74 MONTPELIER ROAD (BRIGHTON) LIMITED

Company Number: 02779913

active          Qynn Score: 51

Summary

Formed in 1993, 74 MONTPELIER ROAD (BRIGHTON) LIMITED has 5 directors. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 4 74, Montpelier Road, Brighton, BN1 3BD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

51

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jan 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

Flat 1, 74 Montpelier Road Brighton East Sussex BN1 3BD

Effective From

15/01/2013

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
 
       
   
       
   
       
  
         
 
         
 
      
    
        
  
        
  
      
    
       
 

Activity

Most Active Year

2010

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Feb 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Termination of appointment of Therese Maitland

Type

Officers

Description

Termination of appointment of Therese Maitland as a director on 18/07/2019

Filing Date

11/11/2019

Action Date

18/07/2019

Appointment of Mr Raphael Mark Goldberg

Type

Officers

Description

Appointment of Mr Raphael Mark Goldberg as a director on 19/07/2019

Filing Date

11/11/2019

Action Date

19/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

26/09/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2019 with no updates

Filing Date

24/01/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

21/08/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2018 with no updates

Filing Date

16/01/2018

Action Date

15/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

25/10/2017

Action Date

31/01/2017

Director Details Changed for Mr Giancarlo Angelucci

Type

Officers

Description

Directors details changed for Mr Giancarlo Angelucci on 03/10/2017

Filing Date

03/10/2017

Action Date

03/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2017 with updates

Filing Date

18/01/2017

Action Date

15/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2016

Filing Date

30/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016 with full list of shareholders

Filing Date

17/01/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2015

Filing Date

28/08/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015 with full list of shareholders

Filing Date

15/01/2015

Action Date

15/01/2015

Termination of appointment of Anthony John Snelling

Type

Officers

Description

Termination of appointment of Anthony John Snelling as a director on 28/10/2014

Filing Date

07/01/2015

Action Date

28/10/2014

Appointment of Mr Giancarlo Angelucci

Type

Officers

Description

Appointment of Mr Giancarlo Angelucci as a director on 29/10/2014

Filing Date

07/01/2015

Action Date

29/10/2014

Termination of appointment of David Lyle Alfred

Type

Officers

Description

Termination of appointment of David Lyle Alfred as a secretary on 09/08/2014

Filing Date

07/01/2015

Action Date

09/08/2014

Appointment of Ms Cathy Anne Jones

Type

Officers

Description

Appointment of Ms Cathy Anne Jones as a secretary on 10/08/2014

Filing Date

07/01/2015

Action Date

10/08/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2014

Filing Date

27/11/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2014 with full list of shareholders

Filing Date

26/01/2014

Action Date

15/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

30/11/2013

Action Date

31/01/2013

Address Change

Type

Address

Description

Registered office address changed from Flat 1, 74 Montpelier Road Brighton East Sussex BN1 3BD on 15/01/2013

Filing Date

15/01/2013

Action Date

15/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

30/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2012 with full list of shareholders

Filing Date

02/02/2012

Action Date

15/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

31/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2011 with full list of shareholders

Filing Date

14/02/2011

Action Date

15/01/2011

Appointment of Miss Cathy Anne Jones

Type

Officers

Description

Appointment of Miss Cathy Anne Jones as a director

Filing Date

14/02/2011

Action Date

n/a

Termination of appointment of Tayza Conduit

Type

Officers

Description

Termination of appointment of Tayza Conduit as a director

Filing Date

11/02/2011

Action Date

n/a

Termination of appointment of Honey Weston

Type

Officers

Description

Termination of appointment of Honey Weston as a director

Filing Date

11/02/2011

Action Date

n/a

Appointment of Mr Anthony John Snelling

Type

Officers

Description

Appointment of Mr Anthony John Snelling as a director

Filing Date

11/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

28/10/2010

Action Date

31/01/2010

Director Details Changed for Tayza Shireen Conduit

Type

Officers

Description

Directors details changed for Tayza Shireen Conduit on 03/02/2010

Filing Date

04/02/2010

Action Date

03/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2010 with full list of shareholders

Filing Date

04/02/2010

Action Date

15/01/2010

Director Details Changed for Therese Maitland

Type

Officers

Description

Directors details changed for Therese Maitland on 03/02/2010

Filing Date

03/02/2010

Action Date

03/02/2010

Director Details Changed for Terence Grant

Type

Officers

Description

Directors details changed for Terence Grant on 03/02/2010

Filing Date

03/02/2010

Action Date

03/02/2010

Director Details Changed for Honey Weston

Type

Officers

Description

Directors details changed for Honey Weston on 03/02/2010

Filing Date

03/02/2010

Action Date

03/02/2010

Director Details Changed for Mr David Lyle Alfred

Type

Officers

Description

Directors details changed for Mr David Lyle Alfred on 03/02/2010

Filing Date

03/02/2010

Action Date

03/02/2010

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 MONTPELIER ROAD (BRIGHTON) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 MONTPELIER ROAD (BRIGHTON) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 MONTPELIER ROAD (BRIGHTON) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/01/1993

Tenure

27 Yrs

Born

May 1942

Date Joined

15/12/2003

Tenure

16 Yrs 1 Mth

Born

February 1948

Date Joined

09/07/2010

Tenure

9 Yrs 6 Mths

Born

September 1974

Date Joined

29/10/2014

Tenure

5 Yrs 2 Mths

Born

February 1977

Date Joined

19/07/2019

Tenure

6 Mths

Born

July 1980

Active/Resigned

Date Joined

10/08/2014

Tenure

5 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/05/1998

Tenure

21 Yrs 1 Mth

Date Resigned

18/07/2019

Type

Director

Date Joined

28/05/2010

Tenure

4 Yrs 5 Mths

Date Resigned

28/10/2014

Type

Director

Date Joined

25/07/2001

Tenure

8 Yrs 11 Mths

Date Resigned

08/07/2010

Type

Director

Date Joined

16/01/2004

Tenure

6 Yrs 4 Mths

Date Resigned

27/05/2010

Type

Director

Date Joined

01/07/2000

Tenure

3 Yrs 6 Mths

Date Resigned

16/01/2004

Type

Director

Date Joined

13/12/2002

Tenure

1 Yr

Date Resigned

15/12/2003

Type

Director

Date Joined

19/01/1993

Tenure

9 Yrs 10 Mths

Date Resigned

13/12/2002

Type

Director

Date Joined

19/01/1993

Tenure

7 Yrs 8 Mths

Date Resigned

15/10/2000

Type

Director

Date Joined

03/04/1996

Tenure

1 Yr 11 Mths

Date Resigned

26/03/1998

Type

Director

Date Joined

19/01/1993

Tenure

1 Yr 2 Mths

Date Resigned

11/04/1994

Type

Director

Date Joined

15/01/1993

Tenure

Date Resigned

19/01/1993

Type

Secretary

Date Joined

15/01/1993

Tenure

Date Resigned

19/01/1993

Type

Secretary

Date Joined

19/01/1993

Tenure

21 Yrs 6 Mths

Date Resigned

09/08/2014

74 MONTPELIER ROAD (BRIGHTON) LIMITED currently has no recorded persons with significant control.