49 Selborne Road (Hove) Ltd.

Company Registration Number: 05339980

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.
49 Selborne Road (Hove) Ltd. is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Hove, East Sussex.

Registered Address

82 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2EB

There are 38 companies currently registered at this postcode, including this one.

All companies at BN3 2EB

Registration Data

Company Number

05339980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • THATCHER, Robert James

    Secretary

    Appointed on 2 November 2013

     

    82
    Church Road
    Hove
    East Sussex
    BN3 2EB
    England

  • DRAKE, Simon Hugh

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1972

    49c Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • SHIELDS, Hilary Lynne

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    49
    Selborne Road
    Hove
    BN3 3AL
    England

  • STAMMEIJER, Rolf

    Director

    Appointed on 14 February 2017

     

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: October 1952

    49
    Selborne Road
    Hove
    BN3 3AL
    England

  • HAFFNER, Susan Anne

    Secretary

    Appointed on 12 March 2007

    Resigned on 2 December 2013

    49b Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • HAFFNER, Susan Anne

    Secretary

    Appointed on 24 January 2005

    Resigned on 2 December 2013

    49b Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HAFFNER, Nicholas

    Director

    Appointed on 24 January 2005

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1945

    49b Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • HAFFNER, Susan Anne

    Director

    Appointed on 12 March 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: March 1959

    49b Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • HARIRI, Gita

    Director

    Appointed on 24 January 2005

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1955

    49a Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • SPURWAY, Tina

    Director

    Appointed on 24 January 2005

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1952

    25 Hamp Green Rise
    Bridgwater
    Somerset
    TA6 6AZ

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

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.

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Latest Filings

  1. 15 February 2017 Appointment of Mr Rolf Stammeijer as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60CORE3. Transaction: MzE2OTAwMjk5M2FkaXF6a2N4.

  2. 15 February 2017 Appointment of Ms Hilary Lynne Shields as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60COQA0. Transaction: MzE2OTAwMjYzOWFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCB8B. Transaction: MzE2ODEzNDM4OWFkaXF6a2N4.

  4. 20 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: X5YJ4BF4. Transaction: MzE2NzA4OTQwMWFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJH37. Transaction: MzE0MTAzOTMwOGFkaXF6a2N4.

  6. 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: X4Z58NDC. Transaction: MzE0MDI4MDcxN2FkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42UC077. Transaction: MzExODc5NTY2N2FkaXF6a2N4.

  8. 7 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: X3YKV93T. Transaction: MzExNDkzMDg5N2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32NODQW. Transaction: MzA5NTQ0MDkwMmFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Susan Haffner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMM788. Transaction: MzA5MjY4ODc2OGFkaXF6a2N4.

  11. 15 January 2014 Termination of appointment of Susan Haffner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMM79C. Transaction: MzA5MjY4ODc1NmFkaXF6a2N4.

  12. 15 January 2014 Termination of appointment of Susan Haffner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMM4XC. Transaction: MzA5MjY4ODE2MmFkaXF6a2N4.

  13. 15 January 2014 Registered office address changed from C/O Thatchers 109 Church Road Hove East Sussex BN3 2AF United Kingdom on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMM4BP. Transaction: MzA5MjY4ODAyMGFkaXF6a2N4.

  14. 14 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: X2ZJYG7D. Transaction: MzA5MjU5ODYxMmFkaXF6a2N4.

  15. 14 January 2014 Appointment of Mr Robert James Thatcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJYCPS. Transaction: MzA5MjU5NzY5N2FkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP47K. Transaction: MzA3MTczNjc3M2FkaXF6a2N4.

  17. 2 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: X1Z6TF83. Transaction: MzA3MDMyMjIyNGFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11F78H4. Transaction: MzA1MTQ3MjA2M2FkaXF6a2N4.

  19. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109YXJ7. Transaction: MzA1MDUyMzMzNGFkaXF6a2N4.

  20. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODQzOTg1NWFkaXF6a2N4.

  21. 7 June 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XU189USV. Transaction: MzAzODQ0MDM1OGFkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XU0ZSUS4. Transaction: MzAzODQzOTY1M2FkaXF6a2N4.

  23. 6 June 2011 Registered office address changed from 49B Selborne Road Hove East Sussex BN3 3AL on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTV60URC. Transaction: MzAzODM2MjYyNmFkaXF6a2N4.

  24. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzOTQ5OGFkaXF6a2N4.

  25. 26 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X819CILU. Transaction: MzAxMjI4NTY0N2FkaXF6a2N4.

  26. 26 March 2010 Director's details changed for Tina Spurway on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X819BILT. Transaction: MzAxMjI2MzYwMmFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Gita Hariri on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X819AILS. Transaction: MzAxMjI2MzYwMWFkaXF6a2N4.

  28. 25 March 2010 Director's details changed for Susan Anne Haffner on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8199ILR. Transaction: MzAxMjI2MzYwMGFkaXF6a2N4.

  29. 25 March 2010 Director's details changed for Simon Hugh Drake on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8198ILQ. Transaction: MzAxMjI2MzU5OWFkaXF6a2N4.

  30. 11 March 2010 Termination of appointment of Tina Spurway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUVMVI5K. Transaction: MzAxMTI2NTI2MmFkaXF6a2N4.

  31. 11 March 2010 Termination of appointment of Gita Hariri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXJADI50. Transaction: MzAxMTI2NTEzMWFkaXF6a2N4.

  32. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFHMEH1O. Transaction: MzAwODM5MTI0MmFkaXF6a2N4.

  33. 2 April 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BKJ8N9. Transaction: MjAyOTcwNzY3MGFkaXF6a2N4.

  34. 12 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIL284QH. Transaction: MjAxNzg0Mjc3NWFkaXF6a2N4.

  35. 19 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MTMyOGFkaXF6a2N4.

  36. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1MTMyN2FkaXF6a2N4.

  37. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1MTMyOWFkaXF6a2N4.

  38. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1MTMyNmFkaXF6a2N4.

  39. 12 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNzYxMWFkaXF6a2N4.

  40. 21 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDUzN2FkaXF6a2N4.

  41. 10 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzMDYxMmFkaXF6a2N4.

  42. 8 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc1ODE0MGFkaXF6a2N4.

  43. 3 February 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzkzOTQ2N2FkaXF6a2N4.

  44. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MDI3NmFkaXF6a2N4.

  45. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMzNzI2NGFkaXF6a2N4.

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