45 York Road (hove) Limited. net worth, address, company information. Free

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45 York Road (Hove) Limited (registration number 03548054) is a private limited company created on 1998-04-17. This firm has its registered office at 31 Crescent Drive North, Brighton BN2 6SP. 45 York Road (Hove) Limited operates Standard Industrial Classification code: 98000 which stands for "residents property management".

Company details

Name	45 York Road (hove) Limited
Number	03548054
Date of Incorporation:	1998-04-17
End of financial year:	30 April
Address:	31 Crescent Drive North, Brighton, BN2 6SP
SIC code:	98000 - Residents property management

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Jason V. (appointed on 11 February 2022), Seval T. (appointment date: 09 July 2019), Colin M. (appointed on 20 April 2007). The official register indexes 6 persons of significant control, namely: Jason V. has substantial control or influence, Seval T. has substantial control or influence, Ian P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	463	445	663	1,095	1,183	1,206	2,458	4,810	715	2,806
Total Assets Less Current Liabilities	-2,173	445	575	1,007	1,095	1,106	2,358	4,810	715	2,806
Number Shares Allotted	-	4	-	-	-	-	-	-	-	-
Shareholder Funds	-2,173	357	575	1,007	-	-	-	-	-	-

People with significant control

Jason V.

11 February 2022

Nature of control:	significiant influence or control

Seval T.

9 July 2019

Nature of control:	significiant influence or control

Ian P.

6 April 2016

Nature of control:	significiant influence or control

Colin M.

6 April 2016

Nature of control:	significiant influence or control

Julie H.

6 April 2016 - 11 February 2022

Nature of control:	significiant influence or control

Veronica D.

6 April 2016 - 9 July 2019

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
(AP01) On February 11, 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(AP01) On July 9, 2019 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
(AP01) On March 4, 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 4, 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 4, 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 18, 2015: 4.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address 31 Crescent Drive North Brighton BN2 6SP. Change occurred on March 31, 2015. Company's previous address: 45 York Road Hove East Sussex BN3 1DJ. filed on: 31st, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 28, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on April 27, 2011 filed on: 27th, April 2011 \| officers	Free Download (1 page)
(AP01) On April 27, 2011 new director was appointed. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(CH01) On April 17, 2010 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
(CH01) On April 17, 2010 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(CH03) On April 17, 2010 secretary's details were changed filed on: 26th, April 2011 \| officers	Free Download (1 page)
(CH01) On April 17, 2010 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(CH01) On April 17, 2010 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, February 2011 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
(363s) Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (4 pages)
(363s) Period up to November 3, 2007 - Annual return with full member list filed on: 3rd, November 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to November 3, 2007 (Director resigned) annual return
(288a) On September 22, 2007 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, February 2007 \| accounts	Free Download (5 pages)
(363s) Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
(363s) Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (4 pages)
(363s) Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
(288a) On March 19, 2004 New director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004 \| accounts	Free Download (4 pages)
(288b) On March 4, 2004 Director resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
(363s) Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003 \| annual return	Free Download (10 pages)
(288a) On March 5, 2003 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(363s) Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 1st, March 2003 \| accounts	Free Download (4 pages)
(288b) On March 13, 2002 Director resigned filed on: 13th, March 2002 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002 \| accounts	Free Download (4 pages)
(363s) Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to April 30, 2000 filed on: 14th, March 2001 \| accounts	Free Download (7 pages)
(363s) Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (8 pages)
(363s) Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/03/00 from: 96 church street brighton east sussex BN1 1US filed on: 16th, March 2000 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on April 17, 1998. Value of each share 1 £. filed on: 16th, March 2000 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, March 2000 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 1999 filed on: 21st, February 2000 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 25th, January 2000 \| officers	Free Download (1 page)
(288b) On January 10, 2000 Director resigned filed on: 10th, January 2000 \| officers	Free Download (1 page)
(288a) On January 10, 2000 New director appointed filed on: 10th, January 2000 \| officers	Free Download (2 pages)
(363s) Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (10 pages)
(288a) On May 21, 1999 New director appointed filed on: 21st, May 1999 \| officers	Free Download (2 pages)
(288a) On May 6, 1998 New director appointed filed on: 6th, May 1998 \| officers	Free Download (2 pages)
(288a) On May 6, 1998 New director appointed filed on: 6th, May 1998 \| officers	Free Download (2 pages)
(288a) On May 6, 1998 New director appointed filed on: 6th, May 1998 \| officers	Free Download (2 pages)
(288a) On May 6, 1998 New secretary appointed;new director appointed filed on: 6th, May 1998 \| officers	Free Download (2 pages)
(288b) On April 27, 1998 Secretary resigned filed on: 27th, April 1998 \| officers	Free Download (1 page)
(287) Registered office changed on 27/04/98 from: po box 55 7 spa road london SE16 3QQ filed on: 27th, April 1998 \| address	Free Download (1 page)
(288b) On April 27, 1998 Director resigned filed on: 27th, April 1998 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 1998 \| incorporation	Free Download (18 pages)

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