44 HIGHCROFT VILLAS LIMITED

Key Data

Status

Active

Company No.

04027313

Incorporation date

05/07/2000

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

01/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-12-25

View PDF (5 pages)

10/03/2025

Change of details for Mr Nathan James Davis as a person with significant control on 2025-03-10

View PDF (2 pages)

10/03/2025

Change of details for Mr Kevin Samik Shah as a person with significant control on 2025-03-10

View PDF (2 pages)

10/03/2025

Change of details for Rev Geoffrey Francis Farrar as a person with significant control on 2025-03-10

View PDF (2 pages)

10/03/2025

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-10

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

28/08/2024

Notification of Geoffrey Francis Farrar as a person with significant control on 2024-08-21

View PDF (2 pages)

27/08/2024

Withdrawal of a person with significant control statement on 2024-08-27

View PDF (2 pages)

27/08/2024

Notification of Kevin Samik Shah as a person with significant control on 2024-08-21

View PDF (2 pages)

27/08/2024

Notification of Nathan James Davis as a person with significant control on 2024-08-21

View PDF (2 pages)

26/03/2024

Micro company accounts made up to 2023-12-25

View PDF (5 pages)

30/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-12-25

View PDF (5 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

06/04/2022

Micro company accounts made up to 2021-12-25

View PDF (5 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-25

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

27/07/2020

Micro company accounts made up to 2019-12-25

View PDF (5 pages)

09/07/2020

Appointment of Mr Nathan James Davis as a director on 2018-08-08

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Hayden Joseph Slaughter as a director on 2018-08-08

View PDF (1 pages)

19/08/2019

Micro company accounts made up to 2018-12-25

View PDF (5 pages)

24/09/2018

Micro company accounts made up to 2017-12-25

View PDF (5 pages)

18/09/2018

Appointment of Rev Geoffrey Francis Farrar as a director on 2016-04-29

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-25

View PDF (5 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

21/08/2017

Termination of appointment of Laura-Kate Roe as a director on 2016-04-29

View PDF (1 pages)

21/08/2017

Termination of appointment of Laura-Kate Roe as a director on 2016-04-29

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

28/09/2015

Termination of appointment of Veronique Pradalier as a director on 2015-04-07

View PDF (1 pages)

28/09/2015

Registered office address changed from 44 Highcroft Villas Brighton BN1 5PS to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-09-28

View PDF (1 pages)

28/09/2015

Appointment of Mr Hayden Slaughter as a director on 2015-04-07

View PDF (2 pages)

14/09/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

04/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

04/08/2013

Appointment of Ms Laura-Kate Roe as a director

View PDF (2 pages)

04/08/2013

Termination of appointment of Amy Edwards as a director

View PDF (1 pages)

16/06/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (3 pages)

27/11/2012

Registered office address changed from 237 Bear Road Brighton BN2 4DD on 2012-11-27

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (4 pages)

22/08/2012

Termination of appointment of Veronique Pradalier as a secretary

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

10/07/2012

Termination of appointment of Laura Stanley as a director

View PDF (1 pages)

10/07/2012

Appointment of Miss Amy Rose Elizabeth Edwards as a director

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

13/10/2010

Appointment of Ms Laura Stanley as a director

View PDF (2 pages)

13/10/2010

Appointment of Ms Veronique Pradalier as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Denis Sulvo as a director

View PDF (1 pages)

12/10/2010

Director's details changed for Veronique Pradalier on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Kevin Samik Shah on 2009-10-01

View PDF (2 pages)

29/09/2010

Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN on 2010-09-29

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-12-25

View PDF (11 pages)

07/10/2009

Termination of appointment of Denis Sulvo as a secretary

View PDF (1 pages)

15/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Total exemption full accounts made up to 2008-12-25

View PDF (7 pages)

15/10/2008

Registered office changed on 15/10/2008 from, suite 1 1 boundary road, hove, east sussex, BN3 4EH

View PDF (1 pages)

12/08/2008

Return made up to 05/07/08; no change of members

View PDF (7 pages)

11/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

26/07/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption full accounts made up to 2006-12-25

View PDF (7 pages)

11/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption full accounts made up to 2005-12-25

View PDF (7 pages)

12/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-12-25

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2003-12-25

View PDF (7 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

08/08/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

Total exemption full accounts made up to 2002-12-25

View PDF (7 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption full accounts made up to 2001-12-25

View PDF (7 pages)

05/09/2001

Total exemption full accounts made up to 2000-12-25

View PDF (7 pages)

10/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

04/08/2000

Ad 30/07/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/08/2000

Accounting reference date shortened from 31/07/01 to 25/12/00

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2000

Incorporation

View PDF (17 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

25/12/2024

Next confirmation date

21/08/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
1.37K
-
0.00
-
-

2022
0
1.09K
-
0.00
-
-

2023
0
1.02K
-
0.00
-
-

2023
0
1.02K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.02K £-5.80 % *

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
Ali, Shabek	Director	16/08/2003 - 10/09/2004	6
Pradalier, Veronique	Director	10/09/2004 - 07/04/2015	2
NOMINEE SECRETARIES LTD	Nominee Secretary	05/07/2000 - 05/07/2000	1396
Mr Kevin Samik Shah	Director	16/11/2002 - Present	4
Slaughter, Hayden Joseph	Director	07/04/2015 - 08/08/2018	4

Persons with Significant Control

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

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Description

About 44 HIGHCROFT VILLAS LIMITED

44 HIGHCROFT VILLAS LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at 15 West Street, Brighton BN1 2RL. There are currently 3 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 44 HIGHCROFT VILLAS LIMITED?

44 HIGHCROFT VILLAS LIMITED is currently Active. It was registered on 05/07/2000 .

Where is 44 HIGHCROFT VILLAS LIMITED located?

44 HIGHCROFT VILLAS LIMITED is registered at 15 West Street, Brighton BN1 2RL.

What does 44 HIGHCROFT VILLAS LIMITED do?

44 HIGHCROFT VILLAS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 44 HIGHCROFT VILLAS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-21 with no updates.