13 GOLDSMID ROAD HOVE LIMITED -
| Company Profile | Company Filings |
Overview
13 GOLDSMID ROAD HOVE LIMITED is a Private Limited Company from and has the status: Active.
13 GOLDSMID ROAD HOVE LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05379967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
13 GOLDSMID ROAD HOVE LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05379967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
13 GOLDSMID ROAD HOVE LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 GOLDSMID ROAD
BN3 1QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM WENTWORTH | Aug 1985 | British | Director | 2023-02-14 | CURRENT |
| MISS CHARLOTTE BACON | Feb 1991 | British | Director | 2022-06-28 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-03-02 UNTIL 2005-03-04 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-03-02 UNTIL 2005-03-04 | RESIGNED | ||
| LAVINIA WONG | Mar 1973 | British | Director | 2005-09-18 UNTIL 2023-02-20 | RESIGNED |
| TIMOTHY EDWARD MORTIMER | Feb 1959 | British | Secretary | 2005-09-18 UNTIL 2021-06-30 | RESIGNED |
| TIMOTHY EDWARD MORTIMER | Feb 1959 | British | Director | 2005-09-18 UNTIL 2022-02-11 | RESIGNED |
| MR PETER FARETRA | Jun 1977 | British | Director | 2020-08-01 UNTIL 2023-02-20 | RESIGNED |
| ASHLY JANE LEWIS | Jan 1963 | British | Director | 2005-09-18 UNTIL 2022-02-11 | RESIGNED |
| MATTHEW FARNELL | Mar 1970 | British | Director | 2005-09-18 UNTIL 2011-11-10 | RESIGNED |
| MR CHRISTOPHER BAKER | Jul 1985 | British | Director | 2019-05-28 UNTIL 2022-10-21 | RESIGNED |
| MS LAVINIA WONG | Secretary | 2022-07-12 UNTIL 2023-02-20 | RESIGNED | ||
| MR CHRISTOPHER BAKER | Secretary | 2021-06-15 UNTIL 2022-07-12 | RESIGNED | ||
| MISS EMMA CHARLOTTE BACON | Secretary | 2023-02-14 UNTIL 2024-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Charlotte Emma Bacon | 2023-02-21 | 2/1991 | Hove |
Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors |
| Ms Lavinia Wong | 2022-07-12 | 3/1973 | Significant influence or control | |
| Mr Christopher Nicholas Baker | 2021-07-01 - 2022-07-12 | 7/1985 | Hove | Significant influence or control |
| Mr Timothy Edward Mortimer | 2016-12-25 - 2021-06-30 | 1/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2024-01-02 | 31-03-2023 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2022-06-30 | 31-03-2022 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2021-11-25 | 31-03-2021 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2021-04-28 | 31-03-2020 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2020-01-01 | 01-04-2019 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2019-01-15 | 31-03-2018 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2018-01-02 | 31-03-2017 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2017-01-03 | 31-03-2016 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2016-01-01 | 31-03-2015 | £4 equity |
| Dormant Company Accounts - 13 GOLDSMID ROAD HOVE LIMITED | 2015-01-02 | 31-03-2014 | £4 equity |