13 CISSBURY ROAD HOVE LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 13 Cissbury Road Hove Ltd

13 CISSBURY ROAD HOVE LIMITED was founded on 1986-10-07 and has its registered office in Hove. The organisation's status is listed as "Active". 13 Cissbury Road Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
13 CISSBURY ROAD HOVE LIMITED

FLAT 1 13 CISSBURY ROAD HOVE BN3 6EN Other companies in BN3

Filing Information

Company Number		02062138
Company ID Number		02062138
Date formed		1986-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 23:17:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 CISSBURY ROAD HOVE LIMITED

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Company Officers of 13 CISSBURY ROAD HOVE LIMITED

Current Directors

Officer	Role	Date Appointed
JENNI VENTURI	Company Secretary	2015-06-01
NEIL O'HALLORAN	Director	2006-11-27
ANTHONY PETER SHINNER	Director	2014-12-01
JENNI VENTURI	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL O'HALLORAN	Company Secretary	2006-11-27	2015-06-01
SIMON COOK	Director	2007-02-07	2015-06-01
DEBBIE ELIZABETH WOODBRIDGE	Director	1997-12-11	2014-12-01
SCOTT MASEFIELD BURGESS	Director	2002-09-19	2007-02-07
JOANNA LOUISE HAYWARD	Company Secretary	1998-02-26	2006-08-01
JOANNA LOUISE HAYWARD	Director	1998-02-26	2006-08-01
CAROL TAYLOR	Director	2002-03-22	2002-08-31
RICHARD CHARLES YOUNG	Director	2001-07-13	2002-03-21
SARAH CAROLINE LAZENBY	Director	1998-09-19	2001-07-13
STEPHEN LEE KOMOROCZY	Director	1996-01-30	1998-03-06
EMILY DOROTHY BRISTER	Director	1991-03-23	1998-03-04
PAUL ALAN STAPLEY	Company Secretary	1991-03-23	1998-02-26
PAUL ALAN STAPLEY	Director	1991-03-23	1998-02-26
LOUISE VICTORIA MAYHEAD	Director	1992-09-14	1995-06-01
RICHARD ADRIAN CARTER	Director	1991-03-23	1992-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-16		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-10-20		Termination of appointment of Jenni Venturi on 2023-10-20
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR JENNI VENTURI
2023-10-20		CESSATION OF JENNI VENTURI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		DIRECTOR APPOINTED ELIZABETH MARY FINCHAM
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY FINCHAM
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-31		DIRECTOR APPOINTED MRS GEORGINA RACHAEL ADAMS
2023-03-30		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-29		CESSATION OF NEIL O' HALLORAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR NEIL O'HALLORAN
2023-03-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA RACHAEL ADAMS
2022-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/21 FROM 13 Flat 1 13 Cissbury Road Hove BN3 6EN England
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM Flat 3 13 Cissbury Road Hove BN3 6EN
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-17	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-03-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	AP01	DIRECTOR APPOINTED MISS JENNI VENTURI
2016-02-22	AP03	Appointment of Miss Jenni Venturi as company secretary on 2015-06-01
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON COOK
2016-02-22	TM02	Termination of appointment of Neil O'halloran on 2015-06-01
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07	AR01	19/03/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBBIE ELIZABETH WOODBRIDGE
2015-04-07	AP01	DIRECTOR APPOINTED MR ANTHONY PETER SHINNER
2014-03-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-19	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-04-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-04-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	23/03/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ELIZABETH WOODBRIDGE / 23/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HALLORAN / 23/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOK / 23/03/2010
2009-04-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-04-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-02	288b	DIRECTOR RESIGNED
2007-07-02	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-21	288b	DIRECTOR RESIGNED
2002-11-21	288a	NEW DIRECTOR APPOINTED
2002-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-05-07	363(288)	DIRECTOR RESIGNED
2002-05-07	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-04	288b	DIRECTOR RESIGNED
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-04	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-05-11	288a	NEW DIRECTOR APPOINTED
1998-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23	288b	DIRECTOR RESIGNED
1998-03-23	363s	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23	288a	NEW DIRECTOR APPOINTED
1998-03-23	288b	DIRECTOR RESIGNED
1998-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/98
1998-03-23	363(288)	DIRECTOR RESIGNED
1997-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30	363s	RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-19	363s	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-02-17	288	NEW DIRECTOR APPOINTED
1995-06-08	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 13 CISSBURY ROAD HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 13 CISSBURY ROAD HOVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

13 CISSBURY ROAD HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2013-12-31	£ 0
Creditors Due Within One Year	2012-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 CISSBURY ROAD HOVE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 1,371
Cash Bank In Hand	2012-12-31	£ 1,153
Cash Bank In Hand	2012-12-31	£ 1,153
Cash Bank In Hand	2011-12-31	£ 3,431
Shareholder Funds	2013-12-31	£ 0
Shareholder Funds	2012-12-31	£ 0
Shareholder Funds	2011-12-31	£ 3,012
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 CISSBURY ROAD HOVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 CISSBURY ROAD HOVE LIMITED

Trademarks

We have not found any records of 13 CISSBURY ROAD HOVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 CISSBURY ROAD HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 13 CISSBURY ROAD HOVE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 13 CISSBURY ROAD HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 13 CISSBURY ROAD HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 13 CISSBURY ROAD HOVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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