About

Registered Number: 05495004
Date of Incorporation: 29/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 23 Albert Road, Brighton, BN1 3RN

 

Established in 2005, 23 Albert Road Brighton Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The company has 5 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Susan 29 June 2005 - 1
POWNEY, Genevieve Madeline 10 March 2015 - 1
ANDERSON, Kim Lyhne 29 June 2005 25 June 2009 1
KLEIN, Orly 14 October 2005 06 January 2015 1
STIRLING, Martin Geoffrey 29 June 2005 14 October 2005 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 27 February 2020
CH01 - Change of particulars for director 26 January 2020
CS01 - N/A 31 July 2019
AR01 - Annual Return 20 July 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 11 July 2015
AP01 - Appointment of director 11 July 2015
AP01 - Appointment of director 11 July 2015
TM01 - Termination of appointment of director 11 July 2015
TM01 - Termination of appointment of director 11 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 29 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 13 July 2007
RESOLUTIONS - N/A 21 February 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
RESOLUTIONS - N/A 11 July 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.