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Company Information for

115 MONTGOMERY STREET LIMITED

FLAT 1, 115 MONTGOMERY STREET, HOVE, EAST SUSSEX, BN3 5BD,
Company Registration Number
04568909
Private Limited Company
Active

Company Overview

About 115 Montgomery Street Ltd
115 MONTGOMERY STREET LIMITED was founded on 2002-10-21 and has its registered office in Hove. The organisation's status is listed as "Active". 115 Montgomery Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
115 MONTGOMERY STREET LIMITED
 
Legal Registered Office
FLAT 1, 115 MONTGOMERY STREET
HOVE
EAST SUSSEX
BN3 5BD
Other companies in BN3
 
Filing Information
Company Number 04568909
Company ID Number 04568909
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-21
Return next due 2017-11-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 22:03:51
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 115 MONTGOMERY STREET LIMITED

Company Officers of 115 MONTGOMERY STREET LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MARK BOLD
Director 2003-01-29
RICHARD LEWIS BURTON
Director 2013-05-08
MORRIS PETER DAVIS
Director 2002-10-21
SARAH JANE HOPKINS
Director 2013-05-08
SARAH JANE HOPKINS
Company Secretary 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MARK BOLD
Company Secretary 2002-10-21 2014-07-01
ANNA LOUISE HOPKINS
Director 2008-04-30 2013-05-08
GEMMA CHRISTINE MACRAE
Director 2004-10-14 2013-02-28
PAUL JEREMY MARTYN
Director 2002-10-21 2004-07-14
L & A REGISTRARS LIMITED
Nominated Director 2002-10-21 2002-10-21
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-10-21 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS PETER DAVIS 89 WESTBOURNE STREET MANAGEMENT COMPANY LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MORRIS PETER DAVIS HOME BUSINESS MANAGEMENT LIMITED Director 2001-11-15 CURRENT 1999-08-20 Active
MORRIS PETER DAVIS DAVIS LAUNDERETTES LIMITED Director 1998-04-01 CURRENT 1952-04-21 Active
MORRIS PETER DAVIS NO. 1 OSBORNE VILLAS (MANAGEMENT) LIMITED Director 1997-03-04 CURRENT 1972-01-26 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
2017-05-23AA31/10/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-14AA31/10/15 TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0121/10/15 FULL LIST
2015-06-10AA31/10/14 TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0121/10/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HOPKINS / 04/08/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS BURTON / 03/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK BOLD / 10/10/2014
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM FLAT 1, 115 FLAT 1 115 MONTGOMERY STREET HOVE EAST SUSSEX BN3 5BD ENGLAND
2014-07-01AP03SECRETARY APPOINTED MISS SARAH JANE HOPKINS
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY GREGORY BOLD
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM FLAT 2 115 MONTGOMERY STREET HOVE EAST SUSSEX BN3 5BD
2014-04-30AA31/10/13 TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-30AR0121/10/13 FULL LIST
2013-06-04AA31/10/12 TOTAL EXEMPTION FULL
2013-05-09AP01DIRECTOR APPOINTED MR RICHARD LEWIS BURTON
2013-05-09AP01DIRECTOR APPOINTED MISS SARAH JANE HOPKINS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HOPKINS
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MACRAE
2012-10-29AR0121/10/12 FULL LIST
2012-06-27AA31/10/11 TOTAL EXEMPTION FULL
2011-10-27AR0121/10/11 FULL LIST
2011-05-05AA31/10/10 TOTAL EXEMPTION FULL
2010-10-29AR0121/10/10 FULL LIST
2010-03-12AA31/10/09 TOTAL EXEMPTION FULL
2009-10-26AR0121/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CHRISTINE MACRAE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE HOPKINS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS PETER DAVIS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK BOLD / 26/10/2009
2009-03-31AA31/10/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-05-0988(2)CAPITALS NOT ROLLED UP
2008-05-08288aDIRECTOR APPOINTED ANNA LOUISE HOPKINS
2008-05-07AA31/10/07 TOTAL EXEMPTION FULL
2007-10-30363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-2188(2)RAD 27/09/07--------- £ SI 1@1=1 £ IC 3/4
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-02288bDIRECTOR RESIGNED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-02-1388(2)RAD 20/12/02--------- £ SI 2@1=2 £ IC 1/3
2003-02-12288aNEW DIRECTOR APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288bSECRETARY RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115 MONTGOMERY STREET 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 115 MONTGOMERY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 MONTGOMERY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 115 MONTGOMERY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 115 MONTGOMERY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 MONTGOMERY STREET LIMITED
Trademarks
We have not found any records of 115 MONTGOMERY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 MONTGOMERY STREET 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 (98000 - Residents property management) as 115 MONTGOMERY STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 115 MONTGOMERY STREET 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 115 MONTGOMERY STREET 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 115 MONTGOMERY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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