Director | ||
CATHERINE GILES |
Director | ||
HEATH WHITE |
Director | ||
LUCY NAOMI WHITE |
Director | ||
HEATH WHITE |
Company Secretary | ||
JOANNA BEANEY |
Director | ||
PETER CHARLES SCOVELL |
Company Secretary | ||
DARREN BEANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCJ PROPERTIES LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
KELTA HR LTD | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
KELTA SOLUTIONS LTD | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS CHRISTIE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AP01 | DIRECTOR APPOINTED MS ASHA ELIZABETH CHRISTIE-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARIANNE MULLARD | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAHID NAZARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VIRGINIA DUMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 74 Sunninghill Avenue Hove BN3 8JA England | |
AP01 | DIRECTOR APPOINTED MR SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY JOANNE JONES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Louise Virginia Schweitzer on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLARE STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERYL KAREN GROVER | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Deborah Long on 2014-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 1-7 Park Road Caterham Surrey CR3 5TB | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MERYL KAREN GROVER | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA JACQUELINE BARRETT | |
AP01 | DIRECTOR APPOINTED MRS JULIE MARIANNE MULLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIETE LOUISE MULLARD | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Eleanor Bransden on 2014-12-22 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELEANOR BRANSDEN on 2014-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM FLAT 1 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA UNITED KINGDOM | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 20/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM FLAT 3 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA UNITED KINGDOM | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MELINDA JACQUELINE BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA MUIR | |
AR01 | 17/01/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 20/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 17/01/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 17/01/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM FLAT 4 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VIRGINIA SCHWEITZER / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITA MUIR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LONG / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE JONES / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BRANSDEN STIMPSON / 02/02/2010 | |
AP01 | DIRECTOR APPOINTED BEN GUY WALLER | |
AP03 | SECRETARY APPOINTED ELEANOR BRANSDEN STIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NITA MUIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STIMPSON / 12/06/2009 | |
AP01 | DIRECTOR APPOINTED MS HARRIETE LOUISE MULLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE HADDACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BURGESS | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/01/09 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED HANNAH BURGESS | |
363a | ANNUAL RETURN MADE UP TO 17/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 17/01/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: FLAT 2 40 STANFORD AVENUE BRIGHTON EAST SUSSEX BN1 6EA | |
363s | ANNUAL RETURN MADE UP TO 08/01/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 40 STANFORD AVENUE LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 STANFORD AVENUE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |