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4 Newtown Road Hove Limited LONDON

4 Newtown Road Hove started in year 2005 as Private Limited Company with registration number 05506853. The 4 Newtown Road Hove company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 51 Swaffield Road. Postal code: SW18 3AQ.

At the moment there are 2 directors in the the firm, namely Nicholas H. and Nicholas V.. In addition one secretary - Christine G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Juliet P. who worked with the the firm until 7 August 2006.

4 Newtown Road Hove Limited Address / Contact

Office Address 51 Swaffield Road
Office Address2 Wandsworth
Town London
Post code SW18 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05506853
Date of Incorporation Wed, 13th Jul 2005
Industry Residents property management
End of financial Year 28th September
Company age 19 years old
Account next due date Fri, 28th Jun 2024 (62 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Nicholas H.

Position: Director

Appointed: 20 April 2020

Christine G.

Position: Secretary

Appointed: 19 July 2006

Nicholas V.

Position: Director

Appointed: 26 July 2005

Sian T.

Position: Director

Appointed: 09 September 2006

Resigned: 24 March 2020

Juliet P.

Position: Director

Appointed: 26 July 2005

Resigned: 07 August 2006

Juliet P.

Position: Secretary

Appointed: 26 July 2005

Resigned: 07 August 2006

Ivana K.

Position: Director

Appointed: 26 July 2005

Resigned: 07 August 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 July 2005

Resigned: 26 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 July 2005

Resigned: 26 July 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Nicholas V. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sian T. This PSC owns 25-50% shares.

Nicholas V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sian T.

Notified on 6 April 2016
Ceased on 24 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-282017-09-282018-09-282019-09-282020-09-282021-09-282022-09-282023-09-28
Net Worth33      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th September 2023
filed on: 1st, November 2023 		Free Download (2 pages)

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