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46 LOWER MARKET STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Lower Market Street Limited. The company was founded 23 years ago and was given the registration number 03988807. The firm's registered office is in EAST SUSSEX. You can find them at 39 Sackville Road, Hove, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:46 LOWER MARKET STREET LIMITED
Company Number:03988807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Sackville Road, Hove, East Sussex, BN3 3WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hole House, Freshfield Lane, Danehill, Haywards Heath, United Kingdom, RH17 7HQ

Secretary14 July 2003Active
2, Butchers Lane, Coventry, England, CV5 9GW

Director13 April 2022Active
Hole House, Freshfield Lane, Danehill, Haywards Heath, United Kingdom, RH17 7HQ

Director09 May 2000Active
7 The Martlets, Sompting, BN15 9SS

Secretary09 May 2000Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary09 May 2000Active
3515 E. Bell Road. Apt 139, Phoenix, Arizona, Az, Usa, FOREIGN

Director09 May 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director09 May 2000Active
7 The Martlets, Sompting, BN15 9SS

Director09 May 2000Active

People with Significant Control

Mr John Anderson
Notified on:01 October 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:2 Butchers Lane, Butchers Lane, Coventry, England, CV5 9GW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Penelope Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Hole House, Freshfield Lane, Haywards Heath, England, RH17 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-04-13Officers

Appoint person director company with name date.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Termination director company with name termination date.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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