45 YORK ROAD (HOVE) LIMITED

Key Data

Status

Active

Company No.

03548054

Incorporation date

17/04/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

07/02/2025

Cessation of Jason Vu as a person with significant control on 2024-11-15

View PDF (1 pages)

07/02/2025

Termination of appointment of Jason Vu as a director on 2024-11-15

View PDF (1 pages)

07/02/2025

Appointment of Ms Sophie Denney as a director on 2024-11-15

View PDF (2 pages)

07/02/2025

Notification of Sophie Denney as a person with significant control on 2024-11-15

View PDF (2 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

29/04/2022

Notification of Jason Vu as a person with significant control on 2022-02-11

View PDF (2 pages)

29/04/2022

Appointment of Mr Jason Vu as a director on 2022-02-11

View PDF (2 pages)

29/04/2022

Termination of appointment of Julie Lynne Hopkinson as a director on 2022-02-11

View PDF (1 pages)

29/04/2022

Cessation of Julie Lynne Hopkinson as a person with significant control on 2022-02-11

View PDF (1 pages)

29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

27/01/2020

Notification of Seval Tahsin as a person with significant control on 2019-07-09

View PDF (2 pages)

27/01/2020

Appointment of Ms Seval Tahsin as a director on 2019-07-09

View PDF (2 pages)

27/01/2020

Termination of appointment of Veronica Mary Davison as a director on 2019-07-09

View PDF (1 pages)

27/01/2020

Cessation of Veronica Mary Davison as a person with significant control on 2019-07-09

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (8 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

22/04/2016

Appointment of Mrs Julie Lynne Hopkinson as a director on 2016-03-04

View PDF (2 pages)

09/03/2016

Termination of appointment of Jeannette Diane Sansom as a director on 2016-03-04

View PDF (1 pages)

09/03/2016

Termination of appointment of Jeannette Diane Sansom as a secretary on 2016-03-04

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

17/04/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

31/03/2015

Registered office address changed from 45 York Road Hove East Sussex BN3 1DJ to 31 Crescent Drive North Brighton BN2 6SP on 2015-03-31

View PDF (1 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

27/04/2011

Appointment of Veronica Mary Davison as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of James Parsons as a director

View PDF (1 pages)

27/04/2011

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

27/04/2011

Director's details changed for Jeannette Diane Khan on 2010-04-17

View PDF (2 pages)

26/04/2011

Director's details changed for Ian Parsons on 2010-04-17

View PDF (2 pages)

26/04/2011

Director's details changed for James Thomas Parsons on 2010-04-17

View PDF (2 pages)

26/04/2011

Director's details changed for Colin James Martin on 2010-04-17

View PDF (2 pages)

26/04/2011

Secretary's details changed for Jeannette Diane Khan on 2010-04-17

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (2 pages)

31/07/2009

Return made up to 17/04/09; full list of members

View PDF (10 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

16/06/2008

Return made up to 17/04/08; no change of members

View PDF (8 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

03/11/2007

Return made up to 17/04/07; change of members

View PDF (8 pages)

22/09/2007

New director appointed

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

23/05/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/04/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

19/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

14/04/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Return made up to 17/04/02; full list of members

View PDF (8 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

13/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/04/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

14/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

29/03/2000

Return made up to 17/04/99; full list of members; amend

View PDF (6 pages)

16/03/2000

Registered office changed on 16/03/00 from: 96 church street brighton east sussex BN1 1US

View PDF (1 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Ad 17/04/98--------- £ si 2@1

View PDF (2 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 17/04/99; full list of members

View PDF (10 pages)

21/05/1999

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

17/04/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
4.71K
-
0.00
-
-

2022
0
615.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Tahsin, Seval	Director	09/07/2019 - Present	2
Mr Ian Parsons	Director	24/11/1999 - Present	1
Mr Jason Vu	Director	11/02/2022 - 15/11/2024	-
C & M SECRETARIES LIMITED	Nominee Secretary	17/04/1998 - 17/04/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	17/04/1998 - 17/04/1998	2135

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 45 YORK ROAD (HOVE) LIMITED

45 YORK ROAD (HOVE) LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at 31 Crescent Drive North, Brighton BN2 6SP. 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 45 YORK ROAD (HOVE) LIMITED?

45 YORK ROAD (HOVE) LIMITED is currently Active. It was registered on 17/04/1998 .

Where is 45 YORK ROAD (HOVE) LIMITED located?

45 YORK ROAD (HOVE) LIMITED is registered at 31 Crescent Drive North, Brighton BN2 6SP.

What does 45 YORK ROAD (HOVE) LIMITED do?

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

What is the latest filing for 45 YORK ROAD (HOVE) LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.