45 Montefiore Road Hove Limited

Company Registration Number: 05196002

Company registered in England and Wales

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45 Montefiore Road Hove Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Hove, East Sussex.

Registered Address

45 MONTEFIORE ROAD
HOVE
EAST SUSSEX
BN3 6EP

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 6EP

Registration Data

Company Number

05196002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,070£17,070£17,073£17,073£17,073£17,073
Current Assets £403£403£3,591£0£0£0
of which Cash £400£400£3,591£0£0£0
Total Assets £17,473£17,473£20,664£17,073£17,073£17,073
Current Liabilities £0£0£1,059£0£0£0
Net Current Assets £403£403£2,532£0£0£0
Total Net Worth £17,473£17,473£19,605£17,073£17,073£17,073

Previous Names

No previous names

Company Officers

  • LINDSAY, Juliette Marie Valentine

    Secretary

    Appointed on 15 February 2015

     

    45 Montefiore Road, Flat 1
    Montefiore Road
    Hove
    East Sussex
    BN3 6EP
    England

  • LINDSAY, Paul

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1970

    45
    Montefiore Road
    Hove
    East Sussex
    BN3 6EP

  • LLEWELLYN, Chris

    Director

    Appointed on 22 July 2015

     

    Nationality: Uk

    Occupation: Software Engineer

    Month of birth: July 1985

    45
    Montefiore Road
    Hove
    East Sussex
    BN3 6EP

  • APPLEBY, Adam

    Secretary

    Appointed on 13 June 2005

    Resigned on 14 February 2015

    Nationality: British

    Occupation: It Consultant

    1
    Stone Cottage Church Lane
    Witley
    Godalming
    Surrey
    GU85PN

  • DAVEY, Colin

    Secretary

    Appointed on 3 August 2004

    Resigned on 13 June 2005

    45 Montefiore Road
    Flat 2
    Hove
    East Sussex
    BN3 6EP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 4 August 2004

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

  • APPLEBY, Adam

    Director

    Appointed on 13 June 2005

    Resigned on 14 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1975

    1
    Stone Cottage Church Lane
    Witley
    Godalming
    Surrey
    GU85PN

  • DAVEY, Colin

    Director

    Appointed on 3 August 2004

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Trainer It

    Month of birth: November 1971

    45 Montefiore Road
    Flat 2
    Hove
    East Sussex
    BN3 6EP

  • DEVINE, John

    Director

    Appointed on 3 August 2004

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1963

    4
    Springdale Gardens
    Didsbury
    Manchester
    Manchester
    N20 2GX

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 4 August 2004

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM12H. Transaction: MzE1NDEzNzcxMmFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52EZPAJ. Transaction: MzE0MzY4MzY2MmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QYCZ. Transaction: MzEzMDIyODYwMmFkaXF6a2N4.

  4. 19 August 2015 Appointment of Mr Chris Llewellyn as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4DZQP49. Transaction: MzEyOTEyMTgyMWFkaXF6a2N4.

  5. 20 July 2015 Termination of appointment of Adam Appleby as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X4C1IT8J. Transaction: MzEyNzM5NTQ3NmFkaXF6a2N4.

  6. 20 July 2015 Termination of appointment of Adam Appleby as a secretary on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM02. Barcode: X4C1IQYJ. Transaction: MzEyNzM4OTcyOGFkaXF6a2N4.

  7. 20 July 2015 Appointment of Mrs Juliette Marie Valentine Lindsay as a secretary on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP03. Barcode: X4C1IPBN. Transaction: MzEyNzM4OTMyOWFkaXF6a2N4.

  8. 21 April 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X45TA35L. Transaction: MzEyMTU2Nzg5NGFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07DCR. Transaction: MzEwODAxOTQ5OWFkaXF6a2N4.

  10. 23 September 2014 Appointment of Mr Paul Lindsay as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3H07DAZ. Transaction: MzEwODAxMzMwM2FkaXF6a2N4.

  11. 14 July 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X3C3V8J5. Transaction: MzEwMzcwMTE1MmFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGAT0J. Transaction: MzA4NzI5NTU2OWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1MHR034. Transaction: MzA2ODM1OTYxOWFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1K1ITL4. Transaction: MzA2NjE3Nzc2NmFkaXF6a2N4.

  15. 21 October 2012 Termination of appointment of John Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K1ITKW. Transaction: MzA2NjE3Nzc2MWFkaXF6a2N4.

  16. 21 October 2012 Registered office address changed from 4 Springdale Gardens Didsbury Manchester M20 2GX on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Address. Type: AD01. Barcode: X1K1ITKO. Transaction: MzA2NjE3Nzc2MGFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A100845E. Transaction: MzA1MDU3Mzg3OGFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XA6BTZ2I. Transaction: MzA0NjgzODQzNmFkaXF6a2N4.

  19. 15 February 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A8G8RROC. Transaction: MzAzMjI5MDIwMGFkaXF6a2N4.

  20. 26 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X2D2WMVR. Transaction: MzAyMjE1NzUwMWFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for John Devine on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X2D2VMVQ. Transaction: MzAyMjE1NzM3NmFkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Mr Adam Appleby on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X2D2UMVP. Transaction: MzAyMjE1NzM3M2FkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AY67UI2Z. Transaction: MzAxMTE1OTI4N2FkaXF6a2N4.

  24. 12 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HR4CBY. Transaction: MjAzOTA4NDQzNmFkaXF6a2N4.

  25. 12 August 2009 Registered office changed on 12/08/2009 from 45 montefiore road hove east sussex BN3 6EP [View PDF]

    Category: Address. Type: 287. Barcode: X2HQZCBS. Transaction: MjAzOTA4MTc4N2FkaXF6a2N4.

  26. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2HR0CBU. Transaction: MjAzOTA4MTc5MGFkaXF6a2N4.

  27. 12 August 2009 Director's change of particulars / john devine / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HR3CBX. Transaction: MjAzOTA4MTY5OGFkaXF6a2N4.

  28. 12 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2HR1CBV. Transaction: MjAzOTA4MTY4NWFkaXF6a2N4.

  29. 12 August 2009 Director and secretary's change of particulars / adam appleby / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HR2CBW. Transaction: MjAzOTA4MTY4OWFkaXF6a2N4.

  30. 26 June 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A2T4YB0I. Transaction: MjAzNTkyODQwMmFkaXF6a2N4.

  31. 12 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCPC273. Transaction: MjAxMDgzMTc3N2FkaXF6a2N4.

  32. 26 September 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzODI4MWFkaXF6a2N4.

  33. 10 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwMTA4M2FkaXF6a2N4.

  34. 5 June 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2Mzc0N2FkaXF6a2N4.

  35. 6 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzNDQzNGFkaXF6a2N4.

  36. 28 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMTE1NmFkaXF6a2N4.

  37. 5 October 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM4NzY5NWFkaXF6a2N4.

  38. 9 August 2005 Accounting reference date shortened from 31/08/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDU5MzkyM2FkaXF6a2N4.

  39. 9 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4NDM0M2FkaXF6a2N4.

  40. 8 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTY5NjY4MWFkaXF6a2N4.

  41. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3NzE4MWFkaXF6a2N4.

  42. 27 October 2004 Ad 03/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM0ODkyMWFkaXF6a2N4.

  43. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIyMDkzNmFkaXF6a2N4.

  44. 13 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgxNjIwNmFkaXF6a2N4.

  45. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5OTAzM2FkaXF6a2N4.

  46. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3NjAxMWFkaXF6a2N4.

  47. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc0NTcyMWFkaXF6a2N4.

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