40 MEDINA VILLAS (HOVE)LIMITED
Overview
| Company Name | 40 MEDINA VILLAS (HOVE)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06432133 |
| 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 40 MEDINA VILLAS (HOVE)LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40 MEDINA VILLAS (HOVE)LIMITED located?
| Registered Office Address | 37 Osborne Villas BN3 2RA Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 MEDINA VILLAS (HOVE)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for 40 MEDINA VILLAS (HOVE)LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for 40 MEDINA VILLAS (HOVE)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN United Kingdom to 37 Osborne Villas Hove East Sussex BN3 2RA on Nov 05, 2025 | 1 pages | AD01 | ||
Appointment of Property Central (Hove) Limited as a secretary on Nov 05, 2025 | 2 pages | AP04 | ||
Notification of Property Central (Hove) Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 05, 2025 | 2 pages | PSC09 | ||
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on May 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2023 | 6 pages | AA | ||
Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on Feb 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2019 | 6 pages | AA | ||
Micro company accounts made up to Jun 29, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Gail Hopkins as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 29, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 29, 2016 | 7 pages | AA | ||
Who are the officers of 40 MEDINA VILLAS (HOVE)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY CENTRAL (HOVE) LIMITED | Secretary | Osborne Villas BN3 2RA Hove 37 East Sussex United Kingdom |
| 176675400001 | ||||||||||
| BARRONS, Nicole Margaret | Director | 40 Medina Villas BN3 2RP Hove Flat 2 E. Sussex | British | 75497990001 | ||||||||||
| TAYLOR, Samantha | Director | 40 Medina Villas BN3 2RP Hove Flat 4 East Sussex England | British | 129785170002 | ||||||||||
| MCCULLOCH, Lloyd | Secretary | 40 Medina Villas BN3 2RP Hove Flat 7 East Sussex United Kingdom | British | 129785480002 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HOPKINS, Gail | Director | BN1 1UJ Brighton 2 Church Street East Sussex United Kingdom | United Kingdom | British | 111060080001 | |||||||||
| MCCULLOCH, Lloyd | Director | 40 Medina Villas BN3 2RP Hove Flat 7 East Sussex United Kingdom | British | 129785480002 | ||||||||||
| ROBINSON, Paul | Director | Loubet Street SW17 9HD London 2a | British | 129785280001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of 40 MEDINA VILLAS (HOVE)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Central (Hove) Limited | Nov 05, 2025 | Osborne Villas BN3 2RA Hove 37 East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 40 MEDINA VILLAS (HOVE)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Nov 05, 2025 | 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 |
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