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Home > England & Wales Companies > 53 VOLTAIRE ROAD LIMITED
Company Information for

53 VOLTAIRE ROAD LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
Company Registration Number
04515548
Private Limited Company
Active

Company Overview

About 53 Voltaire Road Ltd
53 VOLTAIRE ROAD LIMITED was founded on 2002-08-20 and has its registered office in Hove. The organisation's status is listed as "Active". 53 Voltaire Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 VOLTAIRE ROAD LIMITED
 
Legal Registered Office
THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
Other companies in BN3
 
Filing Information
Company Number 04515548
Company ID Number 04515548
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 VOLTAIRE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAINBRIDGE LEWIS LIMITED   CARDEN'S BUSINESS ADVISERS LIMITED
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Company Officers of 53 VOLTAIRE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MORNE NICOLLAS SMIT
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE MASON
 Director 2012-02-22 2015-04-14
DAVID ALVA WILLIAM BRANGAM
 Company Secretary 2009-05-01 2012-02-22
DAVID ALVA WILLIAM BRANGAM
 Director 2009-05-01 2012-02-22
JODIE MASON
 Company Secretary 2009-02-01 2009-05-08
JODIE MASON
 Director 2009-02-01 2009-05-08
WILLIAM JAMES ROBINSON
 Company Secretary 2002-08-27 2009-02-01
SALLY ELIZABETH ROBINSON
 Director 2002-08-27 2009-02-01
WILLIAM JAMES ROBINSON
 Director 2002-08-27 2009-02-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-08-20 2002-08-27
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-08-20 2002-08-27

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.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-03PSC04Change of details for Mr David Alva William Brangam as a person with significant control on 2022-08-03
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORNE SMIT
2022-08-02PSC09Withdrawal of a person with significant control statement on 2022-08-02
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JODIE MASON
2015-05-13AP01DIRECTOR APPOINTED MR MORNE SMIT
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 73 Church Road Hove East Sussex BN3 2BB
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-28AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-06AR0127/07/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM 53 Voltaire Road London SW4 6DD
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-17AP01DIRECTOR APPOINTED MISS JODIE MASON
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BRANGAM
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANGAM
2011-08-25AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for David Alua William Brangham on 2011-08-24
2011-08-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ALUA WILLIAM BRANGHAM on 2011-08-24
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-05AR0127/07/10 FULL LIST
2010-01-21AR0109/01/10 FULL LIST
2009-07-02288aDIRECTOR AND SECRETARY APPOINTED DAVID ALUA WILLIAM BRANGHAM
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JODIE MASON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR SALLY ROBINSON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY WILLIAM ROBINSON
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED JODIE MASON
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-29363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION FULL
2007-08-31363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-15363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-2988(2)RAD 22/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 53 VOLTAIRE ROAD 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 53 VOLTAIRE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 VOLTAIRE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 53 VOLTAIRE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 4
Shareholder Funds 2011-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 VOLTAIRE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 VOLTAIRE ROAD LIMITED
Trademarks
We have not found any records of 53 VOLTAIRE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 VOLTAIRE ROAD 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 (98000 - Residents property management) as 53 VOLTAIRE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 53 VOLTAIRE ROAD 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 53 VOLTAIRE ROAD 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 53 VOLTAIRE ROAD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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