45 Selborne Road Hove Limited

Company Registration Number: 04631445

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.
45 Selborne Road Hove Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Redhill, Surrey.

Registered Address

49 OSBORNE ROAD
REDHILL
SURREY
ENGLAND
RH1 2HX

There are 5 companies currently registered at this postcode, including this one.

All companies at RH1 2HX

Registration Data

Company Number

04631445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2003

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,067£9,957£3,269£3,994£0£0£0£0£0£0£3£3
of which Cash £7,067£9,957£3,269£3,994£0£0£0£0£0£0£3£3
Total Assets £7,067£9,957£3,269£3,994£0£0£0£0£0£0£3£3
Current Liabilities £7,067£9,957£3,269£3,994£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £4£4£4£3£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • SENIOR, Catherine Anne Louise Denley

    Secretary

    Appointed on 29 April 2014

     

    49
    Osborne Road
    Redhill
    RH1 2HX
    England

  • AMES, Paul Robert

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1977

    Flat 1
    45 Selborne Road
    Hove
    East Sussex
    BN3 3AL
    England

  • BELBIN, James Kenneth

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    49
    Osborne Road
    Redhill
    Surrey
    RH1 2HX
    England

  • SENIOR, Catherine Anne Louise Denley

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: February 1971

    49
    Osborne Road
    Redhill
    Surrey
    RH1 2HX
    England

  • WITTON, Sarah Joanne

    Director

    Appointed on 4 May 2014

     

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: June 1978

    Flat 2
    45 Selborne Road
    Hove
    East Sussex
    BN3 3AL
    England

  • BEHAR, Samuel Robert Paul

    Secretary

    Appointed on 1 December 2011

    Resigned on 29 April 2014

    Flat 4, 45 Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • SENIOR, Catherine Anne Louise Denley

    Secretary

    Appointed on 13 January 2003

    Resigned on 25 November 2011

    49
    Osborne Road
    Redhill
    Surrey
    RH1 2HX
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BEHAR, Laura Anne

    Director

    Appointed on 25 June 2011

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: October 1983

    Flat 4, 45 Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • BEHAR, Samuel Robert Paul

    Director

    Appointed on 25 June 2011

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1984

    Flat 4, 45 Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • FARID, Nadeem

    Director

    Appointed on 13 January 2003

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1969

    Flat 4
    45 Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM2GB. Transaction: MzE2MDcyODQzOGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI3LM. Transaction: MzE0NDU4OTY2MGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8SWTD. Transaction: MzEzNjM1MDc3MmFkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4480XLE. Transaction: MzEyMDE3ODI5MmFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IQTUHS. Transaction: MzEwOTY4MDgwMGFkaXF6a2N4.

  6. 24 June 2014 Appointment of Mr James Kenneth Belbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGCQ1. Transaction: MzEwMjUxMjQ2NmFkaXF6a2N4.

  7. 4 May 2014 Appointment of Miss Sarah Joanne Witton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X377CNFE. Transaction: MzA5OTM5OTE3NmFkaXF6a2N4.

  8. 2 May 2014 Appointment of Mr Paul Robert Ames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372AEHK. Transaction: MzA5OTM0NDQ3OGFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Laura Behar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UE04X. Transaction: MzA5OTA4OTg2NmFkaXF6a2N4.

  10. 29 April 2014 Termination of appointment of Samuel Behar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDZSZ. Transaction: MzA5OTA4OTgxMWFkaXF6a2N4.

  11. 29 April 2014 Appointment of Mrs Catherine Anne Louise Denley Senior as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UC7MX. Transaction: MzA5OTA3NDc3OGFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Samuel Behar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UC4KQ. Transaction: MzA5OTA3MzI4OGFkaXF6a2N4.

  13. 8 April 2014 Statement of capital following an allotment of shares on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH01. Barcode: X35EHYOB. Transaction: MzA5Nzg3NDg3MWFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7RMP. Transaction: MzA5NzM4ODY5NmFkaXF6a2N4.

  15. 23 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X307ATA9. Transaction: MzA5MzIyNDQ5N2FkaXF6a2N4.

  16. 27 June 2013 Director's details changed for Miss Laura Anne Docherty on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2BEJU8W. Transaction: MzA4MDU3MzkzMWFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZIVT. Transaction: MzA3NDMyOTU4MGFkaXF6a2N4.

  18. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLA23. Transaction: MzA2NjU5NzkyOGFkaXF6a2N4.

  19. 13 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGJXF. Transaction: MzA1MjM2MDg5NWFkaXF6a2N4.

  20. 14 December 2011 Appointment of Mr Samuel Robert Paul Behar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5DWM1. Transaction: MzA0ODk4MDA2NWFkaXF6a2N4.

  21. 1 December 2011 Appointment of Mrs Catherine Anne Louise Denley Senior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8RXZPZ. Transaction: MzA0ODIzNTk1M2FkaXF6a2N4.

  22. 25 November 2011 Termination of appointment of Catherine Senior as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG3JSZJ9. Transaction: MzA0Nzg1NjY3M2FkaXF6a2N4.

  23. 25 June 2011 Appointment of Miss Laura Anne Docherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GR6VAF. Transaction: MzAzOTQzNTY2MWFkaXF6a2N4.

  24. 25 June 2011 Appointment of Mr Samuel Robert Paul Behar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GR1VAA. Transaction: MzAzOTQzNTY1NWFkaXF6a2N4.

  25. 23 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZYVHV89. Transaction: MzAzOTM0MDQ1NmFkaXF6a2N4.

  26. 23 June 2011 Termination of appointment of Nadeem Farid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU5JV8H. Transaction: MzAzOTMzMTAyNWFkaXF6a2N4.

  27. 26 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XL6SWR47. Transaction: MzAzMTE1OTQ4MWFkaXF6a2N4.

  28. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMYRNO7Q. Transaction: MzAyNTE5NzExNGFkaXF6a2N4.

  29. 13 October 2010 Secretary's details changed for Catherine Anne Louise Denley on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: XMT2RO70. Transaction: MzAyNTE4MjU5N2FkaXF6a2N4.

  30. 3 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XP227H7L. Transaction: MzAwODYwMzE0OWFkaXF6a2N4.

  31. 3 February 2010 Director's details changed for Nadeem Farid on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP226H7K. Transaction: MzAwODYwMDUxMGFkaXF6a2N4.

  32. 3 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XAK1TGCD. Transaction: MzAwNjA4NDM0MWFkaXF6a2N4.

  33. 5 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF8M745. Transaction: MjAyNTA2NTI2OWFkaXF6a2N4.

  34. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1PAU4C7. Transaction: MjAxNjYzMzAzNWFkaXF6a2N4.

  35. 31 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MDU3NGFkaXF6a2N4.

  36. 23 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NTk3NGFkaXF6a2N4.

  37. 5 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3NzQ1OWFkaXF6a2N4.

  38. 18 October 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MTg3NmFkaXF6a2N4.

  39. 19 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2OTAzOGFkaXF6a2N4.

  40. 30 August 2005 Accounts for a dormant company made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjgyOTk2N2FkaXF6a2N4.

  41. 25 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMDMwN2FkaXF6a2N4.

  42. 8 September 2004 Accounts for a dormant company made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU3MTQ0MGFkaXF6a2N4.

  43. 20 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0NTgwNGFkaXF6a2N4.

  44. 9 February 2004 Ad 08/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0MTQwNGFkaXF6a2N4.

  45. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxNTk3NmFkaXF6a2N4.

  46. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxMTg2MGFkaXF6a2N4.

  47. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1NjE4OWFkaXF6a2N4.

  48. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5NTU5NmFkaXF6a2N4.

  49. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkyODkzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.