73 DENMARK VILLAS HOVE LIMITED
Overview
| Company Name | 73 DENMARK VILLAS HOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05421692 |
| 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 73 DENMARK VILLAS HOVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 73 DENMARK VILLAS HOVE LIMITED located?
| Registered Office Address | 75 Lower Maisonette Denmark Villas BN3 3TH Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 73 DENMARK VILLAS HOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for 73 DENMARK VILLAS HOVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for 73 DENMARK VILLAS HOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Janet Elizabeth Gordon on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 23, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 23, 2015 | 4 pages | AA | ||||||||||
Who are the officers of 73 DENMARK VILLAS HOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Janet Elizabeth | Secretary | Denmark Villas BN3 3TH Hove 75 Lower Maisonette East Sussex United Kingdom | 229016980001 | |||||||
| DIXON, Audrey | Director | First Floor Flat 73 Denmark Villas BN3 3TH Hove East Sussex | England | British | 123005830001 | |||||
| GORDON, Janet Elizabeth | Director | Denmark Villas BN3 3TH Hove 75 Lower Maisonette East Sussex | England | British | 107848120005 | |||||
| BAKER, Thomas Arthur Harding | Secretary | Lower East End Furneux Pelham SG9 0JZ Nr Buntingford Old Mill House Hertfordshire | British | 153896260001 | ||||||
| DAVIS, Michael William | Secretary | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor England | 163795230001 | |||||||
| GORDON, Janet Elizabeth | Secretary | 127 Broomfield Avenue N13 4JR London | British | 107848120002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BAKER, Thomas Arthur Harding | Director | Flat 1 73 Denmark Villas BN3 3TH Hove East Sussex | England | British | 125764000001 | |||||
| SAMMONS, Dean | Director | 73 Denmark Villas Flat 1 BN3 3TH Hove East Sussex | British | 107848060001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of 73 DENMARK VILLAS HOVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Audrey Dixon | Apr 06, 2016 | Denmark Villas BN3 3TH Hove 75 Lower Maisonette East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Janet Elizabeth Gordon | Apr 06, 2016 | Denmark Villas BN3 3TH Hove 75 Lower Maisonette East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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