39 Holland Road (Hove) Limited

Active06135724 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mohammud Shehzaad Namooya
Elaine Moss
Jonathan Michael Graves
Accounts type
Micro entity
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Namooya, Mohammud Shehzaad
Director · Appointed 6 November 2020
British
Born July 1978 (48)
Moss, Elaine
Director · Appointed 9 October 2020
British
Born January 1951 (75)
Graves, Jonathan Michael
Director · Appointed 18 February 2020
British
Born March 1972 (54)
Officer history (8 former)
19 May 2026
Resigned Ramshaw, Catherine Elizabeth as Director
5 June 2024
Appointed Ramshaw, Catherine Elizabeth as Director
21 May 2024
Resigned Morris, Clayton Kenneth as Secretary
21 May 2024
Resigned Morris, Clayton Kenneth as Director
6 November 2020
Appointed Namooya, Mohammud Shehzaad as Director
9 October 2020
Appointed Moss, Elaine as Director
18 February 2020
Appointed Graves, Jonathan Michael as Director
23 July 2013
Resigned Nicholls, Karen Elizabeth as Director
21 July 2009
Resigned Coldridge, Helen Louise as Secretary
21 July 2009
Appointed Morris, Clayton Kenneth as Secretary
5 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2007
Appointed Swift Incorporations Limited as Corporate Director
5 March 2007
Resigned Swift Incorporations Limited as Corporate Director
5 March 2007
Appointed Coldridge, Helen Louise as Secretary
5 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 2007
Appointed Nicholls, Karen Elizabeth as Director
5 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
5 March 2007
Appointed Morris, Clayton Kenneth as Director
5 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,498
Debt Ratio
76%
Current Ratio
15.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £8,148 £12,514 £12,469 £33,662 £8,498
Balance sheet detail
202520242023202220212020
Fixed Assets£26,173£26,173£26,173£26,173£26,173
Current Assets£9,405£34,569£13,376£13,421£9,055
Creditors (< 1 year)£600£600£600£600£600£600
Creditors (> 1 year)£26,480£26,480£26,480£26,480£26,480£26,480
Net Current Assets£8,805£33,969£12,776£12,821£8,455
Net Assets£8,498£33,662£12,469£12,514£8,148
Shareholder Funds£8,498£33,662£12,469£12,514£8,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates5 March 2026
18 November 2025Micro company accounts30 September 2025
10 March 2025Confirmation statement with updates5 March 2025
21 November 2024Micro company accounts30 September 2024
Show all recent filings

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