24 Norton Road Hove Limited

Company Registration Number: 03807195

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Norton Road Hove Limited is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in East Sussex.

Registered Address

24 NORTON ROAD
HOVE
EAST SUSSEX
BN3 3BG

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 3BG

Registration Data

Company Number

03807195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,858£3,426£1,674£496£1,741£780
of which Cash £1,758£3,326£1,574£396£1,641£680
Total Assets £1,858£3,426£1,674£496£1,741£780
Current Liabilities £1,758£3,326£1,574£396£1,641£680
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • CHAPPELL, Zuzana

    Secretary

    Appointed on 2 June 2011

     

    18
    Kenley Close
    Bexley
    Kent
    DA5 1AL
    England

  • TYLER, Sara Louise Adelaide, Dr

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1971

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • ZHU, Ning

    Director

    Appointed on 1 June 2011

     

    Nationality: Chinese

    Occupation: Banking Analyst

    Month of birth: April 1974

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • BAKER, Sarah Justina

    Secretary

    Appointed on 20 August 2000

    Resigned on 8 February 2002

    Flat 4 24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • EVANS, David William

    Secretary

    Appointed on 21 July 1999

    Resigned on 20 August 2000

    Flat 2 24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • HAMILTON, Edward James Albert

    Secretary

    Appointed on 20 August 2008

    Resigned on 2 June 2011

    12c Alexandra Villas
    Brighton
    BN1 3RE

  • MADDERS, Peter Clive

    Secretary

    Appointed on 2 February 2002

    Resigned on 5 September 2008

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • STARTCO LIMITED

    Secretary

    Appointed on 14 July 1999

    Resigned on 21 July 1999

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • ZHANG, Jian, Dr

    Secretary

    Appointed on 2 June 2011

    Resigned on 18 July 2011

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • ZHU, Ning

    Secretary

    Appointed on 1 June 2011

    Resigned on 18 July 2011

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • BAKER, Sarah Justina

    Director

    Appointed on 21 July 1999

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Web Site Promotion Specialist

    Month of birth: September 1970

    Flat 4 24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • EVANS, David William

    Director

    Appointed on 21 July 1999

    Resigned on 20 August 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1940

    Flat 2 24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • HAMILTON, Edward James Albert

    Director

    Appointed on 20 August 2008

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1976

    12c Alexandra Villas
    Brighton
    BN1 3RE

  • MADDERS, Peter Clive

    Director

    Appointed on 21 July 1999

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Broker

    Month of birth: February 1942

    24 Norton Road
    Hove
    East Sussex
    BN3 3BG

  • NEWCO LIMITED

    Director

    Appointed on 14 July 1999

    Resigned on 21 July 1999

    18 Dolphin Court
    The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • RICHARDSON, Daniel

    Director

    Appointed on 5 March 2002

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: November 1972

    24 Norton Road
    Hove
    Sussex
    BN3 3BG

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDED3E. Transaction: MzE1MzA3ODY1N2FkaXF6a2N4.

  2. 22 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I0TD4I. Transaction: MzEzMzI5NTI1OGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6R9V. Transaction: MzEyNzIxMzY4N2FkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41NP9PK. Transaction: MzExODA1Mjg2N2FkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOUPC. Transaction: MzEwMzkyNzk1OGFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LACKA8. Transaction: MzA4OTAyNTk3M2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLIVS. Transaction: MzA4MTUzOTg1N2FkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWEC9. Transaction: MzA3NzA5NjU1MGFkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNPOV. Transaction: MzA2MTA5MDg1MWFkaXF6a2N4.

  10. 19 July 2012 Termination of appointment of Daniel Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGNPOJ. Transaction: MzA2MTA5MDgxNWFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NSMIQ. Transaction: MzA1NjYxODk4OGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X86DWVXC. Transaction: MzA0MDYxNjAxOWFkaXF6a2N4.

  13. 18 July 2011 Termination of appointment of Ning Zhu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X862SVXX. Transaction: MzA0MDYxNTUwMmFkaXF6a2N4.

  14. 18 July 2011 Termination of appointment of Jian Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X862HVXM. Transaction: MzA0MDYxNTQ3OGFkaXF6a2N4.

  15. 4 June 2011 Appointment of Dr Sara Louise Adelaide Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTBTWUP9. Transaction: MzAzODI4NDMyMGFkaXF6a2N4.

  16. 4 June 2011 Appointment of Mrs Zuzana Chappell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTBTIUPV. Transaction: MzAzODI4NDMwNmFkaXF6a2N4.

  17. 2 June 2011 Termination of appointment of Edward Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUZWUNV. Transaction: MzAzODIwMjcwOGFkaXF6a2N4.

  18. 2 June 2011 Termination of appointment of Edward Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUYOUNM. Transaction: MzAzODIwMjYzM2FkaXF6a2N4.

  19. 2 June 2011 Appointment of Dr Jian Zhang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSUXHUNE. Transaction: MzAzODIwMjU4OGFkaXF6a2N4.

  20. 2 June 2011 Appointment of Mrs Ning Zhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHRWUM9. Transaction: MzAzODEzMzY0NWFkaXF6a2N4.

  21. 1 June 2011 Appointment of Mrs Ning Zhu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHS2UMG. Transaction: MzAzODEzMzY1NWFkaXF6a2N4.

  22. 3 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEH5XRCA. Transaction: MzAzMTYxNzI1N2FkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X792QN7Z. Transaction: MzAyMjg3MDE0NmFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Daniel Richardson on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X792PN7Y. Transaction: MzAyMjg2OTk0NmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Edward James Albert Hamilton on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X792ON7X. Transaction: MzAyMjg2OTk0M2FkaXF6a2N4.

  26. 22 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIADAGUZ. Transaction: MzAwNzcwOTAyNWFkaXF6a2N4.

  27. 2 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XA12MFGR. Transaction: MzAwNDEwODIwM2FkaXF6a2N4.

  28. 2 October 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBM5DRK. Transaction: MjA0MjYzMzYwMWFkaXF6a2N4.

  29. 2 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2RN1584. Transaction: MjAxOTEyODg5NWFkaXF6a2N4.

  30. 14 November 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGW444TR. Transaction: MjAxODAxMjQxMmFkaXF6a2N4.

  31. 3 October 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZQA3NH. Transaction: MjAxNDcyNzk5N2FkaXF6a2N4.

  32. 25 September 2008 Appointment terminate, director and secretary peter clive madders logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAVOX3FI. Transaction: MjAxNDE0Nzc2OWFkaXF6a2N4.

  33. 19 September 2008 Director and secretary appointed edward james albert hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: ALB032U5. Transaction: MjAxMzc0OTc2NGFkaXF6a2N4.

  34. 13 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NzY0MGFkaXF6a2N4.

  35. 1 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNTIxMmFkaXF6a2N4.

  36. 8 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MzIzOGFkaXF6a2N4.

  37. 28 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NjM3OWFkaXF6a2N4.

  38. 25 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwNzc3MWFkaXF6a2N4.

  39. 12 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg1MDM4NGFkaXF6a2N4.

  40. 19 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNTYyMGFkaXF6a2N4.

  41. 28 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg3NTIzM2FkaXF6a2N4.

  42. 14 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1NjA1N2FkaXF6a2N4.

  43. 30 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY4MjgxNGFkaXF6a2N4.

  44. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyNzM1NWFkaXF6a2N4.

  45. 16 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNTE4NmFkaXF6a2N4.

  46. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE4NjQ5OWFkaXF6a2N4.

  47. 14 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUxNDYxN2FkaXF6a2N4.

  48. 8 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5NzYyMWFkaXF6a2N4.

  49. 9 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MDA1OWFkaXF6a2N4.

  50. 28 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg0NDU2M2FkaXF6a2N4.

  51. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5NzQ4NWFkaXF6a2N4.

  52. 13 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMyNDY0MWFkaXF6a2N4.

  53. 16 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3MjMyMGFkaXF6a2N4.

  54. 9 August 1999 Registered office changed on 09/08/99 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5MjAzM2FkaXF6a2N4.

  55. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1Nzk2M2FkaXF6a2N4.

  56. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5MzMyM2FkaXF6a2N4.

  57. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3MDM1MmFkaXF6a2N4.

  58. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIwNDQ0OWFkaXF6a2N4.

  59. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzMTIyNWFkaXF6a2N4.

  60. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTkxMjk1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.