53 Voltaire Road Limited

Company Registration Number: 04515548

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.
53 Voltaire Road Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Hove, East Sussex.

Registered Address

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

There are 1092 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

04515548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £4£4£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4£4£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4£4
Total Net Worth £4£4£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • SMIT, Morne Nicollas

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

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

  • BRANGAM, David Alva William

    Secretary

    Appointed on 1 May 2009

    Resigned on 22 February 2012

    53a
    Voltaire Road
    London
    Greater London
    SW4 6DD

  • MASON, Jodie

    Secretary

    Appointed on 1 February 2009

    Resigned on 8 May 2009

    53
    Voltaire Road
    London
    SW4 6DD

  • ROBINSON, William James

    Secretary

    Appointed on 27 August 2002

    Resigned on 1 February 2009

    53 Voltaire Road
    London
    Greater London
    SW4 6DD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 27 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BRANGAM, David Alva William

    Director

    Appointed on 1 May 2009

    Resigned on 22 February 2012

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: July 1983

    53a
    Voltaire Road
    London
    Greater London
    SW4 6DD

  • MASON, Jodie

    Director

    Appointed on 22 February 2012

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Model Agent

    Month of birth: August 1979

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

  • MASON, Jodie

    Director

    Appointed on 1 February 2009

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Performer

    Month of birth: August 1979

    53
    Voltaire Road
    London
    SW4 6DD

  • ROBINSON, Sally Elizabeth

    Director

    Appointed on 27 August 2002

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1976

    53 Voltaire Road
    London
    Greater London
    SW4 6DD

  • ROBINSON, William James

    Director

    Appointed on 27 August 2002

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    53 Voltaire Road
    London
    Greater London
    SW4 6DD

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 August 2002

    Resigned on 27 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMQH4A. Transaction: MzE4MTcxNzQ1OGFkaXF6a2N4.

  2. 12 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X669YZII. Transaction: MzE3NTY0MzUwM2FkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8V03U. Transaction: MzE1NDAwMjg5MWFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54TPLKX. Transaction: MzE0NjI4OTE3MWFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4SPT. Transaction: MzEyODExOTk1MGFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P3OW3. Transaction: MzEyMzM0NTA2NmFkaXF6a2N4.

  7. 13 May 2015 Termination of appointment of Jodie Mason as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X47C7U9T. Transaction: MzEyMzA5NTUzMWFkaXF6a2N4.

  8. 13 May 2015 Appointment of Mr Morne Smit as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X47C7U3S. Transaction: MzEyMzA5NTUyMmFkaXF6a2N4.

  9. 22 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLABJ5. Transaction: MzExNTg4NDUxOWFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MXH7. Transaction: MzEwNDU0NzUyM2FkaXF6a2N4.

  11. 25 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32FR7X6. Transaction: MzA5NTE3ODc0M2FkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN2CW2. Transaction: MzA4MzkxMDUzOGFkaXF6a2N4.

  13. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUZUQ. Transaction: MzA3ODI2NzMyMGFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1L1OZOB. Transaction: MzA2Njk1ODk5MWFkaXF6a2N4.

  15. 5 November 2012 Registered office address changed from 53 Voltaire Road London SW4 6DD on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1OZ3K. Transaction: MzA2Njk1ODc3NmFkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193DZYX. Transaction: MzA1NzY0MjYyMGFkaXF6a2N4.

  17. 17 May 2012 Appointment of Miss Jodie Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DX4G. Transaction: MzA1NzY0MTYxMmFkaXF6a2N4.

  18. 17 May 2012 Termination of appointment of David Brangam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193DU0Z. Transaction: MzA1NzY0MDQ2OWFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of David Brangam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193DTTS. Transaction: MzA1NzY0MDM3N2FkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XKHLEWYR. Transaction: MzA0MjcwODYyMWFkaXF6a2N4.

  21. 25 August 2011 Secretary's details changed for David Alua William Brangham on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XKHLCWYP. Transaction: MzA0MjcwODM5MWFkaXF6a2N4.

  22. 25 August 2011 Director's details changed for David Alua William Brangham on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKHLDWYQ. Transaction: MzA0MjcwODM5NGFkaXF6a2N4.

  23. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP21JUDF. Transaction: MzAzNzU3ODI2NmFkaXF6a2N4.

  24. 10 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8YT1NAU. Transaction: MzAyMzA5NjI4NGFkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: ARMCVM4K. Transaction: MzAyMDg0NjU2NGFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: AL1SZGNQ. Transaction: MzAwNzU5Nzk3MWFkaXF6a2N4.

  27. 2 July 2009 Director and secretary appointed david alua william brangham [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQDWB6P. Transaction: MjAzNjMyNjY4NmFkaXF6a2N4.

  28. 11 May 2009 Appointment terminated director and secretary jodie mason [View PDF]

    Category: Officers. Type: 288b. Barcode: RY4VW9OH. Transaction: MjAzMjYzOTM3N2FkaXF6a2N4.

  29. 24 March 2009 Appointment terminated director sally robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RJA8F4. Transaction: MjAyODg2NDYwNGFkaXF6a2N4.

  30. 24 March 2009 Appointment terminated director william robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RI68FZ. Transaction: MjAyODg2NDU4MWFkaXF6a2N4.

  31. 24 March 2009 Appointment terminated secretary william robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RG48FV. Transaction: MjAyODg2NDUxM2FkaXF6a2N4.

  32. 24 February 2009 Director and secretary appointed jodie mason [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT3V7JM. Transaction: MjAyNjU0ODI2MmFkaXF6a2N4.

  33. 3 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNQHG6ZC. Transaction: MjAyNDgyMTcxNWFkaXF6a2N4.

  34. 29 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW9U2N8. Transaction: MjAxMjEwNTA2M2FkaXF6a2N4.

  35. 6 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZ9470B4. Transaction: MjAwNjc4MDI2N2FkaXF6a2N4.

  36. 31 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA0NDE0N2FkaXF6a2N4.

  37. 27 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MDEzMWFkaXF6a2N4.

  38. 4 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMzU0NWFkaXF6a2N4.

  39. 11 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1MDY1OGFkaXF6a2N4.

  40. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkwMDE5N2FkaXF6a2N4.

  41. 31 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgxMDE1MGFkaXF6a2N4.

  42. 15 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3OTUxM2FkaXF6a2N4.

  43. 10 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA2NjMyMWFkaXF6a2N4.

  44. 18 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxOTQ1MmFkaXF6a2N4.

  45. 29 October 2002 Ad 22/10/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMyNTk5NmFkaXF6a2N4.

  46. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5Mjc3MGFkaXF6a2N4.

  47. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3NzYwMWFkaXF6a2N4.

  48. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg1ODU0MGFkaXF6a2N4.

  49. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIwMDI0NmFkaXF6a2N4.

  50. 4 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4MjA0M2FkaXF6a2N4.

  51. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkwMDkyNGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:53:32 +0100