34 First Avenue (Hove) Limited

Company Registration Number: 05244063

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.
34 First Avenue (Hove) Limited is a Private Company Limited by Guarantee first registered on 28 September 2004.

Registered Address

34 FIRST AVENUE
HOVE
BN3 2FF

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 2FF

Registration Data

Company Number

05244063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,000£13,075£13,075£13,075£13,075£13,000
Current Assets £1,319£4,205£5,862£5,787£14,010£12,176
of which Cash £1,304£4,205£5,862£5,787£14,010£12,101
Total Assets £14,319£17,280£18,937£18,862£27,085£25,176
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,319£4,205£5,862£5,787£14,010£12,176
Total Net Worth £14,319£17,280£18,937£18,862£27,085£25,176

Previous Names

No previous names

Company Officers

  • BOUCHET, Janine Lisette

    Secretary

    Appointed on 28 September 2004

     

    34
    Basement Flat
    34 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • BOUCHET, Janine Lisette

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Head Of Quality, Policy And Audit

    Month of birth: February 1970

    34
    Basement Flat
    34 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • DEVILLY, Grant James, Professor

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Academic

    Month of birth: October 1966

    7 Meads Close
    Hangleton
    East Sussex
    BN3 8EF

  • DUPLATEL, Leon Marc

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: August 1971

    92 St Andrew Road
    Coulsdon
    Surrey
    CR5 3HB

  • MISSIRIAN, Hagop

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    Curridge House
    Curridge
    Thatcham
    Berkshire
    RG18 9DL

  • WADE, Joanne

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1972

    Flat 3
    34 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WYNNE, Anna Emily Rose

    Director

    Appointed on 28 September 2004

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Architect

    Month of birth: November 1977

    Drumsyniebeg
    Lochgoilhead
    Cairndow
    Argyll And Bute
    PA24 8AN
    United Kingdom

This information was most recently updated 05/03/2017.

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. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2D02. Transaction: MzE1OTM3MjcxNGFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Anna Emily Rose Wynne as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5HC2CF7. Transaction: MzE1OTM3MjUyNGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25QWA. Transaction: MzE1MTc0ODM1N2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI5HUJ. Transaction: MzEzNDYwMzM5M2FkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DB1Y0. Transaction: MzEyNTA1ODQxN2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOBDU0. Transaction: MzEwOTY4NTk3MmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQI15C. Transaction: MzEwMjUyNjk1MWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63LRF. Transaction: MzA4NzE2NDA3N2FkaXF6a2N4.

  9. 17 October 2013 Director's details changed for Mrs Anna Emily Rose Wynne on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2J63LR7. Transaction: MzA4NzE2Mzk2MmFkaXF6a2N4.

  10. 17 October 2013 Director's details changed for Mrs Anna Emily Rose Wynne on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2J63JUO. Transaction: MzA4NzE2MzQ1MmFkaXF6a2N4.

  11. 25 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: X2B9EHRV. Transaction: MzA4MDQ1NzYxN2FkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J83E. Transaction: MzA2NjE4MDM2MGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDT67T. Transaction: MzA1OTM5OTUzNmFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X5C3TYPX. Transaction: MzA0NjEyNjk3NGFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCF4HW8D. Transaction: MzA0MTMwOTk4OWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X0B5JP9U. Transaction: MzAyNzMxOTY4MGFkaXF6a2N4.

  17. 22 November 2010 Director's details changed for Miss Janine Lisette Bouchet on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5DP9O. Transaction: MzAyNzI4Mjk2NmFkaXF6a2N4.

  18. 22 November 2010 Director's details changed for Anna Emily Rose Grant on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5GP9R. Transaction: MzAyNzI4Mjk3NGFkaXF6a2N4.

  19. 21 November 2010 Director's details changed for Professor Grant James Devilly on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5EP9P. Transaction: MzAyNzI4Mjk2OWFkaXF6a2N4.

  20. 21 November 2010 Director's details changed for Hagop Missirian on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5HP9S. Transaction: MzAyNzI4Mjk3OGFkaXF6a2N4.

  21. 21 November 2010 Director's details changed for Joanne Wade on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5IP9T. Transaction: MzAyNzI4Mjk4MmFkaXF6a2N4.

  22. 21 November 2010 Director's details changed for Leon Marc Duplatel on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X0B5FP9Q. Transaction: MzAyNzI4Mjk3MmFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQ9CEM2A. Transaction: MzAyMDM5Mzk1OGFkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 28 September 2009 no member list [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XOY0ZEA6. Transaction: MzAwMTE1NzY5M2FkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUL0HBGX. Transaction: MjAzNzAwMTI2MmFkaXF6a2N4.

  26. 23 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DTZ46C. Transaction: MjAxNjE0NzkyMGFkaXF6a2N4.

  27. 23 October 2008 Director and secretary's change of particulars / janine bouchet / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DTY46B. Transaction: MjAxNjE0NzIxN2FkaXF6a2N4.

  28. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8T5O1HM. Transaction: MjAwOTIzMDQ3OGFkaXF6a2N4.

  29. 24 October 2007 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzOTczOWFkaXF6a2N4.

  30. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3OTk1MmFkaXF6a2N4.

  31. 31 October 2006 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4MjA3NWFkaXF6a2N4.

  32. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMjczMGFkaXF6a2N4.

  33. 1 November 2005 Annual return made up to 28/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxODYxNmFkaXF6a2N4.

  34. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2NjM3N2FkaXF6a2N4.

  35. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4NjY5NWFkaXF6a2N4.

  36. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE3MjEwNGFkaXF6a2N4.

  37. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5NTIxOGFkaXF6a2N4.

  38. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI5ODgyN2FkaXF6a2N4.

  39. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwMzg3N2FkaXF6a2N4.

  40. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MDYyN2FkaXF6a2N4.

  41. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2MzYyNWFkaXF6a2N4.

  42. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIyMDIwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.