31 ADELAIDE CRESCENT LIMITED

Company Number: 03662083

active          Qynn Score: 79

Summary

Formed in 1998, 31 ADELAIDE CRESCENT LIMITED has 6 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 1 31 Adelaide Crescent, Hove, East Sussex, BN3 2JH.

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

12 Jul 2020

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

QYNN SCORE

79

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

5 Nov 1998

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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

5

Address

Flat 1 31 Adelaide Crescent Hove East Sussex BN3 2JH

Effective From

11/06/2015

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 NOVEMBER 2005

The directors present their report and financial statements for the year ended 30 November 2005.
Principal activities The principal activity of the company continued to be that of the management and maintenance of the property know

READ MORE

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 2019Dec 2019Jan 2020Feb 2020
      
     
     
   
      
 
 
   
  
  
     
   
     
 
   
    
 
   
       
   
          
         
 
 

Activity

Most Active Year

2015

Events

15

1

1

1

1

0

0

12

0

Most Active Month

Jan 2010

Events

10

1

0

1

0

0

0

7

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

14/02/2020

Action Date

30/11/2019

Appointment of Mr Brian Roy Cole

Type

Officers

Description

Appointment of Mr Brian Roy Cole as a director on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Termination of appointment of Robert Douglas Gary Lloyd

Type

Officers

Description

Termination of appointment of Robert Douglas Gary Lloyd as a director on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with no updates

Filing Date

19/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

03/09/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2018 with no updates

Filing Date

20/11/2018

Action Date

04/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

20/12/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2017 with no updates

Filing Date

11/12/2017

Action Date

04/11/2017

Termination of appointment of Pete Leslie Crispin

Type

Officers

Description

Termination of appointment of Pete Leslie Crispin as a director on 09/12/2017

Filing Date

09/12/2017

Action Date

09/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

17/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

13/12/2016

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

30/08/2016

Action Date

30/11/2015

Termination of appointment of Mark Walter Austin

Type

Officers

Description

Termination of appointment of Mark Walter Austin as a director on 30/06/2016

Filing Date

30/06/2016

Action Date

30/06/2016

Appointment of Ms Katherine Anne Austin

Type

Officers

Description

Appointment of Ms Katherine Anne Austin as a director on 30/06/2016

Filing Date

30/06/2016

Action Date

30/06/2016

Appointment of Mr Peter Leslie Crispin

Type

Officers

Description

Appointment of Mr Peter Leslie Crispin as a director on 27/05/2016

Filing Date

27/05/2016

Action Date

27/05/2016

Appointment of Mr Mark Walter Austin

Type

Officers

Description

Appointment of Mr Mark Walter Austin as a director on 31/03/2016

Filing Date

10/05/2016

Action Date

31/03/2016

Termination of appointment of Monirul Hoque

Type

Officers

Description

Termination of appointment of Monirul Hoque as a director on 30/03/2016

Filing Date

10/05/2016

Action Date

30/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2015 no member list

Filing Date

16/12/2015

Action Date

04/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

17/08/2015

Action Date

30/11/2014

Termination of appointment of Beverley Elizabeth Lloyd

Type

Officers

Description

Termination of appointment of Beverley Elizabeth Lloyd as a director on 12/06/2015

Filing Date

12/06/2015

Action Date

12/06/2015

Appointment of Mr. Moni Hoque

Type

Officers

Description

Appointment of Mr. Moni Hoque as a director on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Termination of appointment of Rangi Bibi

Type

Officers

Description

Termination of appointment of Rangi Bibi as a director on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Adelaide Crescent Hove East Sussex BN3 2JH to Flat 1 31 Adelaide Crescent Hove East Sussex BN3 2JH on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Appointment of Ms. Yee King

Type

Officers

Description

Appointment of Ms. Yee King as a secretary on 05/06/2015

Filing Date

10/06/2015

Action Date

05/06/2015

Termination of appointment of Benjamin Tait

Type

Officers

Description

Termination of appointment of Benjamin Tait as a director on 01/06/2015

Filing Date

01/06/2015

Action Date

01/06/2015

Termination of appointment of Benjamin Peter Tait

Type

Officers

Description

Termination of appointment of Benjamin Peter Tait as a secretary on 22/05/2015

Filing Date

22/05/2015

Action Date

22/05/2015

Appointment of Yee King

Type

Officers

Description

Appointment of Yee King as a director on 19/05/2015

Filing Date

19/05/2015

Action Date

19/05/2015

Appointment of Robert Douglas Gary Lloyd

Type

Officers

Description

Appointment of Robert Douglas Gary Lloyd as a director on 12/05/2015

Filing Date

12/05/2015

Action Date

12/05/2015

Appointment of Beverley Elizabeth Lloyd

Type

Officers

Description

Appointment of Beverley Elizabeth Lloyd as a director on 12/05/2015

Filing Date

12/05/2015

Action Date

12/05/2015

Appointment of Mr Eric Schjelderup

Type

Officers

Description

Appointment of Mr Eric Schjelderup as a director on 05/05/2015

Filing Date

06/05/2015

Action Date

05/05/2015

Termination of appointment of Matthew Pahlavan

Type

Officers

Description

Termination of appointment of Matthew Pahlavan as a director on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Termination of appointment of Giedre Barauskaite

Type

Officers

Description

Termination of appointment of Giedre Barauskaite as a director on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2014 no member list

Filing Date

04/11/2014

Action Date

04/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

28/07/2014

Action Date

30/11/2013

Termination of appointment of David Sanders

Type

Officers

Description

Termination of appointment of David Sanders as a director on 24/06/2014

Filing Date

24/06/2014

Action Date

24/06/2014

Termination of appointment of Natasha Rankin

Type

Officers

Description

Termination of appointment of Natasha Rankin as a director on 24/06/2014

Filing Date

24/06/2014

Action Date

24/06/2014

Appointment of Giedre Barauskaite

Type

Officers

Description

Appointment of Giedre Barauskaite as a director on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Appointment of Mr Matthew Pahlavan

Type

Officers

Description

Appointment of Mr Matthew Pahlavan as a director on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Termination of appointment of Steve Strange

Type

Officers

Description

Termination of appointment of Steve Strange as a director on 28/04/2014

Filing Date

16/05/2014

Action Date

28/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2013 no member list

Filing Date

04/11/2013

Action Date

04/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

13/08/2013

Action Date

30/11/2012

Appointment of Mr Benjamin Peter Tait

Type

Officers

Description

Appointment of Mr Benjamin Peter Tait as a secretary on 12/08/2013

Filing Date

12/08/2013

Action Date

12/08/2013

Termination of appointment of Simon Gareth Leybourn Needham

Type

Officers

Description

Termination of appointment of Simon Gareth Leybourn Needham as a director on 31/07/2013

Filing Date

31/07/2013

Action Date

31/07/2013

Termination of appointment of Catina Bernardis

Type

Officers

Description

Termination of appointment of Catina Bernardis as a director on 31/07/2013

Filing Date

31/07/2013

Action Date

31/07/2013

Termination of appointment of Matthew John Aeberhard

Type

Officers

Description

Termination of appointment of Matthew John Aeberhard as a director on 31/07/2013

Filing Date

31/07/2013

Action Date

31/07/2013

Appointment of Benjamin Tait

Type

Officers

Description

Appointment of Benjamin Tait as a director on 09/04/2013

Filing Date

19/04/2013

Action Date

09/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2012 no member list

Filing Date

21/12/2012

Action Date

04/11/2012

Appointment of David Sanders

Type

Officers

Description

Appointment of David Sanders as a director on 01/09/2012

Filing Date

18/10/2012

Action Date

01/09/2012

Appointment of Natasha Rankin

Type

Officers

Description

Appointment of Natasha Rankin as a director on 01/09/2012

Filing Date

18/10/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

22/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2011 no member list

Filing Date

11/01/2012

Action Date

04/11/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

31/08/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2010 no member list

Filing Date

10/02/2011

Action Date

04/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2009

Filing Date

31/08/2010

Action Date

30/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2009 no member list

Filing Date

27/01/2010

Action Date

04/11/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2008

Filing Date

27/01/2010

Action Date

30/11/2008

Director Details Changed for Steve Strange

Type

Officers

Description

Directors details changed for Steve Strange on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Simon Gareth Leybourn Needham

Type

Officers

Description

Directors details changed for Simon Gareth Leybourn Needham on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Mrs Rangi Bibi

Type

Officers

Description

Directors details changed for Mrs Rangi Bibi on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Matthew John Aeberhard

Type

Officers

Description

Directors details changed for Matthew John Aeberhard on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Stephen Richard Strafford

Type

Officers

Description

Directors details changed for Stephen Richard Strafford on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Catina Bernardis

Type

Officers

Description

Directors details changed for Catina Bernardis on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Director Details Changed for Mr Andrew Sinclair

Type

Officers

Description

Directors details changed for Mr Andrew Sinclair on 04/11/2009

Filing Date

22/01/2010

Action Date

04/11/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

16/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 ADELAIDE CRESCENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 NOVEMBER 2005

The directors present their report and financial statements for the year ended 30 November 2005.
Principal activities The principal activity of the company continued to be that of the management and maintenance of the property know

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS
The directors present their report and financial statements for the year ended 30th November 2002.
PRINCIPAL ACTIVITY The principal activity of the company continues to be the management and maintenance of the property known as 31 Adelaide Crescent, Hove, East Suss

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS
The directors present their report and financial statements for the year ended 30th November 2001.
PRINCIPAL ACTIVITY The principal activity of the company continues to be the management and maintenance of the property known as 31 Adelaide Crescent, Hove, East Suss

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS
The directors present their report and financial statements for the year ended 30th November 2000.
PRINCIPAL ACTIVITY The principal activity of the company continues to be the management and maintenance of the property known as 31 Adelaide Crescent, Hove, East Suss

READ MORE

Director’s Report 5

The directors present their report and financial statements for the period from 5th November 1998 to 30th November 1999. PRINCIPAL ACTIVITY The principal activity of the company continues to be the management and maintenance of the property known as 31 Adelaide Crescent, Hove, East Sussex.
R

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/03/2005

Tenure

15 Yrs 6 Mths

Born

June 1960

Date Joined

01/04/2005

Tenure

15 Yrs 5 Mths

Born

July 1966

Date Joined

05/05/2015

Tenure

5 Yrs 4 Mths

Born

November 1951

Date Joined

19/05/2015

Tenure

5 Yrs 4 Mths

Born

April 1978

Date Joined

30/06/2016

Tenure

4 Yrs 2 Mths

Born

March 1968

Date Joined

16/12/2019

Tenure

9 Mths

Born

January 1969

Active/Resigned

Date Joined

05/06/2015

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/11/1998

Tenure

Date Resigned

05/11/1998

Type

Director

Date Joined

05/11/1998

Tenure

Date Resigned

05/11/1998

Type

Secretary

Date Joined

05/11/1998

Tenure

Date Resigned

05/11/1998

Type

Director

Date Joined

12/05/2015

Tenure

4 Yrs 7 Mths

Date Resigned

16/12/2019

Type

Director

Date Joined

27/05/2016

Tenure

1 Yr 6 Mths

Date Resigned

09/12/2017

Type

Director

Date Joined

31/03/2016

Tenure

2 Mths

Date Resigned

30/06/2016

Type

Director

Date Joined

11/06/2015

Tenure

9 Mths

Date Resigned

30/03/2016

Type

Director

Date Joined

12/05/2015

Tenure

1 Mth

Date Resigned

12/06/2015

Type

Director

Date Joined

05/11/1998

Tenure

16 Yrs 7 Mths

Date Resigned

11/06/2015

Type

Director

Date Joined

09/04/2013

Tenure

2 Yrs 1 Mth

Date Resigned

01/06/2015

Type

Director

Date Joined

28/05/2014

Tenure

11 Mths

Date Resigned

05/05/2015

Type

Director

Date Joined

28/05/2014

Tenure

11 Mths

Date Resigned

05/05/2015

Type

Director

Date Joined

01/09/2012

Tenure

1 Yr 9 Mths

Date Resigned

24/06/2014

Type

Director

Date Joined

01/09/2012

Tenure

1 Yr 9 Mths

Date Resigned

24/06/2014

Type

Director

Date Joined

15/03/2005

Tenure

9 Yrs 1 Mth

Date Resigned

28/04/2014

Type

Director

Date Joined

15/06/2007

Tenure

6 Yrs 1 Mth

Date Resigned

31/07/2013

Type

Director

Date Joined

01/11/2000

Tenure

12 Yrs 8 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

15/06/2007

Tenure

6 Yrs 1 Mth

Date Resigned

31/07/2013

Type

Director

Date Joined

15/12/2003

Tenure

3 Yrs 5 Mths

Date Resigned

15/06/2007

Type

Director

Date Joined

05/11/1998

Tenure

6 Yrs 11 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

09/05/2002

Tenure

2 Yrs 10 Mths

Date Resigned

24/03/2005

Type

Director

Date Joined

05/11/1998

Tenure

6 Yrs 4 Mths

Date Resigned

24/03/2005

Type

Director

Date Joined

05/11/1998

Tenure

4 Yrs 6 Mths

Date Resigned

21/05/2003

Type

Director

Date Joined

27/10/2000

Tenure

1 Yr 7 Mths

Date Resigned

31/05/2002

Type

Director

Date Joined

05/11/1998

Tenure

1 Yr

Date Resigned

01/12/1999

Type

Secretary

Date Joined

12/08/2013

Tenure

1 Yr 9 Mths

Date Resigned

22/05/2015

Type

Secretary

Date Joined

15/03/2005

Tenure

2 Yrs 3 Mths

Date Resigned

15/06/2007

Type

Secretary

Date Joined

22/02/2004

Tenure

1 Yr

Date Resigned

15/03/2005

Type

Secretary

Date Joined

05/11/1998

Tenure

4 Yrs 6 Mths

Date Resigned

21/05/2003

31 ADELAIDE CRESCENT LIMITED currently has no recorded persons with significant control.