Company Information for 35 LORNA ROAD (HOVE) LIMITED
COMPANY DIRECTOR, 35 LORNA ROAD, HOVE, BN3 3EP,
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Company Registration Number
04453474
Private Limited Company
Active |
Company Name | |
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35 LORNA ROAD (HOVE) LIMITED | |
Legal Registered Office | |
COMPANY DIRECTOR 35 LORNA ROAD HOVE BN3 3EP | |
Company Number | 04453474 | |
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Company ID Number | 04453474 | |
Date formed | 2002-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:52:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WENDY SUSAN COSTELLO |
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CYRUS WILLIAM VAZIRI |
||
GARETH ARTHUR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWA MARIA KUCIEBA |
Director | ||
DESMOND BAILEY |
Director | ||
GEORGE SHAHATA |
Director | ||
LUKE ADAM JOBLING |
Director | ||
LUKE ADAM JOBLING |
Company Secretary | ||
SARAH JANE BUDDE |
Company Secretary | ||
SARAH JANE BUDDE |
Director | ||
JANET RANDALL |
Director | ||
ALAN THEODORIDI |
Director | ||
MORRIS PETER DAVIS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTIN PROPERTY MANAGEMENT LIMITED | Director | 1992-12-04 | CURRENT | 1990-12-04 | Active | |
STATUSLINK LIMITED | Director | 1991-08-01 | CURRENT | 1986-08-06 | Active | |
HAMLET COURT (BOW) MANAGEMENT LIMITED | Director | 2014-05-13 | CURRENT | 2005-09-27 | Active | |
BOW COMMON LANE MANAGEMENT LIMITED | Director | 2013-04-28 | CURRENT | 1998-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF WENDY SUSAN COSTELLO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEONARD DOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SUSAN COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Cyrus William Vaziri on 2016-11-29 | |
AP01 | DIRECTOR APPOINTED MR CYRUS WILLIAM VAZIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWA KUCIEBA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O Ewa Kuceiba 66 Addison Road Hove East Sussex BN3 1TR England | |
AP01 | DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS | |
CH01 | Director's details changed for Wendy Susan Costello on 2016-05-06 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O EWA KUCEIBA 66 ADDISON ROAD HOVE EAST SUSSEX BN3 1TR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O DESMOND BAILEY FLAT 2, 14 14 SEAFIELD ROAD HOVE EAST SUSSEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EWA KUCIEBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAHATA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BAILEY / 23/05/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 354 BALLARDS LANE LONDON N12 0DD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DESMOND BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOBLING | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O LUKE JOBLING 14 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB ENGLAND | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE JOBLING | |
AR01 | 02/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 35 LORNA ROAD HOVE EAST SUSSEX BN3 3EP | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WENDY COSTELLO | |
288a | SECRETARY APPOINTED LUKE JOBLING | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BUDDE | |
288a | DIRECTOR APPOINTED LUKE JOBLING | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET RANDALL | |
288a | DIRECTOR APPOINTED GEORGE SHAHATA | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: DEAN WILSON LAING 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-30 | £ 1,457 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 LORNA ROAD (HOVE) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 1,074 |
Current Assets | 2013-06-30 | £ 0 |
Current Assets | 2012-06-30 | £ 1,460 |
Debtors | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 LORNA ROAD (HOVE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |