14 First Avenue Hove Limited

Company Registration Number: 05342648

Company registered in England and Wales

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14 First Avenue Hove Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 801 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05342648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£16,174£16,174
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£16,174£16,174
Current Liabilities £0£0£0£0£0£261£261
Net Current Assets £0£0£0£0£0£-261£-261
Total Net Worth £0£0£0£0£0£15,913£15,913

Previous Names

No previous names

Company Officers

  • DAWSON, James

    Secretary

    Appointed on 12 June 2009

     

    Flat 14
    14 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1969

    53
    Church Road
    Hove
    East Sussex
    BN3 2BD
    United Kingdom

  • PHILLIPS, David Julian

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1958

    Timbers
    Rookery Way
    Haywards Heath
    West Sussex
    RH16 4RE
    United Kingdom

  • FENLON, Kevin Alasdair

    Secretary

    Appointed on 26 January 2005

    Resigned on 13 December 2006

    87 Church Road
    Hove
    East Sussex
    BN3 2BB

  • TRIEFUS, Diana

    Secretary

    Appointed on 23 February 2006

    Resigned on 11 June 2009

    Flat 1
    Basement 14 First Avenue
    Hove
    East Sussex
    BN3 2FE

  • FENLON, Kevin Alasdair

    Director

    Appointed on 26 January 2005

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    87 Church Road
    Hove
    East Sussex
    BN3 2BB

  • HARLING, Jason Marcus

    Director

    Appointed on 26 January 2005

    Resigned on 14 June 2011

    Nationality: British

    Occupation: I. T. Consultant

    Month of birth: May 1972

    First Floor 14 First Avenue
    Hove
    East Sussex
    BN3 2FE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH2UB. Transaction: MzE2ODI0Nzc3MWFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FZ9L74. Transaction: MzE1ODMyMTAwMmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X500QFA3. Transaction: MzE0MTI2ODUzOGFkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H62XXT. Transaction: MzEzMjk1NDU5N2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTWTC. Transaction: MzExNzg4OTMzOWFkaXF6a2N4.

  6. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3RT61. Transaction: MzEwOTMzMjE1MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31KM3EH. Transaction: MzA5NDM4NTU0MmFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IINMAM. Transaction: MzA4NjQ5MzY1MWFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6WO8. Transaction: MzA3NDEyMjA3OGFkaXF6a2N4.

  10. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHX6HT. Transaction: MzA2NTM0Mjk1M2FkaXF6a2N4.

  11. 26 September 2012 Appointment of Mr David Julian Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I9118J. Transaction: MzA2NDc5Mzk3NGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X124XGCI. Transaction: MzA1MTkzMjA0N2FkaXF6a2N4.

  13. 16 June 2011 Registered office address changed from Flat 3, 14 First Avenue Hove East Sussex BN3 2FE on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXJQSV1R. Transaction: MzAzODk1NjMyMmFkaXF6a2N4.

  14. 16 June 2011 Termination of appointment of Jason Harling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJQ4V13. Transaction: MzAzODk1NjI4MWFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANHAWTAN. Transaction: MzAzNTY3NjE3NWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XYCSYS8X. Transaction: MzAzMzM3NTQzMWFkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Mr Gareth Paul Elliott on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYCSXS8W. Transaction: MzAzMzM3NTE4MWFkaXF6a2N4.

  18. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARPAPOCP. Transaction: MzAyNTQ0OTkyNmFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X0DANI7W. Transaction: MzAxMTI0MTI4MmFkaXF6a2N4.

  20. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0DAMI7V. Transaction: MzAxMTI0MDY3NmFkaXF6a2N4.

  21. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0DALI7U. Transaction: MzAxMTI0MDY3MWFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Jason Marcus Harling on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X0DAKI7T. Transaction: MzAxMTI0MDUzNGFkaXF6a2N4.

  23. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4J7TF43. Transaction: MzAwMzM0NDM0OWFkaXF6a2N4.

  24. 16 June 2009 Secretary appointed james dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ZOLAQP. Transaction: MjAzNTE1NDk2OGFkaXF6a2N4.

  25. 16 June 2009 Appointment terminated secretary diana triefus [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ZNIAQL. Transaction: MjAzNTE1NDkzNGFkaXF6a2N4.

  26. 18 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRYA7HB. Transaction: MjAyNjExNDAzNWFkaXF6a2N4.

  27. 18 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRRY87H9. Transaction: MjAyNjExMjkxN2FkaXF6a2N4.

  28. 18 February 2009 Director's change of particulars / gareth elliott / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRY97HA. Transaction: MjAyNjExMjkyMmFkaXF6a2N4.

  29. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A92RH575. Transaction: MjAxOTA2OTQ5M2FkaXF6a2N4.

  30. 29 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9E4XLQ. Transaction: MjAwMDQ1NTgxN2FkaXF6a2N4.

  31. 28 February 2008 Director's change of particulars / gareth elliott / 26/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9E3XLP. Transaction: MjAwMDQ1NTExOWFkaXF6a2N4.

  32. 28 February 2008 Secretary's change of particulars / diana triefus / 26/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9E2XLO. Transaction: MjAwMDQ1NTExOGFkaXF6a2N4.

  33. 18 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1MDM1MGFkaXF6a2N4.

  34. 6 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwMTE4OWFkaXF6a2N4.

  35. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyMTQ2OWFkaXF6a2N4.

  36. 22 January 2007 Ad 26/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUyMDQwNGFkaXF6a2N4.

  37. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3NDY0MWFkaXF6a2N4.

  38. 20 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMjEzMGFkaXF6a2N4.

  39. 13 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA5MjAwOWFkaXF6a2N4.

  40. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MTk5N2FkaXF6a2N4.

  41. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA3MDYwMGFkaXF6a2N4.

  42. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE3NDAzMmFkaXF6a2N4.

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