45 Melina Road Limited in Hove, BN3 1HJ

Description

Data updated on: 01-11-2023

This particular company is based in Hove with reg. no. 03232708. This firm was registered in the year 1996. The headquarters of the firm is located at 26 Brunswick Terrace Flat 5. The zip code for this place is BN3 1HJ. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 2022-04-05 and the most current confirmation statement was released on 2023-08-01.

There is a group of two directors leading this particular firm at the current moment, including Lindsay K. and Robert S. who have been doing the directors obligations since 1996. To provide support to the directors, this specific firm has been utilizing the skills of Robert S. as a secretary for the last twenty eight years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets			1 044	240	301	826	846	803	101	350	989	1 453	3 387
Net Assets Liabilities						1	1				1	1	1
Cash Bank In Hand	4 612	1 942	1 044	138	301	826
Debtors				102
Tangible Fixed Assets	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-596	-846
Creditors						230	846	803	101	350	989	1 453	3 387
Fixed Assets						1	1	1	1	1	1	1	1
Net Current Assets Liabilities						596	846
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	4 612	1 942	1 044	240	301	826
Number Shares Allotted		8	8	8	8	8
Par Value Share		0	0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1

Company staff

Lindsay K.

Role: Director

Appointed: 01 August 1996

Latest update: 24 January 2024

Robert S.

Role: Director

Appointed: 01 August 1996

Latest update: 24 January 2024

Robert S.

Role: Secretary

Appointed: 01 August 1996

Latest update: 24 January 2024

People with significant control

Lindsay K.

Notified on 26 July 2016

Ceased on 18 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	22 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	31 December 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	2 January 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts 7 November 2012
End Date For Period Covered By Report	05 April 2012
Date Approval Accounts	7 November 2012
Annual Accounts 11 July 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	11 July 2013
Annual Accounts
End Date For Period Covered By Report	05 April 2021

45 Melina Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsay K.

Robert S.

Robert S.

Datasearch Corporate Secretaries Limited

Datasearch Nominees Limited

People with significant control

Lindsay K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014

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Accountant/Auditor, 2016

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Accountant/Auditor, 2012 - 2015

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