24 First Avenue Hove Limited

Company Registration Number: 03621591

Company registered in England and Wales

Approximate Location Map
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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.
24 First Avenue Hove Limited is a Private Company Limited by Guarantee first registered on 25 August 1998. Its current registered address is in East Sussex.

Registered Address

FLAT 1 24 FIRST AVENUE
HOVE
EAST SUSSEX
BN3 2FE

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 2FE

Registration Data

Company Number

03621591

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HINDS, Janet Mary

    Secretary

    Appointed on 18 September 2005

     

    F1 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • HINDS, Andrew John

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1936

    F1 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • TULLETT, Lorraine Elizabeth

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    Stourton
    The Glade
    Kingswood
    Tadworth
    Surrey
    KT20 6LL
    England

  • BOYER, Delphine

    Secretary

    Appointed on 23 November 2003

    Resigned on 6 September 2005

    Flat 1
    24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • BOYER, Peter

    Secretary

    Appointed on 19 March 2000

    Resigned on 22 November 2003

    Flat 1 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • MUNRO, Murdo

    Secretary

    Appointed on 25 August 1998

    Resigned on 19 March 2000

    Fla T2 24 First Avenue
    Hove
    Brighton
    East Sussex
    BN3 2FE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1998

    Resigned on 25 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BOYER, Peter

    Director

    Appointed on 25 August 1998

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1939

    Flat 1 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • FOGARTY, Paul

    Director

    Appointed on 1 August 2004

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1970

    Flat 3 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • HARRISON, Stephen Warren

    Director

    Appointed on 21 March 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1974

    Flat 3 24 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • MUNRO, Murdo

    Director

    Appointed on 25 August 1998

    Resigned on 19 March 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1962

    Fla T2 24 First Avenue
    Hove
    Brighton
    East Sussex
    BN3 2FE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1998

    Resigned on 25 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1998

    Resigned on 25 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5FU4W0X. Transaction: MzE1ODE2ODgwNmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRMEY. Transaction: MzE1NjE5MjM3OGFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4HVOP88. Transaction: MzEzMzY2NzI0NmFkaXF6a2N4.

  4. 29 August 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGPBS. Transaction: MzEzMDA1MDY2NWFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3H13KRT. Transaction: MzEwODI0MDY1NGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF662B. Transaction: MzEwNjU0ODYzOGFkaXF6a2N4.

  7. 28 March 2014 Appointment of Mrs Lorraine Elizabeth Tullett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LX8NM. Transaction: MzA5NzIwNzg5MGFkaXF6a2N4.

  8. 28 March 2014 Termination of appointment of Paul Fogarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LX34I. Transaction: MzA5NzIwNjY3OGFkaXF6a2N4.

  9. 8 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2I5C7Q0. Transaction: MzA4NjU5MzIzM2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ78I. Transaction: MzA4NTc3Nzc2MWFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KA114J. Transaction: MzA2NjYxNjY4NWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFFOI. Transaction: MzA2MzE1NDcyOWFkaXF6a2N4.

  13. 11 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AOO7RZ4N. Transaction: MzA0NzAwNzM2MmFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XM0FHX4G. Transaction: MzA0Mjk0NzgzMGFkaXF6a2N4.

  15. 2 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEX2GRB5. Transaction: MzAzMTU0MzQxOWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X20TEMUM. Transaction: MzAyMjA5NjQ0NGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Andrew John Hinds on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X20TDMUL. Transaction: MzAyMjA5NjM3OWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Paul Fogarty on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X20TCMUK. Transaction: MzAyMjA5NjM3NWFkaXF6a2N4.

  19. 8 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABLVWH6K. Transaction: MzAwODkxMDIyNWFkaXF6a2N4.

  20. 3 September 2009 Annual return made up to 25/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VDPCYC. Transaction: MjA0MDU5MTgyNGFkaXF6a2N4.

  21. 30 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL2TB4DI. Transaction: MjAxNjg0MzQ2M2FkaXF6a2N4.

  22. 1 September 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAYC2RY. Transaction: MjAxMjI1OTExNGFkaXF6a2N4.

  23. 6 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MjYzNmFkaXF6a2N4.

  24. 17 September 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMTg5MWFkaXF6a2N4.

  25. 23 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMDUzM2FkaXF6a2N4.

  26. 24 October 2006 Annual return made up to 25/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NDI1MmFkaXF6a2N4.

  27. 7 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE4MTY1NWFkaXF6a2N4.

  28. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1ODA5NmFkaXF6a2N4.

  29. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyNDc5MGFkaXF6a2N4.

  30. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0ODI4N2FkaXF6a2N4.

  31. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3MTU0MmFkaXF6a2N4.

  32. 8 September 2005 Annual return made up to 25/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2ODg4MWFkaXF6a2N4.

  33. 8 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc3NTAzN2FkaXF6a2N4.

  34. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MDE0M2FkaXF6a2N4.

  35. 9 September 2004 Annual return made up to 25/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1OTIyMGFkaXF6a2N4.

  36. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzMTU2OGFkaXF6a2N4.

  37. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4MzAyNmFkaXF6a2N4.

  38. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3MzE0NWFkaXF6a2N4.

  39. 17 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkzOTMxN2FkaXF6a2N4.

  40. 5 September 2003 Annual return made up to 25/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4MDQ2MWFkaXF6a2N4.

  41. 7 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk4ODQ4OWFkaXF6a2N4.

  42. 3 September 2002 Annual return made up to 25/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0MTMyN2FkaXF6a2N4.

  43. 23 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAxNzIxOGFkaXF6a2N4.

  44. 31 August 2001 Annual return made up to 25/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2Njc0NGFkaXF6a2N4.

  45. 29 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY4NzE1MWFkaXF6a2N4.

  46. 8 September 2000 Annual return made up to 25/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczMDMwMGFkaXF6a2N4.

  47. 22 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwNzUxMmFkaXF6a2N4.

  48. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5MzIwM2FkaXF6a2N4.

  49. 27 March 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMjAyNjcwMGFkaXF6a2N4.

  50. 27 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY0OTI0NmFkaXF6a2N4.

  51. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0NTczMWFkaXF6a2N4.

  52. 16 September 1999 Annual return made up to 25/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3NDkwNGFkaXF6a2N4.

  53. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4NjE0MWFkaXF6a2N4.

  54. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NDAzMWFkaXF6a2N4.

  55. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE3NzAzN2FkaXF6a2N4.

  56. 17 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyOTg1MmFkaXF6a2N4.

  57. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwNDc5OGFkaXF6a2N4.

  58. 25 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAwNjQ3NmFkaXF6a2N4.

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