21 Medina Villas Hove Ltd

Company Registration Number: 08227057

Company registered in England and Wales

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21 Medina Villas Hove Ltd is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Hove, East Sussex.

Registered Address

21 MEDINA VILLAS
HOVE
EAST SUSSEX
BN3 2RL

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

All companies at BN3 2RL

Registration Data

Company Number

08227057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £761£853£788
of which Cash £761£853£788
Total Assets £761£853£788
Current Liabilities £707£1,145£988
Net Current Assets £54£-292£-200
Total Net Worth £275£292£200

Previous Names

No previous names

Company Officers

  • JONES, Sophia Camilla

    Secretary

    Appointed on 2 December 2013

     

    21
    Medina Villas
    Hove
    East Sussex
    BN3 2RL
    England

  • GILLARD, John Michael

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Freelance Graphic Designer And Writer

    Month of birth: October 1976

    21
    Medina Villas
    Hove
    East Sussex
    BN3 2RL

  • JONES, Sophia Camilla

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1983

    21
    Medina Villas
    Hove
    East Sussex
    BN3 2RL
    England

  • ROBINSON, Sam

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Senior Business Consultant

    Month of birth: March 1987

    21
    Medina Villas
    Hove
    East Sussex
    BN3 2RL

  • THURSTON, Penny

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    21
    Medina Villas
    Hove
    East Sussex
    BN3 2RL

  • GEAVES, Nicholas Rene

    Director

    Appointed on 25 September 2012

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Picture Framer

    Month of birth: July 1960

    4
    Pembroke Crescent
    Hove
    East Sussex
    BN3 5DH
    United Kingdom

  • STAVAR, Jeanette

    Director

    Appointed on 25 September 2012

    Resigned on 4 January 2015

    Nationality: British

    Occupation: Carer

    Month of birth: August 1963

    Flat 2
    11 Medina Villas
    Hove
    East Sussex
    BN3 2RJ
    United Kingdom

  • WARD, Rebecca Lorna

    Director

    Appointed on 25 September 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1961

    8
    Furnival Close
    Virginia Water
    Surrey
    GU25 4HR
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5KBU. Transaction: MzE2MDk3NTQzMWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25T7E. Transaction: MzE1MTc0ODgzMWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQZ9F. Transaction: MzEzNzE2NDE2M2FkaXF6a2N4.

  4. 9 December 2015 Director's details changed for John Michael Gillard on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X4LTQZ34. Transaction: MzEzNzA2NjA3MWFkaXF6a2N4.

  5. 8 December 2015 Appointment of Ms Penny Thurston as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4LTQZ3K. Transaction: MzEzNzA2NjA3OWFkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of Jeanette Stavar as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: TM01. Barcode: X4LTQZ3C. Transaction: MzEzNzA2NjA2NmFkaXF6a2N4.

  7. 8 December 2015 Appointment of Mr Sam Robinson as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4LTQZ1L. Transaction: MzEzNzA2NjA3NGFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADN5RV. Transaction: MzEyNTk1MTYzMGFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENSC3. Transaction: MzExMTE1NzE4NmFkaXF6a2N4.

  10. 11 November 2014 Director's details changed for Ms Sophia Camilla Jones on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3KENSBV. Transaction: MzExMTE1NzE1OGFkaXF6a2N4.

  11. 11 November 2014 Secretary's details changed for Ms Sophia Camilla Jones on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: X3KENSBF. Transaction: MzExMTE1NzE1M2FkaXF6a2N4.

  12. 11 November 2014 Director's details changed for John Michael Gillard on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3KENSBN. Transaction: MzExMTE1NzE1NmFkaXF6a2N4.

  13. 1 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X395DDHF. Transaction: MzEwMTA4OTMxMGFkaXF6a2N4.

  14. 7 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: A2O4WU14. Transaction: MzA5MjE2MzI0OWFkaXF6a2N4.

  15. 2 December 2013 Secretary's details changed for Ms Sophia Jones on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X2MEMPBT. Transaction: MzA4OTg3Nzk5NmFkaXF6a2N4.

  16. 2 December 2013 Director's details changed for Miss Sophia Camilla Jones on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MEMPAX. Transaction: MzA4OTg3Nzk5MGFkaXF6a2N4.

  17. 2 December 2013 Director's details changed for John Michael Gillard on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MEMP75. Transaction: MzA4OTg3Nzk3NmFkaXF6a2N4.

  18. 2 December 2013 Termination of appointment of Rebecca Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMNQX. Transaction: MzA4OTg3NzczMWFkaXF6a2N4.

  19. 2 December 2013 Appointment of Ms Sophia Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEMLYO. Transaction: MzA4OTg3NzQyNmFkaXF6a2N4.

  20. 26 November 2013 Annual return made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: A2LUWOGV. Transaction: MzA4OTQ5MzIxOWFkaXF6a2N4.

  21. 1 March 2013 Appointment of John Michael Gillard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236T00O. Transaction: MzA3Mzc4MDU1M2FkaXF6a2N4.

  22. 1 March 2013 Termination of appointment of Nicholas Geaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A236T00W. Transaction: MzA3Mzc4MDQxM2FkaXF6a2N4.

  23. 30 October 2012 Registered office address changed from , 61 Church Road, Hove, BN3 2BP, United Kingdom on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KMAIVF. Transaction: MzA2NjcwNDAxMmFkaXF6a2N4.

  24. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3TGEO. Transaction: MzA2NDYyMDc2M2FkaXF6a2N4.

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