54 Portland Villas, Hove Limited in 28 Fourth Avenue HOVE

54 Portland Villas, Hove Limited HOVE

54 Portland Villas, Hove started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05094153. The 54 Portland Villas, Hove company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ.

The firm has 2 directors, namely Sally W., Dino M.. Of them, Dino M. has been with the company the longest, being appointed on 21 May 2014 and Sally W. has been with the company for the least time - from 30 October 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

54 Portland Villas, Hove Limited Address / Contact

Office Address	The Old Casino
Office Address2	28 Fourth Avenue
Town	Hove
Post code	BN3 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094153
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (165 days after)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Sally W.

Position: Director

Appointed: 30 October 2015

Dino M.

Position: Director

Appointed: 21 May 2014

Edward B.

Position: Secretary

Appointed: 07 April 2014

Resigned: 01 July 2015

Edward B.

Position: Director

Appointed: 26 October 2007

Resigned: 01 July 2015

Razaq H.

Position: Secretary

Appointed: 21 September 2006

Resigned: 07 April 2014

Razaq H.

Position: Director

Appointed: 21 September 2006

Resigned: 07 April 2014

Louise W.

Position: Secretary

Appointed: 21 September 2006

Resigned: 25 October 2007

Fiona S.

Position: Director

Appointed: 05 April 2004

Resigned: 21 September 2006

Fiona S.

Position: Secretary

Appointed: 05 April 2004

Resigned: 21 September 2006

Louise W.

Position: Director

Appointed: 05 April 2004

Resigned: 25 October 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Sally W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dino M. This PSC has significiant influence or control over the company,.

Sally W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dino M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	1 570	1 238

Balance Sheet
Cash Bank In Hand	73	64
Current Assets		64	64	32	1	1	1	1
Tangible Fixed Assets	1 510	1 510

Reserves/Capital
Profit Loss Account Reserve	1 570	1 238
Shareholder Funds	1 570	1 238

Other
Average Number Employees During Period			1	1
Creditors		336	336	360	360	360	360	360
Creditors Due Within One Year	13	336
Fixed Assets		1 510	1 510	1 510	1 510	1 510	1 510	1 510
Net Current Assets Liabilities	60	-272	-272	-328	-359	-359	-359	-359
Tangible Fixed Assets Cost Or Valuation	1 510
Total Assets Less Current Liabilities	1 570	1 238	1 238	1 182	1 151	1 151	1 151	1 151

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 15 West Street Brighton BN1 2RL England on 2025/05/13 to 1 Western Esplanade Brighton East Sussex BN41 1WE filed on: 13th, May 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 15 West Street Brighton BN1 2RL England on 2025/05/13 to 1 Western Esplanade Brighton East Sussex BN41 1WE filed on: 13th, May 2025	address	Free Download (1 page)
AD01	Change of registered address from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2025/03/10 to 15 West Street Brighton BN1 2RL filed on: 10th, March 2025	address	Free Download (1 page)
CH01	On 2025/03/10 director's details were changed filed on: 10th, March 2025	officers	Free Download (2 pages)
CH01	On 2025/03/10 director's details were changed filed on: 10th, March 2025	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 4th, July 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 11th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 14th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 15th, November 2019	accounts	Free Download (5 pages)
CH01	On 2019/04/29 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/05 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/10/30. filed on: 9th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 54 Portland Villas Hove East Sussex BN3 5SB on 2015/11/24 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ filed on: 24th, November 2015	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/01 filed on: 24th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/01 filed on: 24th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/05 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, June 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/04/23 filed on: 23rd, April 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/04/23 filed on: 23rd, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/04/05 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AP03	On 2014/04/17, company appointed a new person to the position of a secretary filed on: 17th, April 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/04/17 filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/05 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/05 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/05 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/05 filed on: 30th, April 2010	annual return	Free Download (3 pages)
CH01	On 2010/04/05 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/05 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 7th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Secretary resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Secretary resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007/06/27 New secretary appointed filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/27 New secretary appointed filed on: 27th, June 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2007/06/27	annual return
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2007/06/27	annual return
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (4 pages)
287	Registered office changed on 24/03/05 from: 40 meads street eastbourne east sussex BN20 7RG filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 40 meads street eastbourne east sussex BN20 7RG filed on: 24th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (27 pages)

54 Portland Villas, Hove Limited HOVE

54 Portland Villas, Hove Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

Dino M.

Edward B.

Edward B.

Razaq H.

Razaq H.

Louise W.

Fiona S.

Fiona S.

Louise W.

People with significant control

Annual reports financial information

Company filings

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