About

Registered Number: 05774436
Date of Incorporation: 07/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: ELLMAN HENDERSON, 43 Church Road, Hove, East Sussex, BN3 2BE

 

41 Rutland Gardens Hove Ltd was registered on 07 April 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kenny, Olivia, Mukerji, Rohini, Mukhopadhyay, Rajlakshmi, Patterson, Andrew, Lewis, Wendy Ann, Paterson, Andrew, Pratt, Steven, White, Michael David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Olivia 07 October 2014 - 1
MUKERJI, Rohini 07 June 2009 - 1
MUKHOPADHYAY, Rajlakshmi 13 February 2009 - 1
LEWIS, Wendy Ann 03 October 2008 11 February 2014 1
PATERSON, Andrew 10 July 2008 07 November 2014 1
PRATT, Steven 07 April 2006 21 July 2008 1
WHITE, Michael David 07 April 2006 13 February 2009 1
Secretary Name Appointed Resigned Total Appointments
PATTERSON, Andrew 17 March 2009 07 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 15 January 2013
AD01 - Change of registered office address 19 April 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 28 November 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
NEWINC - New incorporation documents 07 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.