19 CARLISLE ROAD (HOVE) LIMITED

Key Data

Status

Active

Company No.

04588022

Incorporation date

12/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

05/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

26/11/2025

Termination of appointment of Sylvia Harwood as a director on 2025-11-26

View PDF (1 pages)

26/11/2025

Termination of appointment of Roger Prince Slazenger as a director on 2025-11-26

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2025-03-25

View PDF (5 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

04/06/2024

Micro company accounts made up to 2024-03-25

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

05/04/2023

Micro company accounts made up to 2023-03-25

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2022-03-25

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2021-03-25

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2020-03-25

View PDF (5 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2019-03-25

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2018-03-25

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

26/05/2017

Micro company accounts made up to 2017-03-25

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (4 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-12 no member list

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-12 no member list

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-11-12 no member list

View PDF (5 pages)

08/01/2014

Director's details changed for Howard Neil Lawrence on 2012-12-01

View PDF (2 pages)

07/01/2014

Director's details changed for Roger Prince Slazenger on 2012-12-01

View PDF (2 pages)

14/11/2013

Director's details changed for Dr Peter Michael Ivan Sutton on 2013-10-01

View PDF (2 pages)

14/11/2013

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 2013-11-14

View PDF (1 pages)

13/05/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-12 no member list

View PDF (5 pages)

20/11/2012

Director's details changed for Howard Neil Lawrence on 2012-10-01

View PDF (2 pages)

20/11/2012

Director's details changed for Sylvia Harwood on 2012-10-01

View PDF (2 pages)

20/11/2012

Director's details changed for Roger Prince Slazenger on 2012-10-01

View PDF (2 pages)

23/10/2012

Registered office address changed from C/O Hilton Sharp & Clarke 92 Portland Road Hove East Sussex BN3 5DN United Kingdom on 2012-10-23

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (8 pages)

21/05/2012

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2012-05-21

View PDF (1 pages)

22/03/2012

Termination of appointment of Hf Secretaries Ltd as a secretary

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-12 no member list

View PDF (6 pages)

23/06/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-11-12 no member list

View PDF (6 pages)

04/10/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-12 no member list

View PDF (5 pages)

07/05/2009

Accounts for a dormant company made up to 2009-03-25

View PDF (6 pages)

09/12/2008

Annual return made up to 12/11/08

View PDF (3 pages)

07/07/2008

Accounts for a dormant company made up to 2008-03-25

View PDF (6 pages)

19/11/2007

Annual return made up to 12/11/07

View PDF (2 pages)

21/04/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (5 pages)

17/11/2006

Annual return made up to 12/11/06

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2006-03-25

View PDF (5 pages)

02/12/2005

Annual return made up to 12/11/05

View PDF (5 pages)

06/09/2005

Accounts for a dormant company made up to 2005-03-25

View PDF (5 pages)

02/02/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Annual return made up to 12/11/04

View PDF (5 pages)

20/05/2004

Total exemption full accounts made up to 2004-03-25

View PDF (5 pages)

19/11/2003

Annual return made up to 12/11/03

View PDF (5 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Accounting reference date extended from 30/11/03 to 25/03/04

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (13 pages)

05/11/2003

Registered office changed on 05/11/03 from: 19 carlisle road hove BN3 4FP

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

12/11/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

12/11/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.05K
-
0.00
-
-

2022
0
5.05K
-
0.00
-
-

2023
0
5.05K
-
0.00
-
-

2023
0
5.05K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.05K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL SECRETARIES LTD.	Nominee Secretary	12/11/2002 - 12/11/2002	580
STL DIRECTORS LTD.	Nominee Director	12/11/2002 - 12/11/2002	740
HF SECRETARIES LTD	Corporate Secretary	12/11/2002 - 20/03/2012	45
Lewis, William Austin	Director	08/09/2003 - 01/12/2003	15
Sutton, Peter Michael Ivan	Director	12/11/2002 - Present	10

Persons with Significant Control

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

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Description

About 19 CARLISLE ROAD (HOVE) LIMITED

19 CARLISLE ROAD (HOVE) LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CARLISLE ROAD (HOVE) LIMITED?

19 CARLISLE ROAD (HOVE) LIMITED is currently Active. It was registered on 12/11/2002 .

Where is 19 CARLISLE ROAD (HOVE) LIMITED located?

19 CARLISLE ROAD (HOVE) LIMITED is registered at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR.

What does 19 CARLISLE ROAD (HOVE) LIMITED do?

19 CARLISLE ROAD (HOVE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 CARLISLE ROAD (HOVE) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-12 with no updates.