74 MONTPELIER ROAD (BRIGHTON) LIMITED (02779913)

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Status :

active

Updated :

24 Jan 2019

Qynn Score :

51

Incorporated :

15 Jan 1993

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

5

Secretaries :

1

Resigned Directors :

10

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

Flat 4 74,
Montpelier Road,
Brighton,
BN1 3BD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

15/01/2013

Date To

Current

 

Address

Flat 4 74, Montpelier Road, Brighton, BN1 3BD

Date From

15/01/2013

Date To

15/01/2013

Confirmation Statment

24 January 2019

Accounts

21 August 2018

Confirmation Statment

16 January 2018

Accounts

25 October 2017

Director Details Changed for Mr Giancarlo Angelucci

3 October 2017

Confirmation Statment

18 January 2017

Accounts

30 October 2016

Annual Return

17 January 2016

Accounts

28 August 2015

Annual Return

15 January 2015

Termination of appointment of Anthony John Snelling

7 January 2015

Termination of appointment of David Lyle Alfred

7 January 2015

Appointment of Mr Giancarlo Angelucci

7 January 2015

Appointment of Ms Cathy Anne Jones

7 January 2015

Accounts

27 November 2014

Annual Return

26 January 2014

Accounts

30 November 2013

Address Change

15 January 2013

Annual Return

15 January 2013

Accounts

30 October 2012

Annual Return

2 February 2012

Accounts

31 October 2011

Annual Return

14 February 2011

Appointment of Miss Cathy Anne Jones

14 February 2011

Termination of appointment of Tayza Conduit

11 February 2011

Termination of appointment of Honey Weston

11 February 2011

Appointment of Mr Anthony John Snelling

11 February 2011

Accounts

28 October 2010

Director Details Changed for Tayza Shireen Conduit

4 February 2010

Annual Return

4 February 2010

Director Details Changed for Therese Maitland

3 February 2010

Director Details Changed for Terence Grant

3 February 2010

Director Details Changed for Honey Weston

3 February 2010

Director Details Changed for Mr David Lyle Alfred

3 February 2010

Accounts

21 November 2009

legacy

3 February 2009

Accounts

15 January 2009

legacy

1 February 2008

Accounts

13 November 2007

legacy

7 February 2007

legacy

7 February 2007

legacy

7 February 2007

legacy

7 February 2007

Accounts

20 November 2006

legacy

7 February 2006

Accounts

23 November 2005

legacy

23 March 2005

Accounts

23 November 2004

legacy

24 February 2004

legacy

24 February 2004

legacy

16 February 2004

Accounts

13 November 2003

legacy

14 February 2003

legacy

14 February 2003

Accounts

16 November 2002

legacy

16 September 2002

legacy

19 April 2002

Accounts

16 November 2001

legacy

20 January 2001

legacy

20 January 2001

Accounts

23 November 2000

legacy

17 April 2000

legacy

17 January 2000

Accounts

29 November 1999

legacy

15 February 1999

Accounts

28 October 1998

legacy

17 February 1998

Accounts

10 December 1997

legacy

14 February 1997

legacy

14 February 1997

Accounts

12 December 1996

legacy

30 January 1996

Accounts

20 November 1995

legacy

23 February 1995

legacy

7 February 1995

selection-of-documents-registered-before-January-1995

1 January 1995

selection-of-documents-registered-before-January-1995

1 January 1995

Accounts

25 November 1994

legacy

4 February 1994

legacy

9 February 1993

legacy

9 February 1993

legacy

25 January 1993

legacy

25 January 1993

legacy

25 January 1993

legacy

25 January 1993

legacy

25 January 1993

Incorporation

15 January 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 MONTPELIER ROAD (BRIGHTON) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

24/01/2019

Description

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

Type

Accounts

Date

21/08/2018

Description

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

Type

Confirmation Statement

Date

16/01/2018

Description

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

Type

Accounts

Date

25/10/2017

Description

Micro company accounts made up to 31/01/2017

Type

Officers

Date

03/10/2017

Description

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

Type

Confirmation Statement

Date

18/01/2017

Description

Confirmation statement made on 15/01/2017 with updates

Type

Accounts

Date

30/10/2016

Description

Micro company accounts made up to 31/01/2016

Type

Annual Return

Date

17/01/2016

Description

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

Type

Accounts

Date

28/08/2015

Description

Micro company accounts made up to 31/01/2015

Type

Annual Return

Date

15/01/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Officers

Date

07/01/2015

Description

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

Type

Accounts

Date

27/11/2014

Description

Micro company accounts made up to 31/01/2014

Type

Annual Return

Date

26/01/2014

Description

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

Type

Accounts

Date

30/11/2013

Description

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

Type

Address

Date

15/01/2013

Description

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

Type

Annual Return

Date

15/01/2013

Description

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

Type

Accounts

Date

30/10/2012

Description

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

Type

Annual Return

Date

02/02/2012

Description

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

Type

Accounts

Date

31/10/2011

Description

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

Type

Annual Return

Date

14/02/2011

Description

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

Type

Officers

Date

14/02/2011

Description

Appointment of Miss Cathy Anne Jones as a director

Type

Officers

Date

11/02/2011

Description

Termination of appointment of Tayza Conduit as a director

Type

Officers

Date

11/02/2011

Description

Termination of appointment of Honey Weston as a director

Type

Officers

Date

11/02/2011

Description

Appointment of Mr Anthony John Snelling as a director

Type

Accounts

Date

28/10/2010

Description

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

Type

Officers

Date

04/02/2010

Description

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

Type

Annual Return

Date

04/02/2010

Description

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

Type

Officers

Date

03/02/2010

Description

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

Type

Officers

Date

03/02/2010

Description

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

Type

Officers

Date

03/02/2010

Description

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

Type

Officers

Date

03/02/2010

Description

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

Type

Accounts

Date

21/11/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

03/02/2009

Description

legacy

Type

Accounts

Date

15/01/2009

Description

Total exemption full accounts made up to 31/01/2008

Type

Annual Return

Date

01/02/2008

Description

legacy

Type

Accounts

Date

13/11/2007

Description

Total exemption full accounts made up to 31/01/2007

Type

Annual Return

Date

07/02/2007

Description

legacy

Type

Officers

Date

07/02/2007

Description

legacy

Type

Officers

Date

07/02/2007

Description

legacy

Type

Officers

Date

07/02/2007

Description

legacy

Type

Accounts

Date

20/11/2006

Description

Total exemption full accounts made up to 31/01/2006

Type

Annual Return

Date

07/02/2006

Description

legacy

Type

Accounts

Date

23/11/2005

Description

Total exemption full accounts made up to 31/01/2005

Type

Annual Return

Date

23/03/2005

Description

legacy

Type

Accounts

Date

23/11/2004

Description

Total exemption small company accounts made up to 31/01/2004

Type

Officers

Date

24/02/2004

Description

legacy

Type

Officers

Date

24/02/2004

Description

legacy

Type

Annual Return

Date

16/02/2004

Description

legacy

Type

Accounts

Date

13/11/2003

Description

Full accounts made up to 31/01/2003

Type

Annual Return

Date

14/02/2003

Description

legacy

Type

Officers

Date

14/02/2003

Description

legacy

Type

Accounts

Date

16/11/2002

Description

Full accounts made up to 31/01/2002

Type

Officers

Date

16/09/2002

Description

legacy

Type

Annual Return

Date

19/04/2002

Description

legacy

Type

Accounts

Date

16/11/2001

Description

Full accounts made up to 31/01/2001

Type

Annual Return

Date

20/01/2001

Description

legacy

Type

Officers

Date

20/01/2001

Description

legacy

Type

Accounts

Date

23/11/2000

Description

Full accounts made up to 31/01/2000

Type

Officers

Date

17/04/2000

Description

legacy

Type

Annual Return

Date

17/01/2000

Description

legacy

Type

Accounts

Date

29/11/1999

Description

Full accounts made up to 31/01/1999

Type

Annual Return

Date

15/02/1999

Description

legacy

Type

Accounts

Date

28/10/1998

Description

Full accounts made up to 31/01/1998

Type

Annual Return

Date

17/02/1998

Description

legacy

Type

Accounts

Date

10/12/1997

Description

Full accounts made up to 31/01/1997

Type

Officers

Date

14/02/1997

Description

legacy

Type

Annual Return

Date

14/02/1997

Description

legacy

Type

Accounts

Date

12/12/1996

Description

Full accounts made up to 31/01/1996

Type

Annual Return

Date

30/01/1996

Description

legacy

Type

Accounts

Date

20/11/1995

Description

Full accounts made up to 31/01/1995

Type

Annual Return

Date

23/02/1995

Description

legacy

Type

Officers

Date

07/02/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Accounts

Date

25/11/1994

Description

Full accounts made up to 31/01/1994

Type

Annual Return

Date

04/02/1994

Description

legacy

Type

Officers

Date

09/02/1993

Description

legacy

Type

Officers

Date

09/02/1993

Description

legacy

Type

Officers

Date

25/01/1993

Description

legacy

Type

Officers

Date

25/01/1993

Description

legacy

Type

Officers

Date

25/01/1993

Description

legacy

Type

Officers

Date

25/01/1993

Description

legacy

Type

Capital

Date

25/01/1993

Description

legacy

Type

Incorporation

Date

15/01/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

19/01/1993

Tenure

26 Yrs 7 Mths

Date Joined

18/05/1998

Tenure

21 Yrs 3 Mths

Date Joined

15/12/2003

Tenure

15 Yrs 8 Mths

Date Joined

09/07/2010

Tenure

9 Yrs 1 Mth

Date Joined

29/10/2014

Tenure

4 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 MONTPELIER ROAD (BRIGHTON) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/08/2014

Tenure

5 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2010

Date Resigned

28/10/2014

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

25/07/2001

Date Resigned

08/07/2010

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

16/01/2004

Date Resigned

27/05/2010

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

01/07/2000

Date Resigned

16/01/2004

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

13/12/2002

Date Resigned

15/12/2003

Tenure

1 Yr

Type

Director

Date Joined

19/01/1993

Date Resigned

13/12/2002

Tenure

9 Yrs 10 Mths

Type

Director

Date Joined

19/01/1993

Date Resigned

15/10/2000

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

03/04/1996

Date Resigned

26/03/1998

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

19/01/1993

Date Resigned

11/04/1994

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

15/01/1993

Date Resigned

19/01/1993

Tenure

Type

Secretary

Date Joined

15/01/1993

Date Resigned

19/01/1993

Tenure

Type

Secretary

Date Joined

19/01/1993

Date Resigned

09/08/2014

Tenure

21 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 MONTPELIER ROAD (BRIGHTON) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 MONTPELIER ROAD (BRIGHTON) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 MONTPELIER ROAD (BRIGHTON) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.