45 Montefiore Road Hove Limited. net worth, address, company information. Free

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45 Montefiore Road Hove Limited (number 05196002) is a private limited company incorporated on 2004-08-03. The company is located at 45 Montefiore Road, Hove BN3 6EP. 45 Montefiore Road Hove Limited operates SIC code: 98000 which means "residents property management".

Company details

Name	45 Montefiore Road Hove Limited
Number	05196002
Date of Incorporation:	Tue, 3rd Aug 2004
End of financial year:	24 June
Address:	45 Montefiore Road, Hove, BN3 6EP
SIC code:	98000 - Residents property management

Moving to the 1 managing director that can be found in the firm, we can name: Paul L. (in the company from 31 August 2014). 1 secretary is there as well: Juliette L. (appointed on 15 February 2015). The Companies House lists 6 persons of significant control, namely: Deborah K. has 1/2 or less of shares, 1/2 or less of voting rights, Madeleine H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-24	2013-06-24	2014-06-24	2015-06-24	2016-06-24	2017-06-24	2018-06-24	2019-06-24	2020-06-24	2021-06-22	2022-06-24	2023-06-24
Current Assets	-	2,532	400	400	700	700	1,521	1,521	-	-	-	-
Fixed Assets	17,070	17,070	17,070	17,070	17,070	17,070	17,070	17,070	-	-	17,000	17,000
Number Shares Allotted	-	-	3	-	-	-	-	-	3	3	3	-
Total Assets Less Current Liabilities	17,073	19,605	17,473	17,473	17,773	18,594	17,073	18,594	-	-	17,003	17,003
Shareholder Funds	17,073	19,605	17,473	17,473	17,773	18,594	-	-	-	-	-	-
Tangible Fixed Assets	17,070	17,070	17,070	17,070	-	-	-	-	-	-	-	-

People with significant control

Deborah K.

7 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Madeleine H.

19 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul L.

6 April 2016

Nature of control:	25-50% shares

Didier B.

27 July 2018 - 7 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Chris L.

6 April 2016 - 19 July 2021

Nature of control:	25-50% shares

Didier B.

6 April 2016 - 27 July 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/24 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/24 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/24 filed on: 9th, March 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/19 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/06/24 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/22 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/24 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/24 filed on: 24th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/24 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/24 filed on: 23rd, March 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/24 filed on: 9th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/31 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/09/02 capital
(AP01) New director appointment on 2015/07/22. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/14 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/02/14 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015/02/15, company appointed a new person to the position of a secretary filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/24 filed on: 21st, April 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/08/31. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/31 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Data of total exemption small company accounts made up to 2013/06/24 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/03 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/24 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/03 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/10/21 filed on: 21st, October 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/10/21 from 4 Springdale Gardens Didsbury Manchester M20 2GX filed on: 21st, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/24 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/03 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/24 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/03 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/03 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/03 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/24 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 12/08/2009 from 45 montefiore road hove east sussex BN3 6EP filed on: 12th, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, August 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/24 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/24 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/24 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/24 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/24 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 28th, April 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 28th, April 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2005/10/05 annual return
(363s) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2005/10/05 annual return
(225) Accounting reference date shortened from 31/08/05 to 24/06/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(288a) On 2005/08/09 New secretary appointed;new director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/09 New secretary appointed;new director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 24/06/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)
(88(2)R) Alloted 2 shares on 2004/08/03. Value of each share 1 £, total number of shares: 3. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2004/08/03. Value of each share 1 £, total number of shares: 3. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
(288a) On 2004/09/13 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/13 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/13 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/13 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/04 Director resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/04 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/04 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 3rd, August 2004 \| incorporation	Free Download (15 pages)

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