11 Salisbury Road (Hove) Limited

Company Registration Number: 05762024

Company registered in England and Wales

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11 Salisbury Road (Hove) Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in East Sussex.

Registered Address

11 SALISBURY ROAD
HOVE
EAST SUSSEX
BN3 3AD

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

All companies at BN3 3AD

Registration Data

Company Number

05762024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £23,500£23,500£23,500£23,500£23,500£23,500£23,500£0
Current Assets £8,706£9,880£8,029£6,246£5,789£3,583£4,361£10,735
of which Cash £8,706£9,880£8,029£6,246£5,209£3,428£4,156£10,320
Total Assets £32,206£33,380£31,529£29,746£29,289£27,083£27,861£10,735
Current Liabilities £738£953£435£1,685£1,444£1,130£840£1,655
Net Current Assets £7,968£8,927£7,594£4,561£4,345£2,453£3,521£9,080
Total Net Worth £31,468£32,427£31,094£28,061£27,845£25,953£27,021£9,080

Previous Names

No previous names

Company Officers

  • JAMES, Sarah Louise

    Secretary

    Appointed on 7 December 2014

     

    Garden Flat
    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD
    England

  • GRIFFITHS, Wilma Clara

    Director

    Appointed on 30 March 2006

     

    Nationality: German

    Occupation: Client Acc Mng

    Month of birth: October 1943

    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • JAMES, Sarah Louise

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1973

    Garden Flat, 11
    Salisbury Road
    Hove
    East Sussex
    BN3 3AD
    England

  • ROMANOVA, Natalia

    Director

    Appointed on 21 March 2015

     

    Nationality: British Russian

    Occupation: Self-Employed (Translator/Tutor)

    Month of birth: April 1978

    Flat 2, 11
    Salisbury Road
    Hove
    East Sussex
    BN3 3AD
    England

  • SHAPIRO, Evgeny

    Director

    Appointed on 21 March 2015

     

    Nationality: British Russian

    Occupation: Software Development Manager

    Month of birth: June 1977

    Flat 2, 11
    Salisbury Road
    Hove
    East Sussex
    BN3 3AD
    England

  • GERRARD, Stephen

    Secretary

    Appointed on 30 March 2006

    Resigned on 7 December 2014

    Flat 2
    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • GERRARD, Stephen

    Director

    Appointed on 30 March 2006

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: January 1974

    Flat 2
    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • LARGE, Jeremy

    Director

    Appointed on 30 March 2006

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1951

    Flat 4
    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • NORRIS, Marina

    Director

    Appointed on 30 March 2006

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Arts Manager

    Month of birth: August 1971

    Lower Ground Floor Flat
    11 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • RAO, Rajesh

    Director

    Appointed on 30 March 2006

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    55e Madeley Road
    Ealing
    London
    W5 2LS

  • STL DIRECTORS LTD

    Director

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHQ37. Transaction: MzE2NDYxNDc0NmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55UK981. Transaction: MzE0NzQ3Mjk2MGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBUGY. Transaction: MzEzODcwNDU4MGFkaXF6a2N4.

  4. 30 April 2015 Director's details changed for Mr Evgeny Shapiro on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X46EJOI8. Transaction: MzEyMjM1NzAwMGFkaXF6a2N4.

  5. 30 April 2015 Director's details changed for Ms Natalia Romanova on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X46EJOQ9. Transaction: MzEyMjM1Njk0N2FkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X466HROD. Transaction: MzEyMjEzNzI0MmFkaXF6a2N4.

  7. 28 April 2015 Appointment of Ms Natalia Romanova as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP01. Barcode: X466HRS1. Transaction: MzEyMjA0NzIwN2FkaXF6a2N4.

  8. 28 April 2015 Appointment of Mr Evgeny Shapiro as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP01. Barcode: X466HRRT. Transaction: MzEyMjA0NzIwNGFkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Stephen Gerrard as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X466HRRL. Transaction: MzEyMjA0NzIwMWFkaXF6a2N4.

  10. 27 April 2015 Termination of appointment of Stephen Gerrard as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X466EDDU. Transaction: MzEyMjAxNzMwNGFkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHFDV. Transaction: MzExMzQ4MDY3M2FkaXF6a2N4.

  12. 7 December 2014 Termination of appointment of Stephen Gerrard as a secretary on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: TM02. Barcode: X3M7OOI1. Transaction: MzExMjk4Mjk4MWFkaXF6a2N4.

  13. 7 December 2014 Appointment of Ms Sarah Louise James as a secretary on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: AP03. Barcode: X3M7OOHT. Transaction: MzExMjk4Mjk4MmFkaXF6a2N4.

  14. 14 November 2014 Director's details changed for Ms Sarah Louise James on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3KMEYWW. Transaction: MzExMTM0NDIwM2FkaXF6a2N4.

  15. 13 November 2014 Appointment of Ms Sarah Louise James as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJWKUQ. Transaction: MzExMTMxODQwOGFkaXF6a2N4.

  16. 6 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3599IU2. Transaction: MzA5NzcxNzM2OWFkaXF6a2N4.

  17. 6 April 2014 Termination of appointment of Marina Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599IL5. Transaction: MzA5NzcxNzMyOGFkaXF6a2N4.

  18. 14 February 2014 Termination of appointment of Rajesh Rao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: D319CDDK. Transaction: MzA5NDUzNTM0MGFkaXF6a2N4.

  19. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPL2J. Transaction: MzA5MTcwOTU5NGFkaXF6a2N4.

  20. 25 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X293UPUG. Transaction: MzA3ODY2MzA5NWFkaXF6a2N4.

  21. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHBB4O. Transaction: MzA2ODE3MzY2M2FkaXF6a2N4.

  22. 30 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17VI7U0. Transaction: MzA1NjY2MDM2N2FkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKV01. Transaction: MzA0OTg1Nzg5MmFkaXF6a2N4.

  24. 31 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XRFXDUKR. Transaction: MzAzNzk4NTI2M2FkaXF6a2N4.

  25. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8XDLPZO. Transaction: MzAyODkzMjc5NmFkaXF6a2N4.

  26. 3 July 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XPL9CLCP. Transaction: MzAxODgzMDkyOWFkaXF6a2N4.

  27. 3 July 2010 Director's details changed for Marina Norris on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XPL9ALCN. Transaction: MzAxODgzMDY4MmFkaXF6a2N4.

  28. 3 July 2010 Director's details changed for Rajesh Rao on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XPL9BLCO. Transaction: MzAxODgzMDY4M2FkaXF6a2N4.

  29. 3 July 2010 Director's details changed for Wilma Clara Griffiths on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XPL98LCL. Transaction: MzAxODgzMDY4MGFkaXF6a2N4.

  30. 3 July 2010 Termination of appointment of Jeremy Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPL99LCM. Transaction: MzAxODgzMDY4MWFkaXF6a2N4.

  31. 3 July 2010 Director's details changed for Stephen Gerrard on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XPL97LCK. Transaction: MzAxODgzMDY3OWFkaXF6a2N4.

  32. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5OLH2M. Transaction: MzAwODYwNzgzMGFkaXF6a2N4.

  33. 8 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X541W8U5. Transaction: MjAzMDMwMjkwOGFkaXF6a2N4.

  34. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACAFS6W5. Transaction: MjAyNDYwMTI2NGFkaXF6a2N4.

  35. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYY5Z81. Transaction: MjAwNDE5NTU3NWFkaXF6a2N4.

  36. 14 May 2007 Ad 30/03/06--------- £ si [email protected]=5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEyNzI3MGFkaXF6a2N4.

  37. 14 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNzE3MWFkaXF6a2N4.

  38. 13 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTAzNDg0NmFkaXF6a2N4.

  39. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NzUwOGFkaXF6a2N4.

  40. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4NjA5NGFkaXF6a2N4.

  41. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzNzU4M2FkaXF6a2N4.

  42. 10 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1Mjk0M2FkaXF6a2N4.

  43. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1NTUzNGFkaXF6a2N4.

  44. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NTgxMGFkaXF6a2N4.

  45. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzOTAwOWFkaXF6a2N4.

  46. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA2NzgzNmFkaXF6a2N4.

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