10 Melville Road, Hove Limited in HOVE

10 Melville Road, Hove Limited HOVE

Founded in 2005, 10 Melville Road, Hove, classified under reg no. 05647437 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Julian I., Robin R. and Michael C.. In addition one secretary - Robin R. - is with the company. As of 9 May 2021, there were 3 ex directors - Christopher H., Steven R. and others listed below. There were no ex secretaries.

10 Melville Road, Hove Limited Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05647437
Date of Incorporation	Wed, 7th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021 (144 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated	Sat, 7th Dec 2019

Company staff

Heath Residential Estates Ltd

Position: Corporate Director

Appointed: 31 July 2007

Julian I.

Position: Director

Appointed: 31 July 2007

Robin R.

Position: Secretary

Appointed: 07 December 2005

Robin R.

Position: Director

Appointed: 07 December 2005

Michael C.

Position: Director

Appointed: 07 December 2005

Christopher H.

Position: Director

Appointed: 03 July 2006

Resigned: 31 July 2007

Steven R.

Position: Director

Appointed: 07 December 2005

Resigned: 30 April 2007

Newco Limited

Position: Director

Appointed: 07 December 2005

Resigned: 07 December 2005

Startco Limited

Position: Corporate Secretary

Appointed: 07 December 2005

Resigned: 07 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	5	5	5	5

Balance Sheet
Cash Bank On Hand				5	5	5	5
Net Assets Liabilities				5	5	5	5
Cash Bank In Hand	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
CH01	On 2014/12/07 director's details were changed filed on: 31st, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 31st, December 2014	annual return	Free Download (8 pages)
CH02	Directors's details were changed on 2014/12/07 filed on: 31st, December 2014	officers	Free Download (1 page)
AD01	Change of registered address from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY on 2014/12/11 to 168 Church Road Hove East Sussex BN3 2DL filed on: 11th, December 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 2nd, January 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 20th, December 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 3rd, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 8th, January 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, September 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, September 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2007	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (3 pages)
123	Nc inc already adjusted 31/07/07 filed on: 11th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/07 filed on: 11th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/07/31. Value of each share 1 £, total number of shares: 5. filed on: 11th, September 2007	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, September 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, September 2007	incorporation	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2007/07/31. Value of each share 1 £, total number of shares: 5. filed on: 11th, September 2007	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (3 pages)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On 2007/09/03 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On 2007/09/03 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 2007/05/16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 18 blatchington road hove east sussex BN3 3YN filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 18 blatchington road hove east sussex BN3 3YN filed on: 19th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
288a	On 2006/07/19 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/19 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 2006/06/26 New secretary appointed;new director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/26 New secretary appointed;new director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/08 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 28/12/05 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 28th, December 2005	address	Free Download (1 page)
287	Registered office changed on 28/12/05 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 28th, December 2005	address	Free Download (1 page)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, December 2005	incorporation	Free Download (16 pages)

10 Melville Road, Hove Limited HOVE

10 Melville Road, Hove Limited Address / Contact

Company Information / Profile

Company staff

Heath Residential Estates Ltd

Julian I.

Robin R.

Robin R.

Michael C.

Christopher H.

Steven R.

Newco Limited

Startco Limited

Annual reports financial information

Company filings

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