22-28 Clarke Avenue (Hove) Limited

Company Registration Number: 05461250

Company registered in England and Wales

Approximate Location Map
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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.
22-28 Clarke Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 24 May 2005. Its current registered address is in Hove, East Sussex.

Registered Address

3 PEMBROKE GARDENS
HOVE
EAST SUSSEX
BN3 5DY

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 5DY

Registration Data

Company Number

05461250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • KENTON, Stephanie Anne

    Secretary

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Administrator

    3 Pembroke Gardens
    Hove
    East Sussex
    BN3 5DY

  • GANJI, Zahra

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: September 1973

    22
    Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

  • KENTON, Stephanie Anne

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1966

    3 Pembroke Gardens
    Hove
    East Sussex
    BN3 5DY

  • MILNER, Glenn

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: April 1945

    The Courtyard
    45b Woodgreen
    Witney
    Oxfordshire
    OX28 1DE
    England

  • MOCILANOVA, Michaela

    Director

    Appointed on 14 June 2016

     

    Nationality: Slovak

    Occupation: Operations Manager

    Month of birth: May 1982

    26
    Clarke Avenue
    Hove
    BN3 8GA
    England

  • MURRAY, Declan Clive

    Secretary

    Appointed on 24 May 2005

    Resigned on 18 February 2008

    24 Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ALLEN, David John

    Director

    Appointed on 12 July 2013

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Business Support Manager

    Month of birth: October 1976

    26
    Clarke Avenue
    Hove
    East Sussex
    BN3 8GA
    England

  • CROOKS, Olive Rose

    Director

    Appointed on 24 May 2005

    Resigned on 17 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    26 Clarke Avenue
    Hangleton
    Hove
    East Sussex
    BN3 8GA

  • DAVIES, Stephen

    Director

    Appointed on 24 May 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Machinery Sales

    Month of birth: November 1969

    22 Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

  • MURRAY, Declan Clive

    Director

    Appointed on 24 May 2005

    Resigned on 4 October 2012

    Nationality: British

    Occupation: R And D Technician

    Month of birth: July 1964

    24 Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

  • MURRAY, Suzanne June

    Director

    Appointed on 24 May 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Home Care Assistant

    Month of birth: March 1963

    24 Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

  • STL DIRECTORS LTD

    Director

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STOW, Natalie Jane

    Director

    Appointed on 12 July 2013

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1976

    26
    Clarke Avenue
    Hove
    East Sussex
    BN3 8GA
    England

  • TOOMER, Nicholas William

    Director

    Appointed on 5 December 2005

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1961

    22 Clarke Avenue
    Hove
    East Sussex
    BN3 8GA

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

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Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X67XQZP5. Transaction: MzE3NzM1NTI4MGFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XQ93C. Transaction: MzE3NzM1NDUyOWFkaXF6a2N4.

  3. 8 November 2016 Appointment of Miss Michaela Mocilanova as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5JAUY9S. Transaction: MzE2MTQ4MTU4NmFkaXF6a2N4.

  4. 8 November 2016 Termination of appointment of Natalie Jane Stow as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5JAUX4Y. Transaction: MzE2MTQ4MTM1M2FkaXF6a2N4.

  5. 8 November 2016 Termination of appointment of David John Allen as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5JAUXEP. Transaction: MzE2MTQ4MTMzNWFkaXF6a2N4.

  6. 31 May 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5861ZE0. Transaction: MzE0OTcxNDM0OGFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5861XAR. Transaction: MzE0OTcxNDA3MmFkaXF6a2N4.

  8. 31 May 2016 Register(s) moved to registered office address 3 Pembroke Gardens Hove East Sussex BN3 5DY [View PDF]

    Category: Address. Type: AD04. Barcode: X5861X9R. Transaction: MzE0OTcxMzgxNGFkaXF6a2N4.

  9. 1 December 2015 Appointment of Mr Glenn Milner as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBF21U. Transaction: MzEzNjQ3MTE1OGFkaXF6a2N4.

  10. 8 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4958Y0G. Transaction: MzEyNDc0MDI3NWFkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4958VJT. Transaction: MzEyNDczOTcxMWFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X397YSG1. Transaction: MzEwMTE0NzI0MWFkaXF6a2N4.

  13. 2 June 2014 Appointment of Miss Natalie Jane Stow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YSFP. Transaction: MzEwMTE0NzA4MmFkaXF6a2N4.

  14. 2 June 2014 Appointment of Mr David John Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YSFT. Transaction: MzEwMTE0NzA4M2FkaXF6a2N4.

  15. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397XLXN. Transaction: MzEwMTEzNDMzOGFkaXF6a2N4.

  16. 6 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29YSML4. Transaction: MzA3OTI5NTA4MGFkaXF6a2N4.

  17. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSJQZ. Transaction: MzA3OTI5Mzk5NWFkaXF6a2N4.

  18. 6 June 2013 Termination of appointment of Declan Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YSHCZ. Transaction: MzA3OTI5MzI4OGFkaXF6a2N4.

  19. 6 June 2013 Termination of appointment of Olive Crooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YSEQO. Transaction: MzA3OTI5MjUxMGFkaXF6a2N4.

  20. 22 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M9L6W8. Transaction: MzA2Nzk5NzQzNGFkaXF6a2N4.

  21. 1 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66855. Transaction: MzA1ODU2MDc0NGFkaXF6a2N4.

  22. 31 May 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XRHJ0UL3. Transaction: MzAzODAwNjE3OGFkaXF6a2N4.

  23. 29 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRANIUJG. Transaction: MzAzNzk2MjQ1MWFkaXF6a2N4.

  24. 15 May 2011 Registered office address changed from 22-28 Clarke Avenue Hove East Sussex BN3 8GA on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Address. Type: AD01. Barcode: XM8BIU5J. Transaction: MzAzNzE4NzM3M2FkaXF6a2N4.

  25. 21 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X32B5SMW. Transaction: MzAzNDExNjE1M2FkaXF6a2N4.

  26. 15 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XA3FCKUF. Transaction: MzAxNzYwMzA3NGFkaXF6a2N4.

  27. 15 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA3FBKUE. Transaction: MzAxNzU0NjU2MGFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Olive Rose Crooks on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA3F6KU9. Transaction: MzAxNzU0NjU1NWFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Declan Clive Murray on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA3F9KUC. Transaction: MzAxNzU0NjU1OGFkaXF6a2N4.

  30. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA3FAKUD. Transaction: MzAxNzU0NjU1OWFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Zahra Ganji on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA3F7KUA. Transaction: MzAxNzU0NjU1NmFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for Stephanie Anne Kenton on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA3F8KUB. Transaction: MzAxNzU0NjU1N2FkaXF6a2N4.

  33. 3 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP1C1H7O. Transaction: MzAwODU5ODY5OWFkaXF6a2N4.

  34. 26 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIGXB1S. Transaction: MjAzNTk3NTA4MmFkaXF6a2N4.

  35. 16 June 2008 Director appointed zahra ganji [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFZT0JT. Transaction: MjAwNzI3Mjk5MmFkaXF6a2N4.

  36. 9 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X61JA0FC. Transaction: MjAwNjg5ODg4N2FkaXF6a2N4.

  37. 30 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W2R04T. Transaction: MjAwNjI4NjA4MWFkaXF6a2N4.

  38. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU5MDQxNWFkaXF6a2N4.

  39. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjU5MDQzNmFkaXF6a2N4.

  40. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjU5MDQzNWFkaXF6a2N4.

  41. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjU5MDQzOGFkaXF6a2N4.

  42. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU5MDQzN2FkaXF6a2N4.

  43. 20 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5MDQxNmFkaXF6a2N4.

  44. 15 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NDg0M2FkaXF6a2N4.

  45. 9 October 2006 Registered office changed on 09/10/06 from: the pines boars head crowborough east sussex TN6 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE0MzQ5NWFkaXF6a2N4.

  46. 12 September 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5MjI3OWFkaXF6a2N4.

  47. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1NzMwMGFkaXF6a2N4.

  48. 1 September 2006 Registered office changed on 01/09/06 from: 22 robins court, clarke avenue hove east sussex BN3 8GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg5NDIzN2FkaXF6a2N4.

  49. 1 September 2006 Ad 05/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE1Nzg3MmFkaXF6a2N4.

  50. 1 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQzNzQwMmFkaXF6a2N4.

  51. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE2MTk0OWFkaXF6a2N4.

  52. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA3NzQ5MGFkaXF6a2N4.

  53. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc5NzgyM2FkaXF6a2N4.

  54. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA0OTY1OGFkaXF6a2N4.

  55. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwNzE0NmFkaXF6a2N4.

  56. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzMDc1NmFkaXF6a2N4.

  57. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM3OTU2OWFkaXF6a2N4.

  58. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5MTYzM2FkaXF6a2N4.

  59. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM3NzgwOGFkaXF6a2N4.

  60. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI5NDE0NmFkaXF6a2N4.

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