50 First Avenue (Hove) Limited

Company Registration Number: 03997375

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.
50 First Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Croydon.

Registered Address

SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE
GEORGE STREET
CROYDON
CR0 0YN

There are 361 companies currently registered at this postcode, including this one.

All companies at CR0 0YN

Registration Data

Company Number

03997375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,047£1,899£2,101£2,150£2,002£1,822
of which Cash £2,047£1,549£1,801£1,550£1,402£1,222
Total Assets £2,047£1,899£2,101£2,150£2,002£1,822
Current Liabilities £623£610£596£647£644£641
Net Current Assets £1,424£1,289£1,505£1,503£1,358£1,181
Total Net Worth £1,424£1,289£1,505£1,503£1,358£1,181

Previous Names

No previous names

Company Officers

  • MURCH, Melanie Jane

    Secretary

    Appointed on 19 June 2002

     

    Barlay House
    Long Sutton
    Hook
    Hampshire
    RG29 1TA
    United Kingdom

  • WALLDEN, Jaime Christian

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1970

    Halfway House
    Ditchling Road
    Clayton
    Hassocks
    West Sussex
    BN6 9PH
    United Kingdom

  • MARTIN, Brenda

    Secretary

    Appointed on 19 May 2000

    Resigned on 19 June 2002

    77 Eaton Manor
    The Drive
    Hove
    East Sussex
    BN3 3QB

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • MARTIN, David

    Director

    Appointed on 19 May 2000

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1963

    51 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TN

  • NEWCO LIMITED

    Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1057. Transaction: MzE1MDAxODg5MWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0VKQ. Transaction: MzE0NTMxODc5M2FkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBHJL. Transaction: MzEyMzUyMzk5MGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDPWW. Transaction: MzEyMDMzNjY3NGFkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCADU. Transaction: MzEwMDc2NDk2MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLF1L. Transaction: MzA5NzMxNjA4NGFkaXF6a2N4.

  7. 31 March 2014 Previous accounting period shortened from 18 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X34TJ1TF. Transaction: MzA5NzI5MDUyM2FkaXF6a2N4.

  8. 18 August 2013 Total exemption small company accounts made up to 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Accounts. Type: AA. Barcode: X2EZWJ40. Transaction: MzA4MzQzNzQ2M2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM2UZ. Transaction: MzA3OTE1ODQ3N2FkaXF6a2N4.

  10. 4 June 2013 Director's details changed for Mr Jaime Christian Wallden on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X29TM2UR. Transaction: MzA3OTE1ODQwNmFkaXF6a2N4.

  11. 4 June 2013 Secretary's details changed for Melanie Jane Murch on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X29TM2UN. Transaction: MzA3OTE1ODQwNGFkaXF6a2N4.

  12. 12 March 2013 Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2401Y6H. Transaction: MzA3NDM1NjM0OWFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64RP7. Transaction: MzA1ODU0NTE3NmFkaXF6a2N4.

  14. 8 March 2012 Total exemption full accounts made up to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Accounts. Type: AA. Barcode: A145ZCSY. Transaction: MzA1Mzc4NDM2OWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOUP7UDI. Transaction: MzAzNzU1NzQyMGFkaXF6a2N4.

  16. 11 February 2011 Total exemption full accounts made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Accounts. Type: AA. Barcode: ABK4LRJ4. Transaction: MzAzMjA1MDk5NWFkaXF6a2N4.

  17. 5 August 2010 Total exemption full accounts made up to 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Accounts. Type: AA. Barcode: AW7IHM42. Transaction: MzAyMDg2MjkxMWFkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XKAHPKO5. Transaction: MzAxNzEzODMyOGFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Jaime Christian Wallden on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKAHOKO4. Transaction: MzAxNzEzNzcyMWFkaXF6a2N4.

  20. 8 June 2010 Secretary's details changed for Melanie Jane Murch on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XKAHNKO3. Transaction: MzAxNzEzNzcxN2FkaXF6a2N4.

  21. 24 August 2009 Total exemption full accounts made up to 18 November 2008 [View PDF]

    Action Date: 18 November 2008. Category: Accounts. Type: AA. Barcode: AA80ZCMP. Transaction: MjAzOTgxMjU0M2FkaXF6a2N4.

  22. 15 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCUWBKO. Transaction: MjAzNzIzMTkyOWFkaXF6a2N4.

  23. 15 July 2009 Registered office changed on 15/07/2009 from 30-32 station road burgess hill west sussex RH15 9DS [View PDF]

    Category: Address. Type: 287. Barcode: XUCUUBKM. Transaction: MjAzNzIyMzI2NWFkaXF6a2N4.

  24. 15 July 2009 Secretary's change of particulars / melanie murch / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUCUVBKN. Transaction: MjAzNzIyMzI2N2FkaXF6a2N4.

  25. 11 September 2008 Total exemption full accounts made up to 18 November 2007 [View PDF]

    Action Date: 18 November 2007. Category: Accounts. Type: AA. Barcode: AHTN631H. Transaction: MjAxMzIwNjcxNmFkaXF6a2N4.

  26. 20 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1O5UZUE. Transaction: MjAwNTY2ODA2MmFkaXF6a2N4.

  27. 18 October 2007 Total exemption full accounts made up to 18 November 2006 [View PDF]

    Action Date: 18 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgwNjQwM2FkaXF6a2N4.

  28. 8 October 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NTUzNGFkaXF6a2N4.

  29. 19 September 2006 Total exemption full accounts made up to 18 November 2005 [View PDF]

    Action Date: 18 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MzQ3NmFkaXF6a2N4.

  30. 12 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3NTIyMmFkaXF6a2N4.

  31. 22 September 2005 Total exemption full accounts made up to 18 November 2004 [View PDF]

    Action Date: 18 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY0MTczNGFkaXF6a2N4.

  32. 16 September 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU3MTYyNmFkaXF6a2N4.

  33. 20 September 2004 Total exemption full accounts made up to 18 November 2003 [View PDF]

    Action Date: 18 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTU0MjgzNWFkaXF6a2N4.

  34. 8 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4OTQwN2FkaXF6a2N4.

  35. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzNTY4OWFkaXF6a2N4.

  36. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM4NzcyMmFkaXF6a2N4.

  37. 27 November 2003 Accounts for a dormant company made up to 18 November 2002 [View PDF]

    Action Date: 18 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMjEyNDAzMGFkaXF6a2N4.

  38. 20 November 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5Nzc2NmFkaXF6a2N4.

  39. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyMzA0MmFkaXF6a2N4.

  40. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM3MTY4MGFkaXF6a2N4.

  41. 13 November 2003 Registered office changed on 13/11/03 from: 41 first avenue hove east sussex BN3 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODkyNzcwOWFkaXF6a2N4.

  42. 22 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3NTIxN2FkaXF6a2N4.

  43. 11 February 2002 Accounts for a dormant company made up to 18 November 2001 [View PDF]

    Action Date: 18 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAwMzQ0MWFkaXF6a2N4.

  44. 7 January 2002 Registered office changed on 07/01/02 from: 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzNTUwNWFkaXF6a2N4.

  45. 21 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0Mzc5M2FkaXF6a2N4.

  46. 23 March 2001 Accounting reference date extended from 31/05/01 to 18/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTY2MzgyOGFkaXF6a2N4.

  47. 7 June 2000 Registered office changed on 07/06/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY3NDMzM2FkaXF6a2N4.

  48. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAyMzMwNmFkaXF6a2N4.

  49. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyODczN2FkaXF6a2N4.

  50. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE5MTI0OWFkaXF6a2N4.

  51. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUzMjI1OGFkaXF6a2N4.

  52. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUyNjcwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.