13 GOLDSMID ROAD HOVE LIMITED

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13 GOLDSMID ROAD HOVE LIMITED

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Key Data

Status

Active

Company No.

05379967

Incorporation date

02/03/2005

Size

Dormant

Contacts

Registered address

Registered address

13 Goldsmid Road, Hove, BN3 1QACopy
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Latest events (Record since 02/03/2005)
dot icon10/02/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon30/12/2025
Accounts for a dormant company made up to 2025-03-24
dot icon22/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon03/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon10/01/2024
Cessation of Lavinia Wong as a person with significant control on 2023-03-01
dot icon10/01/2024
Termination of appointment of Emma Charlotte Bacon as a secretary on 2024-01-10
dot icon10/01/2024
Notification of Gareth Howe as a person with significant control on 2024-01-10
dot icon10/01/2024
Notification of Adam John Wentworth as a person with significant control on 2022-10-01
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon05/07/2023
Confirmation statement made on 2023-06-24 with updates
dot icon14/03/2023
Notification of Charlotte Emma Bacon as a person with significant control on 2023-02-21
dot icon27/02/2023
Appointment of Mr Adam Wentworth as a director on 2023-02-14
dot icon27/02/2023
Appointment of Miss Emma Charlotte Bacon as a secretary on 2023-02-14
dot icon27/02/2023
Termination of appointment of Lavinia Wong as a director on 2023-02-20
dot icon27/02/2023
Termination of appointment of Peter Faretra as a director on 2023-02-20
dot icon27/02/2023
Termination of appointment of Lavinia Wong as a secretary on 2023-02-20
dot icon23/10/2022
Termination of appointment of Christopher Baker as a director on 2022-10-21
dot icon12/07/2022
Notification of Lavinia Wong as a person with significant control on 2022-07-12
dot icon12/07/2022
Cessation of Christopher Nicholas Baker as a person with significant control on 2022-07-12
dot icon12/07/2022
Termination of appointment of Christopher Baker as a secretary on 2022-07-12
dot icon12/07/2022
Appointment of Ms Lavinia Wong as a secretary on 2022-07-12
dot icon29/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon29/06/2022
Confirmation statement made on 2022-06-24 with updates
dot icon29/06/2022
Appointment of Miss Charlotte Bacon as a director on 2022-06-28
dot icon14/02/2022
Termination of appointment of Ashly Jane Lewis as a director on 2022-02-11
dot icon14/02/2022
Termination of appointment of Timothy Edward Mortimer as a director on 2022-02-11
dot icon24/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon02/07/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon01/07/2021
Cessation of Timothy Edward Mortimer as a person with significant control on 2021-06-30
dot icon01/07/2021
Notification of Christopher Nicholas Baker as a person with significant control on 2021-07-01
dot icon30/06/2021
Termination of appointment of Timothy Edward Mortimer as a secretary on 2021-06-30
dot icon21/06/2021
Appointment of Mr Christopher Baker as a secretary on 2021-06-15
dot icon27/04/2021
Accounts for a dormant company made up to 2020-03-31
dot icon30/11/2020
Appointment of Mr Peter Faretra as a director on 2020-08-01
dot icon27/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-04-01
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon28/05/2019
Appointment of Mr Christopher Baker as a director on 2019-05-28
dot icon14/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon31/12/2017
Confirmation statement made on 2017-12-31 with no updates
dot icon31/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon02/01/2017
Confirmation statement made on 2017-01-02 with updates
dot icon02/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon29/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon01/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon28/03/2012
Termination of appointment of Matthew Farnell as a director
dot icon28/03/2012
Termination of appointment of Matthew Farnell as a director
dot icon30/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon30/03/2010
Director's details changed for Lavinia Wong on 2010-03-02
dot icon30/03/2010
Director's details changed for Ashly Jane Lewis on 2010-03-02
dot icon30/03/2010
Director's details changed for Matthew Farnell on 2010-03-02
dot icon30/03/2010
Director's details changed for Timothy Edward Mortimer on 2010-03-02
dot icon16/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/03/2009
Return made up to 02/03/09; full list of members
dot icon30/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon25/06/2008
Return made up to 02/03/08; no change of members
dot icon18/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon05/03/2007
Return made up to 02/03/07; full list of members
dot icon25/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon23/05/2006
Ad 02/03/06--------- £ si 4@1
dot icon23/05/2006
Nc inc already adjusted 08/05/06
dot icon23/05/2006
Resolutions
dot icon28/03/2006
Return made up to 02/03/06; full list of members
dot icon29/09/2005
New director appointed
dot icon29/09/2005
New director appointed
dot icon29/09/2005
New director appointed
dot icon29/09/2005
New secretary appointed;new director appointed
dot icon04/03/2005
Director resigned
dot icon04/03/2005
Secretary resigned
dot icon02/03/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Christopher
Director
28/05/2019 - 21/10/2022
11
BRIGHTON SECRETARY LTD
Nominee Secretary
02/03/2005 - 04/03/2005
12343
BRIGHTON DIRECTOR LTD
Nominee Director
02/03/2005 - 04/03/2005
12606
Mr Adam John Wentworth
Director
14/02/2023 - Present
-
Lewis, Ashly Jane
Director
18/09/2005 - 11/02/2022
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 GOLDSMID ROAD HOVE LIMITED

13 GOLDSMID ROAD HOVE LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 13 Goldsmid Road, Hove, BN3 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 GOLDSMID ROAD HOVE LIMITED?

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13 GOLDSMID ROAD HOVE LIMITED is currently Active. It was registered on 02/03/2005 .

Where is 13 GOLDSMID ROAD HOVE LIMITED located?

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13 GOLDSMID ROAD HOVE LIMITED is registered at 13 Goldsmid Road, Hove, BN3 1QA.

What does 13 GOLDSMID ROAD HOVE LIMITED do?

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13 GOLDSMID ROAD HOVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 GOLDSMID ROAD HOVE LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-10 with no updates.