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53 VOLTAIRE ROAD LIMITED

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

This company is commonly known as 53 Voltaire Road Limited. The company was founded 21 years ago and was given the registration number 04515548. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 VOLTAIRE ROAD LIMITED
Company Number:04515548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director14 April 2015Active
53a, Voltaire Road, London, SW4 6DD

Secretary01 May 2009Active
53, Voltaire Road, London, SW4 6DD

Secretary01 February 2009Active
53 Voltaire Road, London, SW4 6DD

Secretary27 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 August 2002Active
53a, Voltaire Road, London, SW4 6DD

Director01 May 2009Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director22 February 2012Active
53, Voltaire Road, London, SW4 6DD

Director01 February 2009Active
53 Voltaire Road, London, SW4 6DD

Director27 August 2002Active
53 Voltaire Road, London, SW4 6DD

Director27 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mr Morne Nicollas Smit
Notified on:27 July 2022
Status:Active
Date of birth:August 1977
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alva William Brangam
Notified on:27 July 2022
Status:Active
Date of birth:July 1983
Nationality:Irish
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
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 (7 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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-05-13Officers

Termination director company with name termination date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-01-22Address

Change registered office address company with date old address new address.

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