39 Goldstone Road Hove Limited. Head office in Hove. Check Director.

39 Goldstone Road Hove Limited, Hove

39 Goldstone Road Hove Limited is a private limited company. Registered at Lower Ground Floor Flat, 39 Goldstone Road, Hove BN3 3RG, this 20 years old enterprise was incorporated on 2004-03-31 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Jordan W. (appointed on 15 May 2018), Zara V. (appointed on 05 October 2015). As for the secretaries (1 in total), we can name: Gary C. (appointed on 21 March 2010).

About
Name: 39 Goldstone Road Hove Limited
Number: 05090272
Incorporation date: 2004-03-31
End of financial year: 31 December


Address:	Lower Ground Floor Flat 39 Goldstone Road Hove BN3 3RG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gary C.

1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	3	3	3	3	3	3	4	4	3	4	3
Shareholder Funds	2	3	3	6	9	9	3	-	-	-	-	-	-

The due date for 39 Goldstone Road Hove Limited confirmation statement filing is 2024-09-17. The previous one was filed on 2023-09-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (2 pages)
TM01	Sun, 1st Mar 2020 - the day director's appointment was terminated filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
AP01	On Tue, 15th May 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 15th May 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM01	Fri, 5th Jan 2018 - the day director's appointment was terminated filed on: 1st, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Oct 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Oct 2015 director's details were changed filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
TM01	Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 1st, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 19th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 19th Oct 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, October 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 8th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 3rd, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AP01	On Mon, 17th May 2010 new director was appointed. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 27th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 22nd, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Mon, 22nd Mar 2010 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
TM02	Mon, 22nd Mar 2010 - the day secretary's appointment was terminated filed on: 22nd, March 2010 \| officers	Free Download (1 page)
TM01	Mon, 22nd Mar 2010 - the day director's appointment was terminated filed on: 22nd, March 2010 \| officers	Free Download (1 page)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
288b	On Thu, 4th May 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 4th May 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 4th May 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 4th May 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 4th May 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
288b	On Thu, 4th May 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 31st Mar 2004. Value of each share 1 £. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 31st Mar 2004. Value of each share 1 £. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
288a	On Tue, 8th Jun 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
288a	On Tue, 8th Jun 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (10 pages)

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