22 Portland Road Hove Limited

Company Registration Number: 04338532

Company registered in England and Wales

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22 Portland Road Hove Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in East Sussex.

Registered Address

22 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 5DJ

Registration Data

Company Number

04338532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

3 December

Accounts Category

DORMANT

Accounts Last Made Up

3 December 2015

Accounts Next Due

3 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINTER, David Sean

    Secretary

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Manager

    Top Floor Flat
    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • MOORE, Karen

    Director

    Appointed on 11 February 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1966

    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • SMITH, Iain Ross

    Director

    Appointed on 30 July 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1982

    22a
    Portland Road
    Hove
    East Sussex
    BN3 5DJ
    England

  • WINTER, David Sean

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1968

    Top Floor Flat
    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • GALLINAGH, Candida Susan

    Secretary

    Appointed on 7 June 2002

    Resigned on 2 July 2004

    1st Floor Flat
    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • PARKER, James David

    Secretary

    Appointed on 2 July 2004

    Resigned on 7 October 2008

    22b Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • WARD, Rebecca Joanne

    Secretary

    Appointed on 12 December 2001

    Resigned on 7 June 2002

    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • ALEXIS, Ursula

    Director

    Appointed on 12 December 2001

    Resigned on 12 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    22 Portland Road
    Hove
    Sussex
    BN3 5DJ

  • GALLINAGH, Paul William John

    Director

    Appointed on 7 June 2002

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1966

    1st Floor Flat
    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • MOSS, Sharon

    Director

    Appointed on 10 December 2013

    Resigned on 30 July 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    22
    Portland Road
    Hove
    East Sussex
    BN3 5DJ
    England

  • PARKER, James David

    Director

    Appointed on 8 December 2003

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Technical Manager

    Month of birth: April 1976

    22b Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • RADY, Ali

    Director

    Appointed on 12 December 2001

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1954

    1 Benfield Way
    Portslade By Sea
    East Sussex
    BN41 2DA

  • WARD, Philip Aiden

    Director

    Appointed on 12 December 2001

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    22 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCG7K. Transaction: MzE2NTg2OTAxOWFkaXF6a2N4.

  2. 30 July 2016 Accounts for a dormant company made up to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA. Barcode: X5CBJUKO. Transaction: MzE1NDA5NzQ5OWFkaXF6a2N4.

  3. 30 July 2016 Appointment of Mr Iain Ross Smith as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP01. Barcode: X5CBJT55. Transaction: MzE1NDA5NzIxNmFkaXF6a2N4.

  4. 30 July 2016 Termination of appointment of Sharon Moss as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: TM01. Barcode: X5CBJT69. Transaction: MzE1NDA5NzE4OGFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUS2CG. Transaction: MzEzOTkyMTk0N2FkaXF6a2N4.

  6. 21 September 2015 Accounts for a dormant company made up to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Accounts. Type: AA. Barcode: X4GFYJV7. Transaction: MzEzMTMxNDcxOWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OISW. Transaction: MzExNTQ2MDUxN2FkaXF6a2N4.

  8. 1 September 2014 Accounts for a dormant company made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQVDD. Transaction: MzEwNjU3Nzc5M2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30799YQ. Transaction: MzA5MzIwNjc3MmFkaXF6a2N4.

  10. 23 January 2014 Appointment of Ms Sharon Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307997M. Transaction: MzA5MzIwNjM1OWFkaXF6a2N4.

  11. 15 January 2014 Termination of appointment of James Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJC80. Transaction: MzA5MjY1ODU2NmFkaXF6a2N4.

  12. 27 August 2013 Accounts for a dormant company made up to 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZDKP. Transaction: MzA4Mzg4MTI0NWFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9XQO. Transaction: MzA3MDczNDk1NWFkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: X1GO8FXD. Transaction: MzA2MzQxMzcyM2FkaXF6a2N4.

  15. 11 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X12HWIRL. Transaction: MzA1MjI4MDAxOGFkaXF6a2N4.

  16. 11 February 2012 Appointment of Mrs Karen Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12HWIRE. Transaction: MzA1MjI4MDAwN2FkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzEwNWFkaXF6a2N4.

  18. 17 August 2011 Accounts for a dormant company made up to 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Accounts. Type: AA. Barcode: XI1T2WRY. Transaction: MzA0MjIxNzAyOWFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XQY7SRLW. Transaction: MzAzMjEyNTE4MmFkaXF6a2N4.

  20. 3 October 2010 Accounts for a dormant company made up to 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Accounts. Type: AA. Barcode: XIE1VNX9. Transaction: MzAyNDQ3MjgxMGFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XPP62LEI. Transaction: MzAxODgzOTM2OWFkaXF6a2N4.

  22. 4 July 2010 Director's details changed for David Sean Winter on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XPP61LEH. Transaction: MzAxODgzODk1OWFkaXF6a2N4.

  23. 4 July 2010 Director's details changed for James David Parker on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XPP60LEG. Transaction: MzAxODgzODk1OGFkaXF6a2N4.

  24. 4 July 2010 Director's details changed for Ursula Alexis on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XPP5ZLEE. Transaction: MzAxODgzODk1N2FkaXF6a2N4.

  25. 4 July 2010 Termination of appointment of Ursula Alexis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOX2LE8. Transaction: MzAxODgzNzk5NGFkaXF6a2N4.

  26. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc4NTMxNmFkaXF6a2N4.

  27. 11 January 2010 Accounts for a dormant company made up to 3 December 2008 [View PDF]

    Action Date: 3 December 2008. Category: Accounts. Type: AA. Barcode: ER8Z000C. Transaction: MzAwNjc4MzE3MWFkaXF6a2N4.

  28. 7 April 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q978T8. Transaction: MjAzMDEzODUzNWFkaXF6a2N4.

  29. 13 October 2008 Accounts for a dormant company made up to 3 December 2007 [View PDF]

    Action Date: 3 December 2007. Category: Accounts. Type: AA. Barcode: XXZMQ3X5. Transaction: MjAxNTQwNjc1OWFkaXF6a2N4.

  30. 9 October 2008 Secretary appointed david sean williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WO13TT. Transaction: MjAxNTIwODgxM2FkaXF6a2N4.

  31. 9 October 2008 Appointment terminated secretary james parker [View PDF]

    Category: Officers. Type: 288b. Barcode: A2WO03TS. Transaction: MjAxNTIwNjgzM2FkaXF6a2N4.

  32. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0NjY4NmFkaXF6a2N4.

  33. 23 October 2007 Accounts for a dormant company made up to 3 December 2006 [View PDF]

    Action Date: 3 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MjEwMWFkaXF6a2N4.

  34. 28 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzOTg3NWFkaXF6a2N4.

  35. 14 September 2006 Accounts for a dormant company made up to 3 December 2005 [View PDF]

    Action Date: 3 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4OTU1NGFkaXF6a2N4.

  36. 24 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTExNTczMmFkaXF6a2N4.

  37. 11 October 2005 Accounts for a dormant company made up to 3 December 2004 [View PDF]

    Action Date: 3 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAxMjg3NWFkaXF6a2N4.

  38. 21 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzODA3MGFkaXF6a2N4.

  39. 3 December 2004 Accounts for a dormant company made up to 3 December 2003 [View PDF]

    Action Date: 3 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUwMzAzMmFkaXF6a2N4.

  40. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MzEzNmFkaXF6a2N4.

  41. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwMTQ4OWFkaXF6a2N4.

  42. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2MTA5OWFkaXF6a2N4.

  43. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3ODA4M2FkaXF6a2N4.

  44. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4Nzc2OGFkaXF6a2N4.

  45. 29 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NDcyN2FkaXF6a2N4.

  46. 25 January 2003 Accounts for a dormant company made up to 3 December 2002 [View PDF]

    Action Date: 3 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTMzMjY0MmFkaXF6a2N4.

  47. 25 January 2003 Accounting reference date shortened from 31/12/02 to 03/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc2MDU5M2FkaXF6a2N4.

  48. 15 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxODQyM2FkaXF6a2N4.

  49. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2MzU0NWFkaXF6a2N4.

  50. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMwNzI1NWFkaXF6a2N4.

  51. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3ODA1NGFkaXF6a2N4.

  52. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5Mjg4OGFkaXF6a2N4.

  53. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMDA2MWFkaXF6a2N4.

  54. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwNDYwM2FkaXF6a2N4.

  55. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgwNjYwN2FkaXF6a2N4.

  56. 9 March 2002 Registered office changed on 09/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMzNjY2OGFkaXF6a2N4.

  57. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI0MjcyNGFkaXF6a2N4.

  58. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc4NTU3NGFkaXF6a2N4.

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