42 Rutland Gardens (hove) Limited

General information

Name:

42 Rutland Gardens (hove) Ltd

Office Address:

42 Rutland Gardens Hove BN3 5PB

Number: 05240424

Incorporation date: 2004-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Hove under the following Company Registration No.: 05240424. The firm was registered in the year 2004. The headquarters of this company is located at 42 Rutland Gardens Hove. The post code for this place is BN3 5PB. This enterprise's registered with SIC code 98000, that means Residents property management. The business most recent accounts describe the period up to September 30, 2017 and the latest confirmation statement was filed on September 24, 2018.

In the firm, the majority of director's responsibilities up till now have been performed by Philip L., Shaun C. and Colin G.. Out of these three executives, Philip L. has managed firm for the longest period of time, having become one of the many members of directors' team on September 2004. Moreover, the managing director's efforts are constantly supported by a secretary - Colin G., who joined this specific firm in September 2004. At least one limited company has been appointed director, specifically Parade Properties Limited.

Financial data based on annual reports

Company staff

Parade Properties Limited

Role: Corporate Director

Appointed: 04 January 2012

Address: Grantham Road, Brighton, East Sussex, BN1 6EE, United Kingdom

Latest update: 1 February 2019

Philip L.

Role: Director

Appointed: 24 September 2004

Latest update: 1 February 2019

Colin G.

Role: Secretary

Appointed: 24 September 2004

Latest update: 1 February 2019

Shaun C.

Role: Director

Appointed: 24 September 2004

Latest update: 1 February 2019

Colin G.

Role: Director

Appointed: 24 September 2004

Latest update: 1 February 2019

People with significant control

Executives with significant control over this firm are: Colin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parade Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Brighton at Grantham Road, BN1 6EE and was registered as a PSC under the reg no 01724799.

Colin G.
Notified on 24 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shaun C.
Notified on 24 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Parade Properties Limited
Address: 4 Grantham Road, Brighton, BN1 6EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01724799
Notified on 24 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 08 October 2019
Confirmation statement last made up date 24 September 2018
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 19 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 June 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 31 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 May 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 24th Sep 2018 (CS01)
filed on: 1st, October 2018
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Ghiaci Goodhand Smith Limited

Address:

12a Marlborough Place

Post code:

BN1 1WN

City / Town:

Brighton

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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