52 WATERLOO STREET (HOVE) LIMITED

Key Data

Status

Active

Company No.

04987725

Incorporation date

08/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

05/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

25/07/2025

Termination of appointment of Duane Gavin Gilligan as a secretary on 2025-07-24

View PDF (1 pages)

25/07/2025

Termination of appointment of Duane Gavin Gilligan as a director on 2025-07-24

View PDF (1 pages)

20/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/12/2022

Termination of appointment of Timothy Webster as a director on 2022-11-25

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

24/02/2021

Second filing of Confirmation Statement dated 2020-11-24

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (4 pages)

11/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

25/11/2019

24/11/19 Statement of Capital gbp 8

View PDF (5 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/03/2019

Registered office address changed from 52 Waterloo Street Hove BN3 1AH England to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 2019-03-28

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

03/11/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

06/11/2016

Appointment of Tim Webster as a director on 2016-11-03

View PDF (2 pages)

28/10/2016

Director's details changed for Mr Tobias Mark Boettcher on 2016-10-28

View PDF (2 pages)

28/10/2016

Appointment of Mrs Kirsty Jane Boettcher as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Appointment of Mr Tobias Mark Boettcher as a director on 2016-10-28

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/10/2016

Director's details changed for Joanna Catherine Clayton on 2016-10-27

View PDF (2 pages)

27/10/2016

Director's details changed for Mr Duane Gavin Gilligan on 2016-10-27

View PDF (2 pages)

27/10/2016

Director's details changed for Joanna Catherine Clayton on 2016-10-27

View PDF (2 pages)

27/09/2016

Registered office address changed from 20a Flat a 20 Dulwich Road London SE24 0PA to 52 Waterloo Street Hove BN3 1AH on 2016-09-27

View PDF (1 pages)

25/02/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/03/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/03/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

05/11/2013

Termination of appointment of Wioleta Dawid as a director

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/04/2013

Appointment of Ms Wioleta Dawid as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

21/02/2013

Registered office address changed from 20a Dulwich Road Herne Hill London Greater London SE24 0PA England on 2013-02-21

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

13/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

10/03/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/05/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/04/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Director's details changed for Duane Gavin Gilligan on 2009-12-08

View PDF (2 pages)

29/04/2010

Appointment of Mr Duane Gavin Gilligan as a secretary

View PDF (1 pages)

29/04/2010

Director's details changed for Joanna Catherine Clayton on 2009-12-08

View PDF (2 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Termination of appointment of Lucraft Secretarial Limited as a secretary

View PDF (1 pages)

21/05/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 21/05/2009 from 52 waterloo street hove east sussex BN3 1AH

View PDF (1 pages)

22/04/2009

Return made up to 08/12/07; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

15/03/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
8.00
-
0.00
-
-

2022
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.00 £0.00 % *

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
Boettcher, Kirsty Jane	Director	28/10/2016 - Present	-
Clayton, Joanna Catherine	Director	08/12/2003 - Present	-
Webster, Timothy	Director	03/11/2016 - 25/11/2022	5
Gilligan, Duane Gavin	Director	19/10/2006 - 24/07/2025	7
Gilligan, Duane Gavin	Secretary	08/12/2009 - 24/07/2025	-

Persons with Significant Control

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Description

About 52 WATERLOO STREET (HOVE) LIMITED

52 WATERLOO STREET (HOVE) LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR. 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 52 WATERLOO STREET (HOVE) LIMITED?

52 WATERLOO STREET (HOVE) LIMITED is currently Active. It was registered on 08/12/2003 .

Where is 52 WATERLOO STREET (HOVE) LIMITED located?

52 WATERLOO STREET (HOVE) LIMITED is registered at 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR.

What does 52 WATERLOO STREET (HOVE) LIMITED do?

52 WATERLOO STREET (HOVE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 WATERLOO STREET (HOVE) LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with updates.