19 Goldsmid Road (Hove) Limited

Company Registration Number: 04311020

Company registered in England and Wales

Approximate Location Map
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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.
19 Goldsmid Road (Hove) Limited is a Private Company Limited by Shares first registered on 25 October 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

3C ATLINGWORTH STREET
KEMP TOWN
BRIGHTON
EAST SUSSEX
BN2 1PL

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 1PL

Registration Data

Company Number

04311020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £373£138£0£169£1,362£855£598£406£572£902£117£254£363
of which Cash £0£138£0£169£1,159£688£409£214£558£535£117£254£363
Total Assets £373£138£0£169£1,362£855£598£406£572£902£117£254£363
Current Liabilities £100£756£469£730£986£530£470£469£514£713£173£176£176
Net Current Assets £273£-618£-469£-561£376£325£128£-63£58£189£-56£78£187
Total Net Worth £-797£-618£-469£-561£376£325£128£-63£58£189£-56£78£187

Previous Names

No previous names

Company Officers

  • YOUNG, Neal Timothy

    Secretary

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Executive Coach & Hr Consultant

    3c
    Atlingworth Street
    Brighton
    East Sussex
    BN2 1PL

  • GLASS, Laurence Michael Dawson

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Chef

    Month of birth: December 1967

    Scoraig Beag
    Scoraig
    Dundonnell
    Garve
    Ross-Shire
    IV23 2RE
    United Kingdom

  • HALLWORTH, Emma Louise

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1978

    19
    Goldsmid Road
    Hove
    E Sussex
    BN3 1QA
    Great Britain

  • YOUNG, Veryan Gai

    Director

    Appointed on 30 September 2006

     

    Nationality: British

    Occupation: Gluten Fee Cooking Consultant

    Month of birth: April 1954

    3c
    Atlingworth Street
    Brighton
    East Sussex
    BN2 1PL

  • GLASS, Laurence Michael Dawson

    Secretary

    Appointed on 25 October 2001

    Resigned on 15 May 2007

    2 Norwood Terrace
    High Street Old Coleford
    Radstock
    Somerset
    BA3 5LP

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DEFREITAS, Maggie

    Director

    Appointed on 21 December 2001

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Crdit Control Adviser

    Month of birth: December 1959

    First Floor Flat
    19 Goldsmid Road
    Hove
    Sussex
    BN3 1QA

  • FOX, Caroline Ann

    Director

    Appointed on 25 October 2001

    Resigned on 11 December 2006

    Nationality: British

    Occupation: University Reader

    Month of birth: January 1942

    19 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • HILLS, Christopher Alexander Sherbon

    Director

    Appointed on 30 September 2006

    Resigned on 19 March 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    19 Goldsmid Road
    Brighton
    BN3 1QA

  • JONES, Carol

    Director

    Appointed on 20 January 2007

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1969

    137
    Old Lodge Lane
    Purley
    Surrey
    CR8 4AV

  • RING, Janice Margaret Jane

    Director

    Appointed on 20 December 2001

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Administration Officer

    Month of birth: October 1958

    Ground Floor Flat
    19 Goldsmid Road
    Hove
    BN3 1QA

  • WOODWARD, Victoria Louise

    Director

    Appointed on 26 February 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Internal Publications Manager

    Month of birth: July 1972

    Ground Floor Flat
    19 Goldsmid Road
    Hove
    BN3 1QA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCK46H. Transaction: MzE4ODE2NDk5MGFkaXF6a2N4.

  2. 19 September 2017 Micro company accounts made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: A6ESRX74. Transaction: MzE4NTUwODI3OGFkaXF6a2N4.

  3. 20 March 2017 Termination of appointment of Christopher Alexander Sherbon Hills as a director on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: TM01. Barcode: X62M3PEZ. Transaction: MzE3MTQ3MDkzNmFkaXF6a2N4.

  4. 29 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7L9E. Transaction: MzE2MDc4NzY3M2FkaXF6a2N4.

  5. 19 October 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5H7BLLU. Transaction: MzE1OTgwMDU3OWFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VDO0. Transaction: MzEzNDE0NTA4MmFkaXF6a2N4.

  7. 1 October 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4GFPWTS. Transaction: MzEzMTc0MjAxM2FkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZN8Q. Transaction: MzExMDE0OTczNGFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Mrs Veryan Gai Young on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X3J8ZNGZ. Transaction: MzExMDEzMjcyNmFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3H3SC2B. Transaction: MzEwODMzMDU1NWFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5XDC. Transaction: MzA4NzU2MTEwMmFkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2IAJZKO. Transaction: MzA4NjY3MDAzNGFkaXF6a2N4.

  13. 3 October 2013 Appointment of Ms Emma Louise Hallworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8G341. Transaction: MzA4NjMxOTAxNGFkaXF6a2N4.

  14. 28 September 2013 Termination of appointment of Carol Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HVCN6J. Transaction: MzA4NTk2ODY3NWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1KCO9K1. Transaction: MzA2Njc1NzMwN2FkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DS2Q. Transaction: MzA2NjQ2MzExNGFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1Q20. Transaction: MzA0OTU5Mjk1M2FkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSLP4Y. Transaction: MzA0ODc4MDE1NmFkaXF6a2N4.

  19. 8 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A4KSJPRP. Transaction: MzAyODQ4MjIwNGFkaXF6a2N4.

  20. 24 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQPOZOI5. Transaction: MzAyNTc2OTIzMWFkaXF6a2N4.

  21. 24 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XQSSGEDE. Transaction: MzAwMTQyNDY1NGFkaXF6a2N4.

  22. 24 October 2009 Director's details changed for Mrs Veryan Gai Young on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSSFEDD. Transaction: MzAwMTQyNDI0MWFkaXF6a2N4.

  23. 24 October 2009 Director's details changed for Christopher Alexander Sherbon Hills on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSSDEDB. Transaction: MzAwMTQyNDIzOWFkaXF6a2N4.

  24. 24 October 2009 Director's details changed for Mr Laurence Michael Dawson Glass on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSSCEDA. Transaction: MzAwMTQyNDIzOGFkaXF6a2N4.

  25. 24 October 2009 Director's details changed for Carol Jones on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSSEEDC. Transaction: MzAwMTQyNDI0MGFkaXF6a2N4.

  26. 24 October 2009 Director's details changed for Mrs Veryan Gai Young on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSQAED6. Transaction: MzAwMTQyNDExOWFkaXF6a2N4.

  27. 24 October 2009 Director's details changed for Christopher Alexander Sherbon Hills on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSPYEDT. Transaction: MzAwMTQyNDExMmFkaXF6a2N4.

  28. 24 October 2009 Director's details changed for Mr Laurence Michael Dawson Glass on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSPWEDR. Transaction: MzAwMTQyNDExMWFkaXF6a2N4.

  29. 24 October 2009 Director's details changed for Carol Jones on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQSQ8ED4. Transaction: MzAwMTQyNDExN2FkaXF6a2N4.

  30. 5 October 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ATITPDR7. Transaction: MzAwMDAzMTI4NmFkaXF6a2N4.

  31. 10 August 2009 Director's change of particulars / carol jones / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1NIXC9L. Transaction: MjAzODg1OTcyNWFkaXF6a2N4.

  32. 10 August 2009 Director's change of particulars / laurence glass / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1NIKC98. Transaction: MjAzODg1OTcxNWFkaXF6a2N4.

  33. 2 February 2009 Secretary's change of particulars / neal young / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA9U704. Transaction: MjAyNDY5OTg5MmFkaXF6a2N4.

  34. 2 February 2009 Registered office changed on 02/02/2009 from 3 long park way, chesham bois amersham buckinghamshire HP6 5JZ [View PDF]

    Category: Address. Type: 287. Barcode: XNA8H70Q. Transaction: MjAyNDY5OTc5NGFkaXF6a2N4.

  35. 2 February 2009 Director's change of particulars / laurence glass / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAA870J. Transaction: MjAyNDY5OTkwOGFkaXF6a2N4.

  36. 2 February 2009 Director's change of particulars / veryan young / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA9T703. Transaction: MjAyNDY5OTg4N2FkaXF6a2N4.

  37. 24 December 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AWDHF5WG. Transaction: MjAyMTI3ODc4MmFkaXF6a2N4.

  38. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WVU48U. Transaction: MjAxNjI3NDY4NGFkaXF6a2N4.

  39. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0WVT48T. Transaction: MjAxNjI3MzE3NmFkaXF6a2N4.

  40. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0WWU48V. Transaction: MjAxNjI3MzA2NWFkaXF6a2N4.

  41. 14 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0MjMwNGFkaXF6a2N4.

  42. 29 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMzMzNmFkaXF6a2N4.

  43. 29 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzIyMDgyM2FkaXF6a2N4.

  44. 15 May 2007 Registered office changed on 15/05/07 from: 3 long park way, chesham bois amersham buckinghamshire HP6 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4NTU0NWFkaXF6a2N4.

  45. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NDA0NWFkaXF6a2N4.

  46. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MjUzNWFkaXF6a2N4.

  47. 15 May 2007 Registered office changed on 15/05/07 from: 2 norwood terrace high street old coteford radstock somerset BA3 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4MzU0MmFkaXF6a2N4.

  48. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxMzQxNmFkaXF6a2N4.

  49. 25 January 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MDk0M2FkaXF6a2N4.

  50. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1NTMyMmFkaXF6a2N4.

  51. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MDk1MGFkaXF6a2N4.

  52. 3 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwMzAzMmFkaXF6a2N4.

  53. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4NzgyNWFkaXF6a2N4.

  54. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNjIwNGFkaXF6a2N4.

  55. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2NDI4MmFkaXF6a2N4.

  56. 27 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTA1MTk5N2FkaXF6a2N4.

  57. 14 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0MDM0MmFkaXF6a2N4.

  58. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTE5OTc0NmFkaXF6a2N4.

  59. 30 November 2004 Accounting reference date extended from 31/10/04 to 25/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEwNTYwMWFkaXF6a2N4.

  60. 15 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE0MzgwM2FkaXF6a2N4.

  61. 24 May 2004 Registered office changed on 24/05/04 from: 19 goldsmid road hove east sussex BN3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQyNjY3MGFkaXF6a2N4.

  62. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxOTgxNmFkaXF6a2N4.

  63. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5NjYxM2FkaXF6a2N4.

  64. 8 February 2004 Registered office changed on 08/02/04 from: 7 hove manor hove street hove BN3 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIzMTM1OGFkaXF6a2N4.

  65. 13 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA5ODA5OWFkaXF6a2N4.

  66. 12 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzExMTk5MmFkaXF6a2N4.

  67. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUxNTExN2FkaXF6a2N4.

  68. 31 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ4NzY0MWFkaXF6a2N4.

  69. 31 January 2003 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU1NTYzMGFkaXF6a2N4.

  70. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ2NTc0MWFkaXF6a2N4.

  71. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzODEzMmFkaXF6a2N4.

  72. 29 August 2002 Ad 17/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTY2OTk2NGFkaXF6a2N4.

  73. 29 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTM5MzYzMmFkaXF6a2N4.

  74. 29 August 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAwOTEyMzkyNGFkaXF6a2N4.

  75. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2NTU5M2FkaXF6a2N4.

  76. 6 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxMDM1NGFkaXF6a2N4.

  77. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQwNjk3NmFkaXF6a2N4.

  78. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAzMjk1OWFkaXF6a2N4.

  79. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgyNjYwM2FkaXF6a2N4.

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