37 Lansdowne Road Worthing Limited in 36 Crescent Road WORTHING - BN11 1RL

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37 Lansdowne Road Worthing Limited WORTHING

37 Lansdowne Road Worthing started in year 2003 as Private Limited Company with registration number 04629560. The 37 Lansdowne Road Worthing company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Worthing at Bishopstone. Postal code: BN11 1RL.

The firm has 4 directors, namely Melanie B., Adrian D. and Sally B. and others. Of them, Robert B. has been with the company the longest, being appointed on 2 June 2006 and Melanie B. has been with the company for the least time - from 21 August 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Damon N. who worked with the the firm until 21 September 2010.

37 Lansdowne Road Worthing Limited Address / Contact

Office Address	Bishopstone
Office Address2	36 Crescent Road
Town	Worthing
Post code	BN11 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629560
Date of Incorporation	Tue, 7th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Sun, 31st Oct 2021 (372 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated	Tue, 7th Jan 2020

Company staff

Melanie B.

Position: Director

Appointed: 21 August 2017

Adrian D.

Position: Director

Appointed: 24 January 2012

Sally B.

Position: Director

Appointed: 16 January 2008

Robert B.

Position: Director

Appointed: 02 June 2006

Hannah L.

Position: Director

Appointed: 06 September 2017

Resigned: 03 February 2020

Hotel Investments Ltd

Position: Director

Appointed: 27 November 2006

Resigned: 21 September 2007

Holly F.

Position: Director

Appointed: 02 June 2006

Resigned: 26 February 2013

Marie-Laure I.

Position: Director

Appointed: 24 February 2006

Resigned: 21 September 2010

Collette G.

Position: Director

Appointed: 08 March 2005

Resigned: 26 February 2013

Thomas H.

Position: Director

Appointed: 09 September 2003

Resigned: 01 June 2006

Sonia M.

Position: Director

Appointed: 09 September 2003

Resigned: 01 June 2006

Nicholas N.

Position: Director

Appointed: 19 February 2003

Resigned: 26 February 2013

Daniel S.

Position: Director

Appointed: 13 February 2003

Resigned: 15 January 2008

Patrick M.

Position: Director

Appointed: 13 February 2003

Resigned: 15 January 2008

Harold C.

Position: Director

Appointed: 12 February 2003

Resigned: 28 November 2011

Damon N.

Position: Secretary

Appointed: 12 February 2003

Resigned: 21 September 2010

Damon N.

Position: Director

Appointed: 12 February 2003

Resigned: 21 September 2010

Jean S.

Position: Director

Appointed: 12 February 2003

Resigned: 06 July 2017

Antonio M.

Position: Director

Appointed: 12 February 2003

Resigned: 08 August 2003

Ian M.

Position: Director

Appointed: 12 February 2003

Resigned: 06 October 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 January 2003

Resigned: 13 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 13 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31

Balance Sheet
Current Assets	22 726
Net Assets Liabilities	21 775

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	420
Average Number Employees During Period
Creditors	2 000
Net Current Assets Liabilities	22 195
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 469

Company filings

Filing category

Type		Category	Free download
TM01	2020/02/03 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	2020/02/03 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 16th, July 2019	accounts	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 6th, July 2018	accounts	Free Download (2 pages)
CH01	On 2018/01/29 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/06. filed on: 7th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/21. filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	2017/07/06 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 13th, January 2015	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 9th, January 2014	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, May 2013	accounts	Free Download (4 pages)
TM01	2013/04/22 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	2013/04/22 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	2013/04/22 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 14th, January 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 3rd, February 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	2012/02/02 - the day director's appointment was terminated filed on: 2nd, February 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (4 pages)
CH01	On 2011/01/01 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 30th, March 2011	annual return	Free Download (10 pages)
CH01	On 2011/01/01 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/22 from 37 Lansdowne Road Worthing West Sussex BN11 4NF filed on: 22nd, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, November 2010	accounts	Free Download (4 pages)
TM02	2010/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2010	officers	Free Download (1 page)
TM01	2010/10/07 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
TM02	2010/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
TM01	2010/10/07 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 15th, January 2010	annual return	Free Download (10 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 18th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 23rd, September 2008	accounts	Free Download (8 pages)
288a	On 2008/09/23 Director appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
288b	On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (5 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
288a	On 2007/02/06 New director appointed filed on: 6th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/06 New director appointed filed on: 6th, February 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
288b	On 2006/11/23 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 2006/11/23 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (17 pages)
363(288)	2006/03/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (8 pages)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (5 pages)
288a	On 2005/06/30 New director appointed filed on: 30th, June 2005	officers	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (10 pages)
363(288)	2004/01/27 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 6 shares on 2003/02/12. Value of each share 1 £, total number of shares: 7. filed on: 15th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2003/02/12. Value of each share 1 £, total number of shares: 7. filed on: 15th, April 2003	capital	Free Download (3 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/18 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288b	On 2003/01/13 Secretary resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/13 Director resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/13 Director resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/13 Secretary resigned filed on: 13th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (15 pages)

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