56 Goldstone Road Limited

Company Registration Number: 06642466

Company registered in England and Wales

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56 Goldstone Road Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1067 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

06642466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,173£621£971£426£299£331£500
of which Cash £1,173£621£971£426£299£331£500
Total Assets £1,173£621£971£426£299£331£500
Current Liabilities £21,752£21,752£21,752£21,752£21,751£21,752£21,722
Net Current Assets £-20,579£-21,131£-20,781£-21,326£-21,452£-21,421£-21,222
Total Net Worth £552£0£350£-195£-321£-290£-91

Previous Names

No previous names

Company Officers

  • PAGE, Christopher

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: August 1979

    56b
    Goldstone Road
    Hove
    East Sussex
    BN3 3RH

  • PARKINSON, Francis Leslie

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    41
    Portland Avenue
    Hove
    East Sussex
    BN3 5NF
    United Kingdom

  • VALE, Edward

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1978

    56
    Goldstone Road
    Hove
    East Sussex
    BN3 3RH

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FVA61V. Transaction: MzE1NzY1NzM1MWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GYK1. Transaction: MzE1MjgyNTA2NGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNI9A8. Transaction: MzE0MDc4NzY3NWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLX0Y. Transaction: MzEyNzE0NjUxOWFkaXF6a2N4.

  5. 6 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI724A. Transaction: MzExNDc5NTM1MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N0F94Q. Transaction: MzExMzc1MjA3NWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPZWG. Transaction: MzEwMzk0MjY2M2FkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2M6UD1M. Transaction: MzA4OTcyNTI5NmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHHMW. Transaction: MzA4MTQ1MzE4NGFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K6TRUO. Transaction: MzA2NjQwNTQzNWFkaXF6a2N4.

  11. 15 August 2012 Director's details changed for Francis Leslie Parkinson on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1FE1XCI. Transaction: MzA2MjQ2Njk4N2FkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBH75. Transaction: MzA2MDUwNDYwMWFkaXF6a2N4.

  13. 24 February 2012 Director's details changed for Francis Leslie Parkinson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: A13DGK95. Transaction: MzA1MzA1MjU4N2FkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ADSQWZYY. Transaction: MzA0OTA0NjA3OGFkaXF6a2N4.

  15. 29 September 2011 Director's details changed for Francis Leslie Parkinson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: A6BLBXWG. Transaction: MzA0NDYzNzEzNGFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X600TVRI. Transaction: MzA0MDI5Mjg0NmFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADKMOP8E. Transaction: MzAyNzI3MDgwM2FkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Francis Leslie Parkinson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: AN09GMJR. Transaction: MzAyMTU5MTAxM2FkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XXZFPLN5. Transaction: MzAxOTQzMzczM2FkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Edward Vale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXZFOLN4. Transaction: MzAxOTQzMzYxOWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Francis Leslie Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXZFNLN3. Transaction: MzAxOTQzMzYxOGFkaXF6a2N4.

  22. 12 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: ALUEWIYF. Transaction: MzAxMzI2MzE1OGFkaXF6a2N4.

  23. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAYXBEJ. Transaction: MjAzNjgxMzA4MmFkaXF6a2N4.

  24. 7 August 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVEU21E. Transaction: MjAxMDU0OTY3M2FkaXF6a2N4.

  25. 7 August 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVF921U. Transaction: MjAxMDU0OTE4N2FkaXF6a2N4.

  26. 7 August 2008 Director appointed chris page [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVFH212. Transaction: MjAxMDU0ODQ2NGFkaXF6a2N4.

  27. 7 August 2008 Director appointed edward vale [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVFP21A. Transaction: MjAxMDU0NzYxMmFkaXF6a2N4.

  28. 7 August 2008 Director appointed francis leslie parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVF821T. Transaction: MjAxMDU0NzI1M2FkaXF6a2N4.

  29. 5 August 2008 Ad 09/07/08\gbp si 2@1=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0XHB1XX. Transaction: MjAxMDM2NzgxOGFkaXF6a2N4.

  30. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCKM019P. Transaction: MjAwODcwODA3MGFkaXF6a2N4.

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