14 Palmeira Avenue (Hove) Limited

Company Registration Number: 05539939

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.
14 Palmeira Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in East Sussex.

Registered Address

14 PALMEIRA AVENUE
HOVE
EAST SUSSEX
BN3 3GB

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 3GB

Registration Data

Company Number

05539939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,992£14,247£12,847£9,545£5,859£4,072£2,962
of which Cash £5,184£7,284£6,142£5,449£2,942£987£1,835
Total Assets £16,992£14,247£12,847£9,545£5,859£4,072£2,962
Current Liabilities £760£3,264£3,949£0£0£0£0
Net Current Assets £16,232£10,983£8,898£9,545£5,859£4,072£2,962
Total Net Worth £16,232£10,983£8,904£6,616£2,650£1,027£1,674

Previous Names

No previous names

Company Officers

  • KNOWLES, Philippa Susan

    Secretary

    Appointed on 18 August 2005

     

    Flat 7
    14 Palmeira Avenue
    Hove
    E Sussex
    BN3 3GB

  • BARNARD, Matthew Edward

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1967

    12
    Bridges Bank
    Old Shoreham Rd
    Shoreham-By-Sea
    W Sussex
    BN43 5TF

  • HAMZA, Ghanim

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Roedean House
    9-13 Roedean Crescent
    Brighton
    BN2 5RG

  • KNOWLES, Philippa Susan

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1973

    Flat 7
    14 Palmeira Avenue
    Hove
    E Sussex
    BN3 3GB

  • MORADI, Alexander, Dr

    Director

    Appointed on 1 September 2010

     

    Nationality: Austria

    Occupation: University Lecturer

    Month of birth: September 1975

    14 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • WALLACE, John James

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1938

    Flat 3
    14 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GB

  • SAPPHIRE GOLD LTD

    Corporate Director

    Appointed on 19 September 2016

     

    Rochester House
    48 Rochester Gardens
    Hove
    BN3 3AW
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • COX, Sarah Margaret

    Director

    Appointed on 18 August 2005

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1975

    Flat 1
    14 Palmeira Avenue
    Hove
    E Sussex
    BN3 3GB

  • STL DIRECTORS LTD

    Director

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LP26Y. Transaction: MzE3NzA3MjA3OGFkaXF6a2N4.

  2. 30 September 2016 Appointment of Sapphire Gold Ltd as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP02. Barcode: X5GLWC62. Transaction: MzE1ODYzODgxM2FkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF34YA. Transaction: MzE1NjEwNTE2MGFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4K8280J. Transaction: MzEzNTE5Nzg3MGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7MGVL. Transaction: MzEyOTM1Mzk5OGFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X450S654. Transaction: MzEyMDk0NzA5NGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPIZE. Transaction: MzEwNTgzNjAzN2FkaXF6a2N4.

  8. 16 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31UXDBD. Transaction: MzA5NDU4NTQ1N2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2ITOQ. Transaction: MzA4MzUwMzAxNWFkaXF6a2N4.

  10. 28 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X269LMHT. Transaction: MzA3NzA2NjM4M2FkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVQFS. Transaction: MzA2MjY2OTYzNWFkaXF6a2N4.

  12. 6 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18DLHGB. Transaction: MzA1NzAzNjIxOWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XLLCTX49. Transaction: MzA0MjkyMzQ3MGFkaXF6a2N4.

  14. 30 August 2011 Appointment of Dr Alexander Moradi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLLCSX48. Transaction: MzA0MjkxMDUxN2FkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XE1ICWEG. Transaction: MzA0MTU3OTYyOWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X6O0FN6Z. Transaction: MzAyMjc3NTA0MmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Philippa Susan Knowles on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6O0EN6Y. Transaction: MzAyMjc3MzE2M2FkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Matthew Edward Barnard on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6O0CN6W. Transaction: MzAyMjc3MzA4N2FkaXF6a2N4.

  19. 6 September 2010 Termination of appointment of Sarah Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6O0DN6X. Transaction: MzAyMjc3MzA4OWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHDPGKAQ. Transaction: MzAxNjI4ODA3MWFkaXF6a2N4.

  21. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IUQCIX. Transaction: MjAzOTUyMjczOWFkaXF6a2N4.

  22. 19 August 2009 Director's change of particulars / matthew barnard / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4IUPCIW. Transaction: MjAzOTUyMjEwMWFkaXF6a2N4.

  23. 14 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X3H4BCEM. Transaction: MjAzOTI2ODM1M2FkaXF6a2N4.

  24. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDEH2F8. Transaction: MjAxMTU1NTg3M2FkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMIET0UF. Transaction: MjAwNzc4MTE4NmFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg4NDM0NGFkaXF6a2N4.

  27. 20 November 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMzE0MGFkaXF6a2N4.

  28. 20 November 2007 Registered office changed on 20/11/07 from: 14 palmeira avenue hove east sussex BN3 3GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxMzI0NGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0OTkwNGFkaXF6a2N4.

  30. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNTI2OWFkaXF6a2N4.

  31. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4ODM2N2FkaXF6a2N4.

  32. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3MzcxM2FkaXF6a2N4.

  33. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMzNzk1N2FkaXF6a2N4.

  34. 26 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyNTU2MmFkaXF6a2N4.

  35. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxNzg5MmFkaXF6a2N4.

  36. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5ODU0NmFkaXF6a2N4.

  37. 26 January 2006 Ad 18/08/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODUxNzAzOWFkaXF6a2N4.

  38. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgzODkwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.