44 Highcroft Villas Limited

Company Registration Number: 04027313

Company registered in England and Wales

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44 Highcroft Villas Limited is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 980 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

04027313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,658£0£0£0£0
Current Assets £11,512£14,978£13,253£8,057£9,169
of which Cash £6,036£6,332£5,942£2,058£5,535
Total Assets £13,170£14,978£13,253£8,057£9,169
Current Liabilities £480£5,996£4,721£0£1,835
Net Current Assets £11,032£8,982£8,532£8,057£7,334
Total Net Worth £12,690£12,240£11,790£8,057£7,334

Previous Names

No previous names

Company Officers

  • ROE, Laura-Kate

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    The Cottage
    17
    Old Mill Mews
    Brighton
    BN1 5PY
    England

  • SHAH, Kevin Samik

    Director

    Appointed on 16 November 2002

     

    Nationality: British

    Occupation: Advertisment Manager

    Month of birth: May 1975

    237 Bear Road
    Brighton
    East Sussex
    BN2 4DD

  • SLAUGHTER, Hayden

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1987

    The
    Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • PRADALIER, Veronique

    Secretary

    Appointed on 1 October 2009

    Resigned on 22 August 2012

    44
    Flat 3
    Highcroft Villas
    Brighton
    BN1 5PS
    United Kingdom

  • SULVO, Denis

    Secretary

    Appointed on 5 July 2000

    Resigned on 17 July 2009

    The Cottage
    44 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • ALI, Shabek

    Director

    Appointed on 16 August 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1969

    7 Maldon Road
    Brighton
    BN1 5BD

  • EDWARDS, Amy Rose Elizabeth

    Director

    Appointed on 1 September 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    44
    Highcroft Villas
    Brighton
    BN1 5PS
    United Kingdom

  • IRVINE, Carole Elizabeth Telfer

    Director

    Appointed on 5 July 2000

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Dispatch Coordinator

    Month of birth: March 1968

    Flat 3
    44 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • ISKANDRANI, Aloma Muna Najhad

    Director

    Appointed on 5 July 2000

    Resigned on 8 June 2002

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: November 1971

    44 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • LANGRIDGE, John Peter

    Director

    Appointed on 17 May 2002

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    73 Broadley Drive
    Livermead
    Torquay
    Devon
    TQ2 6UF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PATEL, Usha

    Director

    Appointed on 18 April 2002

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1943

    5 Downs Walk
    Peacehaven
    East Sussex
    BN10 7SN

  • PRADALIER, Veronique

    Director

    Appointed on 10 September 2004

    Resigned on 7 April 2015

    Nationality: French

    Occupation: It Consultant

    Month of birth: June 1971

    44 Highcroft Villas Flat 3
    Brighton
    East Sussex
    BN1 5PS

  • STANLEY, Laura

    Director

    Appointed on 1 October 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    237
    Bear Road
    Brighton
    BN2 4DD

  • SULVO, Denis

    Director

    Appointed on 5 July 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: M/C Tool Machinist

    Month of birth: May 1938

    The Cottage
    44 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZ2KX. Transaction: MzE1NzQ1NDYwM2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M8S1. Transaction: MzE1MzgyNDAxNmFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4IERY81. Transaction: MzEzMzQwMjc4MWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVTP5C. Transaction: MzEzMTkwMzYyOWFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Veronique Pradalier as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4GVTPAZ. Transaction: MzEzMTkwMzQ1OGFkaXF6a2N4.

  6. 28 September 2015 Registered office address changed from 44 Highcroft Villas Brighton BN1 5PS to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVTPAR. Transaction: MzEzMTkwMzQ1NmFkaXF6a2N4.

  7. 28 September 2015 Appointment of Mr Hayden Slaughter as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4GVTP54. Transaction: MzEzMTkwMzQ2MGFkaXF6a2N4.

  8. 14 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDWMH. Transaction: MzEwNzQ2Njc3MGFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LAI8. Transaction: MzEwNDgxMTY5N2FkaXF6a2N4.

  10. 4 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2ADZD. Transaction: MzA4MjY4OTc2N2FkaXF6a2N4.

  11. 4 August 2013 Appointment of Ms Laura-Kate Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2ADZ5. Transaction: MzA4MjY4OTU4MGFkaXF6a2N4.

  12. 4 August 2013 Termination of appointment of Amy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2ADYX. Transaction: MzA4MjY4OTU3OGFkaXF6a2N4.

  13. 16 June 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2AOKIUY. Transaction: MzA3OTgzODU2NmFkaXF6a2N4.

  14. 27 November 2012 Registered office address changed from 237 Bear Road Brighton BN2 4DD on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJW7IX. Transaction: MzA2ODI0ODcwNWFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3T8H. Transaction: MzA2NDA5ODQ5MGFkaXF6a2N4.

  16. 22 August 2012 Termination of appointment of Veronique Pradalier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJE3U. Transaction: MzA2MjgxMjY0NGFkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYE7M. Transaction: MzA2MDU5NTMxMGFkaXF6a2N4.

  18. 10 July 2012 Termination of appointment of Laura Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYE76. Transaction: MzA2MDU5NTIxOGFkaXF6a2N4.

  19. 10 July 2012 Appointment of Miss Amy Rose Elizabeth Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYE7E. Transaction: MzA2MDU5NTIyMGFkaXF6a2N4.

  20. 9 August 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XFRFUWJR. Transaction: MzA0MTg1NDc2MWFkaXF6a2N4.

  21. 12 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6B2EVRG. Transaction: MzA0MDMyNTE4OGFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XM9VTO6A. Transaction: MzAyNTE0MDQ5MGFkaXF6a2N4.

  23. 13 October 2010 Appointment of Ms Laura Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM9VRO68. Transaction: MzAyNTA5OTc4MWFkaXF6a2N4.

  24. 13 October 2010 Appointment of Ms Veronique Pradalier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM9VSO69. Transaction: MzAyNTA5OTc4MmFkaXF6a2N4.

  25. 12 October 2010 Termination of appointment of Denis Sulvo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9VQO67. Transaction: MzAyNTA5OTc3OGFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Kevin Samik Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9VPO66. Transaction: MzAyNTA5OTc3NmFkaXF6a2N4.

  27. 12 October 2010 Director's details changed for Veronique Pradalier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9VOO65. Transaction: MzAyNTA5OTc3M2FkaXF6a2N4.

  28. 29 September 2010 Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A3IU1NR4. Transaction: MzAyNDI0NDIxM2FkaXF6a2N4.

  29. 1 April 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AOZ95IQJ. Transaction: MzAxMjcyMzEyNWFkaXF6a2N4.

  30. 7 October 2009 Termination of appointment of Denis Sulvo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS14EDVT. Transaction: MzAwMDI4NDQxOGFkaXF6a2N4.

  31. 15 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCC6BKG. Transaction: MjAzNzIyMTUzNGFkaXF6a2N4.

  32. 15 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUCC5BKF. Transaction: MjAzNzIyMDk2NmFkaXF6a2N4.

  33. 22 April 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: A1QE096U. Transaction: MjAzMTIxNjYyNGFkaXF6a2N4.

  34. 15 October 2008 Registered office changed on 15/10/2008 from, suite 1 1 boundary road, hove, east sussex, BN3 4EH [View PDF]

    Category: Address. Type: 287. Barcode: A0BN03ZA. Transaction: MjAxNTYwNTgyNmFkaXF6a2N4.

  35. 12 August 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX60624P. Transaction: MjAxMDc5ODk3MWFkaXF6a2N4.

  36. 11 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANY35XWW. Transaction: MjAwMTIyODExMGFkaXF6a2N4.

  37. 26 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwMjQ1MmFkaXF6a2N4.

  38. 29 March 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MDU4MWFkaXF6a2N4.

  39. 11 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5Njg5N2FkaXF6a2N4.

  40. 16 March 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk3OTU1OWFkaXF6a2N4.

  41. 12 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NTEzN2FkaXF6a2N4.

  42. 29 March 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDczMDQwN2FkaXF6a2N4.

  43. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI1Mjk4NmFkaXF6a2N4.

  44. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MjYxOWFkaXF6a2N4.

  45. 6 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxNTI2MmFkaXF6a2N4.

  46. 30 March 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTkwNjA1OWFkaXF6a2N4.

  47. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2MDU3NGFkaXF6a2N4.

  48. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwODQwMWFkaXF6a2N4.

  49. 8 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNzYxMWFkaXF6a2N4.

  50. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxNjg2NmFkaXF6a2N4.

  51. 17 March 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc1MzI1OGFkaXF6a2N4.

  52. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ0NTc4MWFkaXF6a2N4.

  53. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5NzYzMmFkaXF6a2N4.

  54. 2 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5MzE5OGFkaXF6a2N4.

  55. 13 March 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzEzNjc1NmFkaXF6a2N4.

  56. 5 September 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDEyOTQ5MWFkaXF6a2N4.

  57. 10 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4MTQ0MGFkaXF6a2N4.

  58. 4 August 2000 Ad 30/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkxOTIyN2FkaXF6a2N4.

  59. 4 August 2000 Accounting reference date shortened from 31/07/01 to 25/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkyNzQ5M2FkaXF6a2N4.

  60. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc1NzAxM2FkaXF6a2N4.

  61. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM4MzUwMWFkaXF6a2N4.

  62. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNDE3MmFkaXF6a2N4.

  63. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0NDU2NWFkaXF6a2N4.

  64. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxNjk5M2FkaXF6a2N4.

  65. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkzNjk5OWFkaXF6a2N4.

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