17 Gladstone Place (brighton) Limited

General information

Name:

17 Gladstone Place (brighton) Ltd

Office Address:

Basement Flat 17 Gladstone Place BN2 3QE Brighton

Number: 05976264

Incorporation date: 2006-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as 17 Gladstone Place (brighton) was created on October 24, 2006 as a Private Limited Company. The enterprise's registered office can be found at Brighton on Basement Flat, 17 Gladstone Place. If you have to get in touch with the company by post, its postal code is BN2 3QE. The company registration number for 17 Gladstone Place (brighton) Limited is 05976264. The enterprise's classified under the NACE and SIC code 98000 - Residents property management. 2018-10-31 is the last time when account status updates were filed.

Given this company's size, it was vital to formally appoint new executives: Amane A., Robert H. and Lara R. who have been supporting each other since September 2017 to fulfil their statutory duties for the following limited company. Additionally, the managing director's assignments are constantly backed by a secretary - Robert H., who was appointed by the limited company in July 2012.

Financial data based on annual reports

Company staff

Amane A.

Role: Director

Appointed: 08 September 2017

Latest update: 18 March 2020

Robert H.

Role: Secretary

Appointed: 05 July 2012

Latest update: 18 March 2020

Robert H.

Role: Director

Appointed: 15 October 2011

Latest update: 18 March 2020

Lara R.

Role: Director

Appointed: 24 October 2006

Latest update: 18 March 2020

People with significant control

Executives who have control over this firm are as follows: Robert H. owns 1/2 or less of company shares. Lara R. owns 1/2 or less of company shares. Amane A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert H.
Notified on 24 October 2016
Nature of control:
1/2 or less of shares
Lara R.
Notified on 24 October 2016
Nature of control:
1/2 or less of shares
Amane A.
Notified on 8 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy F.
Notified on 24 October 2016
Ceased on 8 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts 4 July 2014
Date Approval Accounts 4 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2018/10/31 (AA)
filed on: 24th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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