18 Salisbury Road Hove Limited

Company Registration Number: 06638132

Company registered in England and Wales

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18 Salisbury Road Hove Limited is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE 178-180
CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 595 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

06638132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SYMONDS, Charles

    Secretary

    Appointed on 7 August 2015

     

    Cornelius House 178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ

  • PAVLIDES, George

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1964

    Cornelius House 178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SYMONDS, Charles

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Cornelius House 178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ

  • BODEN, Paul James

    Secretary

    Appointed on 3 October 2008

    Resigned on 9 May 2014

    18b Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • Brighton Secretary Limited

    Secretary

    Appointed on 4 July 2008

    Resigned on 18 August 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • SULSTON, Kirsty Charlotte

    Secretary

    Appointed on 4 June 2014

    Resigned on 10 June 2015

    7
    Hectorage Road
    Tonbridge
    Kent
    TN9 2DH
    England

  • BODEN, Paul James

    Director

    Appointed on 3 October 2008

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    18b Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • Brighton Director Limited

    Director

    Appointed on 4 July 2008

    Resigned on 18 August 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • SULSTON, Kirsty Charlotte

    Director

    Appointed on 3 October 2008

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1982

    7
    Hectorage Road
    Tonbridge
    Kent
    TN9 2DH
    England

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS88X. Transaction: MzE1MzAwMzcxM2FkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Charles Symonds on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I2I9. Transaction: MzE1MjgzNjY3MWFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Mr George Pavlides on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5B5I1YG. Transaction: MzE1MjgzNjU3MGFkaXF6a2N4.

  4. 13 July 2016 Secretary's details changed for Mr Charles Symonds on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH03. Barcode: X5B5I1GR. Transaction: MzE1MjgzNjQ1MGFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3FDT. Transaction: MzE0NzQ5NzEyM2FkaXF6a2N4.

  6. 7 August 2015 Appointment of Mr Charles Symonds as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP03. Barcode: X4D9WQ2P. Transaction: MzEyODU5ODE1NWFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9C6W4. Transaction: MzEyNzYyMjI1M2FkaXF6a2N4.

  8. 15 July 2015 Appointment of Mr Charles Symonds as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4BOJYY2. Transaction: MzEyNzEyNzQ1NmFkaXF6a2N4.

  9. 8 July 2015 Termination of appointment of Kirsty Charlotte Sulston as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4B6EGVE. Transaction: MzEyNjcwMDYzMGFkaXF6a2N4.

  10. 8 July 2015 Termination of appointment of Kirsty Charlotte Sulston as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4B6EGSY. Transaction: MzEyNjcwMDYzMmFkaXF6a2N4.

  11. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618W4R. Transaction: MzEyMTg4Njc5MWFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VQ3D. Transaction: MzEwNDcwNzExOGFkaXF6a2N4.

  13. 27 June 2014 Appointment of Mr George Pavlides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYBEFL. Transaction: MzEwMjc2MjQ1OWFkaXF6a2N4.

  14. 5 June 2014 Director's details changed for Kirsty Charlotte Sulston on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39DA3KQ. Transaction: MzEwMTM3NjQ2OWFkaXF6a2N4.

  15. 5 June 2014 Appointment of Ms Kirsty Charlotte Sulston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39DA5BD. Transaction: MzEwMTM3NjkzMmFkaXF6a2N4.

  16. 5 June 2014 Director's details changed for Kirsty Charlotte Bell on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39DA30X. Transaction: MzEwMTM3NjI1NGFkaXF6a2N4.

  17. 4 June 2014 Termination of appointment of Paul Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D75G8. Transaction: MzEwMTMxNjY3OWFkaXF6a2N4.

  18. 4 June 2014 Termination of appointment of Paul Boden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D7512. Transaction: MzEwMTMxNjUwMmFkaXF6a2N4.

  19. 5 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K5BYXK. Transaction: MzA4ODE4NTIzMWFkaXF6a2N4.

  20. 15 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLXVD. Transaction: MzA4MTU0NDMxMmFkaXF6a2N4.

  21. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L25A1. Transaction: MzA3NTY3NjI5N2FkaXF6a2N4.

  22. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW369. Transaction: MzA2MDkxMTAxMGFkaXF6a2N4.

  23. 18 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170N540. Transaction: MzA1NjAzNDM0NWFkaXF6a2N4.

  24. 18 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XIMRHWSX. Transaction: MzA0MjMwMDYxOGFkaXF6a2N4.

  25. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMP4ITCC. Transaction: MzAzNTc5MTM2NGFkaXF6a2N4.

  26. 19 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XZOX3MOU. Transaction: MzAyMTY5MjExMWFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Paul James Boden on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZOX2MOT. Transaction: MzAyMTY5MTkzMGFkaXF6a2N4.

  28. 19 August 2010 Director's details changed for Kirsty Charlotte Bell on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZOX1MOS. Transaction: MzAyMTY5MTkyOWFkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOA3NIQ6. Transaction: MzAxMjczMDg0OGFkaXF6a2N4.

  30. 30 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTRJBZ8. Transaction: MjAzODIxMjczOWFkaXF6a2N4.

  31. 24 June 2009 Registered office changed on 24/06/2009 from cornelius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: A333CAZ4. Transaction: MjAzNTc2NzkyN2FkaXF6a2N4.

  32. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTI4MTEzOWFkaXF6a2N4.

  33. 16 October 2008 Director and secretary appointed paul james boden [View PDF]

    Category: Officers. Type: 288a. Barcode: AZBJK40R. Transaction: MjAxNTcwMTUxNmFkaXF6a2N4.

  34. 10 October 2008 Director appointed kirsty charlotte bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3VMG3R4. Transaction: MjAxNTI2NTg0NmFkaXF6a2N4.

  35. 7 October 2008 Registered office changed on 07/10/2008 from 18 salisbury road hove east sussex BN3 3AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A4SXJ3QF. Transaction: MjAxNDk5NDI0OGFkaXF6a2N4.

  36. 18 August 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLKDR2DL. Transaction: MjAxMTI0MDE5NGFkaXF6a2N4.

  37. 18 August 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLKDV2DP. Transaction: MjAxMTI0MDE5OWFkaXF6a2N4.

  38. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBK40130. Transaction: MjAwODQwNDEyMWFkaXF6a2N4.

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