UKBizDB.co.uk

45 MONTEFIORE ROAD HOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Montefiore Road Hove Limited. The company was founded 19 years ago and was given the registration number 05196002. The firm's registered office is in HOVE. You can find them at 45 Montefiore Road, , Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 MONTEFIORE ROAD HOVE LIMITED
Company Number:05196002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Montefiore Road, Hove, East Sussex, BN3 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Montefiore Road, Flat 1, Montefiore Road, Hove, England, BN3 6EP

Secretary15 February 2015Active
45, Montefiore Road, Hove, BN3 6EP

Director31 August 2014Active
1, Stone Cottage Church Lane, Witley, Godalming, GU85PN

Secretary13 June 2005Active
45 Montefiore Road, Flat 2, Hove, BN3 6EP

Secretary03 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 August 2004Active
1, Stone Cottage Church Lane, Witley, Godalming, GU85PN

Director13 June 2005Active
45 Montefiore Road, Flat 2, Hove, BN3 6EP

Director03 August 2004Active
4, Springdale Gardens, Didsbury, Manchester, N20 2GX

Director03 August 2004Active
45, Montefiore Road, Hove, BN3 6EP

Director22 July 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 August 2004Active

People with Significant Control

Ms Deborah Kremer
Notified on:07 June 2022
Status:Active
Date of birth:April 1976
Nationality:French
Country of residence:England
Address:45 Montefiore Road, Montefiore Road, Hove, England, BN3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Madeleine Alexis Hawkes
Notified on:19 July 2021
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:45 Montefiore Road, Montefiore Road, Hove, England, BN3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Didier Broquerault
Notified on:27 July 2018
Status:Active
Date of birth:December 1962
Nationality:French
Country of residence:France
Address:11, Allee De Prieure,, Vouille, France, 86190
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:45, Montefiore Road, Hove, BN3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Didier Broquerault
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:French
Country of residence:France
Address:11, AlleƩ Du Prieure, Vouille, France, 86190
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:45, Montefiore Road, Hove, England, BN3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Persons with significant control

Cessation of a person with significant control.

Download
2018-07-17Persons with significant control

Cessation of a person with significant control.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type micro entity.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.