16 Melville Road (Hove) Limited

Company Registration Number: 05054952

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.
16 Melville Road (Hove) Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Littlehampton, West Sussex.

Registered Address

35 ROMAN AVENUE
ANGMERING
LITTLEHAMPTON
WEST SUSSEX
ENGLAND
BN16 4GH

There are 28 companies currently registered at this postcode, including this one.

All companies at BN16 4GH

Registration Data

Company Number

05054952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 August

Accounts Category

DORMANT

Accounts Last Made Up

24 August 2016

Accounts Next Due

24 May 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VINCENT, Stuart Charles

    Secretary

    Appointed on 16 August 2016

     

    35
    Roman Avenue
    Angmering
    Littlehampton
    West Sussex
    BN16 4GH
    England

  • FLINT, Josiane Noelle Danielle

    Director

    Appointed on 10 January 2005

     

    Nationality: French

    Occupation: Conveyancer

    Month of birth: July 1951

    4 West View
    Lindfield
    RH16 2LJ

  • GOFTON, Victoria Anne

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    179
    Cuckfield Road
    Hurstpierpoint
    Hassocks
    BN6 9RT
    England

  • METZGER, Morna

    Director

    Appointed on 29 October 2016

     

    Nationality: Swedish

    Occupation: Recruitment Consultant

    Month of birth: October 1952

    Flat 2 16
    Melville Road
    Hove
    East Sussex
    BN3 1TH
    England

  • PANNETT, Nicholas David

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Pet Shop Owner

    Month of birth: December 1966

    81 Hangleton Road
    Hove
    Sussex
    BN3 7GH

  • CLARK, Michael Adrian

    Secretary

    Appointed on 6 October 2006

    Resigned on 19 April 2007

    Oldfields
    Furners Lane
    Henfield
    West Sussex
    BN5 9AE

  • FLINT, Josiane Noelle Danielle

    Secretary

    Appointed on 19 April 2007

    Resigned on 16 August 2016

    Nationality: French

    Occupation: Conveyancer

    4 West View
    Lindfield
    RH16 2LJ

  • MARTELLETTI, Peter Leonard

    Secretary

    Appointed on 25 February 2004

    Resigned on 10 January 2005

    Flat 4
    16 Melville Road
    Hove
    East Sussex
    BN3 1TH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILKINSON, Victoria Anne

    Secretary

    Appointed on 10 January 2005

    Resigned on 6 October 2006

    Flat 3
    16 Melville Road
    Hove
    East Sussex
    BN3 1TH

  • CLARK, Michael Adrian

    Director

    Appointed on 25 February 2004

    Resigned on 29 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    Oldfields
    Bylborough Furners Lane
    Henfield
    West Sussex
    BN5 9AE

  • MARTELLETTI, Peter Leonard

    Director

    Appointed on 25 February 2004

    Resigned on 10 January 2005

    Nationality: New Zealander

    Occupation: Salesman

    Month of birth: May 1959

    Flat 4
    16 Melville Road
    Hove
    East Sussex
    BN3 1TH

  • STL DIRECTORS LTD

    Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Director's details changed for Morna Metzgor on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63CWKGR. Transaction: MzE3MjU2OTI1MGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWJLN. Transaction: MzE3MjU2OTA4NmFkaXF6a2N4.

  3. 24 November 2016 Appointment of Morna Metzgor as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: A5JZOFEQ. Transaction: MzE2MjY0OTEzNmFkaXF6a2N4.

  4. 28 August 2016 Accounts for a dormant company made up to 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Accounts. Type: AA. Barcode: X5ECK4GB. Transaction: MzE1NjA4OTUyMGFkaXF6a2N4.

  5. 18 August 2016 Director's details changed for Victoria Anne Wilkinson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMMLMZ. Transaction: MzE1NTM5NTE1N2FkaXF6a2N4.

  6. 18 August 2016 Director's details changed for Victoria Anne Wilkinson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMML8X. Transaction: MzE1NTM5NTA2M2FkaXF6a2N4.

  7. 18 August 2016 Registered office address changed from 4 West View Lindfield RH16 2LJ to 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMKUR. Transaction: MzE1NTM5NDk2MmFkaXF6a2N4.

  8. 18 August 2016 Appointment of Mr Stuart Charles Vincent as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP03. Barcode: X5DMMKUZ. Transaction: MzE1NTM5NDkxMmFkaXF6a2N4.

  9. 18 August 2016 Termination of appointment of Josiane Noelle Danielle Flint as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM02. Barcode: X5DMMK94. Transaction: MzE1NTM5NDc3MWFkaXF6a2N4.

  10. 17 August 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: X5DJYPRN. Transaction: MzE1NTI5NzY1NGFkaXF6a2N4.

  11. 29 May 2016 Termination of appointment of Michael Adrian Clark as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM01. Barcode: X580XRC3. Transaction: MzE0OTY1MzY5NGFkaXF6a2N4.

  12. 10 May 2016 Accounts for a dormant company made up to 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Accounts. Type: AA. Barcode: X56PSKG9. Transaction: MzE0ODIxODk1OGFkaXF6a2N4.

  13. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEC8O. Transaction: MzE0MzI3NTA5MmFkaXF6a2N4.

  14. 24 May 2015 Accounts for a dormant company made up to 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Accounts. Type: AA. Barcode: X4827PIQ. Transaction: MzEyMzgyMTExNWFkaXF6a2N4.

  15. 18 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDUZM. Transaction: MzExOTQxNTkxNGFkaXF6a2N4.

  16. 20 May 2014 Accounts for a dormant company made up to 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Accounts. Type: AA. Barcode: X38ABL69. Transaction: MzEwMDM2MTk0NWFkaXF6a2N4.

  17. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4ETE. Transaction: MzA5NjA1NjgyM2FkaXF6a2N4.

  18. 22 April 2013 Accounts for a dormant company made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Accounts. Type: AA. Barcode: X26T1GGP. Transaction: MzA3NjY2MTQ3NmFkaXF6a2N4.

  19. 23 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIZWB. Transaction: MzA3NTAwMzc5NmFkaXF6a2N4.

  20. 20 April 2012 Accounts for a dormant company made up to 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Accounts. Type: AA. Barcode: X178DTAA. Transaction: MzA1NjE5NTY3MmFkaXF6a2N4.

  21. 11 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3ZKO. Transaction: MzA1MzkwNDA4OWFkaXF6a2N4.

  22. 24 May 2011 Accounts for a dormant company made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Accounts. Type: AA. Barcode: XPBH7UET. Transaction: MzAzNzYzNjcyNGFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4DV5SOU. Transaction: MzAzNDM0NjQ5NWFkaXF6a2N4.

  24. 6 May 2010 Total exemption small company accounts made up to 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Accounts. Type: AA. Barcode: XSGIFJRC. Transaction: MzAxNTAxNDEwMmFkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X6EK6IJ8. Transaction: MzAxMjA0NTAyOWFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Victoria Anne Wilkinson on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X6EK5IJ7. Transaction: MzAxMjA0MzQ3M2FkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Nicholas David Pannett on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X6EK4IJ6. Transaction: MzAxMjA0MzQ3MWFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Michael Adrian Clark on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X6EK2IJ4. Transaction: MzAxMjA0MzQ2N2FkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Josiane Noelle Danielle Flint on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X6EK3IJ5. Transaction: MzAxMjA0MzQ2OGFkaXF6a2N4.

  30. 20 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76CL96M. Transaction: MjAzMDkyNzU2MWFkaXF6a2N4.

  31. 9 March 2009 Accounts for a dormant company made up to 24 August 2008 [View PDF]

    Action Date: 24 August 2008. Category: Accounts. Type: AA. Barcode: XWJWV80B. Transaction: MjAyNzYzOTAxOWFkaXF6a2N4.

  32. 25 June 2008 Accounts for a dormant company made up to 24 August 2007 [View PDF]

    Action Date: 24 August 2007. Category: Accounts. Type: AA. Barcode: X9K8O0VH. Transaction: MjAwNzgyOTI3NGFkaXF6a2N4.

  33. 12 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1D6XYZ. Transaction: MjAwMTMwNzEzMGFkaXF6a2N4.

  34. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0OTc4OWFkaXF6a2N4.

  35. 29 April 2007 Registered office changed on 29/04/07 from: flat 4 16 melville road hove BN3 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc0OTc4OGFkaXF6a2N4.

  36. 29 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MjY1NmFkaXF6a2N4.

  37. 23 March 2007 Accounts for a dormant company made up to 24 August 2006 [View PDF]

    Action Date: 24 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0NzI2MWFkaXF6a2N4.

  38. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4NDAwMGFkaXF6a2N4.

  39. 14 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyNzAxM2FkaXF6a2N4.

  40. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0MTg5OWFkaXF6a2N4.

  41. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0OTMxOWFkaXF6a2N4.

  42. 15 May 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MTMwM2FkaXF6a2N4.

  43. 24 January 2006 Accounts for a dormant company made up to 24 August 2005 [View PDF]

    Action Date: 24 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNjE2NDk4MWFkaXF6a2N4.

  44. 16 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2MjQ1OGFkaXF6a2N4.

  45. 20 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzMDU3MGFkaXF6a2N4.

  46. 20 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0NjA4MmFkaXF6a2N4.

  47. 20 January 2005 Ad 10/01/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc0OTA5OWFkaXF6a2N4.

  48. 5 January 2005 Accounting reference date extended from 28/02/05 to 24/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ2NzA5MGFkaXF6a2N4.

  49. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzODk3NmFkaXF6a2N4.

  50. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkzMDIwOGFkaXF6a2N4.

  51. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzNDMxN2FkaXF6a2N4.

  52. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxMTY5NmFkaXF6a2N4.

  53. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI4NzI1M2FkaXF6a2N4.

  54. 25 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4NDI3MmFkaXF6a2N4.

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