37 CAMBRIDGE ROAD, HOVE LIMITED
Overview
| Company Name | 37 CAMBRIDGE ROAD, HOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021128 |
| 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 CAMBRIDGE ROAD, HOVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 CAMBRIDGE ROAD, HOVE LIMITED located?
| Registered Office Address | 2-6 Sedlescombe Road North TN37 7DG St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 CAMBRIDGE ROAD, HOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 37 CAMBRIDGE ROAD, HOVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 37 CAMBRIDGE ROAD, HOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Louise Iruka Okafor on Feb 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Harrison on Feb 29, 2024 | 2 pages | CH01 | ||
Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Louise Iruka Okafor as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Charles Barrett as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of John Rossall Perry as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr John Rossall Perry as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Dominic Harrison as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr William Charles Barrett as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Edward John Bettison as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 37 CAMBRIDGE ROAD, HOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Hayley Frances | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | United Kingdom | British | Accountant Manager | 125170930002 | ||||
| HARRISON, Dominic | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | British | Head Of Client Success | 243681450001 | ||||
| OKAFOR, Louise | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | British | Content Strategy Director | 306189690001 | ||||
| PAINTON, Melinda | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | United Kingdom | British | Project Manager | 97056850001 | ||||
| PERRY, John Rossall | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | British | Management Consultant | 122090620001 | ||||
| BETTISON, Edward | Secretary | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex | 198814850001 | |||||||
| CHRISTMAS, Antoinette Maria | Secretary | Flat 5 37 Cambridge Road BN3 1DE Hove East Sussex | Dutch | Therapist | 41983470001 | |||||
| GEE, Hayley Frances | Secretary | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex England | 153108360001 | |||||||
| HARRISON, Dominic | Secretary | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex | 248302800001 | |||||||
| PAINTON, Melinda | Secretary | 37 Cambridge Road Flat 2 BN3 1DE Hove East Sussex | British | Project Manager | 97056850001 | |||||
| PERRY, John Rossall | Secretary | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex | 301418620001 | |||||||
| POWELL TUCK, Rebecca | Secretary | 37a Cambridge Road BN3 1DE Hove East Sussex | British | 107453280001 | ||||||
| QUINTON, Katrina Louise | Secretary | 1a Chepstow Hall 29 Earls Court SW5 9DB London | British | Pa | 41983460003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, William Charles | Director | Cambridge Road BN3 1DE Hove 37a Cambridge Road England | England | British | Director | 263637660001 | ||||
| BAUM, Martin | Director | 37a Cambridge Road BN3 1DE Hove East Sussex | British | Export Manager | 97056980001 | |||||
| BERRY, Hannah Maria | Director | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex | England | British | Author | 195777800001 | ||||
| BETTISON, Edward John | Director | Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 West Sussex | United Kingdom | British | Director Of Edward Bettison Ltd | 140910010004 | ||||
| CHRISTMAS, Antoinette Maria | Director | Flat 5 37 Cambridge Road BN3 1DE Hove East Sussex | Dutch | Therapist | 41983470001 | |||||
| FOX, Rosemary Thyme | Director | Flat 1 37 Cambridge Road BN3 1DE Hove East Sussex | United Kingdom | British | Md Of Accessory 6 | 109082410001 | ||||
| MARSHALL, Daniel Robert | Director | 63 Lyndhurst Road BN3 6FD Hove East Sussex | English | Financial Advisor | 38998680001 | |||||
| PERRIS, Andrew John | Director | Flat1 37 Cambridge Road BN3 1DE Hove East Sussex | British | Photographer | 64473690001 | |||||
| POWELL TUCK, Rebecca | Director | 37a Cambridge Road BN3 1DE Hove East Sussex | United Kingdom | British | None | 107453280001 | ||||
| QUINTON, Katrina Louise | Director | 1a Chepstow Hall 29 Earls Court SW5 9DB London | British | Pa | 41983460003 |
What are the latest statements on persons with significant control for 37 CAMBRIDGE ROAD, HOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | 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