14 Fourth Avenue (Hove) Limited

Company Registration Number: 04268755

Company registered in England and Wales

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14 Fourth Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT C
14 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PH

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 2PH

Registration Data

Company Number

04268755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201120092008
Fixed Assets £0£0£0£5£0£0
Current Assets £6,021£6,981£6,102£3,877£5,786£3,021
of which Cash £0£0£0£0£0£0
Total Assets £6,021£6,981£6,102£3,882£5,786£3,021
Current Liabilities £4,700£4,871£3,708£0£3,255£1,441
Net Current Assets £1,321£2,110£2,394£3,877£2,531£1,580
Total Net Worth £1,326£2,115£2,399£3,882£2,536£1,585

Previous Names

No previous names

Company Officers

  • FAGG, Roger

    Secretary

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Architect

    Flat C
    14 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • BOAKYE, Laurence, Dr

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1968

    181 Preston Drove
    Brighton
    East Sussex
    BN1 6FN

  • BURTON, Simon Christopher

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1973

    Old Stile House
    Lechlade
    Southrop
    Gloucestershire
    GL7 3PG
    United Kingdom

  • FAGG, Roger

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1955

    Flat C
    14 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH

  • HAR LEV, Menachem

    Director

    Appointed on 10 August 2001

     

    Nationality: Israeli

    Occupation: Electronic Engineer

    Month of birth: December 1950

    117
    Western Road
    Hove
    BN3 1DB
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5GWDU1L. Transaction: MzE1ODkxMDc5MWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ2C0. Transaction: MzE1NTY5MjE0M2FkaXF6a2N4.

  3. 23 August 2016 Director's details changed for Menachem Har Lev on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: CH01. Barcode: X5DZJ0F6. Transaction: MzE1NTY5MTY1MWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LJB4GQ. Transaction: MzEzNjc4ODIwNWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2R82Y. Transaction: MzEzMDIzMTE4OWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXMJIZ. Transaction: MzEwNzkzMjE4MGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3FHOMQ8. Transaction: MzEwNjU1NDE1NmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2JYDCQ0. Transaction: MzA4NzcxOTEwOWFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ4TS. Transaction: MzA4NDU2MjkxOGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJUZD. Transaction: MzA2ODM2MzYxNGFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW47C8. Transaction: MzA2MzcxMTQwMmFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XJX5PZV1. Transaction: MzA0ODU4NjI1NGFkaXF6a2N4.

  13. 7 September 2011 Director's details changed for Simon Christopher Burton on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XOFK1XBT. Transaction: MzA0MzM3MDQ0OWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XOFLRXBK. Transaction: MzA0MzM3MDUxM2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XEGU5QK0. Transaction: MzAyOTg5MDE3MmFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7E8KN74. Transaction: MzAyMjg3ODg5NmFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Menachem Har Lev on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X7E8JN73. Transaction: MzAyMjg3ODg4NmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Dr Laurence Boakye on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X7E8IN72. Transaction: MzAyMjg3ODg4NGFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AHU80GV4. Transaction: MzAwNzg0MTgxMWFkaXF6a2N4.

  20. 8 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UCLD2C. Transaction: MjA0MDgzNzQ0NmFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AG0XA6RU. Transaction: MjAyNDIwNjM4MmFkaXF6a2N4.

  22. 3 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4VW2TC. Transaction: MjAxMjYzOTgzMmFkaXF6a2N4.

  23. 11 December 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MTU5NWFkaXF6a2N4.

  24. 20 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczODU0NmFkaXF6a2N4.

  25. 28 December 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0MjU5NmFkaXF6a2N4.

  26. 6 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5MzI5MWFkaXF6a2N4.

  27. 25 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc3MTk2MWFkaXF6a2N4.

  28. 8 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyNTAwOWFkaXF6a2N4.

  29. 18 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIyMjQ1MGFkaXF6a2N4.

  30. 2 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwMzU1NmFkaXF6a2N4.

  31. 25 February 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTM3NjE0N2FkaXF6a2N4.

  32. 22 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExNDI1OGFkaXF6a2N4.

  33. 16 September 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE5MjIxMWFkaXF6a2N4.

  34. 16 September 2002 Accounting reference date shortened from 31/08/02 to 25/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTM4ODQ0NWFkaXF6a2N4.

  35. 6 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjUyODE5NWFkaXF6a2N4.

  36. 6 September 2002 Ad 20/08/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEyNjAwNmFkaXF6a2N4.

  37. 6 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMTQxMmFkaXF6a2N4.

  38. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI0Mjc4M2FkaXF6a2N4.

  39. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyOTE4MGFkaXF6a2N4.

  40. 19 September 2001 Registered office changed on 19/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkwNjQ0MWFkaXF6a2N4.

  41. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyNzc0MWFkaXF6a2N4.

  42. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzMzc5MGFkaXF6a2N4.

  43. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMjk1M2FkaXF6a2N4.

  44. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNjEwNmFkaXF6a2N4.

  45. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ1MDUyN2FkaXF6a2N4.

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