Download leads from Nexok and grow your business. Find out more

45/46 Ventnor Villas Hove Limited

Documents

Total Documents136
Total Pages390

Filing History

16 March 2024Accounts for a dormant company made up to 24 June 2023
3 May 2023Confirmation statement made on 30 April 2023 with no updates
15 March 2023Accounts for a dormant company made up to 24 June 2022
12 May 2022Confirmation statement made on 30 April 2022 with no updates
4 March 2022Accounts for a dormant company made up to 24 June 2021
14 November 2021Registered office address changed from Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to 37 Osborne Villas Hove East Sussex BN3 2RA on 14 November 2021
14 November 2021Change of details for Property Central (Hove) Limited as a person with significant control on 13 November 2021
14 November 2021Secretary's details changed for Property Central (Hove) Limited on 13 November 2021
14 May 2021Confirmation statement made on 30 April 2021 with no updates
24 March 2021Accounts for a dormant company made up to 24 June 2020
24 March 2021Change of details for Property Central (Hove) Limited as a person with significant control on 24 March 2021
24 March 2021Registered office address changed from Flat 2 16 Sackville Road Hove East Sussex BN3 3FA United Kingdom to Flat 2 (First Floor Flat) 16 Sackville Road Hove East Sussex BN3 3FA on 24 March 2021
24 March 2021Secretary's details changed for Property Central (Hove) Ltd on 24 March 2021
11 May 2020Confirmation statement made on 30 April 2020 with no updates
17 March 2020Registered office address changed from Flat 5 49 Sackville Road Hove East Sussex BN3 3WD to Flat 2 16 Sackville Road Hove East Sussex BN3 3FA on 17 March 2020
14 March 2020Accounts for a dormant company made up to 24 June 2019
13 May 2019Confirmation statement made on 30 April 2019 with updates
13 May 2019Termination of appointment of Alexander Edward Dane as a director on 30 April 2019
20 March 2019Accounts for a dormant company made up to 24 June 2018
7 May 2018Confirmation statement made on 30 April 2018 with no updates
5 March 2018Accounts for a dormant company made up to 24 June 2017
4 May 2017Confirmation statement made on 30 April 2017 with updates
4 May 2017Confirmation statement made on 30 April 2017 with updates
21 March 2017Accounts for a dormant company made up to 24 June 2016
21 March 2017Accounts for a dormant company made up to 24 June 2016
7 December 2016Appointment of Ms Sylvie Miranda Spark as a director on 7 December 2016
7 December 2016Appointment of Ms Sylvie Miranda Spark as a director on 7 December 2016
1 December 2016Appointment of Ms Nikki Mason as a director on 1 December 2016
1 December 2016Appointment of Mr Richard William Webb as a director on 1 December 2016
1 December 2016Appointment of Ms Nikki Mason as a director on 1 December 2016
1 December 2016Appointment of Mr Richard William Webb as a director on 1 December 2016
23 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6
23 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6
16 March 2016Accounts for a dormant company made up to 24 June 2015
16 March 2016Accounts for a dormant company made up to 24 June 2015
22 June 2015Appointment of Mr Alexander Edward Dane as a director on 22 June 2015
22 June 2015Appointment of Mr Alexander Edward Dane as a director on 22 June 2015
21 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6
21 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6
6 March 2015Accounts for a dormant company made up to 24 June 2014
6 March 2015Accounts for a dormant company made up to 24 June 2014
21 July 2014Termination of appointment of Dale Brown as a director on 3 July 2014
21 July 2014Termination of appointment of Dale Brown as a director on 3 July 2014
21 July 2014Termination of appointment of Dale Brown as a director on 3 July 2014
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
23 May 2014Termination of appointment of Outi Peck as a director
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
23 May 2014Termination of appointment of Outi Peck as a director
18 March 2014Accounts for a dormant company made up to 24 June 2013
18 March 2014Accounts for a dormant company made up to 24 June 2013
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
15 April 2013Termination of appointment of Simon Davey as a secretary
15 April 2013Appointment of Property Central (Hove) Ltd as a secretary
15 April 2013Appointment of Property Central (Hove) Ltd as a secretary
15 April 2013Termination of appointment of Simon Davey as a secretary
15 March 2013Accounts for a dormant company made up to 24 June 2012
15 March 2013Accounts for a dormant company made up to 24 June 2012
16 January 2013Appointment of Dr Ana Prieto Blanco as a director
16 January 2013Appointment of Dr Ana Prieto Blanco as a director
23 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
8 March 2012Total exemption small company accounts made up to 24 June 2011
8 March 2012Termination of appointment of Carol Nelson as a director
8 March 2012Appointment of Mr Simon Mark Davey as a secretary
8 March 2012Appointment of Mr Simon Mark Davey as a secretary
8 March 2012Termination of appointment of Carol Nelson as a director
8 March 2012Total exemption small company accounts made up to 24 June 2011
4 May 2011Termination of appointment of Kestra Dron as a secretary
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
4 May 2011Termination of appointment of Kestra Dron as a director
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
4 May 2011Termination of appointment of Kestra Dron as a director
4 May 2011Termination of appointment of Kestra Dron as a secretary
14 March 2011Total exemption small company accounts made up to 24 June 2010
14 March 2011Total exemption small company accounts made up to 24 June 2010
11 March 2011Registered office address changed from 68 Ship Street Brighton E Sussex BN1 1AE on 11 March 2011
11 March 2011Registered office address changed from 68 Ship Street Brighton E Sussex BN1 1AE on 11 March 2011
20 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
20 May 2010Director's details changed for Carol Nelson on 30 April 2010
20 May 2010Director's details changed for Kestra Dron on 30 April 2010
20 May 2010Director's details changed for Outi Peck on 30 April 2010
20 May 2010Director's details changed for Kestra Dron on 30 April 2010
20 May 2010Director's details changed for Dale Brown on 30 April 2010
20 May 2010Director's details changed for Outi Peck on 30 April 2010
20 May 2010Director's details changed for Dale Brown on 30 April 2010
20 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
20 May 2010Director's details changed for Carol Nelson on 30 April 2010
3 March 2010Total exemption small company accounts made up to 24 June 2009
3 March 2010Total exemption small company accounts made up to 24 June 2009
12 May 2009Return made up to 30/04/09; full list of members
12 May 2009Return made up to 30/04/09; full list of members
11 May 2009Director appointed dale brown
11 May 2009Director appointed dale brown
24 April 2009Total exemption small company accounts made up to 24 June 2008
24 April 2009Total exemption small company accounts made up to 24 June 2008
25 November 2008Ad 05/09/08\gbp si 1@1=1\gbp ic 4/5\
25 November 2008Ad 05/09/08\gbp si 1@1=1\gbp ic 4/5\
18 July 2008Total exemption small company accounts made up to 24 June 2007
18 July 2008Total exemption small company accounts made up to 24 June 2007
9 May 2008Return made up to 30/04/08; full list of members
9 May 2008Appointment terminated director anthony brennan
9 May 2008Appointment terminated director anthony brennan
9 May 2008Return made up to 30/04/08; full list of members
22 May 2007Return made up to 30/04/07; full list of members
22 May 2007Return made up to 30/04/07; full list of members
13 September 2006Total exemption small company accounts made up to 24 June 2006
13 September 2006Total exemption small company accounts made up to 24 June 2006
12 July 2006Registered office changed on 12/07/06 from: flat 2, 45/46 ventnor villas hove east sussex BN3 3DB
12 July 2006Return made up to 30/04/06; full list of members
12 July 2006Registered office changed on 12/07/06 from: flat 2, 45/46 ventnor villas hove east sussex BN3 3DB
12 July 2006Return made up to 30/04/06; full list of members
9 January 2006New director appointed
9 January 2006New director appointed
6 January 2006Total exemption small company accounts made up to 24 June 2005
6 January 2006Total exemption small company accounts made up to 24 June 2005
8 August 2005Accounting reference date extended from 30/04/05 to 24/06/05
8 August 2005Accounting reference date extended from 30/04/05 to 24/06/05
17 May 2005Return made up to 30/04/05; full list of members
17 May 2005Return made up to 30/04/05; full list of members
18 January 2005Ad 10/07/04-07/12/04 £ si 3@1=3 £ ic 1/4
18 January 2005Ad 10/07/04-07/12/04 £ si 3@1=3 £ ic 1/4
1 December 2004New director appointed
1 December 2004New director appointed
23 November 2004New director appointed
23 November 2004New director appointed
23 November 2004New secretary appointed
23 November 2004New secretary appointed
23 November 2004New director appointed
23 November 2004New director appointed
20 April 2004Director resigned
20 April 2004Secretary resigned
20 April 2004Director resigned
20 April 2004Secretary resigned
13 April 2004Incorporation
13 April 2004Incorporation
Sign up now to grow your client base. Plans & Pricing