31 Goldstone Road (Hove) Limited

Company Registration Number: 05099417

Company registered in England and Wales

Approximate Location Map
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31 Goldstone Road (Hove) Limited is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Hove, East Sussex.

Registered Address

30 SHIRLEY DRIVE
HOVE
EAST SUSSEX
ENGLAND
BN3 6UD

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

All companies at BN3 6UD

Registration Data

Company Number

05099417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SARJENT, Deborah

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1974

    30
    Shirley Drive
    Hove
    East Sussex
    BN3 6UD
    England

  • PECK, Philip Vincent

    Secretary

    Appointed on 8 April 2005

    Resigned on 12 January 2014

    31 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • SCOTT, Jacqueline Ann

    Secretary

    Appointed on 8 April 2004

    Resigned on 2 May 2005

    Fla 4 40 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • SCOTT, Jacqueline Ann

    Director

    Appointed on 8 April 2004

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: November 1962

    Fla 4 40 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HA

  • STL DIRECTORS LTD

    Director

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMW49. Transaction: MzE3Mzk4MjE4OWFkaXF6a2N4.

  2. 15 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y5YT0Y. Transaction: MzE2NjY2MDQzNmFkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQ53S. Transaction: MzE0NjAzOTcyNWFkaXF6a2N4.

  4. 10 April 2016 Registered office address changed from 21 Manor Park Rd East Finchley N2 0SN to 30 Shirley Drive Hove East Sussex BN3 6UD on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Address. Type: AD01. Barcode: X54LQ55S. Transaction: MzE0NjAzOTY4NWFkaXF6a2N4.

  5. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z57POZ. Transaction: MzE0MDI3MDA2NWFkaXF6a2N4.

  6. 3 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7KXE. Transaction: MzEyMjQ3MzE1NGFkaXF6a2N4.

  7. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDBR8Y. Transaction: MzExNTU2NDI3NGFkaXF6a2N4.

  8. 13 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35OYBGB. Transaction: MzA5ODE1MTc1OWFkaXF6a2N4.

  9. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERG97. Transaction: MzA5MjQ3NzAzMGFkaXF6a2N4.

  10. 12 January 2014 Termination of appointment of Philip Peck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZERG4Q. Transaction: MzA5MjQ3NzAwOGFkaXF6a2N4.

  11. 28 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2761FOK. Transaction: MzA3NzA1NjA1MmFkaXF6a2N4.

  12. 14 January 2013 Registered office address changed from 21 Manor Park Road East Finchley London N2 0SN United Kingdom on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZZ7F88. Transaction: MzA3MTAxMTE1NGFkaXF6a2N4.

  13. 13 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7FDZ. Transaction: MzA3MTAxMTE3OWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ9Z8. Transaction: MzA1NjY3OTcxOGFkaXF6a2N4.

  15. 30 April 2012 Director's details changed for Deborah Knight on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH01. Barcode: X17SZ9YG. Transaction: MzA1NjY0ODMwOGFkaXF6a2N4.

  16. 28 April 2012 Register inspection address has been changed from C/O Deborah Sarjent 10a North Hill Avenue Highgate London N6 4RJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X17SZ9YO. Transaction: MzA1NjY0ODMxMGFkaXF6a2N4.

  17. 28 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17SZ9YW. Transaction: MzA1NjY0ODMwOWFkaXF6a2N4.

  18. 14 December 2011 Registered office address changed from 10a North Hill Avenue Highgate London N6 4RJ on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2UOZM. Transaction: MzA0ODk0Njk2MGFkaXF6a2N4.

  19. 14 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O2V08A. Transaction: MzA0ODk2MjI3OGFkaXF6a2N4.

  20. 29 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XH7NGTP6. Transaction: MzAzNjM1NTAwOGFkaXF6a2N4.

  21. 10 January 2011 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XFA0IQNH. Transaction: MzAzMDA2ODY0MWFkaXF6a2N4.

  22. 9 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFA7YQN4. Transaction: MzAzMDA2ODkxNWFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQ7JFJMX. Transaction: MzAxNDc3NjY2NWFkaXF6a2N4.

  24. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7JDJMV. Transaction: MzAxNDczMTk3OGFkaXF6a2N4.

  25. 1 May 2010 Director's details changed for Deborah Knight on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQ7JCJMU. Transaction: MzAxNDczMTk3N2FkaXF6a2N4.

  26. 24 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A38XHHR7. Transaction: MzAxMDEyODU2M2FkaXF6a2N4.

  27. 21 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H61967. Transaction: MjAzMTAxNzg1M2FkaXF6a2N4.

  28. 28 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADE7H6VQ. Transaction: MjAyNDQzMjQ1NGFkaXF6a2N4.

  29. 15 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9DKYWR. Transaction: MjAwMzM2NzcwMmFkaXF6a2N4.

  30. 7 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARMX1XR9. Transaction: MjAwMDk4NTMzOWFkaXF6a2N4.

  31. 1 June 2007 Return made up to 08/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NTA0N2FkaXF6a2N4.

  32. 21 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNDAzOWFkaXF6a2N4.

  33. 28 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MDQxMWFkaXF6a2N4.

  34. 18 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwODIyMGFkaXF6a2N4.

  35. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0MDgxMmFkaXF6a2N4.

  36. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1NjMxNWFkaXF6a2N4.

  37. 2 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5MzAwNmFkaXF6a2N4.

  38. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwOTE1OWFkaXF6a2N4.

  39. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2ODI4MmFkaXF6a2N4.

  40. 7 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3NzM4MGFkaXF6a2N4.

  41. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2Mzk5MGFkaXF6a2N4.

  42. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxODA0NGFkaXF6a2N4.

  43. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk0MDkzN2FkaXF6a2N4.

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