Thirty Five Pembroke Crescent (Residents) Ltd

About

Registered Number: 02924137
Date of Incorporation: 29/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 35 Pembroke Crescent, Hove, East Sussex, BN3 5DF

 

Thirty Five Pembroke Crescent (Residents) Ltd was founded on 29 April 1994. We do not know the number of employees at this business. This company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENAN, Matthew, Dr 02 May 2003 - 1
CASADO, Sara Louise 20 September 2001 30 November 2009 1
HAMPSON, Benjamin John 13 April 2006 05 December 2009 1
HAWKINS, Philip 28 February 2001 31 May 2002 1
KAROUS, Stephen 29 April 1994 02 May 2003 1
KELD, Angela 28 February 2001 31 May 2002 1
RICHARDS, Gordon James 30 April 1997 28 February 2001 1
STUBBINGTON, Max 31 May 2002 13 April 2006 1
WRIGHT, Pamela Joan 29 April 1994 20 September 2001 1
Secretary Name Appointed Resigned Total Appointments
KEENAN, Matthew, Dr 04 December 2009 - 1
RIGBY, Matthew Spencer 20 September 2001 30 May 2002 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
TM01 - Termination of appointment of director 24 March 2010
AP03 - Appointment of secretary 10 December 2009
TM02 - Termination of appointment of secretary 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 15 September 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 10 May 1996
RESOLUTIONS - N/A 31 January 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 12 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1994
288 - N/A 05 June 1994
288 - N/A 26 May 1994
NEWINC - New incorporation documents 29 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links