19 CARLISLE ROAD (HOVE) LIMITED

19 CARLISLE ROAD (HOVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name19 CARLISLE ROAD (HOVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04588022
    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 19 CARLISLE 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 19 CARLISLE ROAD (HOVE) LIMITED located?

    Registered Office Address
    28-29 Carlton Terrace
    Portslade
    BN41 1UR Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 CARLISLE ROAD (HOVE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for 19 CARLISLE ROAD (HOVE) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for 19 CARLISLE ROAD (HOVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2024

    5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2023

    5 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2022

    5 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2021

    5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2020

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2018

    4 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2017

    5 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 25, 2016

    6 pagesAA

    Annual return made up to Nov 12, 2015 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Mar 25, 2015

    5 pagesAA

    Total exemption small company accounts made up to Mar 25, 2014

    5 pagesAA

    Annual return made up to Nov 12, 2014 no member list

    5 pagesAR01

    Annual return made up to Nov 12, 2013 no member list

    5 pagesAR01

    Director's details changed for Howard Neil Lawrence on Dec 01, 2012

    2 pagesCH01

    Director's details changed for Roger Prince Slazenger on Dec 01, 2012

    2 pagesCH01

    Who are the officers of 19 CARLISLE ROAD (HOVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Sylvia
    195 Old Shoreham Road
    BN3 3TW Hove
    East Sussex
    Director
    195 Old Shoreham Road
    BN3 3TW Hove
    East Sussex
    United KingdomBritishRegistered Nurse87030600001
    LAWRENCE, Howard Neil
    Carlisle Road
    Flat 2
    Hove
    19
    East Sussex
    United Kingdom
    Director
    Carlisle Road
    Flat 2
    Hove
    19
    East Sussex
    United Kingdom
    United KingdomBritishEngineer87030640001
    SLAZENGER, Roger Prince
    82 Queens Road
    BN1 3XE Brighton
    Albert House
    East Sussex
    England
    Director
    82 Queens Road
    BN1 3XE Brighton
    Albert House
    East Sussex
    England
    United KingdomBritishManager77261980001
    SUTTON, Peter Michael Ivan
    Stanton Drive
    PO19 5QN Chichester
    4
    West Sussex
    England
    Director
    Stanton Drive
    PO19 5QN Chichester
    4
    West Sussex
    England
    United KingdomBritishAssistant Director Cardiology81097340002
    HF SECRETARIES LTD
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    Secretary
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    89849940001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    LEWIS, William Austin
    Fernbank
    Harrisons Lane Abinger Common
    RH5 6JF Dorking
    Surrey
    Director
    Fernbank
    Harrisons Lane Abinger Common
    RH5 6JF Dorking
    Surrey
    BritishProperty Investor78266940001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    What are the latest statements on persons with significant control for 19 CARLISLE ROAD (HOVE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016The 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