13 Marine Avenue (Hove) Limited

Company Registration Number: 03493785

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Marine Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in Hove.

Registered Address

SALIM KHAN
13A MARINE AVENUE
MARINE AVENUE
HOVE
ENGLAND
BN3 4LH

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 4LH

Registration Data

Company Number

03493785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KHAN, Salim Rehman

    Director

    Appointed on 19 January 1999

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: May 1965

    First Floor Flat
    13a Marine Avenue
    Hove
    East Sussex
    BN3 4LH

  • ROSE, Timothy Stephen Inglis

    Secretary

    Appointed on 19 January 1999

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Teacher

    Ground Floor Flat
    13 Marine Avenue
    Hove
    East Sussex
    BN3 4LH

  • WOODISON, Virginie Mauricette Therese

    Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1999

    13 Marine Avenue
    Hove
    East Sussex
    BN3 4LH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • PAINE, Nicola Susan

    Director

    Appointed on 16 January 1998

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    13a Marine Avenue
    Hove
    East Sussex
    BN3 4LH

  • ROSE, Timothy Stephen Inglis

    Director

    Appointed on 19 January 1999

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1945

    Ground Floor Flat
    13 Marine Avenue
    Hove
    East Sussex
    BN3 4LH

  • WOODISON, Kenneth

    Director

    Appointed on 16 January 1998

    Resigned on 16 January 1999

    Nationality: British

    Occupation: Chef

    Month of birth: February 1961

    13 Marine Avenue
    Hove
    East Sussex
    BN3 4LH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 October 2016 Registered office address changed from Ground Floor Flat 13 Marine Avenue Hove East Sussex BN3 4LH to C/O Salim Khan 13a Marine Avenue Marine Avenue Hove BN3 4LH on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OXCW. Transaction: MzE1OTEwMzg1MmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Timothy Stephen Inglis Rose as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1OWDL. Transaction: MzE1OTEwMzUwOWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Timothy Stephen Inglis Rose as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H1OW6I. Transaction: MzE1OTEwMzQ3NWFkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWG98O. Transaction: MzE1ODkzNTg4NmFkaXF6a2N4.

  5. 31 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7MLT. Transaction: MzE0MDg3ODgzM2FkaXF6a2N4.

  6. 11 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTTP61. Transaction: MzEzMjgwMTI5MmFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYSEZ. Transaction: MzExNjAzNjM4MGFkaXF6a2N4.

  8. 4 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HT2BKY. Transaction: MzEwODgyMDM4OWFkaXF6a2N4.

  9. 2 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7I3M. Transaction: MzA5Mzc1MjQ0MWFkaXF6a2N4.

  10. 6 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IG3FHN. Transaction: MzA4NjQyMTI5NWFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUAOY. Transaction: MzA3MTQ3MjI3OGFkaXF6a2N4.

  12. 21 January 2013 Director's details changed for Mr Timothy Stephen Inglis Rose on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH01. Barcode: X20JUAOQ. Transaction: MzA3MTQ3MjEzOGFkaXF6a2N4.

  13. 13 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZMK3. Transaction: MzA2NTc4MzY4OWFkaXF6a2N4.

  14. 22 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112AKIH. Transaction: MzA1MTEzODcxNWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW7NEXYW. Transaction: MzA0NDY1MDQyOGFkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJVDAR1Q. Transaction: MzAzMDg5MDc4NGFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJQZ2O0V. Transaction: MzAyNDY5MjI4NWFkaXF6a2N4.

  18. 17 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9SRGPT. Transaction: MzAwNzIxNjA0MWFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Timothy Stephen Inglis Rose on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZ9SQGPS. Transaction: MzAwNzIxNTMyMWFkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Salim Rehman Khan on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZ9SPGPR. Transaction: MzAwNzIxNTMxOWFkaXF6a2N4.

  21. 1 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUEXFELG. Transaction: MzAwMTg5MDQ0NGFkaXF6a2N4.

  22. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH0E6L2. Transaction: MjAyMzYyMjEyMGFkaXF6a2N4.

  23. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM2W14KJ. Transaction: MjAxNzQyMTIyMGFkaXF6a2N4.

  24. 18 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NDY5OWFkaXF6a2N4.

  25. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczNzk4NGFkaXF6a2N4.

  26. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MjQxOWFkaXF6a2N4.

  27. 12 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0NTQ3OGFkaXF6a2N4.

  28. 24 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIyNjg4N2FkaXF6a2N4.

  29. 18 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjkyNTQ3NmFkaXF6a2N4.

  30. 24 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NTE1MGFkaXF6a2N4.

  31. 3 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2ODA4MmFkaXF6a2N4.

  32. 6 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI5MzcxMmFkaXF6a2N4.

  33. 20 August 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY1NTEwOWFkaXF6a2N4.

  34. 23 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3MTI3MWFkaXF6a2N4.

  35. 16 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg5ODMzMmFkaXF6a2N4.

  36. 22 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwMDgwMmFkaXF6a2N4.

  37. 11 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE5NzY3NmFkaXF6a2N4.

  38. 22 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyMjIwN2FkaXF6a2N4.

  39. 28 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzEzMTc1OWFkaXF6a2N4.

  40. 25 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNjM3OWFkaXF6a2N4.

  41. 15 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg5Mjk5MWFkaXF6a2N4.

  42. 16 July 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNDE5ODkwN2FkaXF6a2N4.

  43. 16 July 1999 Registered office changed on 16/07/99

    Category: Annual return. Type: 363(287). Transaction: MDA3MDQ5NzAzNmFkaXF6a2N4.

  44. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxMjIyOWFkaXF6a2N4.

  45. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5NjU2NmFkaXF6a2N4.

  46. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIzOTM4M2FkaXF6a2N4.

  47. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NDU5MWFkaXF6a2N4.

  48. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc3NDcxNWFkaXF6a2N4.

  49. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwMDkxNGFkaXF6a2N4.

  50. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM4ODQ5N2FkaXF6a2N4.

  51. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxMzg4MGFkaXF6a2N4.

  52. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMDE5OWFkaXF6a2N4.

  53. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyNTIxMmFkaXF6a2N4.

  54. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc3OTYxOGFkaXF6a2N4.

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