This company is commonly known as Company 39 Limited. The company was founded 25 years ago and was given the registration number 03733505. The firm's registered office is in EAST SUSSEX. You can find them at 39 Surrenden Road, Brighton, East Sussex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPANY 39 LIMITED |
|---|---|---|
| Company Number | : | 03733505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Surrenden Road, Brighton, East Sussex, BN1 6PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Maisonette, 39 Surrenden Road, Brighton, BN1 6PQ | Secretary | 16 March 1999 | Active |
| Upper Maisonette, 39 Surrenden Road, Brighton, BN1 6PQ | Director | 16 March 1999 | Active |
| 39, Ground Floor Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ | Director | 14 April 2021 | Active |
| Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ | Director | 26 April 2021 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 16 March 1999 | Active |
| 39 Surrenden Road, Brighton, East Sussex, BN1 6PQ | Director | 22 March 2012 | Active |
| 39 Surrenden Road, Brighton, East Sussex, BN1 6PQ | Director | 22 March 2012 | Active |
| The Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ | Director | 05 March 2017 | Active |
| The Garden Flat, 39 Surrenden Road, Brighton, England, BN1 6PQ | Director | 05 March 2017 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 16 March 1999 | Active |
| Garden Flat, 39 Surrenden Road, Brighton, BN1 6PQ | Director | 16 March 1999 | Active |
| Ground Floor Flat, 39 Surrenden Road, Brighton, BN1 6PQ | Director | 16 March 1999 | Active |
| Mr Bradley Graham Jones | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Surrenden Road (Garden Flat)), Brighton, England, BN1 6PQ |
| Nature of control | : |
|
| Mrs Melanie Jones | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Surrenden Road (Garden Flat), Brighton, England, BN1 6PQ |
| Nature of control | : |
|
| Mr Craig Anthony Gaston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | 39 Surrenden Road, East Sussex, BN1 6PQ |
| Nature of control | : |
|
| Ms Dena Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Address | : | 39 Surrenden Road, East Sussex, BN1 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-05 | Officers | Appoint person director company with name date. | Download |
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