Founded in 2008, 63 Lansdowne Street (hove), classified under reg no. 06662681 is an active company. Currently registered at 35 Roman Avenue BN16 4GH, Littlehampton the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely James H., Alessandro T. and Frances B.. Of them, Frances B. has been with the company the longest, being appointed on 4 August 2008 and James H. has been with the company for the least time - from 30 November 2022. At the moment 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.
| Office Address | 35 Roman Avenue |
| Office Address2 | Angmering |
| Town | Littlehampton |
| Post code | BN16 4GH |
| Country of origin | United Kingdom |
| Registration Number | 06662681 |
| Date of Incorporation | Mon, 4th Aug 2008 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (280 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 04 August 2008
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alessandro T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frances B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 24 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro T.
| Notified on | 21 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro T.
| Notified on | 23 June 2017 |
| Ceased on | 21 November 2022 |
| Nature of control: |
25-50% shares |
James L.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janie R.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 188 | 313 | 376 | 563 | 550 | 675 | 800 | 925 | 1 047 |
| Current Assets | 313 | 438 | 563 | 613 | 738 | 863 | 988 | 1 704 | |
| Debtors | 62 | 63 | 63 | 63 | 63 | 657 | |||
| Net Assets Liabilities | 501 | 626 | 726 | 851 | 901 | 1 026 | 1 151 | 1 256 | 1 773 |
| Property Plant Equipment | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 |
| Other Debtors | 63 | 657 | |||||||
| Other | |||||||||
| Administrative Expenses | 420 | 425 | 450 | 450 | 538 | 463 | 483 | 485 | |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |||||
| Creditors | 350 | 350 | 375 | 375 | 375 | 375 | 375 | 21 504 | 21 504 |
| Net Current Assets Liabilities | -162 | -37 | 63 | 188 | 238 | 363 | 488 | 593 | 1 110 |
| Operating Profit Loss | 125 | 125 | 100 | 125 | 50 | 125 | 125 | 105 | |
| Other Creditors | 350 | 350 | 375 | 375 | 375 | 375 | 375 | 21 504 | 21 504 |
| Other Operating Income Format1 | 420 | 425 | 425 | 450 | 463 | 463 | 483 | 465 | |
| Profit Loss | 125 | 125 | 100 | 125 | 50 | 125 | 125 | 105 | |
| Profit Loss On Ordinary Activities Before Tax | 125 | 125 | 100 | 125 | 50 | 125 | 125 | 105 | |
| Property Plant Equipment Gross Cost | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | 22 167 | |
| Total Assets Less Current Liabilities | 22 005 | 22 130 | 22 230 | 22 355 | 22 405 | 22 530 | 22 655 | 22 760 | 23 277 |
| Trade Debtors Trade Receivables | 62 | 63 | 63 | 63 | 63 | ||||
| Turnover Revenue | 125 | 125 | 125 | 125 | 125 | 125 | 125 | 125 | |
| Number Shares Issued Fully Paid | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 30th, September 2024 |
accounts | Free Download (7 pages) |
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