10 Grand Avenue (Hove) Limited

Company Registration Number: 03092167

Company registered in England and Wales

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10 Grand Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 17 August 1995. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03092167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£22,847£22,847£22,847£22,847
Current Assets £0£21£21£21£1,059
of which Cash £0£21£21£21£1,059
Total Assets £0£22,868£22,868£22,868£23,906
Current Liabilities £0£1,490£1,490£1,490£1,882
Net Current Assets £0£-1,469£-1,469£-1,469£-823
Total Net Worth £0£21,378£21,378£21,378£22,024

Previous Names

  • GRAND AVENUE LIMITED, active until 6 September 2002

Company Officers

  • BLACK, Stephen Henry

    Director

    Appointed on 7 June 1996

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1959

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • CHERRILL, Beverley Susan

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • MACFADYEN, Martins Evans

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Ground Floor West
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • PAPANICHOLA, Peter

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: August 1974

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • MEAD, Joanne

    Secretary

    Appointed on 29 July 2004

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Retired

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • MILLWARD, Adam

    Secretary

    Appointed on 3 February 2000

    Resigned on 28 April 2004

    Ground Floor West
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • SCHOFIELD, Frank George

    Secretary

    Appointed on 17 August 1995

    Resigned on 26 April 1996

    Ground Floor East
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • SYMONS, Sarah Ann

    Secretary

    Appointed on 26 April 1996

    Resigned on 9 August 2000

    Ground Floor Flat West
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DUNNE, Barry

    Director

    Appointed on 27 August 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Ground Floor East
    10 Grand Avenue
    Hove
    Sussex
    BN3 2LF

  • EDWARDS, Carey, Dr

    Director

    Appointed on 15 November 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1977

    Ground Floor East
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • MEAD, Joanne

    Director

    Appointed on 29 July 2004

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • MOORE, Sybil

    Director

    Appointed on 17 August 1995

    Resigned on 10 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    Flat 1 10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • SCHOFIELD, Eileen Mary

    Director

    Appointed on 26 April 1996

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1918

    Ground Floor Flat East
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • SYMONS, Sarah Ann

    Director

    Appointed on 17 August 1995

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1933

    Ground Floor Flat West
    10 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7HN5. Transaction: MzE1NTQ1NjIyN2FkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575E403. Transaction: MzE0ODYxMjM5MWFkaXF6a2N4.

  3. 10 December 2015 Appointment of Martins Evans Macfadyen as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4LG7RTD. Transaction: MzEzNjg4NjcyOWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4H17LGB. Transaction: MzEzMjA5Mjg1MmFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H16X6B. Transaction: MzEzMjA4NjY5NmFkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Joanne Mead as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4DK57BV. Transaction: MzEyODc2OTY1OGFkaXF6a2N4.

  7. 11 August 2015 Termination of appointment of Joanne Mead as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM02. Barcode: X4DK57BF. Transaction: MzEyODc2OTY1MGFkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VXFFU. Transaction: MzEyMTY2OTExM2FkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUMOI. Transaction: MzEwNzc0NzgzMGFkaXF6a2N4.

  10. 18 July 2014 Appointment of Mr Peter Papanichola as a director on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: AP01. Barcode: X3CEB4JM. Transaction: MzEwMzk5Mzg3OGFkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNCVT. Transaction: MzEwMDk1NzM0NWFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUFS0. Transaction: MzA4NDg1OTM4OGFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25IH9Q3. Transaction: MzA3NTYyMzQ4MGFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1QXS0. Transaction: MzA2Njk3OTE5NmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JRGQ. Transaction: MzA1ODQ5Mjk4NGFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XYC93Y4L. Transaction: MzA0NDkzMjYzMWFkaXF6a2N4.

  17. 5 October 2011 Director's details changed for Mr Stephen Henry Black on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XYC8ZY4G. Transaction: MzA0NDkzMTk3MWFkaXF6a2N4.

  18. 5 October 2011 Director's details changed for Ms Joanne Mead on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XYC92Y4K. Transaction: MzA0NDkzMTk4MGFkaXF6a2N4.

  19. 5 October 2011 Director's details changed for Beverley Susan Cherrill on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XYC90Y4I. Transaction: MzA0NDkzMTk1OWFkaXF6a2N4.

  20. 5 October 2011 Secretary's details changed for Joanne Mead on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH03. Barcode: XYC8YY4F. Transaction: MzA0NDkzMTk1MmFkaXF6a2N4.

  21. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB3RGUI7. Transaction: MzAzODE5MTk5MGFkaXF6a2N4.

  22. 1 June 2011 Registered office address changed from 92 Portland Road Hove E Sussex BN3 5DN on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XROUNUL8. Transaction: MzAzODAyMzMwNGFkaXF6a2N4.

  23. 24 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X156EMT2. Transaction: MzAyMTk2MDYyMWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Stephen Black on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X156CMT0. Transaction: MzAyMTk2MDIzNmFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Joanne Mead on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X156DMT1. Transaction: MzAyMTk2MDI0MGFkaXF6a2N4.

  26. 16 June 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AH42JKVV. Transaction: MzAxNzcyNjI2MWFkaXF6a2N4.

  27. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQMH2KD2. Transaction: MzAxNjY5NTQ3NWFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XOLHUE94. Transaction: MzAwMTA3OTAyN2FkaXF6a2N4.

  29. 17 October 2009 Appointment of Beverley Susan Cherrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANP21E36. Transaction: MzAwMDk0MjM4MWFkaXF6a2N4.

  30. 17 October 2009 Termination of appointment of Barry Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANP23E38. Transaction: MzAwMDk0MjM2OGFkaXF6a2N4.

  31. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDBBEAYA. Transaction: MjAzNTYyOTg5NGFkaXF6a2N4.

  32. 6 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD1H3QH. Transaction: MjAxNDg2Mjg1NmFkaXF6a2N4.

  33. 6 October 2008 Appointment terminated director carey edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XWD1G3QG. Transaction: MjAxNDg2MTg5MWFkaXF6a2N4.

  34. 11 September 2008 Director appointed barry dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2FX31A. Transaction: MjAxMzIxMzU3NWFkaXF6a2N4.

  35. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKY090WX. Transaction: MjAwNzk0NjM0NWFkaXF6a2N4.

  36. 28 April 2008 Ad 26/03/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQB92Z6R. Transaction: MjAwNDIwMzAyOGFkaXF6a2N4.

  37. 17 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0ODE2M2FkaXF6a2N4.

  38. 17 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczNjg2NmFkaXF6a2N4.

  39. 4 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMTI2NWFkaXF6a2N4.

  40. 12 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5MjM4M2FkaXF6a2N4.

  41. 26 June 2006 Registered office changed on 26/06/06 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMTU5MWFkaXF6a2N4.

  42. 22 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQxNzc5NWFkaXF6a2N4.

  43. 30 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNTE2NGFkaXF6a2N4.

  44. 6 January 2005 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MjAxMjU1N2FkaXF6a2N4.

  45. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzOTMxNmFkaXF6a2N4.

  46. 27 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNzQ1M2FkaXF6a2N4.

  47. 27 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2ODkzM2FkaXF6a2N4.

  48. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2NzQ4N2FkaXF6a2N4.

  49. 13 October 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMxNzQ3N2FkaXF6a2N4.

  50. 23 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MjExNWFkaXF6a2N4.

  51. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2OTE5NGFkaXF6a2N4.

  52. 10 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwOTMyMGFkaXF6a2N4.

  53. 6 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTUzNjM3NWFkaXF6a2N4.

  54. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NzkyMzAxOGFkaXF6a2N4.

  55. 19 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyNjc0NWFkaXF6a2N4.

  56. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU4NTc0MGFkaXF6a2N4.

  57. 1 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMwMjgwMGFkaXF6a2N4.

  58. 1 November 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5MTc3MWFkaXF6a2N4.

  59. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MjI0OTUzOGFkaXF6a2N4.

  60. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0Mjk4OWFkaXF6a2N4.

  61. 18 August 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMDA5MWFkaXF6a2N4.

  62. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyMjU0NjUzNmFkaXF6a2N4.

  63. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE2MTgwN2FkaXF6a2N4.

  64. 18 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0Mjc4M2FkaXF6a2N4.

  65. 11 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NTE1OTEzOGFkaXF6a2N4.

  66. 21 August 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0OTIxNmFkaXF6a2N4.

  67. 17 April 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyNjIwODY5MWFkaXF6a2N4.

  68. 23 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNDI2NWFkaXF6a2N4.

  69. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc3NTc1OGFkaXF6a2N4.

  70. 13 June 1996 Ad 02/06/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM4NzY3NGFkaXF6a2N4.

  71. 13 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzMwMjAwOWFkaXF6a2N4.

  72. 13 June 1996 Registered office changed on 13/06/96 from: 10 grand avenue hove east sussex BN3 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzMTcxN2FkaXF6a2N4.

  73. 13 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzc3ODM1M2FkaXF6a2N4.

  74. 13 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjI0MjAyNWFkaXF6a2N4.

  75. 13 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjExMzQ4OGFkaXF6a2N4.

  76. 22 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI3MzgzNWFkaXF6a2N4.

  77. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk0MjM5N2FkaXF6a2N4.

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