24 Third Avenue (Freehold) Hove Limited

Company Registration Number: 05715201

Company registered in England and Wales

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24 Third Avenue (Freehold) Hove Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

05715201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,186£7,155£7,688£5,863£2,721£7,804
of which Cash £7,186£7,155£7,688£5,863£2,721£7,804
Total Assets £7,186£7,155£7,688£5,863£2,721£7,804
Current Liabilities £43,067£43,068£43,067£43,068£43,068£43,068
Net Current Assets £-35,881£-35,913£-35,379£-37,205£-40,347£-35,264
Total Net Worth £4,119£4,087£4,621£2,795£-347£4,736

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2006

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • ABDO, Anne Rosemary

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Administrative Worker

    Month of birth: January 1948

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • LE WARDE, Derek Paul

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1952

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • MCLEAN, Nicola Jane

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ABDO, Anne Rosemary

    Secretary

    Appointed on 27 September 2006

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Administrative Worker

    Flat 4
    24 Third Avenue
    Hove
    East Sussex
    BN3 2PD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 23 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • WEEKS, Ethel

    Director

    Appointed on 27 September 2006

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1921

    Flat 1
    24 Third Avenue
    Hove
    East Sussex
    BN3 2PD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2006

    Resigned on 23 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529PV68. Transaction: MzE0MzUwNTY5M2FkaXF6a2N4.

  2. 7 March 2016 Director's details changed for Derek Paul Le Warde on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X529PUXM. Transaction: MzE0MzUwNTU1OWFkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Nicola Jane Mclean on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X529PV45. Transaction: MzE0MzUwNTU2MWFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Anne Rosemary Abdo on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X529PV3T. Transaction: MzE0MzUwNTU1NmFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0D26J. Transaction: MzEzNTA2NTg4MGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHFYB. Transaction: MzExNzk4NzA5OGFkaXF6a2N4.

  7. 7 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37F4F9C. Transaction: MzA5OTU5OTQwMWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X330L016. Transaction: MzA5NTcwMjY0NWFkaXF6a2N4.

  9. 10 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27GFLKX. Transaction: MzA3Nzc2NTkwMGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS0IR. Transaction: MzA3MzU3MTAwNGFkaXF6a2N4.

  11. 26 February 2013 Director's details changed for Derek Paul Le Warde on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22ZS0IJ. Transaction: MzA3MzU3MDgwOGFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16QB256. Transaction: MzA1NTgwMTIzMWFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDIUH. Transaction: MzA1MzQxNjQxMWFkaXF6a2N4.

  14. 11 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQEKST2L. Transaction: MzAzNTM3NjQ3OGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XXF44S4D. Transaction: MzAzMzIzMTM0OWFkaXF6a2N4.

  16. 14 December 2010 Appointment of Nicola Jane Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2U73PUZ. Transaction: MzAyODc2MTMwNWFkaXF6a2N4.

  17. 15 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGSFDP10. Transaction: MzAyNjk4NjM4OGFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XQNYKHY7. Transaction: MzAxMDQ4OTAxM2FkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Anne Rosemary Abdo on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XQNYIHY5. Transaction: MzAxMDQ4ODUwOWFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Derek Paul Le Warde on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XQNYJHY6. Transaction: MzAxMDQ4ODUxMWFkaXF6a2N4.

  21. 2 March 2010 Secretary's details changed for Pp Secretaries Limited on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH04. Barcode: XQNYHHY4. Transaction: MzAxMDQ4ODUwN2FkaXF6a2N4.

  22. 2 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3K1SFBG. Transaction: MzAwNDE1MjA0OGFkaXF6a2N4.

  23. 20 August 2009 Appointment terminated director ethel weeks [View PDF]

    Category: Officers. Type: 288b. Barcode: ABI33CK5. Transaction: MjAzOTY0ODg0NmFkaXF6a2N4.

  24. 3 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV56B7UF. Transaction: MjAyNzI0NzIzNGFkaXF6a2N4.

  25. 19 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYOGU5R2. Transaction: MjAyMDgxNDkyNGFkaXF6a2N4.

  26. 12 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN31LXY4. Transaction: MjAwMTMxODQ5NWFkaXF6a2N4.

  27. 12 March 2008 Director's change of particulars / derek lewarde / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN31KXY3. Transaction: MjAwMTMxNzAzMmFkaXF6a2N4.

  28. 1 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyODE1MWFkaXF6a2N4.

  29. 27 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0ODY3OGFkaXF6a2N4.

  30. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc0OTAxN2FkaXF6a2N4.

  31. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2NzY4MWFkaXF6a2N4.

  32. 15 November 2006 Registered office changed on 15/11/06 from: flat 4, 24 third avenue hove east sussex BN3 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1MTA3MGFkaXF6a2N4.

  33. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5NTI0NWFkaXF6a2N4.

  34. 6 October 2006 Ad 27/09/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcyNTY3NWFkaXF6a2N4.

  35. 6 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMTk2N2FkaXF6a2N4.

  36. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NTc3MWFkaXF6a2N4.

  37. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0OTU5OGFkaXF6a2N4.

  38. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgwMjI2MGFkaXF6a2N4.

  39. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4ODE4MWFkaXF6a2N4.

  40. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQxNjQyMGFkaXF6a2N4.

  41. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMyNDQ4N2FkaXF6a2N4.

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