About

Registered Number: 05590257
Date of Incorporation: 12/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Tff 11 Gladstone Terrace, Gladstone Terrace, Brighton, BN2 3LB,

 

11 Gladstone Terrace (Brighton) Ltd was registered on 12 October 2005 and has its registered office in Brighton, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Alexandra 12 October 2017 - 1
KULAKOWSKI, Piotr 12 October 2017 - 1
WASHINGTON, Jeremy 18 May 2007 - 1
ALIMODNA, Jane Louise 01 August 2008 01 August 2008 1
ALIMONDA, Jane Louise 31 July 2008 01 February 2014 1
ALIMONDS=A, Jane Louise 31 July 2008 31 July 2008 1
BURGESS, Zoe 12 October 2005 18 May 2007 1
HOLMBERG, Joseph Edwin 12 October 2005 31 July 2008 1
MACKINNON, David Hugh 05 September 2014 10 October 2017 1
MOORE, Joanne Elizabeth 12 October 2005 10 November 2009 1
SOLOMON, Laura 11 December 2009 10 October 2017 1
ULLAH, James Philip Joseph 31 August 2008 06 September 2014 1
Secretary Name Appointed Resigned Total Appointments
ALIMONDA, Jane Louise 01 August 2008 13 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 21 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
AA - Annual Accounts 29 March 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 23 July 2015
AD01 - Change of registered office address 23 July 2015
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 21 October 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 09 March 2014
TM01 - Termination of appointment of director 09 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AP01 - Appointment of director 14 April 2010
AA - Annual Accounts 13 April 2010
AP01 - Appointment of director 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
TM01 - Termination of appointment of director 31 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 06 October 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2007
353 - Register of members 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
363s - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 23 August 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
287 - Change in situation or address of Registered Office 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.