26 GOLDSTONE ROAD (HOVE) LIMITED

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26 GOLDSTONE ROAD (HOVE) LIMITED

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Key Data

Status

Active

Company No.

03540038

Incorporation date

03/04/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Goldstone Road, Hove, East Sussex BN3 3RPCopy
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Latest events (Record since 03/04/1998)
dot icon28/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon27/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon26/04/2024
Cessation of Kay Griffin as a person with significant control on 2024-04-01
dot icon26/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon10/05/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon18/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon08/04/2022
Notification of Pete Molloy as a person with significant control on 2021-07-08
dot icon08/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon13/10/2021
Director's details changed for Pete Malloy on 2021-10-13
dot icon11/10/2021
Termination of appointment of Kay Griffin as a secretary on 2021-10-11
dot icon11/10/2021
Appointment of Pete Molloy as a secretary on 2021-10-11
dot icon11/10/2021
Appointment of Pete Malloy as a director on 2021-10-11
dot icon11/10/2021
Termination of appointment of Kay Griffin as a director on 2021-10-11
dot icon08/08/2021
Total exemption full accounts made up to 2021-04-30
dot icon27/04/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon06/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon10/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon20/11/2019
Registered office address changed from 26 Goldstone Road Hove East Sussex to 26 Goldstone Road Hove East Sussex BN3 3RP on 2019-11-20
dot icon18/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon04/05/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/05/2017
Confirmation statement made on 2017-04-03 with updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon25/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-04-30
dot icon04/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon25/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon29/04/2013
Director's details changed for Mr Darren Tony Sparks on 2013-04-29
dot icon29/04/2013
Secretary's details changed for Mr Darren Sparks on 2013-04-29
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon25/06/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon22/06/2012
Termination of appointment of Gabrielle Hann as a director
dot icon13/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon30/09/2011
Appointment of Mr Darren Tony Sparks as a director
dot icon30/09/2011
Appointment of Mr Darren Sparks as a secretary
dot icon06/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon06/06/2011
Director's details changed for Gabrielle Cecile Hann on 2011-06-06
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon27/04/2010
Director's details changed for Gabrielle Cecile Hann on 2010-04-01
dot icon26/04/2010
Director's details changed for Jeremy Simon Peters on 2010-02-01
dot icon26/04/2010
Director's details changed for Kay Griffin on 2010-04-01
dot icon30/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon27/08/2009
Return made up to 03/04/09; full list of members
dot icon23/07/2008
Total exemption full accounts made up to 2008-04-30
dot icon09/05/2008
Director and secretary appointed kay griffin
dot icon30/04/2008
Director and secretary appointed jeremy simon peters
dot icon30/04/2008
Return made up to 03/04/08; change of members
dot icon10/08/2007
Total exemption full accounts made up to 2007-04-30
dot icon03/05/2007
Return made up to 03/04/07; no change of members
dot icon20/07/2006
Total exemption full accounts made up to 2006-04-30
dot icon13/04/2006
Return made up to 03/04/06; full list of members
dot icon27/10/2005
Total exemption full accounts made up to 2005-04-30
dot icon12/04/2005
Return made up to 03/04/05; full list of members
dot icon18/06/2004
Total exemption full accounts made up to 2004-04-30
dot icon13/04/2004
Return made up to 03/04/04; full list of members
dot icon26/07/2003
Total exemption full accounts made up to 2003-04-30
dot icon17/04/2003
Return made up to 03/04/03; full list of members
dot icon14/06/2002
Total exemption full accounts made up to 2002-04-30
dot icon10/04/2002
Return made up to 03/04/02; full list of members
dot icon22/06/2001
Accounts made up to 2001-04-30
dot icon04/04/2001
Return made up to 03/04/01; full list of members
dot icon20/09/2000
Accounts made up to 2000-04-30
dot icon06/04/2000
Return made up to 03/04/00; full list of members
dot icon24/11/1999
Accounts made up to 1999-04-30
dot icon21/04/1999
Return made up to 03/04/99; full list of members
dot icon01/05/1998
Director resigned
dot icon01/05/1998
Secretary resigned
dot icon01/05/1998
Registered office changed on 01/05/98 from: po box 55 7 spa road london SE16 3QQ
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New secretary appointed
dot icon01/05/1998
New director appointed
dot icon03/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Pete Molloy
Director
11/10/2021 - Present
-
Peters, Jeremy Simon
Director
21/04/2008 - Present
-
Sparks, Darren Tony
Director
30/09/2011 - Present
2

Persons with Significant Control

5
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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 26 GOLDSTONE ROAD (HOVE) LIMITED

26 GOLDSTONE ROAD (HOVE) LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at 26 Goldstone Road, Hove, East Sussex BN3 3RP. There are currently 3 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 26 GOLDSTONE ROAD (HOVE) LIMITED?

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26 GOLDSTONE ROAD (HOVE) LIMITED is currently Active. It was registered on 03/04/1998 .

Where is 26 GOLDSTONE ROAD (HOVE) LIMITED located?

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26 GOLDSTONE ROAD (HOVE) LIMITED is registered at 26 Goldstone Road, Hove, East Sussex BN3 3RP.

What does 26 GOLDSTONE ROAD (HOVE) LIMITED do?

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

What is the latest filing for 26 GOLDSTONE ROAD (HOVE) LIMITED?

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The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-04-30.