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Company Information for

19 BEDFORD SQUARE RESIDENTS LIMITED

HOVE, EAST SUSSEX, BN3 2FD,
Company Registration Number
04435356
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About 19 Bedford Square Residents Ltd
19 BEDFORD SQUARE RESIDENTS LIMITED was founded on 2002-05-10 and had its registered office in Hove. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
19 BEDFORD SQUARE RESIDENTS LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 04435356
Date formed 2002-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 22:59:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BEDFORD SQUARE RESIDENTS LIMITED

Company Officers of 19 BEDFORD SQUARE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS CLEANTHI
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA HARRIS
Director 2004-08-26 2013-05-05
GUY JOHN MARLEY
Director 2002-09-05 2013-05-05
GUY JOHN MARLEY
Company Secretary 2002-09-05 2013-05-05
DAREN JOY
Director 2002-05-10 2011-04-23
CHRISTOPHER DAVID NORTHWOOD
Director 2002-05-10 2009-06-01
ANITA SYLVIA TURNER
Director 2002-05-10 2007-11-27
KATRINE PALSAGER
Director 2002-05-10 2004-08-20
DAREN JOY
Company Secretary 2002-05-10 2002-09-05
C & M REGISTRARS LIMITED
Nominated Director 2002-05-10 2002-05-10
C & M SECRETARIES LIMITED
Nominated Secretary 2002-05-10 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS CLEANTHI 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED Director 2012-05-01 CURRENT 2012-04-18 Active
NICOLAS CLEANTHI NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED Director 2008-05-22 CURRENT 1969-08-14 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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-28DS01APPLICATION FOR STRIKING-OFF
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARLEY
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HARRIS
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY GUY MARLEY
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-24LATEST SOC24/05/12 STATEMENT OF CAPITAL;GBP 6
2012-05-24AR0110/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-14AR0110/05/11 FULL LIST
2011-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAREN JOY
2010-09-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0110/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN JOY / 11/11/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA HARRIS / 11/11/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CLEANTHI / 11/11/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 17 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 2LQ
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHWOOD
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26288aDIRECTOR APPOINTED NICHOLAS CLEANTHI
2008-06-09363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANITA TURNER
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-06363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10288bSECRETARY RESIGNED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: PO BOX 55S STATIONERY SOCIETY 7 SPA ROAD LONDON SE16 3QQ
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 BEDFORD SQUARE RESIDENTS 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 19 BEDFORD SQUARE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 BEDFORD SQUARE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31

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 19 BEDFORD SQUARE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-31 £ 1,589
Current Assets 2011-05-31 £ 6,871
Debtors 2011-05-31 £ 5,282
Shareholder Funds 2011-05-31 £ 6,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 BEDFORD SQUARE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BEDFORD SQUARE RESIDENTS LIMITED
Trademarks
We have not found any records of 19 BEDFORD SQUARE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BEDFORD SQUARE RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as 19 BEDFORD SQUARE RESIDENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 BEDFORD SQUARE RESIDENTS 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 19 BEDFORD SQUARE RESIDENTS 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 19 BEDFORD SQUARE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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