6 Palmeira Avenue Limited

Company Registration Number: 04028516

Company registered in England and Wales

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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.
6 Palmeira Avenue Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Brighton.

Registered Address

28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04028516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,541£10,541£10,541£10,541£10,541£10,541£10,541
Current Assets £0£0£2,269£2,269£2,107£1,881£1,834
of which Cash £0£0£0£0£0£0£0
Total Assets £10,541£10,541£12,810£12,810£12,648£12,422£12,375
Current Liabilities £0£0£170£356£325£235£337
Net Current Assets £0£0£2,099£1,913£1,782£1,646£1,497
Total Net Worth £10,541£10,541£12,640£12,454£12,323£12,187£12,038

Previous Names

No previous names

Company Officers

  • CLEMENTS, Dale Robert

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1960

    1 Kent Road
    Fleet
    Hampshire
    GU13 9AH

  • FOWLER, Ruth

    Director

    Appointed on 12 February 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    Basement Flat 6
    Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • THOMPSON, Patricia Stephanie

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    6
    Flat 2, Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB
    England

  • WESTGATE, David

    Director

    Appointed on 8 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    6
    Palmeira Avenue
    Flat Four
    Hove
    East Sussex
    BN3 3GB
    England

  • FISHER, Damien

    Secretary

    Appointed on 19 April 2005

    Resigned on 12 February 2009

    Ground Floor Flat
    6 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • JOCHLICK, Edelweiss

    Secretary

    Appointed on 6 July 2000

    Resigned on 19 April 2005

    Flat 5 6 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 2 March 2009

    Resigned on 2 January 2011

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • BRIMBLE, Charles

    Director

    Appointed on 6 July 2000

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1956

    Ground Floor Flat
    6 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • FISHER, Damien

    Director

    Appointed on 19 April 2005

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: January 1973

    Ground Floor Flat
    6 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • PERCIVAL, Ruth

    Director

    Appointed on 10 August 2003

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    Basement Flat
    6 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT2XQ2. Transaction: MzE4MTc4OTc5NWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV82G. Transaction: MzE1ODYyODYyMWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL35MG. Transaction: MzE1MzE5ODUxNWFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ83CA. Transaction: MzEzMDgxODcwOGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O91F. Transaction: MzEyNzUxNzgyMmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBORKZ. Transaction: MzEwODY4NzgxMWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKXPE. Transaction: MzEwNDE1OTc1M2FkaXF6a2N4.

  8. 8 February 2014 Appointment of Mr David Westgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31ABDGQ. Transaction: MzA5NDEzNTc1MGFkaXF6a2N4.

  9. 3 February 2014 Appointment of Ms Patricia Stephanie Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8NWG. Transaction: MzA5Mzc3NjAwNmFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIYF6. Transaction: MzA4NDU0MTMxNWFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHEXVE. Transaction: MzA4MTQyNDQyM2FkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2JEAG. Transaction: MzA2MzIxNjU5NmFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUC2R. Transaction: MzA2MTk1MzI1MmFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XNOXM9. Transaction: MzA0NDA5MzIyNWFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XHT3SWQO. Transaction: MzA0MjE2NzMwNmFkaXF6a2N4.

  16. 16 August 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHT3RWQN. Transaction: MzA0MjE2NzE2M2FkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDHQQWCF. Transaction: MzA0MTQ3MjI0M2FkaXF6a2N4.

  18. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGV59MXI. Transaction: MzAyMjY1NDc1NmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XV7KSMEB. Transaction: MzAyMTEyNjMwNmFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV7KPME8. Transaction: MzAyMTA1ODg3NmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Ruth Fowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV7KRMEA. Transaction: MzAyMTA1ODg4MGFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Dale Robert Clements on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV7KQME9. Transaction: MzAyMTA1ODg3OGFkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P017RE9B. Transaction: MzAwMTA4Mzg2NmFkaXF6a2N4.

  24. 28 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPNUBW7. Transaction: MjAzNzkzNzAzNWFkaXF6a2N4.

  25. 27 July 2009 Appointment terminated director ruth percival [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPNTBW6. Transaction: MjAzNzkzNjI0MmFkaXF6a2N4.

  26. 5 March 2009 Secretary appointed clifford raymond justice [View PDF]

    Category: Officers. Type: 288a. Barcode: XVKOU7WX. Transaction: MjAyNzQyNzgwOWFkaXF6a2N4.

  27. 19 February 2009 Appointment terminated director and secretary damien fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: AXYPU7GB. Transaction: MjAyNjE5MTE5MmFkaXF6a2N4.

  28. 19 February 2009 Director appointed ruth fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYPT7GA. Transaction: MjAyNjE5MTI3NmFkaXF6a2N4.

  29. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTIE1FF. Transaction: MjAwOTA0NDY2MmFkaXF6a2N4.

  30. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDTID1FE. Transaction: MjAwOTA0Mzk2OGFkaXF6a2N4.

  31. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDTIC1FD. Transaction: MjAwOTA0Mzk2NmFkaXF6a2N4.

  32. 15 July 2008 Registered office changed on 15/07/2008 from c/o justice & co 15 darlington close anghering littlehampton west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Barcode: XDTIB1FC. Transaction: MjAwOTA0Mzk2NWFkaXF6a2N4.

  33. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0L7H09S. Transaction: MjAwNjY4MDMzNmFkaXF6a2N4.

  34. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTMyOGFkaXF6a2N4.

  35. 30 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNTEzNGFkaXF6a2N4.

  36. 14 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxMzg2M2FkaXF6a2N4.

  37. 3 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyOTY0OGFkaXF6a2N4.

  38. 14 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5MDI2M2FkaXF6a2N4.

  39. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ2NTk5M2FkaXF6a2N4.

  40. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0OTQ5NmFkaXF6a2N4.

  41. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzOTgzM2FkaXF6a2N4.

  42. 26 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk2MDA0OGFkaXF6a2N4.

  43. 26 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMDM4NmFkaXF6a2N4.

  44. 1 October 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyMzYzOGFkaXF6a2N4.

  45. 11 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDgxOTM1N2FkaXF6a2N4.

  46. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzMzQ3MmFkaXF6a2N4.

  47. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ2MDMxMmFkaXF6a2N4.

  48. 6 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NjYzOGFkaXF6a2N4.

  49. 6 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI2MTk3N2FkaXF6a2N4.

  50. 6 August 2002 Registered office changed on 06/08/02 from: ground floor flat 6 palmeira avenue, hove east sussex BN3 3GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY3NDkzNGFkaXF6a2N4.

  51. 7 August 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjMzMTE5NGFkaXF6a2N4.

  52. 3 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3MjcxNGFkaXF6a2N4.

  53. 28 December 2000 Ad 14/10/00--------- £ si [email protected]=6 £ ic 5/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk0ODQ5MGFkaXF6a2N4.

  54. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ2MzQyNGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:28:08 +0100