42/44/46 First Avenue, Hove, Limited

Company Registration Number: 04406807

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.
42/44/46 First Avenue, Hove, Limited is a Private Company Limited by Shares first registered on 30 March 2002. Its current registered address is in Hove, East Sussex.

Registered Address

HAMILTON HOUSE
14 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JA

There are 106 companies currently registered at this postcode, including this one.

All companies at BN3 3JA

Registration Data

Company Number

04406807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,168,524£1,150,357£862,546£845,085£827,965£811,359
Current Assets £43,493£35,424£34,145£22,865£56,633£21,176
of which Cash £43,493£35,424£34,145£22,865£16,633£21,176
Total Assets £1,212,017£1,185,781£896,691£867,950£884,598£832,535
Current Liabilities £99,355£86,752£82,282£61,706£169,200£119,118
Net Current Assets £-55,862£-51,328£-48,137£-38,841£-112,567£-97,942
Total Net Worth £1,112,662£1,099,029£814,409£806,244£715,398£713,417

Previous Names

No previous names

Company Officers

  • HAMILTON, Britannia Eugenie

    Secretary

    Appointed on 29 March 2013

     

    Hamilton House
    14 The Drive
    Hove
    East Sussex
    BN3 3JA

  • HAMILTON, Alexander Sethi

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Financier

    Month of birth: February 1988

    Hamilton House
    14 The Drive
    Hove
    East Sussex
    BN3 3JA

  • HAMILTON, Britannia Eugenie

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1990

    Hamilton House
    14 The Drive
    Hove
    East Sussex
    BN3 3JA

  • HAMILTON, Maximilian Rhett

    Director

    Appointed on 27 December 2002

     

    Nationality: British

    Occupation: Financier

    Month of birth: June 1985

    Hamilton House
    14 The Drive
    Hove
    East Sussex
    BN3 3JA

  • HAMILTON, Richmond Louis

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1991

    Hamilton House
    14 The Drive
    Hove
    East Sussex
    BN3 3JA

  • HAMILTON, Maximilian Rhett

    Secretary

    Appointed on 16 February 2007

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Financier

    The Gables
    16 The Drive
    Hove
    East Sussex
    BN3 3JA

  • WILLIAMS, Caroline

    Secretary

    Appointed on 4 April 2002

    Resigned on 16 February 2007

    12 The Drive
    Hove
    East Sussex
    BN3 3JA

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 30 March 2002

    Resigned on 4 April 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • MARTIN, David

    Director

    Appointed on 1 September 2006

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1963

    51 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TN

  • NEWCO LIMITED

    Director

    Appointed on 30 March 2002

    Resigned on 4 April 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • VON HESSEN, Nicholas Adolf

    Director

    Appointed on 4 April 2002

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Financier

    Month of birth: February 1945

    The Estate Office
    High Cross Park Estate
    Framfield
    East Sussex
    TN22 5QU

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

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. 19 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5599ZGZ. Transaction: MzE0NjYxMjI5NGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MHG8JN. Transaction: MzEzNzg3MzI0OGFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7NAQ. Transaction: MzEyMDkwNDcxN2FkaXF6a2N4.

  4. 23 September 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3GOE9MO. Transaction: MzEwNzkxMDczMmFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTBYH. Transaction: MzA5ODM2NDcyN2FkaXF6a2N4.

  6. 22 November 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2LKKYS8. Transaction: MzA4OTI0NDc3NWFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X260L9GY. Transaction: MzA3NjAyNDQ5NmFkaXF6a2N4.

  8. 10 April 2013 Director's details changed for Mr Maximilian Rhett Hamilton on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X260L9GI. Transaction: MzA3NjAyNDQyNWFkaXF6a2N4.

  9. 10 April 2013 Director's details changed for Mr Alexander Sethi Hamilton on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X260L9GA. Transaction: MzA3NjAyNDQyM2FkaXF6a2N4.

  10. 10 April 2013 Appointment of Miss Britannia Eugenie Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X260L9GQ. Transaction: MzA3NjAyNDQyOWFkaXF6a2N4.

  11. 10 April 2013 Termination of appointment of Maximilian Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260L9G2. Transaction: MzA3NjAyNDQxOWFkaXF6a2N4.

  12. 21 August 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1FI35PM. Transaction: MzA2MjcxMDIzM2FkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6UN4. Transaction: MzA1NjQ2OTU3MmFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AY1NPXZH. Transaction: MzA0NDkwNzA0MWFkaXF6a2N4.

  15. 12 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: ABIG9XE3. Transaction: MzA0MzY0ODg1MWFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6ZP4SVI. Transaction: MzAzNDc2MzE1MmFkaXF6a2N4.

  17. 29 November 2010 Appointment of Richard Louis Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9APUPGH. Transaction: MzAyNzgzNTg3NmFkaXF6a2N4.

  18. 29 November 2010 Appointment of Britannia Eugenie Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AQPPGD. Transaction: MzAyNzgzMzkyNWFkaXF6a2N4.

  19. 13 September 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ACVM2N80. Transaction: MzAyMzE5OTg4NWFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XABT0IQJ. Transaction: MzAxMjU1MDg4NWFkaXF6a2N4.

  21. 13 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PQ3GCGMC. Transaction: MzAwNzAwODAwNGFkaXF6a2N4.

  22. 20 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALHD49Y0. Transaction: MjAzMzM3NzY3M2FkaXF6a2N4.

  23. 19 May 2009 Appointment terminated director david martin [View PDF]

    Category: Officers. Type: 288b. Barcode: ALHD59Y1. Transaction: MjAzMzI3MzgzMGFkaXF6a2N4.

  24. 19 May 2009 Director's change of particulars / alexander hamilton / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALHD39YZ. Transaction: MjAzMzI3MzgxNWFkaXF6a2N4.

  25. 28 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AD3QF6VW. Transaction: MjAyNDQ0ODUwM2FkaXF6a2N4.

  26. 8 May 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI388ZJT. Transaction: MjAwNTAxNzMzNGFkaXF6a2N4.

  27. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDczMjk2N2FkaXF6a2N4.

  28. 28 April 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzI0NmFkaXF6a2N4.

  29. 21 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1ODAwMWFkaXF6a2N4.

  30. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ2ODMzNWFkaXF6a2N4.

  31. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzNjk4N2FkaXF6a2N4.

  32. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNzAyOWFkaXF6a2N4.

  33. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzNzAyOGFkaXF6a2N4.

  34. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4NDA2NWFkaXF6a2N4.

  35. 22 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3MTY0OWFkaXF6a2N4.

  36. 10 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2ODU1M2FkaXF6a2N4.

  37. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2MzM1OWFkaXF6a2N4.

  38. 19 December 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MDcyNTQyMWFkaXF6a2N4.

  39. 8 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNDUwOWFkaXF6a2N4.

  40. 8 April 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU4NTc1OWFkaXF6a2N4.

  41. 23 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4MDc3NWFkaXF6a2N4.

  42. 5 July 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM1NzI2NGFkaXF6a2N4.

  43. 18 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0Mzk0MWFkaXF6a2N4.

  44. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3NDkxNWFkaXF6a2N4.

  45. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMDY2NGFkaXF6a2N4.

  46. 31 January 2003 Ad 17/05/02--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIwMzgzMWFkaXF6a2N4.

  47. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1Nzc2NGFkaXF6a2N4.

  48. 19 April 2002 Ad 04/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQxNjAzNWFkaXF6a2N4.

  49. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxMTY4MWFkaXF6a2N4.

  50. 19 April 2002 Accounting reference date extended from 31/03/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDgwNjE5N2FkaXF6a2N4.

  51. 12 April 2002 Registered office changed on 12/04/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA4MDcyNWFkaXF6a2N4.

  52. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5NjgwM2FkaXF6a2N4.

  53. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxODIwNWFkaXF6a2N4.

  54. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU3OTA5MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.