STEWART HOUSE HOVE LIMITED

STEWART HOUSE HOVE LIMITED

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

    Company NameSTEWART HOUSE HOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05778744
    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 STEWART HOUSE HOVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEWART HOUSE HOVE LIMITED located?

    Registered Office Address
    Flat D
    203 Portland Road
    BN3 5JA Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART HOUSE HOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEWART HOUSE HOVE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for STEWART HOUSE HOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD England to Flat D 203 Portland Road Hove BN3 5JA on May 24, 2022

    1 pagesAD01

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ahmed Ourradi on May 16, 2022

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Director's details changed for Kateryna Rudik on Jun 14, 2021

    2 pagesCH01

    Director's details changed for Said Matouk on Jun 14, 2021

    2 pagesCH01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    4 pagesCS01

    Director's details changed for Ahmed Overradi on Apr 16, 2019

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of STEWART HOUSE HOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONIFACII, Marcello
    New Town Road
    Storrington
    RH20 4JJ Pulborough
    2a New Town Cottages
    West Sussex
    England
    Secretary
    New Town Road
    Storrington
    RH20 4JJ Pulborough
    2a New Town Cottages
    West Sussex
    England
    British,ItalianProject Manager75920640001
    BONIFACII, Marcello
    New Town Road
    Storrington
    RH20 4JJ Pulborough
    2a Newtown Cottages
    West Sussex
    England
    Director
    New Town Road
    Storrington
    RH20 4JJ Pulborough
    2a Newtown Cottages
    West Sussex
    England
    EnglandBritish,ItalianDirector75920640002
    MATOUK, Said
    Windsor Close
    BN3 6WQ Hove
    15
    England
    Director
    Windsor Close
    BN3 6WQ Hove
    15
    England
    EnglandBritishTaxi Driver113166230002
    OURRADI, Ahmed
    203b Portland Road
    BN3 5JA Hove
    East Sussex
    Director
    203b Portland Road
    BN3 5JA Hove
    East Sussex
    EnglandBritishTaxi Driver113165430002
    RUDIK, Kateryna
    Redhill Close
    BN1 5FJ Brighton
    3
    England
    Director
    Redhill Close
    BN1 5FJ Brighton
    3
    England
    EnglandUkrainianBanker128295430002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001

    Who are the persons with significant control of STEWART HOUSE HOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcello Bonifacii
    203 Portland Road
    BN3 5JA Hove
    Flat D
    England
    Jul 01, 2016
    203 Portland Road
    BN3 5JA Hove
    Flat D
    England
    No
    Nationality: British,Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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