4 Newtown Road Hove Limited

Company Registration Number: 05506853

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Newtown Road Hove Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in London.

Registered Address

51 SWAFFIELD ROAD
WANDSWORTH
LONDON
SW18 3AQ

There are 126 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

05506853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,168£2,062£1,759£1,391£2,552£2,095
of which Cash £2,939£1,725£1,422£911£1,938£1,877
Total Assets £3,168£2,062£1,759£1,391£2,552£2,095
Current Liabilities £1,351£360£360£324£281£225
Net Current Assets £1,817£1,702£1,399£1,067£2,271£1,870
Total Net Worth £1,817£1,702£1,399£1,067£2,271£1,870

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • TAI, Sian Lee

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1971

    10 St Christophers Road
    Hurstpierpoint
    West Sussex
    BN6 9UX

  • VINCE, Nicholas John

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Sutton Court Barn Barlavington Lane
    Sutton
    Pulborough
    West Sussex
    RH20 1PN

  • PRICE, Juliet

    Secretary

    Appointed on 26 July 2005

    Resigned on 7 August 2006

    Flat 2
    4 Newtown Road
    Hove
    East Sussex
    BN3 6AB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 26 July 2006

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

  • KLUKOVA, Ivana

    Director

    Appointed on 26 July 2005

    Resigned on 7 August 2006

    Nationality: Czech

    Occupation: Gym Coach

    Month of birth: July 1972

    Flat 4a Newtown Road
    Hove
    East Sussex
    BN3 6AB

  • PRICE, Juliet

    Director

    Appointed on 26 July 2005

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    Flat 2
    4 Newtown Road
    Hove
    East Sussex
    BN3 6AB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 26 July 2006

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

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A5IRZLL5. Transaction: MzE2MTM2MDM5N2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87JY1. Transaction: MzE1Mjk0OTUxMmFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4J5ZS2J. Transaction: MzEzNDY1NjkyMmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKKWA. Transaction: MzEyNzEzMzcwN2FkaXF6a2N4.

  5. 31 October 2014 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3J8XOWZ. Transaction: MzExMDQzNDI0NWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C956YO. Transaction: MzEwMzg3NzE4MGFkaXF6a2N4.

  7. 11 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2MN5Y23. Transaction: MzA5MDQ2NDI0OWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMB89. Transaction: MzA4MTU0Nzc3MGFkaXF6a2N4.

  9. 20 November 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1LS1YLS. Transaction: MzA2Nzc4NDk0MGFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCKZ5. Transaction: MzA2MDg2OTQ3MGFkaXF6a2N4.

  11. 4 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AR0MTYXB. Transaction: MzA0NjYzNzA5MGFkaXF6a2N4.

  12. 23 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XA00YW23. Transaction: MzA0MDkzNjM5M2FkaXF6a2N4.

  13. 9 November 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AIUS4OX3. Transaction: MzAyNjcwODU5NmFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XYS0DLO9. Transaction: MzAxOTUzNjY0MWFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Sian Lee Tai on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XYS0CLO8. Transaction: MzAxOTUzNjU3OWFkaXF6a2N4.

  16. 8 February 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AASQ1H7R. Transaction: MzAwODk0MTk5OGFkaXF6a2N4.

  17. 16 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGDDBKS. Transaction: MjAzNzI0Mjc0NmFkaXF6a2N4.

  18. 1 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A9LHT57Q. Transaction: MjAxOTA2NTI2OGFkaXF6a2N4.

  19. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTBW1FQ. Transaction: MjAwOTA0MzczMWFkaXF6a2N4.

  20. 22 November 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNDkxM2FkaXF6a2N4.

  21. 31 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MzAxNGFkaXF6a2N4.

  22. 17 February 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMzM2OWFkaXF6a2N4.

  23. 30 November 2006 Accounting reference date extended from 31/07/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5MDY1MWFkaXF6a2N4.

  24. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4MzY3MWFkaXF6a2N4.

  25. 1 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NDQ5OWFkaXF6a2N4.

  26. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNDExMmFkaXF6a2N4.

  27. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgzMDY1N2FkaXF6a2N4.

  28. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzMjUxMWFkaXF6a2N4.

  29. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3MDk1OGFkaXF6a2N4.

  30. 1 August 2006 Registered office changed on 01/08/06 from: 4 newtown road hove BN3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1Mzg2MmFkaXF6a2N4.

  31. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzNjkwOGFkaXF6a2N4.

  32. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxODk3MmFkaXF6a2N4.

  33. 24 August 2005 Ad 26/07/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMwMjM3NGFkaXF6a2N4.

  34. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2NDg3NGFkaXF6a2N4.

  35. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwMzk2OWFkaXF6a2N4.

  36. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMjA5OGFkaXF6a2N4.

  37. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY0OTQ0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.