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37 Holland Road Hove Freehold Company Limited

37 Holland Road Hove Freehold Company Limited is an active company incorporated on 14 December 2015 with the registered office located in Brighton, East Sussex. 37 Holland Road Hove Freehold Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914309
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
19 New Road
Brighton
East Sussex
BN1 1UF
United Kingdom
Address changed on 11 Dec 2024 (10 months ago)
Previous address was 37 Flat 5 37 Holland Road Hove BN3 1JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1973
Director • Solicitor • English • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1992
Mrs Melania Robina Constable
PSC • English • Lives in England • Born in Feb 1980
Nicole Marguerite Kemble
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Overpass Studio Ltd
Matthew James Cope is a mutual person.
Active
Badain Limited
Melania Robina Badain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.7K
Increased by £1.74K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.09K
Increased by £2.55K (+18%)
Total Liabilities
-£3.25K
Decreased by £975 (-23%)
Net Assets
£13.84K
Increased by £3.52K (+34%)
Debt Ratio (%)
19%
Decreased by 10.04% (-35%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Mrs Melania Robina Constable Details Changed
10 Months Ago on 11 Dec 2024
Mrs Melania Robina Constable (PSC) Details Changed
10 Months Ago on 8 Dec 2024
Nicole Marguerite Kemble Details Changed
10 Months Ago on 8 Dec 2024
Mr Matthew James Cope Details Changed
10 Months Ago on 8 Dec 2024
Nicole Marguerite Kemble (PSC) Details Changed
10 Months Ago on 8 Dec 2024
Mr Matthew James Cope (PSC) Details Changed
10 Months Ago on 8 Dec 2024
Mrs Melania Robina Constable (PSC) Details Changed
10 Months Ago on 8 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Mrs Melania Robina Constable as a person with significant control on 8 December 2024
Submitted on 16 Dec 2024
Director's details changed for Nicole Marguerite Kemble on 8 December 2024
Submitted on 16 Dec 2024
Change of details for Nicole Marguerite Kemble as a person with significant control on 8 December 2024
Submitted on 13 Dec 2024
Change of details for Mr Matthew James Cope as a person with significant control on 8 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Matthew James Cope on 8 December 2024
Submitted on 13 Dec 2024
Change of details for Mrs Melania Robina Constable as a person with significant control on 8 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mrs Melania Robina Constable on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 37 Flat 5 37 Holland Road Hove BN3 1JE England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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