39 HOLLAND ROAD (HOVE) LIMITED

Key Data

Status

Active

Company No.

06135724

Incorporation date

05/03/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

09/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

21/11/2024

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

06/06/2024

Appointment of Ms Catherine Elizabeth Ramshaw as a director on 2024-06-05

View PDF (2 pages)

28/05/2024

Termination of appointment of Clayton Kenneth Morris as a director on 2024-05-21

View PDF (1 pages)

28/05/2024

Termination of appointment of Clayton Kenneth Morris as a secretary on 2024-05-21

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

29/10/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

06/11/2020

Appointment of Mr Mohammud Shehzaad Namooya as a director on 2020-11-06

View PDF (2 pages)

16/10/2020

Appointment of Mrs Elaine Moss as a director on 2020-10-09

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mr Jonathan Michael Graves as a director on 2020-02-18

View PDF (2 pages)

04/11/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

12/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

08/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

18/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

10/03/2016

Secretary's details changed for Mr Clayton Kenneth Morris on 2016-03-05

View PDF (1 pages)

10/03/2016

Director's details changed for Mr Clayton Kenneth Morris on 2016-03-05

View PDF (2 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

23/07/2013

Termination of appointment of Karen Nicholls as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/03/2012

Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England on 2012-03-26

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

26/03/2012

Registered office address changed from 28 Lynchets Crescent Hangleton Hove East Sussex BN3 8EL on 2012-03-26

View PDF (1 pages)

27/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

19/08/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Director's details changed for Karen Elizabeth Nicholls on 2010-03-05

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/08/2009

Appointment terminated secretary helen coldridge

View PDF (1 pages)

21/08/2009

Secretary appointed clayton kenneth morris

View PDF (2 pages)

25/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

23/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

17/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

26/03/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

18/03/2009

Capitals not rolled up

View PDF (2 pages)

29/10/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

29/10/2008

Director's change of particulars / clayton morris / 01/10/2008

View PDF (2 pages)

30/09/2008

Registered office changed on 30/09/2008 from, trinity house, school hill, lewes, east sussex, BN7 2NN

View PDF (2 pages)

03/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

05/03/2007

Incorporation

View PDF (18 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

30/09/2025

Next confirmation date

05/03/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
12.51K
-
0.00
-
-

2022
0
12.47K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Morris, Clayton Kenneth	Director	05/03/2007 - 21/05/2024	2
Graves, Jonathan Michael	Director	18/02/2020 - Present	1
Ramshaw, Catherine Elizabeth	Director	05/06/2024 - Present	1
Morris, Clayton Kenneth	Secretary	21/07/2009 - 21/05/2024	-
Namooya, Mohammud Shehzaad	Director	06/11/2020 - Present	-

Persons with Significant Control

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

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Description

About 39 HOLLAND ROAD (HOVE) LIMITED

39 HOLLAND ROAD (HOVE) LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at C/O PARKERS, Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. There are currently 4 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 HOLLAND ROAD (HOVE) LIMITED?

39 HOLLAND ROAD (HOVE) LIMITED is currently Active. It was registered on 05/03/2007 .

Where is 39 HOLLAND ROAD (HOVE) LIMITED located?

39 HOLLAND ROAD (HOVE) LIMITED is registered at C/O PARKERS, Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does 39 HOLLAND ROAD (HOVE) LIMITED do?

39 HOLLAND 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 39 HOLLAND ROAD (HOVE) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.