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 seventeen 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 17 years old
Account next due date Mon, 31st Jan 2022 (221 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 19th Apr 2022 (2022-04-19)
Last confirmation statement dated Mon, 5th Apr 2021

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

Razak H.

Position: Secretary

Appointed: 21 September 2006

Resigned: 07 April 2014

Razak 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 Dino M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sally W. This PSC has significiant influence or control over the company,.

Dino M.

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

Sally W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth1 5701 238    
Balance Sheet
Cash Bank In Hand7364    
Current Assets 64643211
Tangible Fixed Assets1 5101 510    
Reserves/Capital
Profit Loss Account Reserve1 5701 238    
Shareholder Funds1 5701 238    
Other
Average Number Employees During Period  11  
Creditors 336336360360360
Creditors Due Within One Year13336    
Fixed Assets 1 5101 5101 5101 5101 510
Net Current Assets Liabilities60-272-272-328-359-359
Tangible Fixed Assets Cost Or Valuation1 510     
Total Assets Less Current Liabilities1 5701 2381 2381 1821 1511 151

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/04/30
filed on: 14th, September 2020
Free Download (5 pages)

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