1 Connaught Road Hove Limited

Company Registration Number: 03010608

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Connaught Road Hove Limited is a Private Company Limited by Shares first registered on 17 January 1995. Its current registered address is in East Sussex.

Registered Address

1 CONNAUGHT ROAD
HOVE
EAST SUSSEX
BN3 3WB

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 3WB

Registration Data

Company Number

03010608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,331£1,224£1,152£982£3,057
of which Cash £1,331£1,224£1,152£982£3,057
Total Assets £1,331£1,224£1,152£982£3,057
Current Liabilities £0£0£0£0£0
Net Current Assets £1,331£1,224£1,152£982£3,057
Total Net Worth £1,331£1,224£1,152£982£3,057

Previous Names

No previous names

Company Officers

  • HAMIE, Ali

    Secretary

    Appointed on 9 June 2001

     

    Flat 2
    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • BOTTLE, Barbara

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Information Assistant

    Month of birth: April 1943

    Basement Flat
    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • CHEN, Carling Min-Yuan

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Painter

    Month of birth: November 1965

    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • CONSTABLE, Paul David

    Director

    Appointed on 17 January 1995

     

    Nationality: British

    Occupation: Dustman

    Month of birth: March 1951

    12 Northdown Road
    Kemsing
    Sevenoaks
    Kent
    TN15 6SB

  • APPLEBY, Elizabeth Mary

    Secretary

    Appointed on 26 June 1997

    Resigned on 13 July 1998

    Little Grove House
    Cumberland Gardens
    Tunbridge
    Kent
    TN1 1UQ

  • HALL, Andrew

    Secretary

    Appointed on 13 July 1998

    Resigned on 9 June 2001

    Flat 2 1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • HUNT, Jacqueline Mauricette Lucienne

    Secretary

    Appointed on 17 January 1995

    Resigned on 26 June 1997

    Flat 2
    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1995

    Resigned on 17 January 1995

    31 Corsham Street
    London
    N1 6DR

  • APPLEBY, Elizabeth Mary

    Director

    Appointed on 17 January 1995

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1962

    Little Grove House
    Cumberland Gardens
    Tunbridge
    Kent
    TN1 1UQ

  • HALL, Andrew

    Director

    Appointed on 26 June 1997

    Resigned on 9 June 2001

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1968

    Flat 2 1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • HAMIE, Ali

    Director

    Appointed on 9 June 2001

    Resigned on 1 July 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1961

    Flat 2
    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • HUNT, James Achurch

    Director

    Appointed on 17 January 1995

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1950

    Flat 2
    1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • MAHONEY, Nicholas James

    Director

    Appointed on 13 July 1998

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Builder

    Month of birth: January 1970

    Basement Flat 1 Connaught Road
    Hove
    East Sussex
    BN3 3WB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1995

    Resigned on 17 January 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Termination of appointment of Ali Hamie as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BY7B0W. Transaction: MzE1MzU3NTI4NWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55N94Z7. Transaction: MzE0NzQyNzE4OGFkaXF6a2N4.

  3. 6 April 2016 Appointment of Ms Carling Min-Yuan Chen as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54BA89M. Transaction: MzE0NTczMTc4OWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNSJ7. Transaction: MzEzOTg3NjI4MGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48TETU8. Transaction: MzEyNDcxODQ2NWFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT3T6. Transaction: MzExNTU1NjAwM2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36G2N8J. Transaction: MzA5OTA4NDE3NmFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRV163. Transaction: MzA5MjgzMTQ0NGFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2860DLM. Transaction: MzA3ODI2MDAyOGFkaXF6a2N4.

  10. 20 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20H9AS3. Transaction: MzA3MTQxMDk2OGFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17G1VFT. Transaction: MzA1NjQ3NDc3MWFkaXF6a2N4.

  12. 28 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11FACIJ. Transaction: MzA1MTUwNTYxMGFkaXF6a2N4.

  13. 17 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXH3JSIK. Transaction: MzAzMzk5NzExOWFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XI7O1QWX. Transaction: MzAzMDYwMTQzOGFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQOV8IMV. Transaction: MzAxMjUzMzM1NWFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWJB6GU3. Transaction: MzAwNzYzMDgwNGFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Paul David Constable on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWJB4GU1. Transaction: MzAwNzYyMDA4OGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Barbara Bottle on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWJB3GU0. Transaction: MzAwNzYxOTk5M2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Ali Hamie on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWJB5GU2. Transaction: MzAwNzYyMDA4OWFkaXF6a2N4.

  20. 26 August 2009 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A9DN3CQO. Transaction: MjA0MDA3MTM1NGFkaXF6a2N4.

  21. 16 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A06EM7BY. Transaction: MjAyNTg3NDY1MGFkaXF6a2N4.

  22. 24 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8LY6S7. Transaction: MjAyNDE0NjM1MGFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjAyOTczOGFkaXF6a2N4.

  24. 5 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNDcyOGFkaXF6a2N4.

  25. 13 February 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjIyNTc2NmFkaXF6a2N4.

  26. 30 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5NzExM2FkaXF6a2N4.

  27. 15 February 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODEzOTY0M2FkaXF6a2N4.

  28. 31 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgzMzQ2M2FkaXF6a2N4.

  29. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwODQzN2FkaXF6a2N4.

  30. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzNDYxN2FkaXF6a2N4.

  31. 8 February 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc2MTQyOGFkaXF6a2N4.

  32. 8 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMzY3NWFkaXF6a2N4.

  33. 6 February 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5OTM3MzQ3NWFkaXF6a2N4.

  34. 6 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NDE4NmFkaXF6a2N4.

  35. 8 February 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg2NjMwOWFkaXF6a2N4.

  36. 8 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0ODg5MGFkaXF6a2N4.

  37. 7 February 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwODc5OTg0OWFkaXF6a2N4.

  38. 7 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0OTA0MGFkaXF6a2N4.

  39. 15 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ2OTcxNGFkaXF6a2N4.

  40. 15 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0MDQ4OWFkaXF6a2N4.

  41. 14 February 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMjg3NTI0OWFkaXF6a2N4.

  42. 14 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1NzIxMWFkaXF6a2N4.

  43. 10 February 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDMwNTUxMGFkaXF6a2N4.

  44. 10 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2MzMxMWFkaXF6a2N4.

  45. 29 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODUzNTYyNWFkaXF6a2N4.

  46. 1 April 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwODYwMmFkaXF6a2N4.

  47. 5 February 1999 Registered office changed on 05/02/99 from: 1 adult education centre connaught road hove east sussex BN3 3WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY4OTk1N2FkaXF6a2N4.

  48. 21 January 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMTU4MzkyNGFkaXF6a2N4.

  49. 20 January 1999 Registered office changed on 20/01/99 from: c/o shaikh & co 20/22 london road, southborough tunbridge wells kent TN4 0QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0Nzc2OWFkaXF6a2N4.

  50. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc2NDc1NWFkaXF6a2N4.

  51. 12 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM1NzA5OGFkaXF6a2N4.

  52. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc3NDUxOGFkaXF6a2N4.

  53. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA2NjM3N2FkaXF6a2N4.

  54. 16 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MDcwOGFkaXF6a2N4.

  55. 16 March 1998 Registered office changed on 16/03/98 from: little grove house cumberland gardens tunbridge wells kent TN1 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjMyODUwNGFkaXF6a2N4.

  56. 9 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1MzQzNGFkaXF6a2N4.

  57. 10 September 1997 Registered office changed on 10/09/97 from: flat 2 1CONNAUGHT road hove east sussex BN3 3WB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIzMTY5OGFkaXF6a2N4.

  58. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MjE0MWFkaXF6a2N4.

  59. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1MTIwM2FkaXF6a2N4.

  60. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwNjE4OGFkaXF6a2N4.

  61. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2MDMzN2FkaXF6a2N4.

  62. 17 February 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ3MDY5NmFkaXF6a2N4.

  63. 9 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NjM3MDAyMmFkaXF6a2N4.

  64. 13 February 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4NjEwMGFkaXF6a2N4.

  65. 9 November 1995 Ad 10/06/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg3OTk4N2FkaXF6a2N4.

  66. 26 January 1995 Registered office changed on 26/01/95 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA5MDAwMjIyMWFkaXF6a2N4.

  67. 26 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzIxMjQ3M2FkaXF6a2N4.

  68. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMyOTUxMGFkaXF6a2N4.

  69. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgzMjkwM2FkaXF6a2N4.

  70. 17 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTMxNTkzOGFkaXF6a2N4.

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