31 LANSDOWNE STREET (HOVE) LIMITED

Company Number: 06047134

active          Qynn Score: 0

Summary

Formed in 2007, 31 LANSDOWNE STREET (HOVE) LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 Lansdowne Street, Hove, East Sussex, BN3 1FS.

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

8 Jun 2021

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

QYNN SCORE

0

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

10 Jan 2007

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 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
        
   
       
   
       
 
 
       
   
       
  
      
    
   
    
  
        
  
     
   
 
        
  

Activity

Most Active Year

2021

Events

8

1

0

0

0

0

0

7

0

Most Active Month

Jan 2021

Events

5

1

0

0

0

0

0

4

0

Documents

Appointment of Mrs Elise Juliette Angus

Type

Officers

Description

Appointment of Mrs Elise Juliette Angus as a director on 14/01/2021

Filing Date

01/02/2021

Action Date

14/01/2021

Appointment of Mr Cameron John Angus

Type

Officers

Description

Appointment of Mr Cameron John Angus as a director on 14/01/2021

Filing Date

01/02/2021

Action Date

14/01/2021

Appointment of Miss Rebecca Guy

Type

Officers

Description

Appointment of Miss Rebecca Guy as a director on 28/06/2020

Filing Date

01/02/2021

Action Date

28/06/2020

Termination of appointment of Jessie Ruth Hooker

Type

Officers

Description

Termination of appointment of Jessie Ruth Hooker as a director on 05/01/2021

Filing Date

05/01/2021

Action Date

05/01/2021

Termination of appointment of Hannah Louisa Woodruff

Type

Officers

Description

Termination of appointment of Hannah Louisa Woodruff as a director on 01/05/2020

Filing Date

05/01/2021

Action Date

01/05/2020

Termination of appointment of Michael Moloney

Type

Officers

Description

Termination of appointment of Michael Moloney as a director on 19/12/2020

Filing Date

05/01/2021

Action Date

19/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2021 with updates

Filing Date

05/01/2021

Action Date

05/01/2021

Director Details Changed for Miss Jessie Ruth Hooker

Type

Officers

Description

Directors details changed for Miss Jessie Ruth Hooker on 05/01/2021

Filing Date

05/01/2021

Action Date

05/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

15/10/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2020 with updates

Filing Date

17/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

25/11/2019

Action Date

31/01/2019

Termination of appointment of Peter Stephen William Lunn

Type

Officers

Description

Termination of appointment of Peter Stephen William Lunn as a director on 23/07/2019

Filing Date

24/07/2019

Action Date

23/07/2019

Termination of appointment of Peter Stephen William Lunn

Type

Officers

Description

Termination of appointment of Peter Stephen William Lunn as a secretary on 23/07/2019

Filing Date

24/07/2019

Action Date

23/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2019 with no updates

Filing Date

15/01/2019

Action Date

10/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

18/10/2018

Action Date

31/01/2018

Appointment of Miss Hannah Louisa Woodruff

Type

Officers

Description

Appointment of Miss Hannah Louisa Woodruff as a director on 16/01/2018

Filing Date

16/01/2018

Action Date

16/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with updates

Filing Date

16/01/2018

Action Date

10/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

29/10/2017

Action Date

31/01/2017

Appointment of Miss Jessie Ruth Hooker

Type

Officers

Description

Appointment of Miss Jessie Ruth Hooker as a director on 06/05/2017

Filing Date

23/05/2017

Action Date

06/05/2017

Termination of appointment of Raymond John Holmwood

Type

Officers

Description

Termination of appointment of Raymond John Holmwood as a director on 13/04/2015

Filing Date

23/05/2017

Action Date

13/04/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

10/01/2017

Action Date

10/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

09/08/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2016 with full list of shareholders

Filing Date

13/01/2016

Action Date

10/01/2016

Termination of appointment of Raymond John Holmwood

Type

Officers

Description

Termination of appointment of Raymond John Holmwood as a director on 13/04/2015

Filing Date

12/01/2016

Action Date

13/04/2015

Appointment of Miss Jessie Ruth Hooker

Type

Officers

Description

Appointment of Miss Jessie Ruth Hooker as a director on 13/05/2015

Filing Date

12/01/2016

Action Date

13/05/2015

Termination of appointment of Glen Shields

Type

Officers

Description

Termination of appointment of Glen Shields as a director on 05/01/2016

Filing Date

12/01/2016

Action Date

05/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

01/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2015 with full list of shareholders

Filing Date

06/02/2015

Action Date

10/01/2015

Director Details Changed for Alexandra Walmsley

Type

Officers

Description

Directors details changed for Alexandra Walmsley on 29/11/2013

Filing Date

06/02/2015

Action Date

29/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

20/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2014 with full list of shareholders

Filing Date

06/02/2014

Action Date

10/01/2014

Appointment of Alexandra Walmsley

Type

Officers

Description

Appointment of Alexandra Walmsley as a director

Filing Date

09/12/2013

Action Date

n/a

Termination of appointment of Neil Burghardt

Type

Officers

Description

Termination of appointment of Neil Burghardt as a director

Filing Date

03/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2013 with full list of shareholders

Filing Date

03/02/2013

Action Date

10/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2012

Filing Date

08/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2012 with full list of shareholders

Filing Date

01/02/2012

Action Date

10/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2011 with full list of shareholders

Filing Date

17/01/2011

Action Date

10/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

14/01/2021

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

14/01/2021

Director of Other Companies

No

Age

36

Appointment Type

Director

Date Joined

28/06/2020

Director of Other Companies

No

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 LANSDOWNE STREET (HOVE) LIMITED currently has no recorded charges.

Director's Reports

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

25/10/2013

Tenure

7 Yrs 10 Mths

Shareholding

1

Born

January 1973

Date Joined

06/05/2017

Tenure

4 Yrs 4 Mths

Shareholding

1

Born

September 1976

Date Joined

28/06/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

April 1985

Date Joined

14/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

October 1972

Date Joined

14/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

September 1978

Active/Resigned

Directors Shareholding

31 LANSDOWNE STREET (HOVE) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEXANDRA LANGSTON

Age

48

Total Shareholding

1

% of Company Owned

20.0%

ELISE ANGUS

Age

Total Shareholding

1

% of Company Owned

20.0%

JESSIE RUTH HOOKER

Age

45

Total Shareholding

1

% of Company Owned

20.0%

MICHAEL MOLONEY

Age

63

Total Shareholding

1

% of Company Owned

20.0%

REBECCA GUY

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2015

Tenure

5 Yrs 7 Mths

Date Resigned

05/01/2021

Type

Director

Date Joined

10/01/2007

Tenure

13 Yrs 11 Mths

Date Resigned

19/12/2020

Type

Director

Date Joined

16/01/2018

Tenure

2 Yrs 3 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

10/01/2007

Tenure

12 Yrs 6 Mths

Date Resigned

23/07/2019

Type

Director

Date Joined

10/01/2007

Tenure

8 Yrs 11 Mths

Date Resigned

05/01/2016

Type

Director

Date Joined

10/01/2007

Tenure

8 Yrs 3 Mths

Date Resigned

13/04/2015

Type

Director

Date Joined

10/01/2007

Tenure

6 Yrs 9 Mths

Date Resigned

25/10/2013

Type

Director

Date Joined

10/01/2007

Tenure

Date Resigned

10/01/2007

Type

Secretary

Date Joined

10/01/2007

Tenure

12 Yrs 6 Mths

Date Resigned

23/07/2019

Type

Secretary

Date Joined

10/01/2007

Tenure

Date Resigned

10/01/2007

31 LANSDOWNE STREET (HOVE) LIMITED currently has no recorded persons with significant control.