co
Corporate
Observer
Homepage
Data
Great Britain
Company
52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED

52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03907891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Notification of Wing Yu Sham as a person with significant control on Mar 28, 2022

    		2 pagesPSC01

    Appointment of Miss Wing Yu Sham as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Mr Stephen Paul Heathfield as a director on Mar 28, 2022

    		2 pagesAP01

    Change of details for Mr Stephen Paul Heathfield as a person with significant control on Mar 28, 2022

    		2 pagesPSC04

    Cessation of Beata Kruppa as a person with significant control on Jun 29, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Cessation of Laszlo Gyenes as a person with significant control on Jun 29, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Deborah Ann
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		British67986440002
    HEATHFIELD, Stephen Paul
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		EnglandBritishIt Systems Analyst223312270002
    MERCER, Nicholas Andrew
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		EnglandBritishManaging Director55048900002
    SHAM, Wing Yu
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		EnglandHong KongerFull-Time Student289191730001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    COOPER, Sam
    52 Sackville Gardens
    BN3 4GH Hove
    Flat 2
    East Sussex
    		Director
    52 Sackville Gardens
    BN3 4GH Hove
    Flat 2
    East Sussex
    		United KingdomBritishGraphic Designer130857750001
    DAMUNI, Odette
    First Floor Flat
    52 Sackville Gardens
    BN3 4GH Hove
    East Sussex
    		Director
    First Floor Flat
    52 Sackville Gardens
    BN3 4GH Hove
    East Sussex
    		BritishRetired69894940001
    DJAMALUDDIN, Benjamin
    52 Sackville Gardens
    BN3 4GH Hove
    Flat 2
    East Sussex
    		Director
    52 Sackville Gardens
    BN3 4GH Hove
    Flat 2
    East Sussex
    		United KingdomBritishI T Network Tech130857640001
    DYMOCK, Valerie
    Flat 1 52 Sackville Gardens
    BN3 4GH Hove
    East Sussex
    		Director
    Flat 1 52 Sackville Gardens
    BN3 4GH Hove
    East Sussex
    		BritishNone70275680002
    SALE, Scott John
    Rutland Gardens
    BN3 5PB Hove
    20
    East Sussex
    		Director
    Rutland Gardens
    BN3 5PB Hove
    20
    East Sussex
    		United KingdomBritishHouse Husband138270260001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Wing Yu Sham
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Mar 28, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		No
    Nationality: Hong Konger
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laszlo Gyenes
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Beata Kruppa
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Andrew Mercer
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Ann Mercer
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Heathfield
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DL Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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