39 GOLDSTONE ROAD HOVE LIMITED

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39 GOLDSTONE ROAD HOVE LIMITED

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Key Data

Status

Active

Company No.

05090272

Incorporation date

31/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Lower Ground Floor Flat, 39 Goldstone Road, Hove, East Sussex BN3 3RGCopy
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Latest events (Record since 31/03/2004)
dot icon16/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/10/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon26/06/2025
Termination of appointment of Jordan Watson as a director on 2025-04-25
dot icon26/06/2025
Appointment of Ms Harriet Scout Davidson as a director on 2025-06-01
dot icon19/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/10/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon17/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon31/10/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon31/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon22/07/2020
Termination of appointment of Lauren Sullivan as a director on 2020-03-01
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon15/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon24/05/2018
Appointment of Ms Lauren Sullivan as a director on 2018-05-15
dot icon24/05/2018
Appointment of Mr Jordan Watson as a director on 2018-05-15
dot icon01/04/2018
Termination of appointment of Simon Rennie as a director on 2018-01-05
dot icon03/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon10/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/10/2015
Termination of appointment of Olive Valiquette as a director on 2015-10-05
dot icon05/10/2015
Appointment of Ms Zara Valiquette as a director on 2015-10-05
dot icon05/10/2015
Appointment of Mr Simon Rennie as a director on 2015-10-05
dot icon05/10/2015
Director's details changed for Zara Valiquette on 2015-10-05
dot icon03/10/2015
Director's details changed for Olive Valiquette on 2015-10-03
dot icon02/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/10/2015
Termination of appointment of James Coupar as a director on 2015-09-01
dot icon19/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon19/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon19/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon08/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon08/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon03/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon03/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon04/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon17/05/2010
Appointment of Mr James Coupar as a director
dot icon27/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon22/03/2010
Director's details changed for Olive Valiquette on 2010-03-21
dot icon22/03/2010
Register inspection address has been changed
dot icon22/03/2010
Director's details changed for Kam Cheung on 2010-03-21
dot icon22/03/2010
Accounts for a dormant company made up to 2009-03-31
dot icon22/03/2010
Appointment of Mr Gary Cheung as a secretary
dot icon22/03/2010
Termination of appointment of Kam Cheung as a director
dot icon22/03/2010
Termination of appointment of Lloyd Benezra as a secretary
dot icon01/05/2009
Return made up to 31/03/09; full list of members
dot icon02/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon01/05/2008
Return made up to 31/03/08; full list of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon26/04/2007
Return made up to 31/03/07; full list of members
dot icon06/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon04/05/2006
Return made up to 31/03/06; full list of members
dot icon04/05/2006
New secretary appointed
dot icon04/05/2006
Director resigned
dot icon04/05/2006
Secretary resigned
dot icon01/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon22/04/2005
Ad 31/03/04--------- £ si 2@1
dot icon18/04/2005
Return made up to 31/03/05; full list of members
dot icon08/06/2004
New director appointed
dot icon31/03/2004
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
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
-
-
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Benjamin Keith
Director
31/03/2004 - 01/09/2005
2
Watson, Jordan
Director
15/05/2018 - 25/04/2025
-
Davidson, Harriet Scout
Director
01/06/2025 - Present
-
Cheung, Kam
Director
17/05/2004 - 21/03/2010
-
Rennie, Simon
Director
05/10/2015 - 05/01/2018
-

Persons with Significant Control

1
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 39 GOLDSTONE ROAD HOVE LIMITED

39 GOLDSTONE ROAD HOVE LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at Lower Ground Floor Flat, 39 Goldstone Road, Hove, East Sussex BN3 3RG. 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 39 GOLDSTONE ROAD HOVE LIMITED?

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39 GOLDSTONE ROAD HOVE LIMITED is currently Active. It was registered on 31/03/2004 .

Where is 39 GOLDSTONE ROAD HOVE LIMITED located?

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39 GOLDSTONE ROAD HOVE LIMITED is registered at Lower Ground Floor Flat, 39 Goldstone Road, Hove, East Sussex BN3 3RG.

What does 39 GOLDSTONE ROAD HOVE LIMITED do?

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39 GOLDSTONE ROAD HOVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 GOLDSTONE ROAD HOVE LIMITED?

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The latest filing was on 16/10/2025: Accounts for a dormant company made up to 2024-12-31.