28 LANSDOWNE PLACE LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-10-31

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05/12/245 December 2024 Notification of a person with significant control statement

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05/12/245 December 2024 Confirmation statement made on 2024-10-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/08/2412 August 2024 Cessation of Property Central (Hove) Limited as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from 37 Osborne Villas Hove East Sussex BN3 2RA United Kingdom to 28-29 Carlton Terrace Brighton East Sussex BN41 1UR on 2024-08-12

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12/08/2412 August 2024 Termination of appointment of Property Central (Hove) Limited as a secretary on 2024-08-12

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Register(s) moved to registered office address 37 Osborne Villas Hove East Sussex BN3 2RA

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24/10/2324 October 2023 Register inspection address has been changed from Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to 37 Osborne Villas Hove BN3 2RA

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-16 with no updates

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14/11/2114 November 2021 Secretary's details changed for Property Central (Hove) Limited on 2021-11-13

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14/11/2114 November 2021 Registered office address changed from Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to 37 Osborne Villas Hove East Sussex BN3 2RA on 2021-11-14

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14/11/2114 November 2021 Change of details for Property Central (Hove) Limited as a person with significant control on 2021-11-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Register inspection address has been changed from Flat 5 49 Sackville Road Hove East Sussex BN3 3WD England to Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA

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24/10/2124 October 2021 Confirmation statement made on 2021-10-16 with no updates

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13/07/2113 July 2021 Change of details for Property Central (Hove) Limited as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-10-31

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13/07/2113 July 2021 Secretary's details changed for Property Central (Hove) Limited on 2021-07-13

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13/07/2113 July 2021 Registered office address changed from Flat 5 49 Sackville Road Hove East Sussex BN3 3WD England to Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA on 2021-07-13

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED MR ARNAUD LISSART

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 SAIL ADDRESS CHANGED FROM: FLAT 5 49 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD UNITED KINGDOM

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31/10/1631 October 2016 SAIL ADDRESS CHANGED FROM: C/O GRIFFITH SMITH FARRINGTON WEBB LLP 47 OLD STEINE BRIGHTON BN1 1NW UNITED KINGDOM

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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17/10/1617 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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17/10/1617 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM FLAT 5 49 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD ENGLAND

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM FLAT 1 28 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1HH

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02/10/162 October 2016 CORPORATE SECRETARY APPOINTED PROPERTY CENTRAL (HOVE) LIMITED

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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18/11/1518 November 2015 16/10/15 NO MEMBER LIST

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/10/1427 October 2014 16/10/14 NO MEMBER LIST

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY SIMON COOKE

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/11/134 November 2013 16/10/13 NO MEMBER LIST

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/11/121 November 2012 16/10/12 NO MEMBER LIST

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON TAYLOR DAVID COOKE / 16/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 16/10/2012

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31/10/1231 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/10/1231 October 2012 SAIL ADDRESS CREATED

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/11/117 November 2011 16/10/11

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/04/1112 April 2011 16/10/10

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 FIRST GAZETTE

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/12/0929 December 2009 16/10/09 NO MEMBER LIST

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 ANNUAL RETURN MADE UP TO 16/10/08

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 ANNUAL RETURN MADE UP TO 16/10/07

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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