Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
3 Goldstone Road (Hove) Limited
- Incorporated
- 23 November 2001 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Maria HenriquesRachel Charlotte Louise Adler
- Owned by
- Rachel Charlotte Louise AdlerMaria Henriques
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 Goldstone RoadHoveBN3 3RN
Officers 2 active
Officer details are public data from the Companies House register.
Henriques, Maria
Director · Appointed 17 August 2024
Portuguese
Born December 1982 (43)
Adler, Rachel Charlotte Louise
Director · Appointed 22 March 2024
British
Born January 1971 (55)
Officer history (11 former)
17 August 2024
Appointed Henriques, Maria as Director
8 May 2024
8 May 2024
Resigned Murray, Fay Margaret as Director
22 March 2024
Resigned Knight, Marc Andrew Ray as Director
22 March 2024
Resigned Pringle, Charlotte Louise as Director
22 March 2024
Appointed Adler, Rachel Charlotte Louise as Director
29 July 2021
Appointed Pringle, Charlotte Louise as Director
29 July 2021
Appointed Knight, Marc Andrew Ray as Director
25 July 2021
Resigned Watson, Nigel David as Director
10 May 2020
Resigned Waters, Angela as Director
10 May 2020
Resigned Clark, John Charles as Secretary
29 November 2019
29 November 2019
Appointed Murray, Fay Margaret as Director
3 October 2014
Appointed Watson, Nigel David as Director
29 October 2003
Appointed Clark, John Charles as Secretary
29 October 2003
Resigned Davey, Keith as Secretary
1 January 2002
Appointed Davey, Keith as Secretary
1 December 2001
Resigned Linn, Victoria Ann as Secretary
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
Appointed Linn, Victoria Ann as Secretary
23 November 2001
Appointed Waters, Angela as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Charlotte Louise Adler
Individual · Notified 23 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Maria Henriques
Individual · Notified 17 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born December 1982 (43)
Former controllers (4)
8 May 2024
8 May 2024
Ceased Fay Margaret Murray — Owns 25–50% of shares
25 June 2021
Ceased Nigel David Watson — Owns 25–50% of shares
26 November 2019
Ceased Angela Walters — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 28 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 1 November 2025 | ||
| 23 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 9 November 2024 | Confirmation statement with updates | 1 November 2024 |
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