45 York Road (hove) Limited. Head office in Brighton. Check Director.

45 York Road (hove) Limited, Brighton

45 York Road (Hove) Limited is a private limited company. Situated at 31 Crescent Drive North, Brighton BN2 6SP, this 26 years old firm was incorporated on 1998-04-17 and is officially classified as "residents property management" (SIC code: 98000).
4 directors can be found in this enterprise: Jason V. (appointed on 11 February 2022), Seval T. (appointed on 09 July 2019), Colin M. (appointed on 20 April 2007).

About
Name: 45 York Road (hove) Limited
Number: 03548054
Incorporation date: 1998-04-17
End of financial year: 30 April


Address:	31 Crescent Drive North Brighton BN2 6SP
SIC code:	98000 - Residents property management

Company staff

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

Financial 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	-	-	-	-	-	-

The date for 45 York Road (Hove) Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was submitted on 2023-04-17. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

6 persons of significant control are reported in the Companies House, namely: Jason V. that has substantial control or influence. Seval T. that has substantial control or influence. Ian P. that has substantial control or influence.

Company filing

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

Type		Free download
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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