53 VOLTAIRE ROAD LIMITED

Overview

Company Name	53 VOLTAIRE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04515548
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 53 VOLTAIRE ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 53 VOLTAIRE ROAD LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for 53 VOLTAIRE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 53 VOLTAIRE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for 53 VOLTAIRE ROAD LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 27, 2025 with updates	4 pages	CS01

Jul 22, 2025	Director's details changed for Mr Morne Nicollas Smit on Jul 22, 2025	2 pages	CH01

Jul 22, 2025	Change of details for Mr Morne Nicollas Smit as a person with significant control on Jul 22, 2025	2 pages	PSC04

Jul 14, 2025	Change of details for Mr Morne Nicollas Smit as a person with significant control on Jul 14, 2025	2 pages	PSC04

Jul 14, 2025	Director's details changed for Mr Morne Nicollas Smit on Jul 14, 2025	2 pages	CH01

Mar 06, 2025	Change of details for Mr David Alva William Brangam as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Change of details for Mr Morne Nicollas Smit as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on Mar 06, 2025	1 pages	AD01

Mar 06, 2025	Director's details changed for Mr Morne Nicollas Smit on Mar 06, 2025	2 pages	CH01

Nov 07, 2024	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Change of details for Mr David Alva William Brangam as a person with significant control on Aug 03, 2022	2 pages	PSC04

Aug 02, 2022	Notification of David Brangam as a person with significant control on Jul 27, 2022	2 pages	PSC01

Aug 02, 2022	Notification of Morne Smit as a person with significant control on Jul 27, 2022	2 pages	PSC01

Aug 02, 2022	Withdrawal of a person with significant control statement on Aug 02, 2022	2 pages	PSC09

Sep 15, 2021	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 03, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

May 11, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 53 VOLTAIRE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMIT, Morne Nicollas West Street BN1 2RL Brighton 15 England	Apr 14, 2015		Director	West Street BN1 2RL Brighton 15 England	United States	British	1977-8	197635960003
BRANGAM, David Alva William Voltaire Road SW4 6DD London 53a Greater London	May 01, 2009	Feb 22, 2012	Secretary	Voltaire Road SW4 6DD London 53a Greater London		Irish		139324860002
MASON, Jodie Voltaire Road SW4 6DD London 53	Feb 01, 2009	May 08, 2009	Secretary	Voltaire Road SW4 6DD London 53		British		136534040001
ROBINSON, William James 53 Voltaire Road SW4 6DD London Greater London	Aug 27, 2002	Feb 01, 2009	Secretary	53 Voltaire Road SW4 6DD London Greater London		British		84091140001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 20, 2002	Aug 27, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BRANGAM, David Alva William Voltaire Road SW4 6DD London 53a Greater London	May 01, 2009	Feb 22, 2012	Director	Voltaire Road SW4 6DD London 53a Greater London	England	Irish	1983-7	139324860002
MASON, Jodie 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	Feb 22, 2012	Apr 14, 2015	Director	28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	United Kingdom	British	1979-8	136534040003
MASON, Jodie Voltaire Road SW4 6DD London 53	Feb 01, 2009	May 08, 2009	Director	Voltaire Road SW4 6DD London 53		British	1979-8	136534040001
ROBINSON, Sally Elizabeth 53 Voltaire Road SW4 6DD London Greater London	Aug 27, 2002	Feb 01, 2009	Director	53 Voltaire Road SW4 6DD London Greater London		British	1976-9	84091290002
ROBINSON, William James 53 Voltaire Road SW4 6DD London Greater London	Aug 27, 2002	Feb 01, 2009	Director	53 Voltaire Road SW4 6DD London Greater London		British	1972-1	84091140001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 20, 2002	Aug 27, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53 VOLTAIRE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alva William Brangam West Street BN1 2RL Brighton 15 England	Jul 27, 2022	West Street BN1 2RL Brighton 15 England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Morne Nicollas Smit West Street BN1 2RL Brighton 15 England	Jul 27, 2022	West Street BN1 2RL Brighton 15 England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 53 VOLTAIRE ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016	Jul 27, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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