18 Second Avenue Hove Limited

Company Registration Number: 04287005

Company registered in England and Wales

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18 Second Avenue Hove Limited is a Private Company Limited by Shares first registered on 13 September 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 630 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

04287005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, John Michael Bernard

    Secretary

    Appointed on 13 September 2001

     

    Flat 4 18 Second Avenue
    Hove
    East Sussex
    BN3 2LL

  • LIND, Charles Claude

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1954

    Flat 1
    18 Second Avenue
    Hove
    East Sussex
    BN3 2LL

  • O'SULLIVAN, Gillian Gail

    Director

    Appointed on 13 September 2001

     

    Nationality: British

    Occupation: Group Leader

    Month of birth: March 1957

    Flat 4
    Second Avenue
    Hove
    East Sussex
    BN3 2LL

  • STAVRIANAKIS, Anna, Dr

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1978

    18
    Second Avenue
    Hove
    East Sussex
    BN3 2LL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2001

    Resigned on 13 September 2001

    26
    Church Street
    London
    NW8 8EP

  • FABER, Katherine Elizabeth Josaphine

    Director

    Appointed on 13 September 2001

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1964

    Flat 2
    18 Second Avenue
    Hove
    East Sussex
    BN3 2LL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62U4FI1. Transaction: MzE3MTgwMTg4N2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0NZT. Transaction: MzE1Nzc2MTQ3N2FkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X578590A. Transaction: MzE0ODc4MDcxNWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSTUI. Transaction: MzEzMjQ0OTI0MWFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KH6PQ8. Transaction: MzExMTIwOTYwOWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTA8I. Transaction: MzEwODQwNTgxM2FkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A304F78G. Transaction: MzA5MzIxNjM5NmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JD63. Transaction: MzA4NjA1Njc4NWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7M01. Transaction: MzA4MDY0Nzc5NmFkaXF6a2N4.

  10. 25 October 2012 Appointment of Dr Anna Stavrianakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K7FUFE. Transaction: MzA2NjQ1OTIxOGFkaXF6a2N4.

  11. 23 October 2012 Registered office address changed from 92 Portland Road Hove E Sussex BN3 5DN on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P21L. Transaction: MzA2NjMxMDczMWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91LLT. Transaction: MzA2NDgwMTY1OWFkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NN3AP. Transaction: MzA1NzUxNTY2NmFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XV2N4XWE. Transaction: MzA0NDQ5MTAxNGFkaXF6a2N4.

  15. 19 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4CB5U99. Transaction: MzAzNzQ0MzQyOGFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XROK2OK6. Transaction: MzAyNTkxMTIwM2FkaXF6a2N4.

  17. 26 October 2010 Director's details changed for Gillian Gail O'sullivan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XROK1OK5. Transaction: MzAyNTkxMDk4NWFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Charles Lind on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XROK0OK4. Transaction: MzAyNTkxMDk4M2FkaXF6a2N4.

  19. 4 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A74HUJKZ. Transaction: MzAxNDgxNDg0N2FkaXF6a2N4.

  20. 29 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW8PDN5. Transaction: MjA0MjM3Nzc2NWFkaXF6a2N4.

  21. 29 September 2009 Secretary's change of particulars / john o'sullivan / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFW8ODN4. Transaction: MjA0MjMzMDc1OGFkaXF6a2N4.

  22. 17 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZUW840B. Transaction: MjAxNTc1NjI4M2FkaXF6a2N4.

  23. 15 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHI53Z1. Transaction: MjAxNTU2MTQxN2FkaXF6a2N4.

  24. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9VI41GH. Transaction: MjAwOTEzMTg5MGFkaXF6a2N4.

  25. 5 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMjQ2N2FkaXF6a2N4.

  26. 22 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwOTQ3M2FkaXF6a2N4.

  27. 2 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyMjc4OGFkaXF6a2N4.

  28. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMTE2NGFkaXF6a2N4.

  29. 26 June 2006 Registered office changed on 26/06/06 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5NTE2NGFkaXF6a2N4.

  30. 22 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MDI3NGFkaXF6a2N4.

  31. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4MzA0MWFkaXF6a2N4.

  32. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYwMjA1MGFkaXF6a2N4.

  33. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3NDgxNWFkaXF6a2N4.

  34. 8 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyODg0OGFkaXF6a2N4.

  35. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU2MjI5MWFkaXF6a2N4.

  36. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0MzgxNWFkaXF6a2N4.

  37. 20 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0NjEwMWFkaXF6a2N4.

  38. 9 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM4MjI1OWFkaXF6a2N4.

  39. 17 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NjE1MWFkaXF6a2N4.

  40. 17 April 2002 Ad 08/03/02--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDczNDQ0MGFkaXF6a2N4.

  41. 8 April 2002 Registered office changed on 08/04/02 from: 18 second avenue hove east sussex BN3 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc1OTIyNGFkaXF6a2N4.

  42. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3MTczM2FkaXF6a2N4.

  43. 13 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc5NDgyNGFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 01:18:29 +0100