45 York Road (Hove) Limited

Active03548054 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Sophie Denney
Seval Tahsin
Colin James Martin
Controlled by
Sophie Denney
Seval Tahsin
Ian Parsons
Accounts type
Micro entity
Region
South East
Address
31 Crescent Drive North
Brighton
BN2 6SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Denney, Sophie
Director · Appointed 15 November 2024
British
Born January 1990 (36)
Tahsin, Seval
Director · Appointed 9 July 2019
British
Born June 1966 (60)
Martin, Colin James
Director · Appointed 20 April 2007
British
Born July 1979 (47)
Director · Appointed 24 November 1999
British
Born February 1968 (58)
Officer history (13 former)
15 November 2024
Resigned Vu, Jason as Director
15 November 2024
Appointed Denney, Sophie as Director
11 February 2022
Appointed Vu, Jason as Director
11 February 2022
Resigned Hopkinson, Julie Lynne as Director
9 July 2019
Resigned Davison, Veronica Mary as Director
9 July 2019
Appointed Tahsin, Seval as Director
4 March 2016
Resigned Sansom, Jeannette Diane as Secretary
4 March 2016
Resigned Sansom, Jeannette Diane as Director
4 March 2016
Appointed Hopkinson, Julie Lynne as Director
1 September 2010
Appointed Davison, Veronica Mary as Director
31 August 2010
Resigned Parsons, James Thomas as Director
20 April 2007
Appointed Martin, Colin James as Director
20 April 2007
Resigned Derham, Nigel Jonathan as Director
19 February 2004
Appointed Parsons, James Thomas as Director
6 June 2003
Resigned Wright, Julie as Director
4 March 2002
Resigned Buey, Christophe Pierre as Director
18 July 2001
Appointed Wright, Julie as Director
24 November 1999
Resigned Smith, Angela Maria as Director
24 November 1999
Appointed Parsons, Ian as Director
1 November 1999
Resigned Cain, Kate, Dr as Director
4 May 1999
Appointed Cain, Kate, Dr as Director
17 April 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
17 April 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
17 April 1998
Appointed Smith, Angela Maria as Director
17 April 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Buey, Christophe Pierre as Director
17 April 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Derham, Nigel Jonathan as Director
17 April 1998
Appointed Sansom, Jeannette Diane as Secretary
17 April 1998
Appointed Sansom, Jeannette Diane as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sophie Denney
Individual · Notified 15 November 2024
Has significant influence or control
British
Born January 1990 (36)
Seval Tahsin
Individual · Notified 9 July 2019
Has significant influence or control
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Colin James Martin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1979 (47)
Former controllers (3)
15 November 2024
Ceased Jason Vu — Has significant influence or control
11 February 2022
Ceased Julie Lynne Hopkinson — Has significant influence or control
9 July 2019
Ceased Veronica Mary Davison — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,883

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,358 £4,710 £615 £2,706 £4,687 £3,883
Balance sheet detail
202520242023202220212020
Current Assets£3,998£4,787£2,806£715£4,810£2,458
Creditors (< 1 year)£100
Net Current Assets£3,998£4,787£2,806£715£4,810£2,358
Net Assets£3,883£4,687£2,706£615£4,710£2,358
Shareholder Funds£3,883£4,687£2,706£615£4,710£2,358

Filings

Filing history not loaded yet. See it on Companies House

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