About

Registered Number: 04631445
Date of Incorporation: 08/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 49 Osborne Road, Redhill, Surrey, RH1 2HX,

 

Having been setup in 2003, 45 Selborne Road Hove Ltd has its registered office in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMES, Paul Robert 02 April 2014 - 1
ELLIS, Antony Marc 01 March 2019 - 1
SENIOR, Catherine Anne Louise Denley 25 November 2011 - 1
WYATT, Lorretta 01 March 2019 - 1
BEHAR, Laura Anne 25 June 2011 29 April 2014 1
BEHAR, Samuel Robert Paul 25 June 2011 29 April 2014 1
BELBIN, James Kenneth 16 April 2014 17 July 2020 1
FARID, Nadeem 13 January 2003 28 April 2011 1
WITTON, Sarah Joanne 04 May 2014 01 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SENIOR, Catherine Anne Louise Denley 29 April 2014 - 1
BEHAR, Samuel Robert Paul 01 December 2011 29 April 2014 1
SENIOR, Catherine Anne Louise Denley 13 January 2003 25 November 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
AA - Annual Accounts 14 June 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 16 April 2019
CH01 - Change of particulars for director 10 April 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 03 March 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 March 2017
AD01 - Change of registered office address 25 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 04 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AP03 - Appointment of secretary 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 January 2014
CH01 - Change of particulars for director 27 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 13 February 2012
AP03 - Appointment of secretary 14 December 2011
AP01 - Appointment of director 01 December 2011
TM02 - Termination of appointment of secretary 25 November 2011
AP01 - Appointment of director 25 June 2011
AP01 - Appointment of director 25 June 2011
AA - Annual Accounts 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 05 February 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.