37/38 ADELAIDE CRESCENT HOVE LIMITED
Overview
| Company Name | 37/38 ADELAIDE CRESCENT HOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01703604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37/38 ADELAIDE CRESCENT HOVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37/38 ADELAIDE CRESCENT HOVE LIMITED located?
| Registered Office Address | Flat 9 37/38 Adelaide Crescent BN3 2JL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JODAVALE LIMITED | Mar 02, 1983 | Mar 02, 1983 |
What are the latest accounts for 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian James Gillison as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard John Waterhouse as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Christian James Gillison as a director on May 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ralph Richard May as a director on May 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from Flat 9 37/38 Adelaide Crescent Hove England to Flat 9 37/38 Adelaide Crescent Hove BN3 2JL on Mar 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Registered office address changed from Flat 9, 37/38 Adelaide Crescent Hove BN3 2JL United Kingdom to Flat 9 37/38 Adelaide Crescent Hove on Aug 08, 2018 | 1 pages | AD01 | ||
Registered office address changed from Flat 5 37/38 Adelaide Crescent Hove East Sussex BN3 2JL England to Flat 9, 37/38 Adelaide Crescent Hove BN3 2JL on Aug 08, 2018 | 1 pages | AD01 | ||
Appointment of Mr Max Hellicar as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alexander Mark Tai as a director on Jul 25, 2018 | 1 pages | TM01 | ||
Who are the officers of 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLICAR, Max | Director | 37/38 Adelaide Crescent BN3 2JL Hove Flat 9 England | England | British | Management Consultant | 249239650001 | ||||
| WATERHOUSE, Richard John | Director | Flat 5 BN3 2JL Hove 37/38 Adelaide Crescent East Sussex United Kingdom | England | British | Creative Director | 294884730001 | ||||
| ADDISON, William | Secretary | 16a Palmeira Court 25-28 Palmeira Square BN3 2JP Hove East Sussex | British | 41845320001 | ||||||
| BELL, Neil Drummond Andrew | Secretary | Flat Ten 37-38 Adelaide Crescent BN3 2JL Hove East Sussex | British | 50661030001 | ||||||
| HELLICAR, Max John | Secretary | 37-38 Adelaide Crescent Hove Flat 9 East Sussex United Kingdom | 191256720001 | |||||||
| AZIMI, Ashee | Director | Flat 7 37/38 Adelaide Crescent BN3 2JL Hove East Sussex | United Kingdom | British | Homeopath Doctor | 55897380001 | ||||
| BAILEY, Richard | Director | 37-38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Advertising Director | 26684520003 | |||||
| BELL, Alexandra Mojee | Director | 37/38 Adelaide Crescent Hove East Sussex BN3 2JL | England | Uk | Law | 169275300001 | ||||
| BIBBY, Simon Timothy | Director | Flat 6 37/38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Cabin Crew | 39920280001 | |||||
| BRUCE LOCKHART, Robert Norman | Director | 37 Adelaide Crescent BN3 2JL Hove East Sussex | British | Stockbroker | 21631320001 | |||||
| CROCKETT, Philip Henry | Director | 37-38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Company Director | 21410500001 | |||||
| DARK, Michael Peter | Director | Flat 10 37/38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Employment Agency Consultant | 60735750002 | |||||
| DUDLEY, Christine Anne | Director | 38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Retired | 21631330001 | |||||
| GILLISON, Christian James | Director | 50 Cambridge Road BN3 1DF Hove Flat 1 England | England | British | Company Director | 175323890001 | ||||
| HECHT, Osnat Rachel | Director | Flat 5 37/38 Adelaide Crescent BN3 2JL Hove East Sussex | United Kingdom | British | Restorer | 57708010001 | ||||
| HELLICAR, Maxwell John | Director | 37-38 Adelaide Crescent Hove Flat 9 East Sussex United Kingdom | England | British | Management Consultant | 5297140003 | ||||
| MATTHEWS, Catherine | Director | Flat 14 37/38 Adelaide Crescent BN3 2JL Hove East Sussex | British | Retired | 37931650001 | |||||
| MAY, Ralph Richard | Director | 37/38 Adelaide Crescent Hove Flat 5 East Sussex United Kingdom | United Kingdom | British | Retired | 190637350001 | ||||
| O'CONNOR, Sue | Director | 37/38 Adelaide Crescent BN3 2JL Hove Flat 11 East Sussex United Kingdom | United Kingdom | British | Housewife | 37930300002 | ||||
| QUARSHIE, Hugh | Director | 37 Adelaide Crescent BN3 2JL Hove East Sussex | British | Actor | 56047500001 | |||||
| ROGERS, Pauline Anne Janet | Director | 37-38 Adelaide Crescent BN3 2JL Hove Flat 4 East Sussex United Kingdom | United Kingdom | British | Retired | 136206280002 | ||||
| TAI, Alexander Mark | Director | 37/38 Adelaide Crescent BN3 2JL Hove Flat 8 East Sussex United Kingdom | United Kingdom | British | Director | 87635790003 | ||||
| WHITTAKER, Gary Christopher | Director | 37-38 Adelaide Crescent Hove Flat 3 East Sussex United Kingdom | United Kingdom | British | Retail Director | 191270400001 |
What are the latest statements on persons with significant control for 37/38 ADELAIDE CRESCENT HOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0