54 Portland Villas, Hove Limited

Company Registration Number: 05094153

Company registered in England and Wales

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54 Portland Villas, Hove Limited is a Private Company Limited by Guarantee first registered on 5 April 2004. Its current registered address is in Hove, East Sussex.

Registered Address

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

There are 980 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

05094153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,510£1,510£1,510£1,510£1,510£1,510£1,510
Current Assets £64£73£293£201£106£149£45
of which Cash £64£73£293£201£106£149£15
Total Assets £1,574£1,583£1,803£1,711£1,616£1,659£1,555
Current Liabilities £336£13£0£0£0£0£0
Net Current Assets £-272£60£293£201£106£149£45
Total Net Worth £1,238£1,570£1,803£1,711£1,616£1,659£1,555

Previous Names

No previous names

Company Officers

  • MORRA, Dino

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    1
    Western Esplanade
    Brighton
    East Sussex
    BN41 1WE
    United Kingdom

  • WATSON-MILLER, Sally

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

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

  • BRIGGS, Edward

    Secretary

    Appointed on 7 April 2014

    Resigned on 1 July 2015

    Nationality: British

    54
    Portland Villas
    Hove
    East Sussex
    BN3 5SB
    England

  • HELALAT, Razak

    Secretary

    Appointed on 21 September 2006

    Resigned on 7 April 2014

    54 Portland Villas
    Hove
    E.Sussex
    BN3 5SB

  • SINCLAIR, Fiona

    Secretary

    Appointed on 5 April 2004

    Resigned on 21 September 2006

    Top Flat
    54 Portland Villas
    Hove
    East Sussex
    BN3 5SB

  • WILLARD, Louise Olivia

    Secretary

    Appointed on 21 September 2006

    Resigned on 25 October 2007

    Ground Floor Flat
    54 Portland Villas
    Hove
    East Sussex
    BN3 5SB

  • BRIGGS, Edward

    Director

    Appointed on 26 October 2007

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Telecom A C Manager

    Month of birth: May 1970

    54 Portland Villas
    Hove
    E Sussex
    BN3 5SB

  • HELALAT, Razak

    Director

    Appointed on 21 September 2006

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    54 Portland Villas
    Hove
    E.Sussex
    BN3 5SB

  • SINCLAIR, Fiona

    Director

    Appointed on 5 April 2004

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1972

    Top Flat
    54 Portland Villas
    Hove
    East Sussex
    BN3 5SB

  • WILLARD, Louise Olivia

    Director

    Appointed on 5 April 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: May 1961

    Ground Floor Flat
    54 Portland Villas
    Hove
    East Sussex
    BN3 5SB

This information was most recently updated today.

Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BQLRY9. Transaction: MzE1MzQ4OTExNGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X556LRKO. Transaction: MzE0NjUzMDk2OWFkaXF6a2N4.

  3. 9 December 2015 Appointment of Ms Sally Watson-Miller as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4LWBND4. Transaction: MzEzNzEzNDIxN2FkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from 54 Portland Villas Hove East Sussex BN3 5SB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: A4K5ZD6P. Transaction: MzEzNTg1NDkwMWFkaXF6a2N4.

  5. 24 July 2015 Termination of appointment of Edward Briggs as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CBZFHM. Transaction: MzEyNzcyMTIxM2FkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Edward Briggs as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CBZF0J. Transaction: MzEyNzcyMTA5NmFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49VNIM3. Transaction: MzEyNTc1ODY4MGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458G6WJ. Transaction: MzEyMTA0OTM2N2FkaXF6a2N4.

  9. 11 July 2014 Appointment of Mr Dino Morra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BF767U. Transaction: MzEwMzUyODE3NWFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39XEZOW. Transaction: MzEwMjAzODI3N2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPIP7. Transaction: MzA5ODYzOTU4NWFkaXF6a2N4.

  12. 23 April 2014 Termination of appointment of Razak Helalat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPIOZ. Transaction: MzA5ODYzOTMzOWFkaXF6a2N4.

  13. 23 April 2014 Termination of appointment of Razak Helalat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EPIOJ. Transaction: MzA5ODYzOTMwN2FkaXF6a2N4.

  14. 17 April 2014 Termination of appointment of Razak Helalat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35O7274. Transaction: MzA5ODQwMzY2NWFkaXF6a2N4.

  15. 17 April 2014 Termination of appointment of Razak Helalat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35O727C. Transaction: MzA5ODQwMzY0MmFkaXF6a2N4.

  16. 17 April 2014 Appointment of Edward Briggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35O727S. Transaction: MzA5ODQwMzYxOGFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DFQ9OZ. Transaction: MzA4MjQyMTg2NWFkaXF6a2N4.

  18. 29 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3Z42. Transaction: MzA3NzA5NDA0MGFkaXF6a2N4.

  19. 21 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FI27A3. Transaction: MzA2MjcyNjA3N2FkaXF6a2N4.

  20. 30 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0Z4O. Transaction: MzA1NjY4NzAyOGFkaXF6a2N4.

  21. 2 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APQ5KW7H. Transaction: MzA0MTQ1Nzg3NWFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHO1ZTTO. Transaction: MzAzNjQ0NjI2OGFkaXF6a2N4.

  23. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARJG3OD4. Transaction: MzAyNTUzNzQ0NGFkaXF6a2N4.

  24. 30 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XPNN0JL0. Transaction: MzAxNDY3OTYwMWFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Razak Helalat on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPNMZJLY. Transaction: MzAxNDY3Nzc1NmFkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Edward Briggs on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPNMYJLX. Transaction: MzAxNDY3Nzc1NWFkaXF6a2N4.

  27. 22 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3FOODHD. Transaction: MjA0MTgzMzIxNGFkaXF6a2N4.

  28. 27 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96WL9DF. Transaction: MjAzMTU1MjI5N2FkaXF6a2N4.

  29. 7 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5R0O734. Transaction: MjAyNTI5MTA0M2FkaXF6a2N4.

  30. 9 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN7XYP3. Transaction: MjAwMjg4OTQyNWFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0WVRXD2. Transaction: MDE5MjU4MzMyNGFkaXF6a2N4.

  32. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2ODE5OGFkaXF6a2N4.

  33. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNzM0NGFkaXF6a2N4.

  34. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5MDQ5NWFkaXF6a2N4.

  35. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5MDQ4NWFkaXF6a2N4.

  36. 27 June 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1Nzk5N2FkaXF6a2N4.

  37. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyODc5NGFkaXF6a2N4.

  38. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2ODY0MWFkaXF6a2N4.

  39. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2OTk4NGFkaXF6a2N4.

  40. 28 April 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1MjE3OWFkaXF6a2N4.

  41. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDIwMDE4OWFkaXF6a2N4.

  42. 31 May 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MjIyMGFkaXF6a2N4.

  43. 24 March 2005 Registered office changed on 24/03/05 from: 40 meads street eastbourne east sussex BN20 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk4NjMwOGFkaXF6a2N4.

  44. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUxMzY2MGFkaXF6a2N4.

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