40 South Road (newhaven) Limited. net worth, address, company information. Free

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40 South Road (Newhaven) Limited (reg no 05348000) is a private limited company started on 2005-01-31. The company is situated at 38 Cowley Drive, Woodingdean, Brighton BN2 6WB. 40 South Road (Newhaven) Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	40 South Road (newhaven) Limited
Number	05348000
Date of Incorporation:	31st January 2005
End of financial year:	31 January
Address:	38 Cowley Drive, Woodingdean, Brighton, BN2 6WB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this firm, we can name: Gary H. (in the company from 01 March 2022), Geoffrey A. (appointment date: 09 May 2016), Kenneth M. (appointed on 15 August 2006). 1 secretary is also there: Geoffrey A. (appointed on 31 January 2005).

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

Filings

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2022 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 9th May 2016 filed on: 20th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2016 filed on: 20th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 16th, February 2014 \| annual return	Free Download (7 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 16th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 14th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 26th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
(CH03) On 13th February 2011 secretary's details were changed filed on: 13th, February 2011 \| officers	Free Download (1 page)
(CH01) On 13th February 2011 director's details were changed filed on: 13th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 13th February 2011 director's details were changed filed on: 13th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 13th February 2011 director's details were changed filed on: 13th, February 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 15th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 5th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(288a) On 20th October 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
(288a) On 20th October 2006 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
(288b) On 16th October 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
(288b) On 16th October 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 40 south road newhaven east sussex BN9 9QJ filed on: 24th, April 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 24/04/06 from: 40 south road newhaven east sussex BN9 9QJ filed on: 24th, April 2006 \| address	Free Download (2 pages)
(363s) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 24/04/06 annual return
(363s) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 31st January 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, April 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 2 shares on 31st January 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, April 2006 \| capital	Free Download (4 pages)
(288a) On 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288b) On 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288b) On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288b) On 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288b) On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)

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