35 Lorna Road (Hove) Limited

Company Registration Number: 04453474

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.
35 Lorna Road (Hove) Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Hove.

Registered Address

COMPANY DIRECTOR
35 LORNA ROAD
HOVE
ENGLAND
BN3 3EP

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 3EP

Registration Data

Company Number

04453474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,460£3,349£3,866£2,779£1,921£2,471£1,315£699
of which Cash £0£0£0£0£1,074£2,958£3,866£2,779£1,921£2,411£1,315£262
Total Assets £0£0£0£0£1,460£3,349£3,866£2,779£1,921£2,471£1,315£699
Current Liabilities £0£0£0£0£1,457£3,346£3,863£0£116£16£16£16
Net Current Assets £0£0£0£0£3£3£3£2,779£1,805£2,455£1,299£683
Total Net Worth £0£0£0£0£3£3£3£2,779£1,805£2,455£1,299£683

Previous Names

No previous names

Company Officers

  • COSTELLO, Wendy Susan

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1947

    Flat 29 Ovaltine Court
    Ovaltine Drive
    Kings Langley
    Hertfordshire
    WD4 8GZ
    England

  • VAZIRI, Cyrus William

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1987

    2nd Ff 35
    Lorna Road
    Hove
    East Sussex
    BN3 3EP
    United Kingdom

  • WILLIAMS, Gareth Arthur

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1957

    35
    Lorna Road
    Ground Floor Flat
    Hove
    E Sussex
    BN3 3EP
    England

  • BUDDE, Sarah Jane

    Secretary

    Appointed on 2 June 2002

    Resigned on 31 January 2009

    1st Floor Flat
    35 Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • JOBLING, Luke Adam

    Secretary

    Appointed on 1 February 2009

    Resigned on 1 August 2010

    18
    Buckingham Close
    Brighton
    East Sussex
    BN1 3TW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BAILEY, Desmond

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Flat 2
    14 Seafield Road
    Hove
    East Sussex
    BN3 2TN
    England

  • BUDDE, Sarah Jane

    Director

    Appointed on 2 June 2002

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1971

    1st Floor Flat
    35 Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • DAVIS, Morris Peter

    Director

    Appointed on 2 June 2002

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    25 Portland Avenue
    Hove
    East Sussex
    BN3 5NF

  • JOBLING, Luke Adam

    Director

    Appointed on 1 December 2008

    Resigned on 28 February 2014

    Nationality: British

    Occupation: It

    Month of birth: January 1980

    18
    Buckingham Close
    Brighton
    East Sussex
    BN1 3TW

  • KUCIEBA, Ewa Maria

    Director

    Appointed on 23 May 2015

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1966

    COMPANY DIRECTOR
    35
    Lorna Road
    Hove
    BN3 3EP
    England

  • RANDALL, Janet

    Director

    Appointed on 2 June 2002

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    9ff 35 Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • SHAHATA, George

    Director

    Appointed on 18 November 2008

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Licensee

    Month of birth: February 1976

    Top Floor Flat 35
    Lorna Road
    Hove
    East Sussex
    BN3 3EP

  • THEODORIDI, Alan

    Director

    Appointed on 15 October 2002

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Retired Wholesale Chemist

    Month of birth: December 1925

    32 Highview
    Sompting
    Lancing
    West Sussex
    BN15 0QW

This information was most recently updated 10/06/2017.

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. 1 June 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N3ZEG. Transaction: MzE3NzE2NzU1NGFkaXF6a2N4.

  2. 18 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YDU29F. Transaction: MzE2Njg4MTc5OWFkaXF6a2N4.

  3. 29 November 2016 Director's details changed for Mr Cyrus William Vaziri on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5KR7PTD. Transaction: MzE2MzAyODQzNGFkaXF6a2N4.

  4. 28 November 2016 Appointment of Mr Cyrus William Vaziri as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5KGVEWX. Transaction: MzE2Mjc4NzQwMmFkaXF6a2N4.

  5. 14 November 2016 Termination of appointment of Ewa Kucieba as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JQJB00. Transaction: MzE2MTg5ODIwMmFkaXF6a2N4.

  6. 14 November 2016 Registered office address changed from C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR England to C/O Company Director 35 Lorna Road Hove BN3 3EP on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQJAY8. Transaction: MzE2MTg5ODIwMGFkaXF6a2N4.

  7. 26 September 2016 Appointment of Mr Gareth Arthur Williams as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB9DAX. Transaction: MzE1ODI0MjkwNWFkaXF6a2N4.

  8. 21 June 2016 Director's details changed for Wendy Susan Costello on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X59MG5UO. Transaction: MzE1MTE5MjA0NGFkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E53DC. Transaction: MzE1MDA2MDU2NWFkaXF6a2N4.

  10. 14 April 2016 Registered office address changed from C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR England to C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WE0X7. Transaction: MzE0NjM5NjY5MmFkaXF6a2N4.

  11. 14 April 2016 Registered office address changed from C/O Desmond Bailey Flat 2, 14 14 Seafield Road Hove East Sussex to C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDYCW. Transaction: MzE0NjM5NjI4MWFkaXF6a2N4.

  12. 14 April 2016 Termination of appointment of Desmond Bailey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDU1U. Transaction: MzE0NjM5NTM1M2FkaXF6a2N4.

  13. 21 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0TTGA. Transaction: MzEzMzI4MDc2N2FkaXF6a2N4.

  14. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PQX1F. Transaction: MzEyNDM4NjMyN2FkaXF6a2N4.

  15. 1 June 2015 Appointment of Ewa Kucieba as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: AP01. Barcode: X48MZ95T. Transaction: MzEyNDI2MjAxMGFkaXF6a2N4.

  16. 31 May 2015 Termination of appointment of George Shahata as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48KF8T5. Transaction: MzEyNDIzNTk5NGFkaXF6a2N4.

  17. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MY8G2Z. Transaction: MzExNDUwMTM1NGFkaXF6a2N4.

  18. 24 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEJ9L. Transaction: MzEwMjQ5MjI4NmFkaXF6a2N4.

  19. 13 June 2014 Registered office address changed from First Floor 677 High Road London N12 0DA England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1N15. Transaction: MzEwMTg2MzM3N2FkaXF6a2N4.

  20. 23 May 2014 Director's details changed for Mr Desmond Bailey on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38I62YZ. Transaction: MzEwMDYxMTg0NmFkaXF6a2N4.

  21. 16 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37ZYAZT. Transaction: MzEwMDE2MDY2NmFkaXF6a2N4.

  22. 8 May 2014 Registered office address changed from 354 Ballards Lane London N12 0DD United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HRZYX. Transaction: MzA5OTY5ODY5OGFkaXF6a2N4.

  23. 8 March 2014 Appointment of Mr Desmond Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338ESTC. Transaction: MzA5NTkyNDg5OWFkaXF6a2N4.

  24. 8 March 2014 Termination of appointment of Luke Jobling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338ESS8. Transaction: MzA5NTkyNDg5NGFkaXF6a2N4.

  25. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HS6P. Transaction: MzA3OTQ0ODM5N2FkaXF6a2N4.

  26. 1 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1C8Q75T. Transaction: MzA2MDA3NjQzOGFkaXF6a2N4.

  27. 11 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1OB7. Transaction: MzA1ODg3MDk3MGFkaXF6a2N4.

  28. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZ6VHYE3. Transaction: MzA0NTY1MzkwMGFkaXF6a2N4.

  29. 8 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUH4TUTS. Transaction: MzAzODUxMzA4M2FkaXF6a2N4.

  30. 8 June 2011 Registered office address changed from C/O Luke Jobling 14 Victoria Terrace Hove East Sussex BN3 2WB England on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUH4SUTR. Transaction: MzAzODUxMjg0NGFkaXF6a2N4.

  31. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L99ZDSBI. Transaction: MzAzMzY4MjAyOGFkaXF6a2N4.

  32. 2 September 2010 Termination of appointment of Luke Jobling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4OWXN27. Transaction: MzAyMjU0Njg0MGFkaXF6a2N4.

  33. 15 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XT440KVD. Transaction: MzAxNzYxMDQyNGFkaXF6a2N4.

  34. 15 June 2010 Registered office address changed from 35 Lorna Road Hove East Sussex BN3 3EP on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XT43ZKVB. Transaction: MzAxNzYwOTk2NGFkaXF6a2N4.

  35. 19 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJGX2JAO. Transaction: MzAxMzc3NjQyN2FkaXF6a2N4.

  36. 11 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7QHAMR. Transaction: MjAzNDg3NjA1OGFkaXF6a2N4.

  37. 19 March 2009 Director appointed wendy costello [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZA188H. Transaction: MjAyODU1NzQ4OWFkaXF6a2N4.

  38. 5 February 2009 Secretary appointed luke jobling [View PDF]

    Category: Officers. Type: 288a. Barcode: AAF2I6XM. Transaction: MjAyNTA2MzE1M2FkaXF6a2N4.

  39. 2 February 2009 Appointment terminated director and secretary sarah budde [View PDF]

    Category: Officers. Type: 288b. Barcode: AAF2J6XN. Transaction: MjAyNDcyODg3NWFkaXF6a2N4.

  40. 5 December 2008 Director appointed luke jobling [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BNU5DQ. Transaction: MjAxOTQwNDY4NWFkaXF6a2N4.

  41. 1 December 2008 Appointment terminated director janet randall [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VK1574. Transaction: MjAxOTA3ODIzOGFkaXF6a2N4.

  42. 1 December 2008 Director appointed george shahata [View PDF]

    Category: Officers. Type: 288a. Barcode: A2VK0573. Transaction: MjAxOTA3ODAwNmFkaXF6a2N4.

  43. 12 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI8ZW4RQ. Transaction: MjAxNzg0NTcyNmFkaXF6a2N4.

  44. 13 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73TU0JD. Transaction: MjAwNzE4OTc4NWFkaXF6a2N4.

  45. 3 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2CON065. Transaction: MjAwNjUzNTQxN2FkaXF6a2N4.

  46. 20 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NDEwOGFkaXF6a2N4.

  47. 19 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3Njg5NGFkaXF6a2N4.

  48. 18 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxOTc4M2FkaXF6a2N4.

  49. 26 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwODc5NjkzNGFkaXF6a2N4.

  50. 7 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkzMjgwNGFkaXF6a2N4.

  51. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzYxMDg4NmFkaXF6a2N4.

  52. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEwMTg3NmFkaXF6a2N4.

  53. 4 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODMxOTg4MWFkaXF6a2N4.

  54. 15 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwNDMyOWFkaXF6a2N4.

  55. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3OTMxM2FkaXF6a2N4.

  56. 28 February 2003 Registered office changed on 28/02/03 from: dean wilson laing 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY3MzYzNmFkaXF6a2N4.

  57. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwMDA2MGFkaXF6a2N4.

  58. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4NDIzNWFkaXF6a2N4.

  59. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQwMzUxNGFkaXF6a2N4.

  60. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3OTc0OWFkaXF6a2N4.

  61. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc2NzYwNWFkaXF6a2N4.

  62. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA4NjEwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.