21 Holland Road, Hove Limited

Company Registration Number: 02846374

Company registered in England and Wales

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21 Holland Road, Hove Limited is a Private Company Limited by Shares first registered on 20 August 1993. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 227 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

02846374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£25,000£25,000£6,000
Current Assets £0£0£0£0£0£19,000
of which Cash £0£0£0£0£0£19,000
Total Assets £0£0£0£25,000£25,000£25,000
Current Liabilities £0£0£0£5,994£5,994£5,994
Net Current Assets £0£0£0£-5,994£-5,994£13,006
Total Net Worth £0£0£0£19,006£19,006£19,006

Previous Names

No previous names

Company Officers

  • MOSS, Christina

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Promoter

    Month of birth: September 1960

    Flat 6 21 Holland Road
    Hove
    East Sussex
    BN3 1JF

  • SMITH, Alexia Elizabeth

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    21a Holland Road
    Hove
    East Sussex
    BN3 1JF
    United Kingdom

  • CARTWRIGHT, Lawrence William

    Secretary

    Appointed on 1 July 1999

    Resigned on 25 July 2002

    Flat 4
    21 Holland Road
    Hove
    East Sussex
    BN3 1JF

  • NUTBROWN, Deborah Ann

    Secretary

    Appointed on 20 August 1993

    Resigned on 28 November 1997

    9 Downs Road
    Beckenham
    Kent
    BR3 2JY

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 July 2002

    Resigned on 31 March 2016

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEYNE, Mark Russell

    Director

    Appointed on 9 December 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Flat 7
    21 Holland Road
    Hove
    East Sussex
    BN3 1JF

  • CARTWRIGHT, Lawrence William

    Director

    Appointed on 1 March 1999

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1973

    Flat 4
    21 Holland Road
    Hove
    East Sussex
    BN3 1JF

  • MOSS, Carl Anton

    Director

    Appointed on 20 August 1993

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Professional Disc Jockey

    Month of birth: September 1961

    Flat 6
    21 Holland Road
    Hove
    East Sussex
    BN3 1JF

  • O'KEEFE, Matthew

    Director

    Appointed on 20 August 1993

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: June 1974

    12 Southern Avenue
    Salfords
    Redhill
    Surrey
    RH1 5DE

  • PARKES, Stuart Michael

    Director

    Appointed on 26 February 2000

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Architect

    Month of birth: February 1966

    Fonseigner Sud
    Bourdeilles
    24310
    France

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGLVU. Transaction: MzE1Njc0OTU5NWFkaXF6a2N4.

  2. 31 March 2016 Termination of appointment of Hf Secretaries Ltd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y2A4X. Transaction: MzE0NTMzMjI3NmFkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4H0TZSI. Transaction: MzEzMjY3NjA4MmFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPUD6. Transaction: MzEzMDUyOTY3MWFkaXF6a2N4.

  5. 28 May 2015 Appointment of Mrs Alexia Elizabeth Smith as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X48CMQ4R. Transaction: MzEyNDA3Mzg5MmFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45RUPLM. Transaction: MzEyMTk5MjU2M2FkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of Mark Russell Alleyne as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6F1Q8. Transaction: MzExMDA3MDAyOGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22VSJ. Transaction: MzEwNjE3OTc5OWFkaXF6a2N4.

  9. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387LL5N. Transaction: MzEwMDI2NTg4MmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54FVC. Transaction: MzA4MzU3MTk3OGFkaXF6a2N4.

  11. 28 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2346TMX. Transaction: MzA3MzcyODU3OWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VGAO. Transaction: MzA2MzA4MzU4OGFkaXF6a2N4.

  13. 23 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158I3K8. Transaction: MzA1NDYzNDc4OGFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XLA37X0Z. Transaction: MzA0MjgwNzI3OWFkaXF6a2N4.

  15. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABEKDUH7. Transaction: MzAzODA4NzYxMGFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X31OPMWW. Transaction: MzAyMjI1MTIxNmFkaXF6a2N4.

  17. 27 July 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: XPC94M1Y. Transaction: MzAyMDI4OTU5NmFkaXF6a2N4.

  18. 27 July 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: XPC8YM1R. Transaction: MzAyMDI4OTU5M2FkaXF6a2N4.

  19. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYxMjMxNGFkaXF6a2N4.

  20. 17 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PILEAIDB. Transaction: MzAxMTY2NDg1NGFkaXF6a2N4.

  21. 16 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9CXDAE. Transaction: MjA0MTM2NjkxOWFkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB3G7AK5. Transaction: MjAzNDY5NDkxNmFkaXF6a2N4.

  23. 31 December 2008 Director appointed mark russell alleyne [View PDF]

    Category: Officers. Type: 288a. Barcode: ATAOX637. Transaction: MjAyMTkwNzczOGFkaXF6a2N4.

  24. 1 December 2008 Appointment terminated director stuart parkes [View PDF]

    Category: Officers. Type: 288b. Barcode: X92625AV. Transaction: MjAxOTA5MTM0M2FkaXF6a2N4.

  25. 28 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS642NB. Transaction: MjAxMjA1NzM4MmFkaXF6a2N4.

  26. 6 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTQyMGFkaXF6a2N4.

  27. 28 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTA5MmFkaXF6a2N4.

  28. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1MTE4NmFkaXF6a2N4.

  29. 28 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4MTk5M2FkaXF6a2N4.

  30. 24 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTkwOWFkaXF6a2N4.

  31. 21 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MzUxMjA3MmFkaXF6a2N4.

  32. 21 September 2005 Return made up to 20/08/05; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDczODQ2MWFkaXF6a2N4.

  33. 4 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc5NzAzNWFkaXF6a2N4.

  34. 23 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODY1NDIwMGFkaXF6a2N4.

  35. 23 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY0MTYxMGFkaXF6a2N4.

  36. 16 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjk1MTU4OGFkaXF6a2N4.

  37. 7 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIzMDY3OGFkaXF6a2N4.

  38. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzNjkxOWFkaXF6a2N4.

  39. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxNDI1NmFkaXF6a2N4.

  40. 28 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ3NDkzNGFkaXF6a2N4.

  41. 8 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk5OTA4NmFkaXF6a2N4.

  42. 6 September 2002 Return made up to 20/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM1NjIyM2FkaXF6a2N4.

  43. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEwMTIxNmFkaXF6a2N4.

  44. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY4OTEyNmFkaXF6a2N4.

  45. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ2MjUzMGFkaXF6a2N4.

  46. 9 August 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTkyNjAyNWFkaXF6a2N4.

  47. 2 October 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI4ODY2NGFkaXF6a2N4.

  48. 9 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc4OTAxMGFkaXF6a2N4.

  49. 12 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MTY0MWFkaXF6a2N4.

  50. 7 September 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM2NDMxMmFkaXF6a2N4.

  51. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgzMTMzMmFkaXF6a2N4.

  52. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1MjgxOWFkaXF6a2N4.

  53. 2 September 1999 Return made up to 20/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc5MDYzNmFkaXF6a2N4.

  54. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1MDc4M2FkaXF6a2N4.

  55. 12 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTUyNDA3NGFkaXF6a2N4.

  56. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5MjA4NGFkaXF6a2N4.

  57. 16 October 1998 Return made up to 20/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzMTU2NGFkaXF6a2N4.

  58. 22 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyODg1Njk3MmFkaXF6a2N4.

  59. 17 December 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI0Njc0NGFkaXF6a2N4.

  60. 29 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTYxMDgzN2FkaXF6a2N4.

  61. 13 September 1996 Registered office changed on 13/09/96 from: regent house prince's place brighton BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc0MzcyNGFkaXF6a2N4.

  62. 9 September 1996 Return made up to 20/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwMzE4NGFkaXF6a2N4.

  63. 26 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0OTg4ODI5OWFkaXF6a2N4.

  64. 30 November 1995 Return made up to 20/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1MTc0OGFkaXF6a2N4.

  65. 23 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1ODYxNDAxN2FkaXF6a2N4.

  66. 23 May 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyODUzNTI5OWFkaXF6a2N4.

  67. 23 May 1995 Return made up to 20/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUxMTU3OGFkaXF6a2N4.

  68. 12 May 1995 Registered office changed on 12/05/95 from: c/o barwell bedford & co 19 high street newhaven east sussex BN9 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU2NTM5NGFkaXF6a2N4.

  69. 12 May 1995 Ad 01/09/93--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc4MzU5MmFkaXF6a2N4.

  70. 21 February 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3MzE0NDY1NGFkaXF6a2N4.

  71. 29 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjU2NjM3NGFkaXF6a2N4.

  72. 20 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc3MDc5MGFkaXF6a2N4.

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